UK FINANCE LIMITED

Company number 10250295

92 officers / 72 resignations

BEATTY, Christopher

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

BLADON, Simon Daniel

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CARLESI, Francesca, Ms.

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 October 2024
• Nationality: Italian
• Country of residence: England
• Identity verification status: Verification requirements complete

CASTRILLO GARCIA, Marcelino

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 February 2026
• Nationality: British,Spanish
• Country of residence: England
• Identity verification status: Verification requirements complete

CHAMBERLAIN, Solange Helene Jeanine

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 12 February 2026
• Nationality: French
• Country of residence: England
• Identity verification status: Verification requirements complete

CHRISHAN, Vathany

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

D'ARGENT, Thierry Olivier J

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 8 February 2024
• Nationality: Belgian
• Country of residence: England
• Identity verification status: Verification requirements complete

FORBES, Simon Jonathan

• Correspondence address: 1 Angel Lane, Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Simon Jonathan Forbes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 December 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

HAIRE, Stuart Arthur

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LEE, Tiina Le-Seong

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEWIS, Hannah Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Hannah Louise Lewis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 July 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MALIK, Mohamed Saif Ullah

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 8 February 2024
• Nationality: Zambian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORIARTY, Clare, Dame

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PEEL, Claire Louise

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

POSTINGS, David John

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SCHILLER, Michael

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 8 February 2024
• Nationality: Israeli,American
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Michael Schiller to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SINGH, Jasjyot

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

THOMSON, James Michael Douglas

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 9 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

VICARIO, Fernando

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 7 May 2026
• Nationality: Spanish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Fernando Vicario to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WIGLEY, Robert Charles Michael

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, London, England, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 September 2019
• Resigned on: 28 April 2021
• Nationality: Irish
• Country of residence: England

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, Uk, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

BARDRICK, James David Kempster

• Correspondence address: Citi Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 August 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom

BARNETT, Mark David Ashley

• Correspondence address: 10 Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 September 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England

BEST, David Edward Michael

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England

BODEN, Anne Elizabeth

• Correspondence address: 2 Finsbury Avenue, London, England, EC2M 2PP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 May 2020
• Resigned on: 7 May 2023
• Nationality: British
• Country of residence: England

BULLOCH, Robert James Mackenzie

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2023
• Resigned on: 20 March 2025
• Nationality: Scottish
• Country of residence: Scotland

CELIC, Miles

• Correspondence address: Thecityuk, Salisbury House, Finsbury Circus, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2017
• Resigned on: 1 July 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 7 July 2026

CLEMENTS, Rebecca Jane

• Correspondence address: One, Southampton Row, London, Uk, WC1B 5HA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 February 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

COOPER, Martin John

• Correspondence address: Pinners Hall 105-108, Old Broad Street, London, Uk, EC2N 1EX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 February 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk

CROSBIE, Deborah Anne

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2023
• Resigned on: 1 May 2025
• Nationality: British
• Country of residence: England

CROSSWELL, Charlotte Louise Benham

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 November 2018
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England

DAVIES, Victoria Anne

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2023
• Resigned on: 1 July 2026
• Nationality: British
• Country of residence: Northern Ireland
• Identity verification due: 7 July 2026

DEVINE, Kelly Ann

• Correspondence address: Mastercard, 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 February 2021
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England

DOYLE, Noreen

• Correspondence address: British Bankers' Association,Pinners Hall, 105-108, Old Broad Street, London, Uk, EC2N 1EX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 June 2016
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: England

• 1
• 2
• 3

Next