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Companies/05735959

Ssp Financing UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134830144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MR
Mark RainbowCurrent director
Appointed 2025-09-19 · 1 yr · Accountant
+12 others
GV
Geert VerellenCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
FS
Fiona ScattergoodCurrent secretary
Appointed 2023-02-16 · 3 yrs
+28 others
Show 16 historical appointments
RG
Rolf GelingResigned director
Resigned 2025-06-05 · Director
IC
Iain CaltonResigned director
Resigned 2023-01-25 · 2 yrs · Director
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
LT
Luke TaitResigned director
Resigned 2017-02-09 · Director
MA
Mark AngelaResigned director
Resigned 2015-05-28 · 2 yrs · Managing Director
RC
Russell ChaplinResigned director
Resigned 2014-10-06 · 8 yrs · Head Of Tax
CW
Christopher WrightResigned director
Resigned 2014-10-06 · 11 yrs · Treasurer
MN
Michael NewtonResigned director
Resigned 2012-07-26 · 1 yr · Director
LT
Luke TaitResigned director
Resigned 2011-02-03 · 1 yr · None
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
JD
Jonathan DaviesResigned secretaryResigned director
Resigned 2006-12-11 · 3 yrs · Cfo
MR
Mark RainbowResigned director
Resigned 2006-10-17 · 2 yrs · Accountant
MC
Miles CollinsResigned director
Resigned 2006-10-17 · 18 yrs · Chartered Accountant
AL
Andrew LynchResigned director
Resigned 2006-05-11 · 7 yrs · Director
Resigned 2006-03-09

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active