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All Information about:
Name

Pendragon Finance and Insurance Services Limited
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 00875460 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • REG Vardy (Financial Services) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 17/01/2024 Companies House Number: 15112552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2024 Companies House Number: 02304195 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 27/10/2006 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Thomas, Richard John Little Oak Drive Annesley, Nottingham Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Little Oak Drive Annesley, Nottingham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berman, William Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 14/02/2006 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Brian Michael Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 10/12/2019 Ceased: 31/01/2024 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 25/04/2019 Ceased: 28/06/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British