JCB Finance Management Services Limited
- Company number
- 06545253
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2008
- Dissolved
- 29 Sep 2026
- Nature of business
- Financial leasing
- Corporate group
- BNP Paribas Lease Group Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDEMER, Eric Claude | Director | 24 Nov 2023 | |
| ROBSON, Jacqueline Anna | Director | 24 Nov 2023 | |
| APPLETON, Rachel | Director | 1 Jul 2021 | 6 Dec 2023 |
| JAMES, Nicholas David | Director | 20 May 2009 | 6 Dec 2023 |
| BOYER, Jean-Michel Robert | Director | 18 Apr 2017 | 1 Jul 2021 |
| WATKINS, Tristan Maurice | Director | 2 Sep 2013 | 18 Apr 2017 |
| DILLY, Benoit Claude | Director | 20 May 2009 | 2 Sep 2013 |
| MAYO, Ian | Director | 2 Sep 2008 | 21 May 2009 |
| MILLER, David Frederick Peter | Director | 2 Sep 2008 | 21 May 2009 |
| TRUSEC LIMITED | Corporate-Nominee-Director | 26 Mar 2008 | 2 Sep 2008 |
| TWENTYMAN, Jeffrey Cooper | Director | 26 Mar 2008 | 2 Sep 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 26 Mar 2008 | 2 Sep 2008 |
| MONIR, Nicole Frances | Director | 26 Mar 2008 | 26 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jcb Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
JCB Finance Management Services Limited → JCB Finance Holdings Limited → BNP Paribas Lease Group Limited
Directors’ other companies
- ROBSON, Jacqueline Anna - Director at Claas Financial Services Limited
Companies at the same address
- A Bamford Trading Company Ltd (02539100)
- B Uttoxeter Property Holdings Limited (07897658)
- Editallied Limited (03315273)
- J C B Attachments Ltd (05392381)
- J C Bamford Lifeplan LLP (OC459041)
- J.C. Bamford Excavators Limited (00561597)
- JCB Consumer Products Limited (06268542)
- JCB Credit Ltd (02011581)
- JCB Defence Products Limited (05959061)
- JCB Finance Holdings Limited (06545359)