BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company summary

Company number: 02713317
Status: ACTIVE
Incorporated / age: 5 May 199234 years
Registered office: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 18:30 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
Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
Nature of business
Factoring
Previous company names
FORTIS COMMERCIAL FINANCE LTD
FMN FINANCIAL LIMITED
DE LAGE LANDEN TRADE FINANCE LIMITED
DE LAGE LANDEN FACTORS LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOOBAY, Nirmala ACTIVE	Secretary	03 Jul 2000				Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
BRAUN, Charles-Henry ACTIVE	Director	08 Jul 2021		Belgium	August 1985	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
DOOBAY, Nirmala ACTIVE	Director	19 Jan 2023		England	June 1963	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
JOUBAUD, Lionel ACTIVE	Director	08 Jul 2021		France	February 1979	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
MARINUS, Luc ACTIVE	Director	06 Sep 2016		England	July 1968	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
MORRIS, David John ACTIVE	Director	30 Nov 2016		England	July 1962	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
STUYCK, Julien Pierre Edward Louis ACTIVE	Director	25 Mar 2021		Belgium	March 1979	Bru-Rue Royale 56, Bru Rue Royale 56, Rue Royal 56, Brussels, Brussels, Belgium
TILLEY, David ACTIVE	Director	02 Jan 2020		England	June 1978	Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England
WATTS, Louise Kelly ACTIVE	Director	26 Jun 2023		England	July 1977	Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, England
BAKKER, Marjon RESIGNED	Secretary	01 Mar 1998	01 Mar 1999			8 Molyneux Court, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DP
BLACK, Philip Thomas RESIGNED	Secretary	05 May 1992	04 Jun 1993			Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
BRAWN, Sally Ann RESIGNED	Secretary	01 Mar 1999	01 Jul 1999			11 Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ
FAIRWEATHER, Ian Charles RESIGNED	Secretary	30 Jun 1997	01 Mar 1998			8/10 Bedford Place, Flat 3, Brighton, East Sussex, BN1 2PT
MORRIS-JONES, Robert Noel RESIGNED	Secretary	31 Dec 1996	30 Jun 1997			The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
RUIZ, Sean Martins RESIGNED	Secretary	01 Jul 1999	03 Jul 2000			84 Forest Dene, Crowborough, East Sussex, TN6 2EX
SHAH, Ritesh Keshavji RESIGNED	Secretary	04 Jun 1993	31 Dec 1996			50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
ACHTEN, Danny RESIGNED	Director	21 Feb 2012	20 Jun 2012	Belgium	March 1966	Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
ACHTEN, Danny RESIGNED	Director	01 Feb 2006	01 Jul 2007		February 1966	Rodedendron Laan 17, Kapellen, Antwerp 2950, FOREIGN, Belgium
ACHTEN, Danny RESIGNED	Director	03 Jul 2000	16 Jun 2004		February 1966	9h Spethstraat 114, Kapellen, Antwerp 2950, Belgium
ANTONIOUS GERADUS, Nicholaas Marggaretha Toebosch RESIGNED	Director		22 Oct 1998		March 1947	Warrandelaan 11a, Helmond, The Netherlands
BEUKERS, Johannes Cornelis Maria RESIGNED	Director	02 Nov 1998	03 Jul 2000		May 1957	Esscheweg 62a, Sint Michielsgestel, 5271 Na, Netherlands, FOREIGN
BLACK, Philip Thomas RESIGNED	Director	05 May 1992	04 Jun 1993		December 1946	Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
BURDEN, Daniel Charles RESIGNED	Director	24 Sep 2003	31 Jul 2016	England	September 1967	11 Heathfield Square, Wandsworth, London, SW18 3HY
CARDOEN, Paul RESIGNED	Director	01 Jan 2006	20 Nov 2008	England	July 1965	54 Amwell Street, London, EC1R 1XS
CHISHOLM, Murray John RESIGNED	Director	03 Jul 2000	15 Nov 2005		November 1952	6 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
CORBETT, Timothy Shaun RESIGNED	Director	05 Jan 2004	31 Dec 2016	United Kingdom	July 1951	Orchard Croft, Moat Lane, Sedlescombe, Battle, East Sussex, TN33 0RZ, England
DE BRUIN, Arnoud Pieter RESIGNED	Director	02 Nov 1998	03 Jul 2000		August 1942	Nieuweweg 16, Tienhoven, 3612 Ar, Netherlands, FOREIGN, Netherlands
DE CORTA, Peirre RESIGNED	Director	20 Jun 2012	14 May 2014	France	November 1969	Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
DE CORTA, Pierre RESIGNED	Director	01 Sep 2008	18 Dec 2008		November 1969	16 Paviestraat, 1000 Brussel, Belgium
DE KONING, Willem Pieter RESIGNED	Director	01 Feb 2006	25 Jan 2010		November 1962	Aalbersestraat 22, Naaldwyli, 2672 Dr, Netherlands
DRIESSENS, Dirk Emilee RESIGNED	Director	03 Oct 2011	31 May 2013	Belgium	October 1952	Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
DRIESSENS, Dirk RESIGNED	Director	03 Jul 2000	01 Feb 2006		October 1952	Alfons Servaislei 84, Schoten, Antwerp 2900, Belgium
GALOUZEAU DE VILLEPIN, Patrick Pierre Marie RESIGNED	Director	03 Oct 2011	08 Jul 2021	France	March 1958	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
GATES, Simon Barnaby RESIGNED	Director	12 Feb 2014	28 Sep 2022	England	July 1975	10, Harewood Avenue, London, NW1 6AA, England
HART, Christopher Derek RESIGNED	Director	21 Oct 2015	10 May 2019	United Kingdom	March 1965	Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
JANSEN, Cornelis Josephus Maria RESIGNED	Director	16 Jun 1993	01 Oct 1996		March 1953	6 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE
MARTIN, Neil Francis RESIGNED	Director	23 Jun 1997	24 Jul 1997		July 1959	3 Parkway, Oatlands Village, Weybridge, Surrey, KT13 9HD
MENDES, Keith Jude Joseph RESIGNED	Director	03 Jul 2000	24 Sep 2003		November 1956	22 The Gallops, Lewes, East Sussex, BN7 1LR
MILES, Richard John RESIGNED	Director	25 Feb 2013	18 Nov 2013	England	July 1957	10, Harewood Avenue, London, NW1 6AA, England
MORRIS-JONES, Robert Noel RESIGNED	Director	31 Dec 1996	30 Jun 1997	England	December 1955	The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
MOYROUD, Christophe John Roger RESIGNED	Director	14 May 2014	25 Mar 2021	Belgium	April 1975	132 4818 Cp Breda, 132 4818 Cp Breda, Breda, Netherlands
PAYNE, Robert Weller RESIGNED	Director	02 Nov 1998	24 Sep 2003	England	December 1953	10 Geers Wood, Heathfield, East Sussex, TN21 0AR
PILOZZI, Antonio RESIGNED	Director	01 Jul 2005	01 Jan 2006		June 1955	Leuvensesteen Weg 569, Aarschot, B-3200, Belgium
PORTE, Jan RESIGNED	Director	11 Aug 1994	03 Apr 1996		March 1946	Schakel 49, 1231, Sv Loosdrecht, Netherlands
SCHELLENS, Carolus Antonius Maria RESIGNED	Director	05 May 1992	22 Oct 1998		May 1948	De Els 6, Valkenswaard, Netherlands
SCHIPPER, Gerrit RESIGNED	Director	18 Mar 1997	01 Sep 2000		January 1948	Jamilah, Oak Lane, Sevenoaks, Kent, TN13 1UF
TAYLOR, Lionel Elliott RESIGNED	Director	23 Jun 1997	05 Jun 2001	England	May 1959	25 Billy Lows Lane, Potters Bar, Hertfordshire, EN6 1UX
VAN ACKER, Tom RESIGNED	Director	18 Dec 2008	21 Feb 2012	Belgium	April 1973	Hekkestraat 13, Grembergen, 9200, Belgium
VAN DER SCHRIECK, Gusbrecht Paul Marie RESIGNED	Director	16 Jun 1993	22 Oct 1998		March 1943	29 Caroline Terrace, London, SW1W 8JT
VAN SCHAIK, Johannes Antonius RESIGNED	Director	25 Jan 2010	03 Oct 2011	The Netherlands	April 1962	Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
VAN SCHAIK, Johannes Antonius RESIGNED	Director	01 Jul 2007	30 Jun 2008	Netherlands	April 1962	Achter Bosch 9, Lies Hout, 5737 Pp, The Netherlands
VAN SCHAIK, Johannes Antonius RESIGNED	Director	01 Sep 2003	01 Feb 2006		April 1962	N/A, Achterbosch 9, Lies Hout, 5737 Pp, The Netherlands

DOOBAY, Nirmala ACTIVE
Role: Secretary
Appointed on: 03 Jul 2000
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

BRAUN, Charles-Henry ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: Belgium
Date of birth: August 1985
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

DOOBAY, Nirmala ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: June 1963
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

JOUBAUD, Lionel ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: France
Date of birth: February 1979
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

MARINUS, Luc ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: England
Date of birth: July 1968
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

MORRIS, David John ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: England
Date of birth: July 1962
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

STUYCK, Julien Pierre Edward Louis ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: Belgium
Date of birth: March 1979
Address: Bru-Rue Royale 56, Bru Rue Royale 56, Rue Royal 56, Brussels, Brussels, Belgium

TILLEY, David ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: June 1978
Address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, England

WATTS, Louise Kelly ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: July 1977
Address: Bnp Paribas, 10 Harewood Avenue, London, NW1 6AA, England

Filing history

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