PRIVATE FINANCE LTD

active Company number 03855776

Private Limited by Shares · Incorporated on 8th Oct 1999

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SIC codes: 64191, 64999, 65110
Registered office: London, EC2A 2AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRIVATE FINANCE LTD is a private limited by shares company based in London. It was incorporated on 8th Oct 1999 and is currently showing its status as 'Active'. The company's stated activities are Banks, Financial intermediation not elsewhere classified, Life insurance .

1 Director View directors

11 Companies at address View all 31 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Checkley	Director	4th Jul 2025		British	View profile
Checkley Novillo Ltd	Corporate PSC	26th Jan 2026	—	—	View profile
Eva Checkley (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon John Checkley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CONSWORTH PROPERTIES LIMITED	16018449	15th Oct 2024	active
PRENUP LEGAL LIMITED	15984888	28th Sep 2024	active
ALPIC LIMITED	15853524	23rd Jul 2024	dissolved
BW EDUCATION & BUSINESS ADVICE LIMITED	14730531	14th Mar 2023	dissolved
SPD PHARMACEUTICALS LTD	14319092	25th Aug 2022	dissolved

Showing the latest 5 of 10 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Oct 1999
Company type: Private Limited by Shares
SIC codes: 64191, 64999, 65110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Oct 1999 Company incorporated
8th Oct 1999 Simon Checkley appointed as Director
8th Oct 1999 Eva Checkley appointed as Secretary
8th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Mar 2001 Eva Checkley resigned as Secretary
1st Mar 2001 Darryl Vine appointed as Director
1st Mar 2001 Darryl Vine appointed as Secretary
17th May 2002 Darryl Vine resigned as Director
10th Feb 2003 Darryl Vine resigned as Secretary
10th Feb 2003 Eva Checkley appointed as Secretary
8th Jan 2007 Andrea Ruzario appointed as Director
23rd May 2007 Andrea Ruzario resigned as Director
8th Jun 2007 Richard Barker appointed as Director
8th Jun 2007 Michelle Clack appointed as Director
8th Apr 2009 Michelle Clack resigned as Director
1st Mar 2011 Melanie Bien appointed as Director
4th Jan 2012 Melanie Bien resigned as Director
8th Oct 2014 Eva Checkley resigned as Secretary
21st Apr 2015 John Checkley appointed as Director
21st Apr 2015 Shaun Church-Bolger appointed as Director
6th Apr 2016 Eva Checkley appointed as PSC
6th Apr 2016 Simon John Checkley appointed as PSC
31st Dec 2017 Richard Barker resigned as Director
2nd Jul 2019 Ryan Garbett appointed as Director
19th Nov 2019 Michael Perrin appointed as Director
1st Jan 2020 Sarah Bennett appointed as Director
31st Mar 2021 John Checkley resigned as Director
4th Dec 2023 Shaun Church-Bolger resigned as Director
10th Feb 2025 Sarah Bennett resigned as Director
21st Feb 2025 Ryan Garbett resigned as Director
1st Apr 2025 Michael Perrin resigned as Director
4th Jul 2025 John Checkley appointed as Director
8th Oct 2025 Confirmation statement made up
26th Jan 2026 Checkley Novillo Ltd appointed as Corporate PSC
26th Jan 2026 Eva Checkley ceased to be a PSC
26th Jan 2026 Simon John Checkley ceased to be a PSC
13th Aug 2026 Simon Checkley resigned as Director
30th Sep 2027 Next accounts due

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