{ "company_number": "02738187", "name": "Blue Motor Finance Limited", "url": "/company/02738187", "status": "In Administration", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-08-07", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 335104725, "url": "/address/335104725", "line1": "C/O Ernst&Young Llp 1", "line2": "More London Place", "post_town": "London", "county": "", "country": "", "postcode": "SE1 2AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187", "previous_names": [ { "name": "Park Asset Finance Limited", "ceased_on": "2003-02-14" }, { "name": "Packexcess Limited", "ceased_on": "1992-10-06" }, { "name": "Park Motor Finance Limited", "ceased_on": "2014-07-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/02738187/accounts/2013-12-31", "pdf_url": "/company/02738187/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Blue Motor Finance Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1076244.00", "cash_bank_in_hand": "1140220.00", "current_assets": "2216464.00", "creditors_due_within_one_year": "1716924.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "499540.00", "total_assets_less_current_liabilities": "499540.00", "net_assets_liabilities": "447117.00", "called_up_share_capital": "4000000.00", "profit_loss_account_reserve": "-3552883.00", "shareholder_funds": "447117.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzQ4MDI0NjUwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzQyNjQ5MTQ1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzM4MjgzOTA1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzMzNjc0Njc2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzMwNDYwMjAyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzI3MjQ0OTQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2020-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzI1OTMwODk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-08-02", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzIxMTE0NjA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzE4MTU5NDQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzE1MTgxNTAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzEzMjE4MzU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzA5MDExNDk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzA2MTAwNDA2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzAzOTg0ODI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzAxOTU2NjIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MjAzNzgyOTAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MjAxNTExMTg3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MTg2NTE0OTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MTY0MjQzNjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MTI3MDQ0NjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/NjAxNDMzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/NDI0OTYwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/NTg4Njc3MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MzQxNjc4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MTA1NjIxNzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MjMzMTMyNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/NjA5ODY3OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/Mzg4NDI5MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MjExNTgzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02738187/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/MTE2NTUzNzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02738187/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history/Njg2NTY2NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02738187/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1992-08-07", "resigned_on": "1992-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-07", "resigned_on": "1992-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "HOLTAM, Andrew David", "person_url": "/person/7686693", "role": "director", "appointed_on": "1992-10-20", "resigned_on": "1996-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "MORGAN, Nigel Llewelyn Trevor", "person_url": "/person/7686654", "role": "director", "appointed_on": "1992-09-07", "resigned_on": "1997-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "ALLWOOD, Mark", "person_url": "/person/7686688", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "1999-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "ROBERTS, Paul Anthony", "person_url": "/person/7686725", "role": "director", "appointed_on": "1999-07-01", "resigned_on": "2000-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "MILES, Huw Lewis", "person_url": "/person/7686691", "role": "director", "appointed_on": "1999-07-01", "resigned_on": "2000-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "BARRY, Mark", "person_url": "/person/7686683", "role": "director", "appointed_on": "1996-01-01", "resigned_on": "2000-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "BARRY, Mark", "person_url": "/person/7686683", "role": "secretary", "appointed_on": "1996-01-01", "resigned_on": "2000-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "MATHIEU, Paul", "person_url": "/person/7686711", "role": "director", "appointed_on": "1995-03-19", "resigned_on": "2001-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "LEWIS, Allan", "person_url": "/person/7686717", "role": "director", "appointed_on": "2000-02-29", "resigned_on": "2002-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WILLIAMS, Richard John Ellis", "person_url": "/person/7686722", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2002-07-04", "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "EVANS, Michael", "person_url": "/person/7686685", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2002-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WILLIAMSON, Dawn", "person_url": "/person/7686687", "role": "secretary", "appointed_on": "2000-02-29", "resigned_on": "2002-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "DAVIES, Langley John", "person_url": "/person/7686650", "role": "secretary", "appointed_on": "1992-09-07", "resigned_on": "2002-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "DAVIES, Langley John", "person_url": "/person/7686650", "role": "director", "appointed_on": "1992-09-07", "resigned_on": "2002-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "RATCLIFF, Simon", "person_url": "/person/7686658", "role": "director", "appointed_on": "2002-12-01", "resigned_on": "2003-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WALL, Andrew Rodney Metcalfe", "person_url": "/person/6676951", "role": "secretary", "appointed_on": "2002-07-04", "resigned_on": "2004-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WALL, Andrew Rodney Metcalfe", "person_url": "/person/6676951", "role": "director", "appointed_on": "2002-07-04", "resigned_on": "2004-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "O'MELIA, Lorcan", "person_url": "/person/7686723", "role": "director", "appointed_on": "2002-11-19", "resigned_on": "2004-08-27", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WILLARD, Adrian Mark", "person_url": "/person/7686716", "role": "director", "appointed_on": "2003-11-01", "resigned_on": "2005-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WILLIAMS, Richard", "person_url": "/person/7686715", "role": "director", "appointed_on": "2002-08-09", "resigned_on": "2005-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "MASSEY, Paul", "person_url": "/person/7261740", "role": "director", "appointed_on": "2002-07-04", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WILLIAMSON, Dawn", "person_url": "/person/7686687", "role": "secretary", "appointed_on": "2003-11-19", "resigned_on": "2006-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "HARTLEY, Roger William", "person_url": "/person/7686699", "role": "director", "appointed_on": "2003-04-16", "resigned_on": "2006-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "COMBER, Andrew Wandesford Pater", "person_url": "/person/7686653", "role": "director", "appointed_on": "2002-07-04", "resigned_on": "2006-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "STAPLETON, Joseph Patrick", "person_url": "/person/7686720", "role": "director", "appointed_on": "2006-07-26", "resigned_on": "2007-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WEAVING, Jeremy Lawrence", "person_url": "/person/7686730", "role": "secretary", "appointed_on": "2006-07-07", "resigned_on": "2007-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "BAMBER, James Oliver Michael", "person_url": "/person/7686705", "role": "director", "appointed_on": "2006-07-07", "resigned_on": "2008-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "SHADAGOPAN, Narayanan", "person_url": "/person/7686661", "role": "director", "appointed_on": "2008-01-25", "resigned_on": "2008-02-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "GEWOLB, Roger Joel, Dr", "person_url": "/person/7686707", "role": "director", "appointed_on": "2006-07-26", "resigned_on": "2008-08-22", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "BRYANT, Richard Charles Marrable", "person_url": "/person/7686696", "role": "director", "appointed_on": "2006-07-07", "resigned_on": "2008-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "ALLEN, Barrie John", "person_url": "/person/7686719", "role": "secretary", "appointed_on": "2007-09-25", "resigned_on": "2008-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "KIMMEL, Claudia", "person_url": "/person/7686724", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2008-11-25", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "MASON, Louise", "person_url": "/person/7686733", "role": "director", "appointed_on": "2008-11-25", "resigned_on": "2008-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "CARR, Adrian James", "person_url": "/person/6728743", "role": "director", "appointed_on": "2006-09-28", "resigned_on": "2009-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "WASHIDA, Masashi", "person_url": "/person/7686721", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2009-03-06", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "MCWILLIAMS IV, John Lawrence", "person_url": "/person/7686702", "role": "director", "appointed_on": "2008-08-11", "resigned_on": "2009-03-06", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "CARR, Adrian James", "person_url": "/person/6728743", "role": "director", "appointed_on": "2009-03-06", "resigned_on": "2009-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "BORG, Joshua", "person_url": "/person/7686666", "role": "director", "appointed_on": "2009-03-06", "resigned_on": "2010-09-23", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "CONNER, Robbin William", "person_url": "/person/7686700", "role": "director", "appointed_on": "2010-09-23", "resigned_on": "2010-12-13", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "KIMMEL, Claudia", "person_url": "/person/7686724", "role": "director", "appointed_on": "2010-12-13", "resigned_on": "2012-07-16", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "COEN, Maureen", "person_url": "/person/7686664", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2012-07-16", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "DANIEL, Leonora Veronica", "person_url": "/person/7686697", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2012-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "STEVENS, Peter Francis", "person_url": "/person/7686732", "role": "director", "appointed_on": "2008-10-01", "resigned_on": "2012-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "HARE, Paul Edward", "person_url": "/person/7686694", "role": "secretary", "appointed_on": "2008-09-30", "resigned_on": "2012-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "ROONEY, Ian Patrick", "person_url": "/person/7686647", "role": "director", "appointed_on": "2012-12-01", "resigned_on": "2014-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "CRITCHLEY, Peter Charles", "person_url": "/person/7686703", "role": "director", "appointed_on": "2012-12-01", "resigned_on": "2014-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "BANKS, Richard David William", "person_url": "/person/7686728", "role": "director", "appointed_on": "2012-07-16", "resigned_on": "2014-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "PIPER, Sean", "person_url": "/person/7686734", "role": "secretary", "appointed_on": "2014-11-12", "resigned_on": "2016-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "HAMILTON, Sarah", "person_url": "/person/7686706", "role": "secretary", "appointed_on": "2016-06-20", "resigned_on": "2017-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "BROMFIELD, Andrew John", "person_url": "/person/7686713", "role": "director", "appointed_on": "2018-07-31", "resigned_on": "2019-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "STEIN, John Patrick", "person_url": "/person/7686671", "role": "director", "appointed_on": "2019-12-13", "resigned_on": "2021-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "BARKER, Charles Andrew", "person_url": "/person/7686727", "role": "director", "appointed_on": "2017-06-12", "resigned_on": "2021-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "SENCHYNA, Maksym", "person_url": "/person/7686735", "role": "director", "appointed_on": "2017-03-01", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "LOCK, Daniel Robert", "person_url": "/person/6881503", "role": "director", "appointed_on": "2021-08-19", "resigned_on": "2023-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "PIPER, Sean", "person_url": "/person/7686729", "role": "director", "appointed_on": "2017-06-12", "resigned_on": "2023-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "PATEL, Tikendra", "person_url": "/person/6428665", "role": "director", "appointed_on": "2019-01-21", "resigned_on": "2024-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:11+00:00" }, { "name": "JONES, Christopher Neil", "person_url": "/person/7686710", "role": "director", "appointed_on": "2015-06-01", "resigned_on": "2024-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "GRICE, Steve Martin", "person_url": "/person/7686708", "role": "director", "appointed_on": "2022-07-25", "resigned_on": "2024-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "REES-PRICE, Marc Adrian", "person_url": "/person/7686736", "role": "director", "appointed_on": "2024-05-01", "resigned_on": "2024-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "TUMULURI, Naga Prashanth", "person_url": "/person/7686749", "role": "director", "appointed_on": "2024-05-01", "resigned_on": "2026-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "SHARMA, Tarun", "person_url": "/person/5365288", "role": "director", "appointed_on": "2014-09-30", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "MANSFIELD, Natalie Louise", "person_url": "/person/7686751", "role": "director", "appointed_on": "2025-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "MCMANUS, Deirdre Bernadette", "person_url": "/person/7686737", "role": "director", "appointed_on": "2025-11-17", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "GRANTHAM, Douglas Michael", "person_url": "/person/7686745", "role": "director", "appointed_on": "2025-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "CHAUDHRY, Ali Riaz", "person_url": "/person/5410004", "role": "director", "appointed_on": "2024-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "BARROW, Simon", "person_url": "/person/5409958", "role": "director", "appointed_on": "2024-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:42:03+00:00" }, { "name": "WILLIAMS, Stuart John", "person_url": "/person/5409957", "role": "director", "appointed_on": "2015-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" }, { "name": "JONES, Samuel Robert", "person_url": "/person/5410003", "role": "director", "appointed_on": "2012-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:41:12+00:00" } ], "psc": [ { "name": "Blue Auto Finance", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }