UNISYS FINANCE LIMITED

Company summary

Company number: 03557954
Status: ACTIVE
Incorporated / age: 5 May 199828 years
Registered office: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:31 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
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COPYCOURSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKER-SMITH, Cassandra ACTIVE	Director	27 Jun 2019		England	June 1979	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
MALLIA, Franco Paul ACTIVE	Director	01 Dec 2010		England	September 1963	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
PURVEY, Gary Edward ACTIVE	Director	01 Feb 2001		United Kingdom	October 1962	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
FLETCHER, Stephen Maxwell RESIGNED	Secretary	31 Mar 1999	31 Dec 2013			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
HIPKIN, Gordon RESIGNED	Secretary	28 May 1998	31 Mar 1999			163 Reading Road, Wokingham, Berkshire, RG11 1LJ
REEVES, Gwyn RESIGNED	Secretary	01 Jan 2014	14 Feb 2020			Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 May 1998	28 May 1998			26, Church Street, London, NW8 8EP
ANDREWS, Mark Geraint RESIGNED	Director	01 Feb 2001	01 Mar 2007		May 1966	32 Prospect Road, London, NW2 2JU
BATTERSBY, Scott Alan RESIGNED	Director	01 Feb 2001	08 Aug 2017	United States	April 1958	1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
BOLLAG, Bernard RESIGNED	Director	28 May 1998	29 Jun 2000	United Kingdom	March 1961	35 Wykeham Road, London, NW4 2SS
GILBURN, David Alan RESIGNED	Director	25 Aug 2000	12 Dec 2000	England	July 1948	39 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT
MCCUTCHEON, Michael RESIGNED	Director	28 May 1998	06 Mar 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
PIERCY, Matthew Roy RESIGNED	Director	19 Dec 2007	28 Jun 2019	England	February 1961	1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
SILVERBERG, Jack RESIGNED	Director	14 Aug 1998	28 Apr 2000		March 1937	1 Independence Place, 1502 Philadelphia 19106, Pennsylvania, United States Of America
SMITH, Angus Frank RESIGNED	Director	14 Aug 1998	25 Oct 2000		April 1941	321 South Sixth Street, Philadelphia 19106, Pennsylvania, United States Of America
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 May 1998	28 May 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BECKER-SMITH, Cassandra ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

MALLIA, Franco Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: September 1963
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

PURVEY, Gary Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

FLETCHER, Stephen Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

HIPKIN, Gordon RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 31 Mar 1999
Address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 14 Feb 2020
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1998
Resigned on: 28 May 1998
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Mark Geraint RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Mar 2007
Date of birth: May 1966
Address: 32 Prospect Road, London, NW2 2JU

BATTERSBY, Scott Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Aug 2017
Country of Residence: United States
Date of birth: April 1958
Address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

BOLLAG, Bernard RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 29 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 35 Wykeham Road, London, NW4 2SS

GILBURN, David Alan RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 12 Dec 2000
Country of Residence: England
Date of birth: July 1948
Address: 39 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

PIERCY, Matthew Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

SILVERBERG, Jack RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 28 Apr 2000
Date of birth: March 1937
Address: 1 Independence Place, 1502 Philadelphia 19106, Pennsylvania, United States Of America

SMITH, Angus Frank RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 25 Oct 2000
Date of birth: April 1941
Address: 321 South Sixth Street, Philadelphia 19106, Pennsylvania, United States Of America

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1998
Resigned on: 28 May 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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