# Audley Funding Limited

## Details

- **Company number:** [10364982](https://find-and-update.company-information.service.gov.uk/company/10364982)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Sep 2016
- **Registered office:** 45 PALL MALL, LONDON, SW1Y 5JG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Bretagne Trustees Limited](/group/17757) (16 companies)


## Previous names

- Audley Funding PLC (until 31 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Roger Daniel Lunn | director | 5 Feb 2018 | 5 Feb 2018 |
| EVANS, Alistair Rhys | director | 8 Sep 2016 | 5 Feb 2018 |
| BENJAMIN, Justin | director | 8 Sep 2016 | 14 Feb 2018 |
| S.C.R. SECRETARIES LIMITED | corporate-secretary | 8 Sep 2016 | 1 Sep 2019 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate-secretary | 1 Sep 2019 | 3 Jun 2020 |
| HAINES, Kevin Richard | director | 26 Feb 2018 | 18 Apr 2024 |
| JOHNSON, Roger Daniel Lunn | director | 14 Feb 2018 | 18 Apr 2024 |
| DAVIES, David Raymond | director | 8 Sep 2016 | 17 Jan 2025 |
| DIXON, Denis Gordon | director | 18 Apr 2024 | 20 Jan 2025 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate-secretary | 3 Jun 2020 | 21 Jan 2025 |
| HAINES, Kevin Richard | director | 17 Jan 2025 | 25 May 2026 |
| DIXON, Denis | director | 25 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedford Row Capital Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2016 | 26 Apr 2024 |
| Em166 Share Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |




## Owned by

Audley Funding Limited → [Bretagne Trustees Limited](/company/10382066)





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