The Finance & Guarantee Company Limited
- Company number
- 02447280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1989
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- The Finance And Guarantee Company Of Gibraltar Limited (until 11 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Sydney Charles | Secretary | - | 26 Feb 1992 |
| HILL, Sydney Charles | Director | - | 26 Feb 1992 |
| NAPOLI, Francis Anthony | Secretary | 26 Feb 1992 | 21 Jul 1992 |
| SANDYS, Julian George Winston | Secretary | 21 Jul 1992 | 16 Dec 1994 |
| SANDYS, Julian George Winston | Director | 21 Jul 1992 | 17 Dec 1994 |
| NAPOLI, Francis Anthony | Director | 26 Feb 1992 | 9 Feb 1995 |
| NEWBRIDGE REGISTRARS LIMITED | Corporate-Secretary | 16 Dec 1994 | 8 Jun 1996 |
| COMOLLI, Kevin Earl | Director | 16 Jun 1997 | 14 Oct 1999 |
| BERRY REGISTRARS LIMITED | Corporate-Secretary | 8 Jun 1996 | 6 Mar 2000 |
| HEYMAN, Herman | Director | - | 27 May 2005 |
| ARAUJO RODRIGUEZ, Maria Angeles | Director | 10 Feb 2003 | 15 Oct 2010 |
| YUSTE, Carmen | Secretary | 13 Jul 2000 | 17 Oct 2016 |
| HEYMANN, Carl Daniel | Director | 30 Jun 2023 | |
| HEYMANN, Charles | Secretary | 17 Oct 2016 | |
| HEYMANN, Charles | Director | 16 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Couteau (Property) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | 2 |
| 31 Dec 2024 | £1,000 | 2 |
| 31 Dec 2023 Dormant | £100 | 1 |
| 31 Dec 2022 Dormant | £100 | 1 |
| 31 Dec 2021 Dormant | £100 | 1 |
| 31 Dec 2020 Dormant | £100 | 1 |
| 31 Dec 2019 Dormant | £100 | 1 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 30 Jun 1990 | - | - |
Connections
Owned by
The Finance & Guarantee Company Limited → Couteau (Property) Limited
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