UK FINANCE LIMITED

Company summary

Company number: 10250295
Status: ACTIVE
Incorporated / age: 24 June 201610 years
Registered office: 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Angel Court, London, EC2R 7HJ, England
Nature of business
Activities of business and employers membership organisations
Previous company names
NEWTA LIMITED

Officer details

Show 74 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Jennifer ACTIVE	Director	15 Oct 2026		England	December 1973	1, Angel Court, London, EC2R 7HJ, England
BEATTY, Christopher ACTIVE	Director	01 May 2023		England	March 1972	1, Angel Court, London, EC2R 7HJ, England
BLADON, Simon Daniel ACTIVE	Director	02 May 2024		England	September 1973	1, Angel Court, London, EC2R 7HJ, England
CARLESI, Francesca, Ms. ACTIVE	Director	17 Oct 2024		England	March 1974	1, Angel Court, London, EC2R 7HJ, England
CASTRILLO GARCIA, Marcelino ACTIVE	Director	12 Feb 2026		England	October 1972	1, Angel Court, London, EC2R 7HJ, England
CHAMBERLAIN, Solange Helene Jeanine ACTIVE	Director	12 Feb 2026		England	June 1985	1, Angel Court, London, EC2R 7HJ, England
CHRISHAN, Vathany ACTIVE	Director	17 Oct 2024		England	August 1977	1, Angel Court, London, EC2R 7HJ, England
D'ARGENT, Thierry Olivier J ACTIVE	Director	08 Feb 2024		England	April 1966	1, Angel Court, London, EC2R 7HJ, England
FORBES, Simon Jonathan ACTIVE	Director	04 Dec 2025		England	August 1976	1 Angel Lane, Angel Lane, London, EC4R 3AB, England
HAIRE, Stuart Arthur ACTIVE	Director	07 May 2026		United Kingdom	April 1974	1, Angel Court, London, EC2R 7HJ, England
LEE, Tiina Le-Seong ACTIVE	Director	01 Feb 2022		England	January 1968	1, Angel Court, London, EC2R 7HJ, England
LEWIS, Hannah Louise ACTIVE	Director	17 Oct 2024		England	December 1978	1, Angel Court, London, EC2R 7HJ, England
MORIARTY, Clare, Dame ACTIVE	Director	09 Jul 2026		England	April 1963	1, Angel Court, London, EC2R 7HJ, England
PEEL, Claire Louise ACTIVE	Director	07 May 2026		United Kingdom	October 1974	1, Angel Court, London, EC2R 7HJ, England
POSTINGS, David John ACTIVE	Director	26 Sep 2018		England	February 1960	1, Angel Court, London, EC2R 7HJ, England
SCHILLER, Michael ACTIVE	Director	08 Feb 2024		England	April 1977	1, Angel Court, London, EC2R 7HJ, England
THOMSON, James Michael Douglas ACTIVE	Director	09 Jul 2026		England	September 1966	1, Angel Court, London, EC2R 7HJ, England
VICARIO, Fernando ACTIVE	Director	07 May 2026		United Kingdom	May 1965	1, Angel Court, London, EC2R 7HJ, England
WIGLEY, Robert Charles Michael ACTIVE	Director	01 Mar 2017		England	February 1961	1, Angel Court, London, EC2R 7HJ, England
ALLEN, Susan Mary RESIGNED	Director	16 Sep 2019	28 Apr 2021	England	September 1966	2, Triton Square, London, NW1 3AN, England
ATTAR-ZADEH, Reza RESIGNED	Director	24 Jun 2016	30 Jun 2017	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, Uk
BARDRICK, James David Kempster RESIGNED	Director	18 Aug 2016	01 Jul 2019	United Kingdom	November 1962	Citi Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
BARNETT, Mark David Ashley RESIGNED	Director	26 Sep 2018	31 Dec 2020	England	March 1967	10, Upper Bank Street, London, E14 5NP, England
BEST, David Edward Michael RESIGNED	Director	01 Feb 2021	26 Nov 2021	England	November 1968	1, Angel Court, London, EC2R 7HJ, England
BODEN, Anne Elizabeth RESIGNED	Director	07 May 2020	07 May 2023	England	January 1960	2, Finsbury Avenue, London, EC2M 2PP, England
BULLOCH, Robert James Mackenzie RESIGNED	Director	01 Feb 2023	20 Mar 2025	Scotland	December 1961	1, Angel Court, London, EC2R 7HJ, England
CELIC, Miles RESIGNED	Director	01 Jul 2017	01 Jul 2026	England	May 1973	Thecityuk, Salisbury House, Finsbury Circus, London, EC2M 5QQ, England
CLEMENTS, Rebecca Jane RESIGNED	Director	22 Feb 2017	30 Jun 2017	United Kingdom	April 1970	One, Southampton Row, London, WC1B 5HA, Uk
COOPER, Martin John RESIGNED	Director	22 Feb 2017	30 Jun 2017	Uk	January 1966	Pinners Hall 105-108, Old Broad Street, London, EC2N 1EX, Uk
CROSBIE, Deborah Anne RESIGNED	Director	01 May 2023	01 May 2025	England	March 1970	1, Angel Court, London, EC2R 7HJ, England
CROSSWELL, Charlotte Louise Benham RESIGNED	Director	26 Nov 2018	12 Jul 2021	England	July 1972	1, Angel Court, London, EC2R 7HJ, England
DAVIES, Victoria Anne RESIGNED	Director	01 Jul 2023	01 Jul 2026	Northern Ireland	July 1975	1, Angel Court, London, EC2R 7HJ, England
DEVINE, Kelly Ann RESIGNED	Director	01 Feb 2021	01 Feb 2024	England	October 1980	Mastercard, 1 Angel Lane, London, EC4R 3AB, England
DOYLE, Noreen RESIGNED	Director	24 Jun 2016	30 Jun 2017	England	May 1949	British Bankers' Association,Pinners Hall, 105-108, Old Broad Street, London, EC2N 1EX, Uk
DUERDEN, Charlotte Anne RESIGNED	Director	23 Apr 2018	23 Apr 2021	United Kingdom	June 1970	76, Buckingham Palace Road, London, SW1W 9AX, England
DUFFY, David Joseph RESIGNED	Director	01 Jul 2017	30 Jun 2024	England	September 1961	Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
ELSON, Joanna RESIGNED	Director	01 Jul 2017	01 Jul 2026	England	June 1965	1, Angel Court, London, EC2R 7HJ, England
FEARON, Richard Guy RESIGNED	Director	01 Jul 2023	28 Nov 2025	United Kingdom	July 1978	1, Angel Court, London, EC2R 7HJ, England
GADHIA, Jayne-Anne RESIGNED	Director	01 Jul 2017	26 Sep 2018	Scotland	October 1961	1, Angel Court, London, EC2R 7HJ, England
GALLAGHER, Paul Andrew RESIGNED	Director	24 Jun 2016	01 Jul 2020	England	April 1960	Abn Amro Bank N.V., Uk Branch, 5, Aldermanbury Square, London, EC2V 7HR, United Kingdom
GARNER, Johnson Daniel RESIGNED	Director	01 Jul 2017	06 May 2022	England	June 1969	Nationwide House, Pipers Way, Swindon, SN38 4SN, England
HAGUES, Lucy Marie RESIGNED	Director	01 Jul 2021	01 Jul 2024	England	January 1977	Capital One, Trent House, Station Street, Nottingham, NG1 3HX, England
HAMMERSTEIN, Sean Matthew RESIGNED	Director	01 Jul 2021	01 Jul 2024	England	March 1972	1, Angel Court, London, EC2R 7HJ, England
HILL, Peter Anthony RESIGNED	Director	24 Jun 2016	05 Dec 2018	England	July 1961	105, Albion Street, Leeds, W. Yorkshire, LS1 5AS, United Kingdom
HOGG, Charlotte Mary RESIGNED	Director	16 Sep 2019	07 May 2020	England	August 1970	1, Angel Court, London, EC2R 7HJ, England
HOURICAN, John Patrick RESIGNED	Director	01 Jul 2021	01 Jul 2024	United Kingdom	July 1970	7, Handyside Street, Kings Cross, London, N1C 4DA, England
HOYT, Robert Franklin RESIGNED	Director	24 Jun 2016	30 Jun 2017	Uk	September 1964	1, Churchill Place, London, E14 5HP, Uk
HUGHES, Stephen James RESIGNED	Director	07 May 2020	07 May 2023	United Kingdom	May 1972	Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, England
JENKINS, John Michael RESIGNED	Director	01 Jul 2017	26 Sep 2018	England	October 1964	1, Angel Court, London, EC2R 7HJ, England
JOHNSON, Melanie Jane RESIGNED	Director	24 Jun 2016	30 Jun 2017	England	February 1955	75, King William Street, London, EC4N 7BE, Uk
JONES, Stephen Edward RESIGNED	Director	24 May 2017	16 Jun 2020	United Kingdom	July 1964	1, Angel Court, London, EC2R 7HJ, England
JORDAN, Henry RESIGNED	Director	22 Feb 2017	30 Jun 2017	United Kingdom	April 1973	Nationwide Building Society, Pipers Way, Swindon, Wiltshire, SN38 1NW
KABLAWI, Hani RESIGNED	Director	05 Dec 2024	31 Mar 2026	England	July 1968	1, Angel Court, London, EC2R 7HJ, England
KALIFA, Rohinton Minoo RESIGNED	Director	01 Jul 2017	30 Jun 2019	England	April 1961	1, Angel Court, London, EC2R 7HJ, England
KING, Marion Ruth RESIGNED	Director	24 Jun 2016	01 Jul 2017	England	May 1958	2 1/2, Devonshire Square, London, EC2M 4BA, Uk
KOHLI, Arun RESIGNED	Director	01 Feb 2022	01 Feb 2023	England	December 1969	C/O Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4AD, England
LAMB, Mandy RESIGNED	Director	01 Dec 2021	01 Dec 2024	England	August 1975	1, Angel Court, London, EC2R 7HJ, England
LAWSON TURNBULL, Wayne RESIGNED	Director	01 Feb 2023	01 Feb 2026	England	July 1959	1, Angel Court, London, EC2R 7HJ, England
LEAS, Ruth RESIGNED	Director	07 May 2020	07 May 2023	England	May 1972	1, Angel Court, London, EC2R 7HJ, England
LEMOS, Gerard Anthony RESIGNED	Director	24 Jun 2016	01 Jul 2017	United Kingdom	February 1958	2, Thomas More Square, London, E1W 1YN, Uk
LINDBERG, David Robert RESIGNED	Director	08 Oct 2020	08 Oct 2023	England	May 1975	1, Angel Court, London, EC2R 7HJ, England
LYNAM, Paul Anthony RESIGNED	Director	24 Jun 2016	01 Jul 2020	England	April 1968	1, Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom
MACPHERSON, Nicholas Ian, The Lord RESIGNED	Director	11 Oct 2017	11 Oct 2020	United Kingdom	July 1959	1, Angel Court, London, EC2R 7HJ, England
MALIK, Mohamed Saif Ullah RESIGNED	Director	08 Feb 2024	01 Sep 2026	United Kingdom	December 1973	1, Angel Court, London, EC2R 7HJ, England
MARTIN JIMENEZ, Beatriz RESIGNED	Director	07 May 2020	06 May 2022	England	July 1973	1, Angel Court, London, EC2R 7HJ, England
MARU, Vimlesh RESIGNED	Director	01 Jul 2017	01 Jul 2021	United Kingdom	April 1972	1, Angel Court, London, EC2R 7HJ, England
MASON, Toby Julian RESIGNED	Director	24 Jun 2016	22 Feb 2017	United Kingdom	March 1966	1, John Street, Brighton, East Sussex, BN88 1NH, Uk
MATHESON, Leslie Durno RESIGNED	Director	05 Dec 2019	17 Sep 2020	United Kingdom	July 1959	1, Angel Court, London, EC2R 7HJ, England
MCDERMOTT, Tracey Elizabeth RESIGNED	Director	01 Jul 2017	01 Jul 2021	United Kingdom	April 1969	Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD, England
MCDONAGH, Francesca Jane RESIGNED	Director	24 Jun 2016	30 Jun 2017	Uk	January 1975	8, Canada Square, London, E14 5HQ, Uk
MCLAUGHLIN, Ian Michael Brian RESIGNED	Director	01 Jul 2024	01 Jul 2026	United Kingdom	September 1966	1, Angel Court, London, EC2R 7HJ, England
MUNDY, Jeni RESIGNED	Director	22 May 2020	22 Oct 2021	England	October 1965	1 Sheldon Square, Sheldon Square, London, W2 6TT, England
NAPIER, Richard Stewart RESIGNED	Director	24 Jun 2016	21 Jul 2016	United Kingdom	May 1969	75, King William Street, London, EC4N 7BE, Uk
O'DOHERTY, Ian RESIGNED	Director	24 Jun 2016	01 Jul 2017	Uk	June 1962	75, King William Street, London, EC4N 7BE, Uk
PARSONS, Mark RESIGNED	Director	05 Dec 2018	17 Apr 2020	England	October 1961	1, Angel Court, London, EC2R 7HJ, England
PLATTS, Erin Marie RESIGNED	Director	01 Jul 2022	28 Feb 2023	England	December 1981	1, Angel Court, London, EC2R 7HJ, England
REGNIER, Michael Charles RESIGNED	Director	06 Feb 2025	06 Feb 2026	England	September 1971	1, Angel Court, London, EC2R 7HJ, England
ROBERTS, Maxwell Franklyn RESIGNED	Director	01 Jul 2021	30 Nov 2023	England	March 1971	1, Angel Court, London, EC2R 7HJ, England
ROGERSON, Peter David RESIGNED	Director	22 Sep 2016	30 Jun 2017	United Kingdom	June 1964	Virgin Money Plc, Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, Uk
SAINSBURY, Adrian John RESIGNED	Director	01 Feb 2021	05 Mar 2023	England	March 1968	1, Angel Court, London, EC2R 7HJ, England
SINGH, Jasjyot RESIGNED	Director	19 Oct 2023	18 Oct 2026	United Kingdom	August 1973	1, Angel Court, London, EC2R 7HJ, England
SISMEY-DURRANT, Mark Timothy John RESIGNED	Director	24 Jun 2016	30 Jun 2019	United Kingdom	March 1959	1, Angel Court, London, EC2R 7HJ, England
SMITH, Simon Peter RESIGNED	Director	01 Jul 2017	01 Jul 2020	United Kingdom	May 1989	80, Great Eastern Street, London, EC2A 3JL, England
SOANES, David Charles Bradley RESIGNED	Director	01 Jul 2022	09 Dec 2022	England	November 1968	1, Angel Court, London, EC2R 7HJ, England
STUART, Ian RESIGNED	Director	01 Jul 2022	01 Jul 2025	England	September 1963	Hsbc Uk Bank Plc, 1 Centenary Square, Birmingham, B1 1HQ, England
STUART, John David RESIGNED	Director	01 Jul 2017	01 Jul 2020	England	September 1963	Hsbc, 8, Canada Square, London, E14 5HQ, England
TERRINGTON, Nigel Stewart RESIGNED	Director	30 Sep 2020	30 Sep 2023	England	December 1959	1, Angel Court, London, EC2R 7HJ, England
TUMMALAPALLI, Anil Sai RESIGNED	Director	01 Feb 2021	01 Feb 2024	United States	June 1971	Broadwalk House, Appold Street, London, EC2A 2AG, England
VASWANI, Ashok Valiram RESIGNED	Director	01 Jul 2017	30 Jun 2019	England	December 1960	1, Angel Court, London, EC2R 7HJ, England
VERSTRAETEN, Anne Marie Odile Albertine RESIGNED	Director	13 Feb 2020	13 Feb 2024	England	April 1954	10, Harewood Avenue, London, NW1 6AA, England
WOODMAN, Clare Eleanor RESIGNED	Director	01 Jul 2017	31 Dec 2020	United Kingdom	January 1967	Morgan Stanley, 20 Bank Street, Canary Wharf, London, E14 4ad, England
YORSTON, Graeme Howes RESIGNED	Director	18 Aug 2016	22 Feb 2017	Wales	June 1957	Principality House, The Friary, Cardiff, CF10 3FA, United Kingdom
YOUNG, Matthew James William RESIGNED	Director	24 Jun 2016	24 May 2017	England	October 1967	25, Gresham Street, London, EC2V 7HN, Uk

BARKER, Jennifer ACTIVE
Role: Director
Appointed on: 15 Oct 2026
Country of Residence: England
Date of birth: December 1973
Address: 1, Angel Court, London, EC2R 7HJ, England

BEATTY, Christopher ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: March 1972
Address: 1, Angel Court, London, EC2R 7HJ, England

BLADON, Simon Daniel ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: England
Date of birth: September 1973
Address: 1, Angel Court, London, EC2R 7HJ, England

CARLESI, Francesca, Ms. ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: March 1974
Address: 1, Angel Court, London, EC2R 7HJ, England

CASTRILLO GARCIA, Marcelino ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: October 1972
Address: 1, Angel Court, London, EC2R 7HJ, England

CHAMBERLAIN, Solange Helene Jeanine ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: June 1985
Address: 1, Angel Court, London, EC2R 7HJ, England

CHRISHAN, Vathany ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: August 1977
Address: 1, Angel Court, London, EC2R 7HJ, England

D'ARGENT, Thierry Olivier J ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: England
Date of birth: April 1966
Address: 1, Angel Court, London, EC2R 7HJ, England

FORBES, Simon Jonathan ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: August 1976
Address: 1 Angel Lane, Angel Lane, London, EC4R 3AB, England

HAIRE, Stuart Arthur ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Angel Court, London, EC2R 7HJ, England

LEE, Tiina Le-Seong ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: January 1968
Address: 1, Angel Court, London, EC2R 7HJ, England

LEWIS, Hannah Louise ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: December 1978
Address: 1, Angel Court, London, EC2R 7HJ, England

MORIARTY, Clare, Dame ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: April 1963
Address: 1, Angel Court, London, EC2R 7HJ, England

PEEL, Claire Louise ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, Angel Court, London, EC2R 7HJ, England

POSTINGS, David John ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: February 1960
Address: 1, Angel Court, London, EC2R 7HJ, England

SCHILLER, Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: England
Date of birth: April 1977
Address: 1, Angel Court, London, EC2R 7HJ, England

THOMSON, James Michael Douglas ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: September 1966
Address: 1, Angel Court, London, EC2R 7HJ, England

VICARIO, Fernando ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Angel Court, London, EC2R 7HJ, England

WIGLEY, Robert Charles Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: February 1961
Address: 1, Angel Court, London, EC2R 7HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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