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Home > England & Wales Companies > FIRST UNION FINANCE LIMITED
Company Information for

FIRST UNION FINANCE LIMITED

SYMAL HOUSE, SUITE D1, EDGWARE ROAD, LONDON, NW9 0HU,
Company Registration Number
05856869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Union Finance Ltd
FIRST UNION FINANCE LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Union Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST UNION FINANCE LIMITED
 
Legal Registered Office
SYMAL HOUSE, SUITE D1
EDGWARE ROAD
LONDON
NW9 0HU
Other companies in AL7
 
Filing Information
Company Number 05856869
Company ID Number 05856869
Date formed 2006-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-05 11:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST UNION FINANCE LIMITED
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Companies with same name FIRST UNION FINANCE LIMITED
The following companies were found which have the same name as FIRST UNION FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST UNION FINANCE (UK) LIMITED 48 GRESHAM GARDENS LONDON NW11 8PD Active Company formed on the 1998-02-26
FIRST UNION FINANCE SYSTEM II, INC. 1311 N. CHURCH AVENUE TAMPA FL 33607 Inactive Company formed on the 1984-07-11
FIRST UNION FINANCE INC Mississippi Unknown

Company Officers of FIRST UNION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
YISROEL MEIR PLANCEY
Company Secretary 2006-06-23
ADAM JACKSON BRAND
Director 2006-06-23
YISROEL MEIR PLANCEY
Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2006-06-23 2006-06-23
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2006-06-23 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY PLAN FUNDING SOLUTIONS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Company Secretary 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Company Secretary 2000-04-27 CURRENT 1998-02-26 Active
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Company Secretary 2000-04-27 CURRENT 1999-03-12 Liquidation
ADAM JACKSON BRAND AJB FINANCE LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ADAM JACKSON BRAND BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
ADAM JACKSON BRAND BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
ADAM JACKSON BRAND FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
ADAM JACKSON BRAND PLAN FUNDING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ADAM JACKSON BRAND FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active
ADAM JACKSON BRAND FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation
YISROEL MEIR PLANCEY BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
YISROEL MEIR PLANCEY RALLEGRA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
YISROEL MEIR PLANCEY PROBATE PROPERTY HUB LTD Director 2015-11-12 CURRENT 2015-11-12 Active
YISROEL MEIR PLANCEY CARE LIVING LIMITED Director 2013-08-28 CURRENT 2013-08-28 Liquidation
YISROEL MEIR PLANCEY ST ANDREWS CARE GRP LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
YISROEL MEIR PLANCEY MONEYPROBLEMS.CO.UK LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
YISROEL MEIR PLANCEY MONEY PROBLEMS LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY PLAN FUNDING SOLUTIONS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-21DS01Application to strike the company off the register
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-04PSC07CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAND
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIR PLANCEY
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ALBAN HOUSE GARNELL BUSINESS PARK BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AY
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AJ
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr Adam Jackson Brand on 2014-01-01
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-16AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Adam Jackson Brand on 2012-07-16
2012-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-06AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-05AR0123/06/10 ANNUAL RETURN FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM BRAND / 01/07/2009
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-15363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2006-08-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST UNION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST UNION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST UNION FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST UNION FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST UNION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST UNION FINANCE LIMITED
Trademarks
We have not found any records of FIRST UNION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST UNION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST UNION FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST UNION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST UNION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST UNION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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