LISTRAC FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 08046062
Status: DISSOLVED
Incorporated / age: 25 April 201212 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 12:00 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
ALNERY NO. 3025 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
17 August 2024
Wound up
9 October 2023
Practitioners
- Stuart Arthur Gardner
  Insolvency practitioner
  Appointed
  9 October 2023
- Derek Hyslop
  Insolvency practitioner
  Appointed
  9 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRD, Matthew James ACTIVE	Director	26 Nov 2018		England	October 1973	1, More London Place, London, SE1 2AF
FRANKISH, James Wedgwood ACTIVE	Director	14 Dec 2017		United Kingdom	January 1982	1, More London Place, London, SE1 2AF
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	25 Apr 2012	25 May 2012			One Bishops Square, London, E1 6AD, United Kingdom
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Nov 2012	18 Jun 2017	United Kingdom	February 1962	56, Southwark Bridge Road, London, SE1 0AS, England
KIERNAN, Peter Anthony RESIGNED	Director	29 Jan 2019	06 Oct 2023	United Kingdom	September 1960	56, Southwark Bridge Road, London, SE1 0AS, England
LE HURAY, Martin Guy RESIGNED	Director	08 Jun 2012	26 Nov 2018	United Kingdom	April 1971	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
MARRINER, Paul RESIGNED	Director	08 Jun 2012	15 Mar 2019	United Kingdom	February 1967	56, Southwark Bridge Road, London, SE1 0AS, England
MOHER, Colman RESIGNED	Director	14 Jan 2020	06 Oct 2023	England	January 1969	56, Southwark Bridge Road, London, SE1 0AS, England
PAYNE, David Alexander RESIGNED	Director	25 May 2012	14 Dec 2017	England	July 1973	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
RANKMORE, Victoria Jane RESIGNED	Director	25 Apr 2012	25 May 2012	United Kingdom	March 1980	One Bishops Square, London, E1 6AD, United Kingdom
REDMAN, Michael Mark RESIGNED	Director	25 May 2012	27 Jun 2018	United Kingdom	April 1968	29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
STEVENS, Matthew RESIGNED	Director	28 Jun 2017	14 Jan 2020	England	July 1969	56, Southwark Bridge Road, London, SE1 0AS, England
TYDEMAN, Justin Antony James RESIGNED	Director	04 Jun 2018	06 Oct 2023	United Kingdom	July 1970	56, Southwark Bridge Road, London, SE1 0AS, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	25 Apr 2012	25 May 2012			One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	25 Apr 2012	25 May 2012			One Bishops Square, London, E1 6AD, United Kingdom

BAIRD, Matthew James ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: England
Date of birth: October 1973
Address: 1, More London Place, London, SE1 2AF

FRANKISH, James Wedgwood ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 1, More London Place, London, SE1 2AF

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2012
Resigned on: 25 May 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

FRANKLIN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 18 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

KIERNAN, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

LE HURAY, Martin Guy RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

MARRINER, Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

MOHER, Colman RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: January 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

PAYNE, David Alexander RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: July 1973
Address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

RANKMORE, Victoria Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: March 1980
Address: One Bishops Square, London, E1 6AD, United Kingdom

REDMAN, Michael Mark RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: July 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

TYDEMAN, Justin Antony James RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 56, Southwark Bridge Road, London, SE1 0AS, United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 May 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 25 May 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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