Colc Finance PLC
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 2 ceasedJB
Mr James Edward Ellis BarhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-21 · No cessation recorded
Source record 190708265NH
Mr Nigel John HanburyIndividual
Significant influence or control
Notified 2022-09-13 · No cessation recorded
Source record 196220884HP
Mr Horace Alcock Field ParshallIndividual
Significant influence or control
Notified 2019-09-18 · No cessation recorded
Source record 189669059AT
Significant influence or control
Notified 2019-09-18 · No cessation recorded
Source record 189646988DH
Mr David William HaggieIndividual
Significant influence or control
Notified 2019-09-18 · No cessation recorded
Source record 182061842Show 2 ceased records
RM
Mr Roger David Michael MaceyIndividual
Significant influence or control
Notified 2019-09-18 · Ceased 2022-09-13
Source record 182049811NH
Mr Nigel John HanburyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-18 · Ceased 2023-06-21
Source record 189251888People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalEP
Edward Plunket CheckemianCurrent secretary
Appointed 2024-03-20 · 2 yrs
AB
Alexander BishopCurrent director
Appointed 2022-05-12 · 4 yrs · Insurance Broker
JB
James BarhamCurrent director
Appointed 2022-05-12 · 4 yrs · Chairman Of Schroders Solutions
EP
Edward Plunket CheckemianCurrent director
Appointed 2019-09-18 · 7 yrs · Ceo
Show 2 historical appointments
MB
Martha BruceResigned secretary
Resigned 2020-04-29 · 3 yrs
NH
Nigel HanburyResigned director
Resigned 2019-09-18 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active