GENFINANCE II PLC

Company summary

Accounts overdue

Company number: 07036168
Status: ACTIVE
Incorporated / age: 5 October 200916 years
Registered office: Bruce Kenrick House, Killick Street, London, N1 9FL, England
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Bruce Kenrick House, Killick Street, London, N1 9FL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
WARWICKBRIDGE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASSEM, Tabitha Cecilia Ursula ACTIVE	Secretary	22 Apr 2025				Bruce Kenrick House, Bruce Kenrick House, 2 Killick, London, N1 9FL, England
CORNWALL-JONES, Matthew John ACTIVE	Director	03 Jan 2023		England	April 1967	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
CUNHA, Victor Da ACTIVE	Director	18 Mar 2026		England	May 1966	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
FRANCO, Patrick Lanigan ACTIVE	Director	03 Jan 2023		England	October 1982	Bruce Kenrick, 2 Killick Street, London, N1 9FL, England
WILCOCKSON, Craig Lee ACTIVE	Director	31 Jan 2026		England	January 1978	Bruce Kenrick, Killick Street, London, N1 9FL, England
BLIGH, Jacqueline Alison RESIGNED	Secretary	08 Jun 2011	26 Sep 2014			21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom
MILNE, Hilary RESIGNED	Secretary	05 Jan 2015	03 Apr 2018			Bruce Kenrick House, Killick Street, London, N1 9FL, England
NANKIVELL, Andrew RESIGNED	Secretary	03 Apr 2018	05 Jun 2024			Bruce Kenrick House, Killick Street, London, N1 9FL, England
ROBERTSON, Stephen George RESIGNED	Secretary	18 Nov 2009	08 Jun 2011			Capital House 25, Chapel Street, London, NW1 5DT
THOMSON, Sara RESIGNED	Secretary	05 Jun 2024	22 Apr 2025			Bruce Kenrick House, Killick Street, London, N1 9FL, England
WYNNE, Douglas Austin RESIGNED	Secretary	26 Sep 2014	05 Jan 2015			Atelier House, 64 Pratt Street, London, NW1 0DL, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	05 Oct 2009	18 Nov 2009			Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
BARKER, Timothy Gwynne RESIGNED	Director	18 Nov 2009	08 Jun 2011	United Kingdom	April 1940	Capital House 25, Chapel Street, London, NW1 5DT
BELL, Adrian RESIGNED	Director	19 Nov 2009	08 Jun 2011	Uk	May 1950	Capital House, 25 Chapel Street, London, NW1 5DT
BELTON, Andrew Jude RESIGNED	Director	03 Apr 2018	31 Mar 2022	England	March 1958	Bruce Kenrick House, Killick Street, London, N1 9FL, England
BYRNE, Carl Francis RESIGNED	Director	03 Apr 2018	17 Aug 2022	England	July 1978	Bruce Kenrick House, Killick Street, London, N1 9FL, England
DAVIES, Kate Janet RESIGNED	Director	03 Apr 2018	02 Jan 2023	England	March 1956	Bruce Kenrick House, Killick Street, London, N1 9FL, England
EAST, Stephen John RESIGNED	Director	26 Jul 2011	03 Apr 2018	England	March 1958	White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom
FEAVIOUR, Nicholas David RESIGNED	Director	18 Nov 2009	25 Nov 2009	United Kingdom	April 1964	Capital House 25, Chapel Street, London, NW1 5DT
FROUDE, Elizabeth Mary RESIGNED	Director	04 Jun 2013	01 Nov 2018	England	December 1964	Bruce Kenrick House, Killick Street, London, N1 9FL, England
GURASSA, Charles Mark RESIGNED	Director	15 Nov 2010	16 Jan 2017	United Kingdom	February 1956	W11
HADDEN, Neil John RESIGNED	Director	19 Nov 2009	03 Apr 2018	England	May 1954	Atelier House, 64 Pratt Street, London, NW1 0DL, England
HOULT, Eleanor Case RESIGNED	Director	30 Apr 2020	02 Jan 2023	England	April 1980	Bruce Kenrick House, Killick Street, London, N1 9FL, England
HUGHES, John RESIGNED	Director	03 Apr 2018	30 Sep 2024	United Kingdom	September 1962	Bruce Kenrick House, Killick Street, London, N1 9FL, England
KERSE, Robert Williams RESIGNED	Director	17 May 2011	21 Jun 2013	England	February 1978	77, Queensmill Road, London, SW6 6JR, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	05 Oct 2009	18 Nov 2009	England	March 1970	10, Upper Bank Street, London, E14 5JJ
MEW, Bruce Robert RESIGNED	Director	26 Mar 2018	04 Apr 2018	England	November 1954	Bruce Kenrick House, Killick Street, London, N1 9FL, England
OKUNOLA, Abayomi Abiodun RESIGNED	Director	29 Sep 2021	18 May 2023	England	December 1967	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PETER, Rajiv Simon RESIGNED	Director	01 Apr 2022	31 Jan 2026	United Kingdom	July 1973	Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
PHILLIPS, Paul Christopher RESIGNED	Director	03 Apr 2018	21 Aug 2021	England	April 1955	Bruce Kenrick House, Killick Street, London, N1 9FL, England
PUDGE, David John RESIGNED	Director	05 Oct 2009	18 Nov 2009	United Kingdom	August 1965	10, Upper Bank Street, London, E14 5JJ
SMITH, Mark RESIGNED	Director	15 Apr 2024	31 Mar 2026	England	March 1974	Bruce Kenrick House, Killick Street, London, N1 9FL, England
STIBBE, Jeremy Hugh RESIGNED	Director	03 Apr 2018	01 Jun 2020	England	May 1963	Bruce Kenrick House, Killick Street, London, N1 9FL, England
THACKER, Vipulchandra Biharilal RESIGNED	Director	03 Apr 2018	27 Nov 2025	England	January 1965	Bruce Kenrick House, Killick Street, London, N1 9FL, England
VAUGHAN, Mark Brian Robert RESIGNED	Director	03 Apr 2018	17 Aug 2022	United Kingdom	June 1970	Bruce Kenrick House, Killick Street, London, N1 9FL, England
WOLLRIDGE, Stephen RESIGNED	Director	19 Nov 2009	30 Oct 2012	Uk	October 1962	Capital House, 25 Chapel Street, London, NW1 5DT
YALLOP, Katie RESIGNED	Director	22 Jan 2020	20 Jun 2025	England	March 1984	Bruce Kenrick House, Killick Street, London, N1 9FL, England

KASSEM, Tabitha Cecilia Ursula ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Bruce Kenrick House, Bruce Kenrick House, 2 Killick, London, N1 9FL, England

CORNWALL-JONES, Matthew John ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1967
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

CUNHA, Victor Da ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

FRANCO, Patrick Lanigan ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1982
Address: Bruce Kenrick, 2 Killick Street, London, N1 9FL, England

WILCOCKSON, Craig Lee ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1978
Address: Bruce Kenrick, Killick Street, London, N1 9FL, England

BLIGH, Jacqueline Alison RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 26 Sep 2014
Address: 21, Mead Crescent, Bookham, Leatherhead, Surrey, KT23 3DU, United Kingdom

MILNE, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 03 Apr 2018
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

NANKIVELL, Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 05 Jun 2024
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

ROBERTSON, Stephen George RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 08 Jun 2011
Address: Capital House 25, Chapel Street, London, NW1 5DT

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 05 Jun 2024
Resigned on: 22 Apr 2025
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

WYNNE, Douglas Austin RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 05 Jan 2015
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 18 Nov 2009
Address: Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU

BARKER, Timothy Gwynne RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Capital House 25, Chapel Street, London, NW1 5DT

BELL, Adrian RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 08 Jun 2011
Country of Residence: Uk
Date of birth: May 1950
Address: Capital House, 25 Chapel Street, London, NW1 5DT

BELTON, Andrew Jude RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

BYRNE, Carl Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

DAVIES, Kate Janet RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1956
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: March 1958
Address: White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

FEAVIOUR, Nicholas David RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Capital House 25, Chapel Street, London, NW1 5DT

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

GURASSA, Charles Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1956
Address: W11

HADDEN, Neil John RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: Atelier House, 64 Pratt Street, London, NW1 0DL, England

HOULT, Eleanor Case RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: April 1980
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

HUGHES, John RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

KERSE, Robert Williams RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: February 1978
Address: 77, Queensmill Road, London, SW6 6JR, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: March 1970
Address: 10, Upper Bank Street, London, E14 5JJ

MEW, Bruce Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 04 Apr 2018
Country of Residence: England
Date of birth: November 1954
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

OKUNOLA, Abayomi Abiodun RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: December 1967
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PETER, Rajiv Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England

PHILLIPS, Paul Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Aug 2021
Country of Residence: England
Date of birth: April 1955
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Upper Bank Street, London, E14 5JJ

SMITH, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1974
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

THACKER, Vipulchandra Biharilal RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

VAUGHAN, Mark Brian Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

WOLLRIDGE, Stephen RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 30 Oct 2012
Country of Residence: Uk
Date of birth: October 1962
Address: Capital House, 25 Chapel Street, London, NW1 5DT

YALLOP, Katie RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: Bruce Kenrick House, Killick Street, London, N1 9FL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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