# Keller Finance Limited

## Details

- **Company number:** [02922459](https://find-and-update.company-information.service.gov.uk/company/02922459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1994
- **Registered office:** 2 KINGDOM STREET, LONDON, W2 6BD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Keller Group PLC](/group/42229) (7 companies)


## 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 |




## Owned by

Keller Finance Limited → [Keller Holdings Limited](/company/02499601) → [Keller Group PLC](/company/02442580)




## Directors' other companies

- [MAULE, James Alexander Carteret](/person/5838498) - director at [Keller Finance Australia Limited](/company/06768174)
- [MAULE, James Alexander Carteret](/person/5838498) - director at [Keller US Finance Limited](/company/16118582)
- [MAULE, James Alexander Carteret](/person/5838498) - director at [Makers U K Limited](/company/01250640)
- [MAULE, James Alexander Carteret](/person/5838498) - director at [Makers Holdings Limited](/company/03158860)
- [MAULE, James Alexander Carteret](/person/5838498) - director at [Keller Holdings Limited](/company/02499601)



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