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ELM FINANCE LIMITED

Company summary

Company number: 03512133
Status: ACTIVE
Incorporated / age: 17 February 199828 years
Registered office: 133 Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:55 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
133 Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIDDELL, Iain Robert ACTIVE	Director	05 Jan 2011		England	June 1963	133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England
ROSE, Andrew David RESIGNED	Secretary	05 Jan 2011	05 Oct 2015			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WATTERSON, John Michael RESIGNED	Secretary	17 Feb 1998	29 Oct 1998			Old School House, Rushen, Isle Of Man, IM9 5LR
FIRSTSCOTTISH SECRETARIES LIMITED RESIGNED	Secretary	17 Feb 1998	17 Feb 1998			Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP
FNTC (SECRETARIES) LIMITED RESIGNED	Secretary	29 Oct 1998	08 May 2009			International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RB
FNTC (SECRETARIES) LTD RESIGNED	Secretary	21 May 2009	05 Jun 2009			International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
IFG INTERNATIONAL (SECRETARIES) LIMITED RESIGNED	Secretary	05 Jun 2009	05 Jan 2011			International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man
HARRIS, Daniel Bruce RESIGNED	Director	05 Jan 2011	30 Sep 2015	United Kingdom	March 1960	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
HIGGINS, Elaine Joyce RESIGNED	Director	09 Jan 2001	01 Feb 2003	Isle Of Man	March 1955	Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU
KENNY, Declan Thomas, Mr. RESIGNED	Director	17 Feb 1998	31 May 2002	Isle Of Man	September 1961	17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
MCKERNAN, Christopher Michael RESIGNED	Director	21 May 2009	17 Feb 2010	Isle Of Man	February 1981	5, Hillberry Heights, Douglas, Isle Of Man, IM2 7DN
MCKERNAN, Christopher Michael RESIGNED	Director	21 May 2009	05 Jan 2011	Isle Of Man	February 1981	5, Hillberry Heights, Douglas, Isle Of Man, IM2 7BN
MULLER, Mark Alan RESIGNED	Director	31 May 2002	01 Oct 2003		September 1964	Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
PENROSE, Lee Wright RESIGNED	Director	17 Feb 1998	01 Jan 1999	Isle Of Man	April 1962	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
POSTLETHWAITE, Maurice James, Mr. RESIGNED	Director	01 Feb 2003	08 May 2009	Isle Of Man	December 1958	36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ
SCOTT, Brigit, Mrs. RESIGNED	Director	01 Oct 2003	08 May 2009	Isle Of Man	January 1967	47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX
WATTERSON, John Michael RESIGNED	Director	01 Jan 1999	09 Jan 2001	Isle Of Man	January 1954	Old School House, Rushen, Isle Of Man, IM9 5LR
YATES, Dawn RESIGNED	Director	21 May 2009	05 Jan 2011	Isle Of Man	September 1975	2, Cronk Y Berry Mews, Douglas, Isle Of Man, IM2 6HQ
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED	Nominee Director	17 Feb 1998	17 Feb 1998			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

LIDDELL, Iain Robert ACTIVE
Role: Director
Appointed on: 05 Jan 2011
Country of Residence: England
Date of birth: June 1963
Address: 133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England

ROSE, Andrew David RESIGNED
Role: Secretary
Appointed on: 05 Jan 2011
Resigned on: 05 Oct 2015
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

FIRSTSCOTTISH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 17 Feb 1998
Address: Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP

IFG INTERNATIONAL (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 05 Jan 2011
Address: International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

HARRIS, Daniel Bruce RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

HIGGINS, Elaine Joyce RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 01 Feb 2003
Country of Residence: Isle Of Man
Date of birth: March 1955
Address: Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU

KENNY, Declan Thomas, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 31 May 2002
Country of Residence: Isle Of Man
Date of birth: September 1961
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

MCKERNAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 17 Feb 2010
Country of Residence: Isle Of Man
Date of birth: February 1981
Address: 5, Hillberry Heights, Douglas, Isle Of Man, IM2 7DN

MCKERNAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 05 Jan 2011
Country of Residence: Isle Of Man
Date of birth: February 1981
Address: 5, Hillberry Heights, Douglas, Isle Of Man, IM2 7BN

MULLER, Mark Alan RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Oct 2003
Date of birth: September 1964
Address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL

PENROSE, Lee Wright RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 01 Jan 1999
Country of Residence: Isle Of Man
Date of birth: April 1962
Address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN

SCOTT, Brigit, Mrs. RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 May 2009
Country of Residence: Isle Of Man
Date of birth: January 1967
Address: 47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

WATTERSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Jan 2001
Country of Residence: Isle Of Man
Date of birth: January 1954
Address: Old School House, Rushen, Isle Of Man, IM9 5LR

YATES, Dawn RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 05 Jan 2011
Country of Residence: Isle Of Man
Date of birth: September 1975
Address: 2, Cronk Y Berry Mews, Douglas, Isle Of Man, IM2 6HQ

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1998
Resigned on: 17 Feb 1998
Address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB