Skip to main content

DBIGB FINANCE (NO.1) LIMITED

Company summary

Company number: FC027347
Status: CONVERTED / CLOSED
Incorporated / age: 23 February 20072 years
Registered office: Po Box 727 St Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ, Channel Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Po Box 727 St Paul's Gate, New Street, St Helier, Jersey, JE4 8WQ, Channel Islands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHERFORD, Adam Paul ACTIVE	Secretary	23 Feb 2007				12, Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
CLARK, Stuart William ACTIVE	Director	24 Nov 2008		United Kingdom	December 1969	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
HEENAN, Lance Hamilton ACTIVE	Director	23 Feb 2007			April 1962	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
LITTLER, Peter James ACTIVE	Director	23 Feb 2007			May 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
HARMAN, Vaughn Eric RESIGNED	Director	23 Feb 2007	29 Oct 2008	United Kingdom	January 1959	30 Cambridge Road, Teddington, Middlesex, TW11 8DR
POHLEN, Knut RESIGNED	Director	23 Feb 2007	23 Feb 2007		January 1965	3 Ellerton Road, London, SW20 0ER

HEENAN, Lance Hamilton ACTIVE
Role: Director
Appointed on: 23 Feb 2007
Date of birth: April 1962
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

LITTLER, Peter James ACTIVE
Role: Director
Appointed on: 23 Feb 2007
Date of birth: May 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

HARMAN, Vaughn Eric RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30 Cambridge Road, Teddington, Middlesex, TW11 8DR

POHLEN, Knut RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 23 Feb 2007
Date of birth: January 1965
Address: 3 Ellerton Road, London, SW20 0ER