FRASER FINANCE LIMITED

FRASER FINANCE LIMITED is an active private limited company, incorporated on 11 March 1994. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FRASER FINANCE LIMITED has five previous names, the most recent of which was FRASER FINANCE UK TEMPORARY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 PALL MALL
Post Town	LONDON
County	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 12/10/2007 onwards:

FRASER FINANCE LIMITED

From 10/10/2007 to 12/10/2007:

FRASER FINANCE UK TEMPORARY LIMITED

From 08/10/2007 to 10/10/2007:

FRASER FINANCE LIMITED

From 24/07/2007 to 08/10/2007:

FRASER PARTNERS LIMITED

From 20/07/2007 to 24/07/2007:

FIELD JOHNSON & PARTNERS LIMITED

Prior to 20/07/2007:

ROBERT FRASER CORPORATE FINANCE LIMITED

Directors

(The company's officers)

NICHOLAS ANTHONY FIELD JOHNSON

(~73 year old British national)

ROSE COTTAGE ASTHALL LEIGH, WITNEY, OXFORDSHIRE, OX29 9PX, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 04/11/2003

MR PHILIPP SEBASTIAN KOBUS

(~55 year old German national)

C/O FRASER FINANCE, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS, ENGLAND

Current Director
Gives occupation as INVESTMENT BANKING
Usually resident in UNITED KINGDOM

Appointed on 06/07/2015

MR OLIVIER RAYMOND KOECHLIN

(~54 year old Swiss national)

C/O FRASER FINANCE, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/07/2015

Connections

(Shared officers)

FRASER FINANCE LLP

MR PHILIPP SEBASTIAN KOBUS
MR OLIVIER RAYMOND KOECHLIN

RF EUROPE LIMITED

NICHOLAS ANTHONY FIELD JOHNSON

SJS ADVISORS LIMITED

MR PHILIPP SEBASTIAN KOBUS

SLANE ADVISORS LIMITED

MR OLIVIER RAYMOND KOECHLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)