# The Finance & Guarantee Company Limited

## Details

- **Company number:** [02447280](https://find-and-update.company-information.service.gov.uk/company/02447280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1989
- **Registered office:** HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>


## 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 | £1,000 | 2 |
| 31 Dec 2024 | £1,000 | 2 |
| 31 Dec 2023 | £100 | 1 |
| 31 Dec 2022 | £100 | 1 |
| 31 Dec 2021 | £100 | 1 |
| 31 Dec 2020 | £100 | 1 |
| 31 Dec 2019 | £100 | 1 |
| 31 Dec 2018 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2015 | £100 | - |



## Owned by

The Finance & Guarantee Company Limited → [Couteau (Property) Limited](/company/01128664)





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