# Serica Finance Limited

## Details

- **Company number:** [11473247](https://find-and-update.company-information.service.gov.uk/company/11473247)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2018
- **Registered office:** GROUND FLOOR 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

- Serica Finance PLC (until 2 Oct 2023)
- Silver Spring Asset Funding PLC (until 25 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Denis Gordon | director | 18 Oct 2023 |  |
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate-secretary | 29 Jun 2020 | 10 Jun 2024 |
| JOHNSON, Roger Daniel Lunn | director | 19 Jul 2018 | 18 Oct 2023 |
| HAINES, Kevin Richard | director | 19 Jul 2018 | 18 Oct 2023 |
| DAVIES, David Raymond | director | 19 Jul 2018 | 18 Oct 2023 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | corporate-secretary | 13 Sep 2019 | 29 Jun 2020 |
| S.C.R. SECRETARIES LIMITED | corporate-secretary | 19 Jul 2018 | 13 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bedford Row Capital Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2018 | 26 Apr 2024 |




## Owned by

Serica Finance Limited → [Bretagne Trustees Limited](/company/10382066)




## Directors' other companies

- [DIXON, Denis Gordon](/person/5516317) - director at [AF Acquisition 1 Ltd](/company/10505329)



## Companies at the same address

- [Bretagne Trustees Limited](/company/10382066) (10382066)
- [Morteza Hospitality Bonds Limited](/company/12118864) (12118864)
- [Zephyr Global Finance Limited](/company/14325882) (14325882)