Commerzbank Finance Limited
Company 00551334 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ben Pape Director · appointed 2022
- Lai Ying Chan Director · appointed 2023
- John Patrick Benson Director · appointed 2009
- David Fabrice Le Page Director · appointed 2021
- Ian Robert Smith Director · appointed 2015
- Michael David Thornborrow Director · appointed 2021
- Peter Ashley Twaite Director · appointed 2019
7.4y median 4.7y
average tenure
16.9y
longest tenure
Directors past 6 years
- John Patrick Benson Director · appointed 2009
- Ian Robert Smith Director · appointed 2015
- Peter Ashley Twaite Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Ben Pape Director · appointed 2022
- Lai Ying Chan Director · appointed 2023
- John Patrick Benson Director · appointed 2009
- David Fabrice Le Page Director · appointed 2021
- Michael David Thornborrow Director · appointed 2021
- Peter Ashley Twaite Director · appointed 2019
Portfolio (1)
- Ian Robert Smith Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Waller Property Services Limited 1 shared director
- Smaller Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00551334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1955 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks64999 - Financial intermediation not elsewhere classified70100 - Activities of head offices
Ownership - persons with significant control (1)
- Commerzbank Ag (London Branch)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commerzbank Securities Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rood Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerzbank Leasing Limited
75-100% shares, 75-100% voting · notified 2025-10-06
Officers (404)
- Lai Ying Chan Director · appointed 2023
- Ben Pape Director · appointed 2022
- David Fabrice Le Page Director · appointed 2021
- Michael David Thornborrow Director · appointed 2021
- Peter Ashley Twaite Director · appointed 2019
- Ian Robert Smith Director · appointed 2015
- John Patrick Benson Director · appointed 2009
- James Cameron Wall Secretary · appointed 2001
Show 92 former officers
- Paul Richard Burrows Director · appointed 2021 · resigned 2023
- Gurjinder Singh Johal Director · appointed 2019 · resigned 2021
- Peter Joseph O'Sullivan Director · appointed 2018 · resigned 2019
- Anthony David Levy Director · appointed 2015 · resigned 2022
- James Alexander Walters Director · appointed 2015 · resigned 2018
- Vijay Shawh Radhakishun Director · appointed 2015 · resigned 2019
- Roberto Elias Vila-Freyer Director · appointed 2010 · resigned 2010
- Derek Anthony Rock Director · appointed 2009 · resigned 2010
- Neil Gordon Aiken Director · appointed 2009 · resigned 2021
- Antony David Clinton Lowther Director · appointed 2009 · resigned 2010
- Frederick George Alexander Hinds Director · appointed 2009 · resigned 2010
- Ralf Heinrich Prenzer Director · appointed 2009 · resigned 2011
- Gwyn Iestyn Price Director · appointed 2008 · resigned 2009
- Michael Eitner Director · appointed 2007 · resigned 2009
- David Alexander Mccall Hutchison Director · appointed 2007 · resigned 2009
- Benjamin James Almond Director · appointed 2006 · resigned 2009
- William David Wesley Dennis Director · appointed 2006 · resigned 2008
- Joachim Martin Mies Director · appointed 2005 · resigned 2006
- Stefan Pracht Director · appointed 2005 · resigned 2007
- Joseph Frederic Dryer Director · appointed 2005 · resigned 2006
- Keith Patrick Collins Director · appointed 2005 · resigned 2007
- Dominic Adam Paul Hirons Director · appointed 2005 · resigned 2005
- Mark Hindle Director · appointed 2005 · resigned 2009
- Andrew John Stevens Secretary · appointed 2005 · resigned 2010
- Timothy John Hanford Director · appointed 2003 · resigned 2006
- Steven John Berger Director · appointed 2003 · resigned 2005
- John Douglas Russell Director · appointed 2002 · resigned 2006
- Robert Edward Murdin Director · appointed 2002 · resigned 2005
- Alfred Heribert Kornfeld Director · appointed 2002 · resigned 2005
- Baudouin Leon Marie Hubert Croonenberghs Director · appointed 2002 · resigned 2003
- Edward Daniel Macdonald Director · appointed 2001 · resigned 2009
- Malcolm Francis Williams Director · appointed 2001 · resigned 2004
- Manjit Boual Director · appointed 2001 · resigned 2003
- Alun Pichaya Branigan Director · appointed 2001 · resigned 2002
- Stephen John Brooks Director · appointed 2001 · resigned 2002
- Rachel Emma Hart Director · appointed 2000 · resigned 2001
- Andrew Julian Pisker Director · appointed 2000 · resigned 2002
- Christopher Wright Director · appointed 2000 · resigned 2001
- John Gerard Conor Killeen Director · appointed 2000 · resigned 2001
- Achilles Othon Macris Director · appointed 2000 · resigned 2004
- Klaus-Michael Geiger Director · appointed 2000 · resigned 2002
- Michelle Amey Secretary · appointed 2000 · resigned 2003
- Audrey Morrison Secretary · appointed 2000 · resigned 2001
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2000 · resigned 2001
- Simon John Mould Director · appointed 1999 · resigned 2001
- Sharon Reed Director · appointed 1999 · resigned 2000
- Richard Philip Matthew Armstrong Director · appointed 1999 · resigned 2001
- Paul Richard Freeman Director · appointed 1999 · resigned 2001
- Peter Leonard Longcroft Director · appointed 1999 · resigned 2005
- Alexander David Forrester Director · appointed 1999 · resigned 2001
- Mario Malt Director · appointed 1998 · resigned 1999
- Garrett Paul Curran Director · appointed 1998 · resigned 1998
- Scott William Eaton Director · appointed 1998 · resigned 1998
- Kyung Won Lee Director · appointed 1998 · resigned 1998
- Andrew Norman Barrell Director · appointed 1998 · resigned 1998
- Thomas Pulley Director · appointed 1998 · resigned 1998
- Rui Seybert Pinto Ferreira Director · appointed 1998 · resigned 1998
- John Ingvar Meakin Director · appointed 1998 · resigned 1998
- Evan Raymond Jones Director · appointed 1998 · resigned 1998
- Glenn Barnes Director · appointed 1998 · resigned 1998
- Paul James Morgan Director · appointed 1998 · resigned 1998
- Malcolm Peter Walley Director · appointed 1998 · resigned 1998
- Gary Francis Strain Director · appointed 1998 · resigned 1998
- Nikolaus Senn Director · appointed 1998 · resigned 1998
- Peter Gerard Watts Director · appointed 1998 · resigned 1998
- John Howard Pattinson Director · appointed 1998 · resigned 2001
- Michael Francis Spitz Director · appointed 1998 · resigned 1998
- Frederick Horace Dubignon Director · appointed 1998 · resigned 1998
- Carlo Cogliati Director · appointed 1998 · resigned 1998
- Lynne Marina Maini Director · appointed 1998 · resigned 1998
- Brian Cyril Harding Director · appointed 1998 · resigned 1998
- Fabio Frontini Director · appointed 1998 · resigned 1998
- Michael Keith Phair Director · appointed 1998 · resigned 1998
- Kevin Krespi Director · appointed 1998 · resigned 1998
- Thiam Joo Lim Director · appointed 1998 · resigned 2000
- Michael Davitt Clancy Director · appointed 1998 · resigned 1998
- Susan Irene Randall Director · appointed 1998 · resigned 1998
- Ralf Haeuser Director · appointed 1998 · resigned 1998
- Morris, Peter Webb, Mr. Director · appointed 1998 · resigned 1998
- Stefan Halgar Ullrich Director · appointed 1998 · resigned 1998
- Olivier Favre-Gilly Director · appointed 1998 · resigned 1998
- Mark Christopher Aitken Director · appointed 1998 · resigned 1998
- Anand Jagannathan Director · appointed 1998 · resigned 1998
- Lewis, Ian James, Dr. Director · appointed 1998 · resigned 1998
- Ian William Gell Director · appointed 1998 · resigned 1998
- Volker Baas Director · appointed 1998 · resigned 1998
- Gillian Ruth Karran Director · appointed 1998 · resigned 1998
- Jaya Prakasa Rangaswami Director · appointed 1998 · resigned 1998
- David Minnick Director · appointed 1998 · resigned 1998
- Mark Ian Macleod Director · appointed 1998 · resigned 2005
- Nicholas Lee Director · appointed 1998 · resigned 1998
- Neil David Winward Director · appointed 1998 · resigned 1998
Showing the 100 most recent of 404 officers (current first).
Directors and officers on the Companies House record, current and former.
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