Company Information for

CONSUMER FINANCE ASSOCIATION

C/O MHA MACINTYRE HUDSON RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,

Company Registration Number

06731978

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

About Consumer Finance Association

CONSUMER FINANCE ASSOCIATION was founded on 2008-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Consumer Finance Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CONSUMER FINANCE ASSOCIATION
Legal Registered Office
C/O MHA MACINTYRE HUDSON RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2FD
Other companies in SW1Y

Filing Information

Company Number06731978
Date formed2008-10-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2019
Account next due31/10/2021
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-01-06 15:26:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Veronica Mccarthy Company Secretary 2014-10-16
Timothy Rupert Anson Director COMPANY DIRECTOR 2016-01-13 ENGLAND
Christopher John Deboer Director EXECUTIVE MANAGEMENT 2015-07-16 UNITED STATES
Nicholas James Drew Director COMPANY DIRECTOR 2015-05-06 UNITED KINGDOM
Adam Robert Freeman Director CEO 2015-07-16 ENGLAND
Richard Joseph Fuller Director COMPANY DIRECTOR 2017-10-19 UNITED KINGDOM
Julian Miles Graham-rack Director DIRECTOR 2015-01-01 ENGLAND
Charles Scott Greever Director MANAGING DIRECTOR 2016-04-14 UNITED KINGDOM
Neil Allan Pool Director DIRECTOR 2017-10-19 UNITED KINGDOM
Jason Wassell Director CHIEF EXECUTIVE 2017-09-20 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tara Jane Kneafsey Director 2018-05-22 2018-09-07
Graham Arthur Mcewan Muir Director 2017-10-19 2018-06-26
Luke David Enock Director 2016-01-13 2017-10-18
Russell Hamblin-boone Director 2013-07-11 2017-06-07
Stuart John Howard Director 2015-02-05 2017-06-07
Andrew Lapointe Director 2014-04-10 2016-06-30
John-paul Savant Director 2015-10-21 2016-02-16
Hemantkumar Kiribhai Patel Director 2015-10-21 2015-11-17
Marvin D. Gurevich Director 2012-11-01 2015-05-06
Scott Mccree Director 2014-01-09 2015-02-05
Kirsty Robynne Auchincloss Noon Director 2014-01-09 2015-02-05
David Stephen Patrick Director 2010-01-06 2014-10-31
Paula Theresa Kitchen Company Secretary 2013-04-04 2014-07-25
Matthew T Hargrove Director 2012-05-03 2014-01-09
Gary Paul Miller-cheevers Director 2013-07-11 2014-01-09
John Clifton Davis Director 2011-01-13 2013-07-11
Jill Hulme Company Secretary 2011-06-16 2013-04-04
Alex King Director 2010-01-06 2012-11-01
William Mcmasters Shaw Director 2009-01-08 2012-01-25
Caroline Debra Walton Company Secretary 2008-10-23 2011-06-16
Silvio Dante Piccini Director 2008-10-23 2011-06-16
Iain David Mckenzie Director 2008-10-23 2011-01-13
Andrew Lapointe Director 2009-10-07 2010-01-06
Andrew La Pointe Director 2008-10-23 2009-06-26
John Gallagher Director 2008-10-23 2008-12-09

Related Directorships for Timothy Rupert Anson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Rupert Anson GREENWOOD PERSONAL CREDIT LIMITEDDirector 2013-09-16 CURRENT 1912-11-04 Liquidation

Related Directorships for Christopher John Deboer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Deboer ZEBIT LTDDirector 2015-04-30 CURRENT 2011-05-13 Dissolved 2016-11-15
Christopher John Deboer LENDING STREAM LIMITEDDirector 2015-04-30 CURRENT 2008-07-16 Active - Proposal to Strike off

Related Directorships for Nicholas James Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Drew ONSTRIDE FINANCIAL UK LTDDirector 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
Nicholas James Drew CEN FINANCIAL LTDDirector 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
Nicholas James Drew EURONETCASH, LLCDirector 2015-02-01 CURRENT 2014-04-29 Active
Nicholas James Drew CASHEURONET UK, LLCDirector 2014-12-24 CURRENT 2014-11-18 In Administration/Administrative Receiver
Nicholas James Drew ENVUK1 LIMITEDDirector 2014-11-12 CURRENT 2013-04-03 Dissolved 2015-06-09
Nicholas James Drew 4CC CONSULTING LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Dissolved 2017-02-07

Related Directorships for Adam Robert Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Robert Freeman KERMIT VENTURES LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-21
Adam Robert Freeman EDUCATION ANALYTICS LTDDirector 2013-10-30 CURRENT 2012-01-11 Active - Proposal to Strike off
Adam Robert Freeman FSW CAPITAL LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-05-19
Adam Robert Freeman SAFE MONEY LIMITEDDirector 2011-01-13 CURRENT 2011-01-13 Liquidation

Related Directorships for Julian Miles Graham-rack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Miles Graham-rack SRC TRANSATLANTIC LIMITEDDirector 2014-09-01 CURRENT 2010-04-16 In Administration/Administrative Receiver
Julian Miles Graham-rack CURO TRANSATLANTIC LIMITEDDirector 2014-09-01 CURRENT 2001-03-14 In Administration/Administrative Receiver

Related Directorships for Neil Allan Pool

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Allan Pool T&N ASSOCIATES LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-06-26

Related Directorships for Jason Wassell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Wassell BCCA LIMITEDDirector 2015-07-23 CURRENT 2011-07-18 Active - Proposal to Strike off
Jason Wassell ENGAGING LTDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off