BELLERIVE FINANCE LIMITED

Company summary

Company number: 02337955
Status: ACTIVE
Incorporated / age: 24 January 198937 years
Registered office: St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
Accounts due: 30 June 2027
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
Nature of business
Other credit granting n.e.c.
Previous company names
BELLERIVE FINANCE PLC
STENHAM FINANCIAL SERVICES PLC
STENHAM GESTINOR FINANCIAL SERVICES PLC
STENHAM GESTINOR TRADE FINANCE PLC
STENHAM TRADE FINANCE PLC
GILTFIRST PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISSON, Alexandra Fiske ACTIVE	Director	10 Oct 2022		England	March 1977	St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
SUSSKIND, Claire Nicholle ACTIVE	Director	27 Aug 2009		United Kingdom	May 1975	St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
WOLMAN, Jared Bradley ACTIVE	Director	12 May 2021		United Kingdom	November 1986	St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England
FARRANT, David Jonathan RESIGNED	Secretary	01 Apr 1998	17 Dec 2007			6 Charlwood Drive, Oxshott, Surrey, KT22 0HD
FITZGERALD, Clive Patrick John RESIGNED	Secretary	12 Feb 1997	01 Apr 1998			Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
KEMPNER, Michael Alfred RESIGNED	Secretary	29 Mar 1996	12 Feb 1997			29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
LAIDLER, William RESIGNED	Secretary		29 Mar 1996			34 John Street, London, WC1N 2EU
TOLEDANO, Ravit RESIGNED	Secretary	17 Dec 2007	15 Mar 2011			Flat 2, 5 Hill Road, London, NW8 9QE
ARENSON, Kevin Eric RESIGNED	Director	01 Jul 2004	01 Feb 2008		December 1963	10 White Lodge Close, London, N2 0BL
BIBERSTEIN, Peter RESIGNED	Director	21 Oct 1998	03 Aug 2001		June 1950	Seemalden Straase 16, Kilchberg, 8802, Switzerland
BLEND, Steven RESIGNED	Director	21 Oct 1998	03 Aug 2001		September 1956	16 Rakliffe Drive, Morningside Manor Sandton, PO BOX 575 Gallo Manor, 2052, South Africa
FIENBERG, Michael Hyam RESIGNED	Director	31 Mar 1998	01 Jul 2004		April 1947	19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ
FITZGERALD, Clive Patrick John RESIGNED	Director		01 Apr 1998		December 1941	Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
GRIEVE, Alan Thomas RESIGNED	Director		28 Feb 1994		January 1928	Brimpton House, Brimpton, Reading, Berkshire, RG7 4TJ
JELLEY, Sean Kevin RESIGNED	Director	29 Sep 2010	15 Mar 2011	England	August 1965	Flat 3, 13 Holland Park, London, Uk, W11 3TH, United Kingdom
LAIDLER, William RESIGNED	Director		29 Mar 1996		March 1931	34 John Street, London, WC1N 2EU
NOIK, Darryl Sean RESIGNED	Director	01 Jul 2009	09 Aug 2010	United Kingdom	December 1965	12 Foxmore Street, London, SW11 4PU
ORR, Isobel Mckinney RESIGNED	Director	08 May 1998	29 Jun 2012	United Kingdom	September 1948	117 Durban Road West, Watford, Hertfordshire, WD18 7DT
RUDNICK, Errol Stephen RESIGNED	Director		21 Oct 1998	United Kingdom	February 1956	Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ
UNTERHALTER, Glenn Earl RESIGNED	Director	15 Mar 2011	29 Oct 2015	United Kingdom	December 1957	Ariel House, 3rd Floor, 74a, Charlotte Street, London, London, W1T 4QJ, United Kingdom
WOLMAN, Merrick Zane RESIGNED	Director	01 Jul 2000	12 May 2021	United Kingdom	January 1958	Highcroft The Common, Highcroft The Common, Stanmore, Middlesex, HA7 3HP
WULFSOHN, Edwin RESIGNED	Director		01 Jul 2004	England	June 1942	Flat E, 7 Holland Villas Road, London, W14 8BP

HARRISSON, Alexandra Fiske ACTIVE
Role: Director
Appointed on: 10 Oct 2022
Country of Residence: England
Date of birth: March 1977
Address: St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England

SUSSKIND, Claire Nicholle ACTIVE
Role: Director
Appointed on: 27 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1975
Address: St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England

WOLMAN, Jared Bradley ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: November 1986
Address: St Pancras Commercial Centre, 63 Pratt Street, London, NW1 0BY, England

FARRANT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 17 Dec 2007
Address: 6 Charlwood Drive, Oxshott, Surrey, KT22 0HD

FITZGERALD, Clive Patrick John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 01 Apr 1998
Address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR

KEMPNER, Michael Alfred RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 12 Feb 1997
Address: 29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ

LAIDLER, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 34 John Street, London, WC1N 2EU

TOLEDANO, Ravit RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 15 Mar 2011
Address: Flat 2, 5 Hill Road, London, NW8 9QE

ARENSON, Kevin Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Feb 2008
Date of birth: December 1963
Address: 10 White Lodge Close, London, N2 0BL

BIBERSTEIN, Peter RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 03 Aug 2001
Date of birth: June 1950
Address: Seemalden Straase 16, Kilchberg, 8802, Switzerland

BLEND, Steven RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 03 Aug 2001
Date of birth: September 1956
Address: 16 Rakliffe Drive, Morningside Manor Sandton, PO BOX 575 Gallo Manor, 2052, South Africa

FIENBERG, Michael Hyam RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jul 2004
Date of birth: April 1947
Address: 19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ

FITZGERALD, Clive Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: December 1941
Address: Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR

GRIEVE, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1928
Address: Brimpton House, Brimpton, Reading, Berkshire, RG7 4TJ

JELLEY, Sean Kevin RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 15 Mar 2011
Country of Residence: England
Date of birth: August 1965
Address: Flat 3, 13 Holland Park, London, Uk, W11 3TH, United Kingdom

LAIDLER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1931
Address: 34 John Street, London, WC1N 2EU

NOIK, Darryl Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 12 Foxmore Street, London, SW11 4PU

ORR, Isobel Mckinney RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 117 Durban Road West, Watford, Hertfordshire, WD18 7DT

RUDNICK, Errol Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Lamp Cottage Common Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8EQ

UNTERHALTER, Glenn Earl RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Ariel House, 3rd Floor, 74a, Charlotte Street, London, London, W1T 4QJ, United Kingdom

WOLMAN, Merrick Zane RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Highcroft The Common, Highcroft The Common, Stanmore, Middlesex, HA7 3HP

WULFSOHN, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: June 1942
Address: Flat E, 7 Holland Villas Road, London, W14 8BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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