Discover Financial Services (UK) Limited

Company Registration Number: 06455516

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Discover Financial Services (UK) Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in London.

Registration Data

Company Number

06455516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,558,621£0
Current Assets £8,299,955£5,958,069£8,619,565£11,888,635£4,273,410£2,120,508£1,577,910£3,004,437
of which Cash £340,119£486,377£874,733£4,543,305£25,045£576,581£544,123£2,649,433
Total Assets £8,299,955£5,958,069£8,619,565£11,888,635£4,273,410£2,120,508£3,136,531£3,004,437
Current Liabilities £6,413,123£5,712,972£9,428,660£9,496,037£2,188,106£1,892,709£1,530,959£4,420,319
Net Current Assets £1,886,832£245,097£-809,095£2,392,598£2,085,304£227,799£46,951£-1,415,882
Total Net Worth £2,528,967£1,254,026£-280,984£9,073,912£3,133,316£2,055,857£1,605,572£1,750,660

Previous Names

No previous names

Company Officers

  • GREENE, Christopher

    Secretary

    Appointed on 17 December 2007

     

    Nationality: British

    1043 Forest Avenue
    Evanston
    Il 60093
    United States

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2007

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • GRAF, Robert Mark

    Director

    Appointed on 28 September 2011

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1964

    1411
    West Everett Road
    Lake Forest
    Illinois
    60045
    United States

  • HOCHSCHILD, Roger

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: President And Chief Operating

    Month of birth: September 1964

    1191 Lindenwood Drive
    Winnetka
    Il 60093
    United States

  • MCNAMARA CORLEY, Kathryn

    Director

    Appointed on 17 December 2007

     

    Nationality: American

    Occupation: Senior Vice President General

    Month of birth: February 1960

    576 Arbor Vitae Road
    Winnetka
    Illinois
    60093
    United States

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • GUTHRIE, Roy Allen

    Director

    Appointed on 17 February 2009

    Resigned on 28 September 2011

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1953

    60
    Canterbury Court
    Lake Forest
    Illinois 60045
    United States

  • KILLIPS, Kevin Michael

    Director

    Appointed on 17 June 2008

    Resigned on 9 February 2009

    Nationality: American

    Occupation: Financial Executive Senior Vp

    Month of birth: November 1954

    407 E. Fuller
    Hinsdale
    Illinois Il 60521
    Usa

  • SLUSARZ, Martin

    Director

    Appointed on 17 December 2007

    Resigned on 17 June 2008

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: August 1953

    33 East Ontario Street
    Unit 3906-B
    Chicago
    Il 60611
    FOREIGN
    Usa

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KYHVSR. Transaction: MzIyMjMxNDI2MWFkaXF6a2N4.

  2. 1 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F9OE3F. Transaction: MzIxNTcxODY0MmFkaXF6a2N4.

  3. 18 December 2017 [View PDF]

    Action Date: 17 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LJ26YJ. Transaction: MzE5MzA4OTU5N2FkaXF6a2N4.

  4. 20 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EZ51M2. Transaction: MzE4NTY1MzIyMGFkaXF6a2N4.

  5. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXO6KR. Transaction: MzE4MzA3MDAyNGFkaXF6a2N4.

  6. 13 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AK4YNV. Transaction: MzE4MDQ2Njc0OGFkaXF6a2N4.

  7. 8 February 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFECP. Transaction: MzE2ODUzODQxNGFkaXF6a2N4.

  8. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFCCZ. Transaction: MzE1OTA3NDk3MmFkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERF96. Transaction: MzEzNzc2NTQxMGFkaXF6a2N4.

  10. 21 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A1BL. Transaction: MzEzMzQ3NzEyMmFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSXJ6. Transaction: MzExMzY5MDcwOGFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8XSI. Transaction: MzEwODk1NTMzM2FkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZDC8. Transaction: MzA5MDg5MzQ2M2FkaXF6a2N4.

  14. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6AWZ. Transaction: MzA4NjIyODIwOWFkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIHM9. Transaction: MzA2OTQ4MDA0NGFkaXF6a2N4.

  16. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDXEX. Transaction: MzA2NTIxOTI0NGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9JOY. Transaction: MzA0OTIxNzEwN2FkaXF6a2N4.

  18. 15 December 2011 Director's details changed for Robert Mark Graf on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X0O5FHII. Transaction: MzA0OTAwNjI3MGFkaXF6a2N4.

  19. 14 November 2011 Appointment of Robert Mark Graf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2YKZ5M. Transaction: MzA0NzEwNzEzNmFkaXF6a2N4.

  20. 14 November 2011 Termination of appointment of Roy Guthrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO2YJZ5L. Transaction: MzA0NzEwNzAzOGFkaXF6a2N4.

  21. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4BMJXZ1. Transaction: MzA0NDkyNTQxOGFkaXF6a2N4.

  22. 24 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LA1IWRXY. Transaction: MzAzMjk3MDk1NWFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9TWOQ3C. Transaction: MzAyOTA2OTQxN2FkaXF6a2N4.

  24. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHP75NSI. Transaction: MzAyNDMzMTQ2OWFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHH9SFV6. Transaction: MzAwNTE3MjI0M2FkaXF6a2N4.

  26. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYXPZEM4. Transaction: MzAwMjI3NTkyN2FkaXF6a2N4.

  27. 5 September 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L1GW0CZ9. Transaction: MjA0MDcyNzg5M2FkaXF6a2N4.

  28. 29 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3I600W. Transaction: MjAzODM4MDA0MGFkaXF6a2N4.

  29. 25 February 2009 Director appointed roy allen guthrie [View PDF]

    Category: Officers. Type: 288a. Barcode: AUM1L7N6. Transaction: MjAyNjc2ODI5M2FkaXF6a2N4.

  30. 25 February 2009 Appointment terminated director kevin killips [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM1J7N4. Transaction: MjAyNjc2ODE5NWFkaXF6a2N4.

  31. 18 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIO45RG. Transaction: MjAyMDcxNDE5MmFkaXF6a2N4.

  32. 30 June 2008 Director appointed kevin michael killips logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LL6D10XN. Transaction: MjAwODEwMjAyMGFkaXF6a2N4.

  33. 30 June 2008 Appointment terminate, director martin slusarz logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LL6CZ0XK. Transaction: MjAwODEwMTgyNmFkaXF6a2N4.

  34. 30 June 2008 Director appointed kevin michael killips [View PDF]

    Category: Officers. Type: 288a. Barcode: LL6D00XM. Transaction: MjAwODEwMTg5NWFkaXF6a2N4.

  35. 30 June 2008 Appointment terminated director martin slusarz [View PDF]

    Category: Officers. Type: 288b. Barcode: LL6CY0XJ. Transaction: MjAwODEwMTgwNmFkaXF6a2N4.

  36. 30 January 2008 Accounting reference date shortened from 31/12/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQwNDEwOWFkaXF6a2N4.

  37. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0MTY0NWFkaXF6a2N4.

  38. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5NTY5NmFkaXF6a2N4.

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34.207.78.157 Thu, 20 Jun 2019 04:50:20 +0100