The Forum Of Manufacturer'S Sales Finance Companies Limited

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Company number
06984004
Status
Active
Registered address
The Byre 2 Aynsome Mill Farm, Cartmel, Grange-Over-Sands, Cumbria, United Kingdom, La11 6hh
Incorporated
6 August 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Batty, John
    Secretary
    Appointed: 2018-11-27
    • John BATTYOfficer, appointed 2018-11-27
  • Van Den Berg, Bjorn
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2023-12-31
    • Bjorn VAN DEN BERGOfficer, appointed 2023-12-31
  • Whiting, Sharon
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-08
    • Sharon WHITINGOfficer, appointed 2020-10-08
  • Leesmith, Alan Eustace
    Secretary
    Nationality: British · Appointed: 2010-03-22 · Resigned: 2018-11-27
    • Alan Eustace LEESMITHOfficer, appointed 2010-03-22, resigned 2018-11-27
  • Robinson, Stephen James Edgely
    Secretary
    Nationality: British · Appointed: 2009-08-06 · Resigned: 2010-03-22
    • Stephen James Edgely ROBINSONOfficer, appointed 2007-11-13
    • Stephen James Edgely ROBINSONOfficer, appointed 2009-08-06, resigned 2010-03-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-26 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-05 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-01-03 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2024-01-03 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2024-01-03 · Type: TM01

PSC / Beneficial Ownership

  • Mr Bjorn Van Den Berg
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2023-12-31
  • Ms Sharon Whiting
    significant-influence-or-control · Notified 2020-10-08
  • Mr Richard Kinsey
    ownership-of-shares-25-to-50-percent · Notified 2020-03-08 · Ceased 2023-12-31
  • Mr Sven Uwe Jirgal
    voting-rights-25-to-50-percent · Notified 2016-06-02 · Ceased 2020-10-08
  • Mr Nils Christian Jaeger
    voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-03-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED - UK Company Risk Report