Intertek Finance No. 2 Ltd

Company Name	Intertek Finance No. 2 Ltd
Company Status	Active
Company Number	08072121
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colm Deasy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(10 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(10 years, 10 months after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Laura Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Deborah Walmsley
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 2023)
Role	Group Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Telephone	01277 223255
Telephone region	Brentwood

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

392.1m at HK$1	Labtest Hong Kong Limited 100.00% Redeemable
1 at HK$1	Labtest Hong Kong LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£32,612,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 HKD 392,082,901 (7 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 HKD 392,082,901 (7 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (18 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (18 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (19 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (19 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (19 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (19 pages)
31 December 2015	Statement of capital following an allotment of shares on 15 August 2012 HKD 392,082,901 (3 pages)
31 December 2015	Statement of capital following an allotment of shares on 15 August 2012 HKD 392,082,901 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 HKD 1 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 HKD 1 Statement of capital on 2016-01-15 HKD 392,082,901 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 HKD 1 Statement of capital on 2016-01-15 HKD 392,082,901 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (7 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 HKD 1 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (8 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 HKD 1 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (8 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 HKD 1 (7 pages)
24 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
24 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Memorandum and Articles of Association (41 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Memorandum and Articles of Association (41 pages)
26 June 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
26 June 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (7 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (7 pages)
8 January 2013	Termination of appointment of a secretary (1 page)
8 January 2013	Termination of appointment of a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
16 May 2012	Incorporation (50 pages)
16 May 2012	Incorporation (50 pages)

Intertek Finance No. 2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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