The Funding Corporation (Benton) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · DORMANT

Next accounts due

2024-12-31 523 days overdue

Confirmation statement

last made up 2024-03-03 · next due 2025-03-17447 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Gharial, Harsimar · Secretary appointed 2025-12-24
• Hanlon, Patrick · Director appointed 2020-08-03
• Clarke, Adrian Graham · Secretary appointed 2020-10-15 resigned 2025-12-24
• Hutton, Gary Ernest · Director appointed 2017-02-06 resigned 2025-12-24
• Bayley, Simon · Director appointed 2021-07-05 resigned 2025-06-23
• Challinor, David John · Director appointed 2005-03-30 resigned 2021-04-14
• Martineau Secretaries Limited · Corporate Secretary appointed 2008-08-01 resigned 2020-10-15
• Ogden, Neil Joseph · Director appointed 2008-04-25 resigned 2017-01-16
• Pinhsent Masons Secretarial Limited · Corporate Secretary appointed 2007-05-30 resigned 2008-07-31
• Buckley, Stephen William · Director appointed 2005-03-30 resigned 2007-04-04
• Barron, Paul Joseph · Director appointed 2004-04-22 resigned 2005-03-30
• Duncan, Adam Michael · Director appointed 2002-10-14 resigned 2005-03-30
• Kirk, Simon John · Director appointed 2001-05-15 resigned 2005-03-30
• Davies, Philip Geoffrey · Secretary appointed 2001-05-01 resigned 2005-03-30
• Geneen, Samuel · Director appointed 2001-05-01 resigned 2005-03-30
• Beatham, Glenn · Director appointed 2001-05-01 resigned 2005-03-30
• Brown, John Sydney · Director appointed 2001-05-01 resigned 2005-03-30
• Luff, John Douglas · Director appointed 2001-05-01 resigned 2005-03-30
• Devoy, Sean Michael · Director appointed 2000-11-16 resigned 2005-03-30
• Cook, John Graham · Director appointed 2002-10-14 resigned 2003-07-18
• Nicholson, Michael Alastair George · Director appointed 2000-01-24 resigned 2001-05-01
• Calotier, Jaspal · Director appointed 1998-05-21 resigned 2001-05-01
• Ginn, William · Director appointed 1999-10-04 resigned 2000-04-28
• Livesey, David John · Director appointed 1997-04-01 resigned 2000-03-01
• Guyver, Edward Francis · Director appointed 1999-03-25 resigned 2000-01-24
• Mcmanus, Terence John · Secretary appointed 1997-04-01 resigned 1999-10-29
• Harris, Clive Anthony · Director appointed 1999-03-25 resigned 1999-06-10
• Kubota, Masayuki · Director appointed 1997-04-01 resigned 1999-01-29
• Duncan, Patricia · Director resigned 1997-04-01
• Nicholson, Robert · Director resigned 1997-04-01
• Rankin, Robert · Director resigned 1997-04-01

People with significant control (1)

• The Funding Corporation Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC
  Created 2009-12-21 · satisfied 2018-08-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC (The "Security Trustee")
  Created 2007-07-30 · satisfied 2018-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Snowdonia Trustee 2006-1 Limited
  Created 2006-03-02 · satisfied 2013-05-22
  All right,title interst and benefit,present and future in to and under the receivables trust. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2005-03-31 · satisfied 2018-08-28
  By way of first fixed charge all book debts, all bank accounts its goodwill and uncalled capital all rights and interest under the service agreements, the origination agreements and acquisition documents, all investments. See the mortgage charge document for full details.
• Benton deed of charge Satisfied
  Held by The Bank of New York, London Branch
  Created 2002-07-30 · satisfied 2007-08-03
  A first fixed security with full title guarantee,right title interest and benefit present and future in under and pursuant to the receivables trust, in and to all moneys rights powers and property whatsoever which may from time to time be distributed or derived from or accrue on or relate to the receivables trust in any way whatsoever. See the mortgage charge document for full details.
• Benton deed of charge between the company car loan asset securitisation no.1PLC (the "issuer") and bankers trustee company Satisfied
  Held by Car Loan Asset Securitisation No.1 PLC
  Created 1999-11-29 · satisfied 2002-12-20
  All of the company's right title interest and benefit present and future in under and pursuant to the receivables trust together with all moneys rights powers and property whatsoever from time to time distributed derived or accrued therefrom. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-13 · satisfied 2001-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-09 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-02-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2026-02-12 Termination director company with name termination date TM01 Officers
• 2026-01-13 Termination secretary company with name termination date TM02 Officers
• 2026-01-12 Appointment of secretary AP03 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-01-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-15 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-01-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Dormant accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Dormant accounts (paper) AA Accounts
• 2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.