Blue Motor Finance Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Mcmanus, Deirdre Bernadette · Director appointed 2025-11-17
• Mansfield, Natalie Louise · Director appointed 2025-11-17
• Grantham, Douglas Michael · Director appointed 2025-11-17
• Chaudhry, Ali Riaz · Director appointed 2024-10-11
• Barrow, Simon · Director appointed 2024-05-01
• Williams, Stuart John · Director appointed 2015-06-01
• Sharma, Tarun · Director appointed 2014-09-30
• Jones, Samuel Robert · Director appointed 2012-07-16
• Barker, Charles Andrew · Director appointed 2017-06-12 resigned 2021-04-30
• Bromfield, Andrew John · Director appointed 2018-07-31 resigned 2019-04-26
• Hamilton, Sarah · Secretary appointed 2016-06-20 resigned 2017-08-14
• Piper, Sean · Secretary appointed 2014-11-12 resigned 2016-06-20
• Critchley, Peter Charles · Director appointed 2012-12-01 resigned 2014-09-30
• Banks, Richard David William · Director appointed 2012-07-16 resigned 2014-09-30
• Daniel, Leonora Veronica · Director appointed 2008-10-01 resigned 2012-07-16
• Coen, Maureen · Director appointed 2008-10-01 resigned 2012-07-16
• Hare, Paul Edward · Secretary appointed 2008-09-30 resigned 2012-07-16
• Conner, Robbin William · Director appointed 2010-09-23 resigned 2010-12-13
• Borg, Joshua · Director appointed 2009-03-06 resigned 2010-09-23
• Carr, Adrian James · Director appointed 2006-09-28 resigned 2009-02-06
• Allen, Barrie John · Secretary appointed 2007-09-25 resigned 2008-09-30
• Bryant, Richard Charles Marrable · Director appointed 2006-07-07 resigned 2008-08-22
• Bamber, James Oliver Michael · Director appointed 2006-07-07 resigned 2008-01-25
• Weaving, Jeremy Lawrence · Secretary appointed 2006-07-07 resigned 2007-09-25
• Comber, Andrew Wandesford Pater · Director appointed 2002-07-04 resigned 2006-07-07
• Wall, Andrew Rodney Metcalfe · Secretary appointed 2002-07-04 resigned 2004-03-30
• Williamson, Dawn · Secretary appointed 2000-02-29 resigned 2002-07-04
• Davies, Langley John · Director appointed 1992-09-07 resigned 2002-07-04
• Barry, Mark · Director appointed 1996-01-01 resigned 2000-02-29
• Allwood, Mark · Director appointed 1998-04-01 resigned 1999-04-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-07 resigned 1992-09-07

People with significant control (1)

• Blue Auto Finance Active
  Corporate Entity Psc · notified 2016-07-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (142)

1 outstanding · 141 satisfied

• A registered charge Outstanding 027381870142
  Held by Citibank N.A., London Branch
  Created 2020-12-09
• A registered charge Satisfied 027381870141
  Held by Glas Trust Corporation Limited
  Created 2019-09-20 · satisfied 2025-12-15
• A registered charge Satisfied 027381870140
  Held by Glas Trust Corporation Limited
  Created 2019-07-02 · satisfied 2025-12-15
• A registered charge Satisfied 027381870139
  Held by Deutsche Bank Ag, London Branch
  Created 2018-12-20 · satisfied 2019-07-19
• A registered charge Satisfied 027381870138
  Held by Deutsche Bank A.G., London Branch,
  Created 2018-03-16 · satisfied 2019-03-30
• Security agreement Satisfied
  Held by Credit Suisse, London Branch
  Created 2008-08-08 · satisfied 2012-07-20
  Fixed and floating charges over all property and assets present and future including contracts insurances debts buildings fixtures plant and machinery see image for full details.
• Supplemental security agreement Satisfied
  Held by Credit Suisse, London Branch
  Created 2008-08-08 · satisfied 2012-07-20
  Fixed and floating charges over all property and assets present and future including goodwill uncalled capital debts buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by Credit Suisse, London Branch
  Created 2006-07-07 · satisfied 2012-07-20
  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.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-31 · satisfied 2006-07-19
  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.
• Schedule of accepted agreements pursuant to fixed charge dated 23 october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-28 · satisfied 2006-02-16
  All rights and interest in the accepted agreements, monies payable, goods, guarantees, indemnities, negotiable instruments, securities and insurance relating to the accepted agreements. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-10 · satisfied 2006-02-16
  By way of first fixed charge in respect of the accepted agreements all rights and interest, all monies payable, the goods, the benefit of all guarantees, indemnities, negotiable instruments and securities and all insurances.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001. Satisfied
  Held by Bank of Scotland
  Created 2003-10-01 · satisfied 2006-02-16
  The accepted agreements, all rights and interest of the company.. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-04 · satisfied 2006-02-16
  All rights and interest of the company in the accepted agreements. See the mortgage charge document for full details.
• Supplemental charge (supplemental to a guarantee and debenture dated 14 march 2001) Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-01 · satisfied 2006-07-19
  By way of a first fixed charge all moneys standing to the credit of any account with any person and the debts represented by them and all of the chargor's book and other debts, the proceeds of the same and all other moneys due and owing to the chargor and the benefit of all rights, securities and guarantees of any nature enjoyed or held by it in relation to any of the foregoing. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-29 · satisfied 2006-02-16
  By way of first fixed charge in respect of the accepted agreements all rights and interest, all monies payable, the goods, the benefit of all guarantees, indemnities, negotiable instruments and securities and all insurances. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-18 · satisfied 2006-02-16
  By way of first fixed charge in respect of the accepted agreements all rights and interest, all monies payable, the goods, the benefit of all guarantees, indemnities, negotiable instruments and securities and all insurances.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23 october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-05-06 · satisfied 2006-02-16
  First fixed charge in respect of the accepted agreements all rights interest monies goods with the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001 Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-07 · satisfied 2006-02-16
  First fixed charge in respect of the accepted agreements and all rights,interest and all monies payable thereunder; the goods comprised in the accepted agreements and the benefit of all guarantees,indemnities,insurances and securities.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 23RD october 2001 Satisfied
  Held by Bank of Scotland
  Created 2003-03-11 · satisfied 2006-07-19
  By way of first fixed charge all rights and interest, all monies now or hereafter payable, the goods, the benefit of all guarantees indemnities negotiable instruments and securities and the benefit of all insurances in respect of the accepted agreements pursuant to the terms of the principal charge. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 Satisfied
  Held by Bank of Wales
  Created 2002-12-10 · satisfied 2005-11-29
  All rights and interest of the company in the accepted agreements. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 Satisfied
  Held by Bank of Wales
  Created 2002-11-12 · satisfied 2005-11-29
  Fixed charge in respect of the accepted agreements and all rights,monies payable,interest and the goods comprised therein; the benefit of all guarantees,indemnities and securities taken by the company and all insurances effected thereon. See the mortgage charge document for full details.
• Schedule of accepted agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 Satisfied
  Held by Bank of Wales
  Created 2002-10-21 · satisfied 2005-11-29
  All rights and interest of the company in the accepted agreements. See the mortgage charge document for full details.
• Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/99 Satisfied
  Held by First National Bank PLC
  Created 2002-08-29 · satisfied 2005-11-29
  All the rights and interest fully described in the block discounting agreement dated 15/07/99 in respect of all agreements specified in the schedule.
• Schedule of deposited agreements pursuant to block discounting agreement dated 15/07/99 Satisfied
  Held by First National Bank PLC
  Created 2002-08-25 · satisfied 2005-11-29
  All the rights and interest fully described in the block discounting agreement dated 15/07/99 in respect of all agreements specified in the schedule.
• Schedule of deposited agreements deposited and charged pursuant to the fixed charge dated 1ST september 1993 Satisfied
  Held by Bank of Wales PLC
  Created 2002-08-16 · satisfied 2005-11-29
  All rights and interest of the company in the accepted agreements. See the mortgage charge document for full details.

Showing 25 of 142 charges. View all on Companies House.

Recent filings (15)

• 2026-02-26 Termination director company with name termination date TM01 Officers
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-27 Appointment of director AP01 Officers
• 2025-11-27 Appointment of director AP01 Officers
• 2025-09-10 Group accounts (paper) AA Accounts
• 2025-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-03 Capital allotment shares SH01 Capital
• 2024-11-07 Appointment of director AP01 Officers
• 2024-10-18 Termination director company with name termination date TM01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-09-13 Termination director company with name termination date TM01 Officers
• 2024-08-14 Termination director company with name termination date TM01 Officers
• 2024-07-29 Second filing of director appointment with name RP04AP01 Officers

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