Bellerive Finance Limited
- Company number
- 02337955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1989
- Nature of business
- Other credit granting n.e.c.
Registered office
Previous names
- Bellerive Finance PLC (until 21 Apr 2021)
- Stenham Gestinor Financial Services PLC (until 29 Apr 2004)
- Stenham Gestinor Trade Finance PLC (until 7 Jul 2003)
- Stenham Trade Finance PLC (until 26 Jan 1999)
- Giltfirst Public Limited Company (until 23 Mar 1989)
- Stenham Financial Services PLC (until 21 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISSON, Alexandra Fiske | Director | 10 Oct 2022 | |
| WOLMAN, Jared Bradley | Director | 12 May 2021 | |
| SUSSKIND, Claire Nicholle | Director | 27 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Merrick Zane Wolman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 30 Jun 2016 |
| Mr Glenn Earl Unterhalter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Jun 2016 | 30 Jun 2016 |
| Mr Christopher Ernest Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 10 Aug 2020 |