INCHCAPE FINANCE PLC
Company details
- Registered name
- INCHCAPE FINANCE PLC
- Company number
- 02153225
- Registered office
- 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Company type
- Public Limited Company
- Incorporated on
- 6 August 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 38 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 |
|---|---|---|---|
| 27/03/2026 | Director resigned | CHALMERS, Alexander Jonathan Peter | — |
| 24/03/2026 | Director appointed | — | MUSKER, Christopher Robert |
| 18/03/2026 | Director appointed | — | FOSTER-KEMP, Charles William |
| 31/12/2025 | Director resigned | GREENWOOD, Jonathan Hartley | — |
| 31/12/2025 | Director resigned | DINSDALE, Christian Edward Peter | — |
| 23/04/2025 | Director appointed | — | CHALMERS, Alexander Jonathan Peter |
| 02/04/2025 | Director appointed | — | KOTHARI, Rajvi |
| 01/04/2025 | Director resigned | BOWERS, Michael Jonathan | — |
| 17/05/2024 | Director appointed | — | DINSDALE, Christian Edward Peter |
| 24/05/2023 | Director resigned | LEWIS, Adrian John | — |
| 29/01/2021 | Director resigned | MALLET, Bertrand | — |
| 31/10/2020 | Director resigned | MECKLENBURGH, Kathryn Isabel, Dr | — |
| 31/10/2020 | Director appointed | — | LEWIS, Adrian John |
| 18/06/2018 | Director resigned | CLARKE, Alison Jane | — |
| 18/06/2018 | Director appointed | — | MECKLENBURGH, Kathryn Isabel, Dr |
| 21/04/2017 | Director resigned | DAVIES, Christopher Mark | — |
| 06/04/2016 | Person with significant control added | — | Inchcape Plc |
| 05/02/2016 | Director appointed | — | CLARKE, Alison Jane |
| 05/02/2016 | Director appointed | — | BOWERS, Michael Jonathan |
| 19/10/2015 | Director appointed | — | MALLET, Bertrand |
Financial highlights
No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INCHCAPE FINANCE PLC
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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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INCHCAPE FINANCE PLC (02153225)
INCHCAPE FINANCE PLC is a public limited company incorporated on 6 August 1987 and registered in the United Kingdom under company number 02153225. Its registered office is at 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Inchcape Plc. 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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Financial intermediation not elsewhere classified across UK registers
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