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Companies/08885289

Renaissance Asset Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-28 · No cessation recorded

Source record 180268363
Show 4 ceased records
VF
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 180105595
DP
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 180105596
AL
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 180105597
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 180106206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
KB
Kevin Patrick BarrettCurrent director
Appointed 2025-05-13 · 1 yr · Banker
JC
Jamie ChaplinCurrent director
Appointed 2024-01-01 · 2 yrs · Sales Director
RL
Richard LayneCurrent director
Appointed 2019-04-09 · 7 yrs · Head Of Financial Planning
+2 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2018-07-10 · 8 yrs
+30 others
AS
Andrew SalmonCurrent director
Appointed 2018-05-08 · 8 yrs · Banker
+16 others
JC
James CobbCurrent director
Appointed 2017-04-28 · 9 yrs · Chartered Accountant
+20 others
AL
Anthony LesterCurrent director
Appointed 2015-01-29 · 11 yrs · Credit And Compliance Director
+2 others
Show 8 historical appointments
SF
Stephen FletcherResigned director
Resigned 2018-07-10 · 7 yrs · Banker
NS
Nicole SmithResigned secretary
Resigned 2017-10-05
IH
Ian HendersonResigned director
Resigned 2017-04-28 · 1 yr · Banker
PM
Paul MarrowResigned director
Resigned 2017-04-28 · 1 yr · Banker
VF
Victoria FisherResigned director
Resigned 2014-07-24 · 8 yrs · Company Director
Resigned 2014-05-02 · 3 yrs
DP
David PusinelliResigned director
Resigned 2014-05-02 · 2 yrs · Non Executive Director
HS
Hugh SigristResigned director
Resigned 2014-02-11 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active