Keller Finance Limited
- Company number
- 02922459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1994
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Keller Group PLC (7 companies)
Registered office
Previous names
- Mostlead Company Limited (until 16 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARSLEY, Jamie | Secretary | 1 Apr 2026 | |
| GLIBOTA VIGO, Silvana | Director | 12 Dec 2025 | |
| MAULE, James Alexander Carteret | Director | 15 Aug 2025 | |
| HEATH, Caroline Lindsay | Director | 30 Jun 2022 | |
| HARWOOD, William | Secretary | 12 Dec 2025 | 1 Apr 2026 |
| GLIBOTA VIGO, Silvana | Secretary | 1 Jan 2021 | 12 Dec 2025 |
| PORRITT, Kerry Anne Abigail | Director | 18 Nov 2013 | 5 Dec 2025 |
| LOUW, Andries Adriaan | Director | 30 Jun 2022 | 30 Sep 2025 |
| OAKLEY, Kennith John | Director | 1 Oct 2016 | 30 Jun 2022 |
| HOOPER, Mark | Director | 17 Jan 2019 | 31 Dec 2020 |
| PORRITT, Kerry Anne Abigail | Secretary | 18 Nov 2013 | 31 Dec 2020 |
| HIND, James William George | Director | 30 Jun 2012 | 6 Aug 2019 |
| REID, William Marston | Director | 9 Aug 2017 | 17 Jan 2019 |
| THOMAS, Darryl Leslie | Director | 1 Jul 2015 | 9 Aug 2017 |
| HOLMAN, Jacqueline Frances | Director | 17 Dec 2008 | 18 Nov 2013 |
| HOLMAN, Jacqueline Frances | Secretary | 1 Jan 2002 | 18 Nov 2013 |
| BENSON, David Neville | Director | 17 Dec 2008 | 30 Jun 2012 |
| HIND, James William George | Director | 19 Jan 2004 | 17 Dec 2008 |
| ATKINSON, Justin Richard | Director | 11 Oct 1999 | 17 Dec 2008 |
| DOBSON, Thomas | Director | 31 Dec 1997 | 31 Mar 2004 |
| ATKINSON, Justin Richard | Secretary | 11 Oct 1999 | 31 Dec 2001 |
| PAINTING, Robert Philip | Director | 4 May 1994 | 11 Oct 1999 |
| PAINTING, Robert Philip | Secretary | 4 May 1994 | 11 Oct 1999 |
| WEST, John Michael, Dr | Director | 4 May 1994 | 31 Dec 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Apr 1994 | 4 May 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Apr 1994 | 4 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keller Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Keller Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Keller Finance Limited → Keller Holdings Limited → Keller Group PLC
Directors’ other companies
- MAULE, James Alexander Carteret - Director at Keller Finance Australia Limited
- MAULE, James Alexander Carteret - Director at Keller US Finance Limited
- MAULE, James Alexander Carteret - Director at Makers U K Limited
- MAULE, James Alexander Carteret - Director at Makers Holdings Limited
- MAULE, James Alexander Carteret - Director at Keller Holdings Limited
Companies at the same address
- 156/158 Sutherland Avenue (Management) Limited (02649623)
- 31-33 Randolph Crescent Limited (01640023)
- 36 Qg Terrace (Freehold) Limited (14437939)
- BMC Training And Development Ltd (10926496)
- Cloo 9 Health Ltd (16469160)
- Driving Pleasure Engineering Ltd (16819642)
- E- Aly Legal Limited (14725666)
- Frps London Limited (16611021)
- Gas Safe Charity (07012694)
- IWG Gba Investments Limited (13472764)