COMMERZBANK FINANCE LIMITED
Company details
- Registered name
- COMMERZBANK FINANCE LIMITED
- Company number
- 00551334
- Registered office
- 30 GRESHAM STREET, LONDON, EC2V 7PG
- Company type
- Private Limited Company
- Incorporated on
- 30 June 1955
- Status
- Active
- Age
- 71 years
- Previous names
- DRESDNER KLEINWORT LIMITED (to 28 Nov 2014) · DRESDNER KLEINWORT WASSERSTEIN LIMITED (to 28 Nov 2014)
- Nature of business (SIC)
- 64191 — Banks · 64999 — Financial intermediation not elsewhere classified · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 59 of 76 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 92 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2023 | Director resigned | BURROWS, Paul Richard | — |
| 24/07/2023 | Director appointed | — | CHAN, Lai Ying |
| 01/07/2022 | Director appointed | — | PAPE, Ben |
| 21/10/2021 | Director resigned | AIKEN, Neil Gordon | — |
| 21/10/2021 | Director appointed | — | BURROWS, Paul Richard |
| 21/10/2021 | Director appointed | — | THORNBORROW, Michael David |
| 21/10/2021 | Director appointed | — | LE PAGE, David Fabrice |
| 28/02/2019 | Director appointed | — | TWAITE, Peter Ashley |
| 06/04/2016 | Person with significant control added | — | Commerzbank Ag (London Branch) |
| 07/04/2015 | Director appointed | — | SMITH, Ian Robert |
| 28/11/2014 | Registered name changed | DRESDNER KLEINWORT WASSERSTEIN LIMITED | DRESDNER KLEINWORT LIMITED |
| 28/11/2014 | Registered name changed | DRESDNER KLEINWORT LIMITED | COMMERZBANK FINANCE LIMITED |
| 27/05/2010 | Secretary resigned | STEVENS, Andrew John | — |
| 24/08/2009 | Director appointed | — | BENSON, John Patrick |
| 11/08/2009 | Director appointed | — | AIKEN, Neil Gordon |
| 24/06/2009 | Director resigned | ALMOND, Benjamin James | — |
| 19/12/2007 | Director resigned | COLLINS, Keith Patrick | — |
| 20/09/2006 | Director appointed | — | ALMOND, Benjamin James |
| 30/06/2005 | Secretary resigned | LONGCROFT, Peter Leonard | — |
| 01/06/2005 | Director resigned | COLLINS, Keith Patrick | — |
Documents for COMMERZBANK FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About COMMERZBANK FINANCE LIMITED (00551334)
COMMERZBANK FINANCE LIMITED is a private limited company incorporated on 30 June 1955 and registered in the United Kingdom under company number 00551334. Its registered office is at 30 GRESHAM STREET, LONDON, EC2V 7PG. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2024. 100 active officers are on record , and the person with significant control is Commerzbank Ag (London Branch). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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