INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED was incorporated 54 years ago on 28/08/1969 and has the registered number: 00961088. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED was incorporated 54 years ago on 28/08/1969 and has the registered number: 00961088. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL PERSONAL FINANCE LIMITED (until 24/05/2007)
INTERNATIONAL PERSONAL FINANCE LIMITED (until 24/05/2007)
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED (until 18/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CRANE | Secretary | 2022-11-11 | CURRENT | ||
MR THOMAS CRANE | Aug 1972 | British | Director | 2023-02-09 | CURRENT |
DOUGLAS JAMES KLEPPEN | Jan 1968 | British | Director | 2021-05-24 | CURRENT |
GARY THOMPSON | May 1973 | British | Director | 2023-02-09 | CURRENT |
MR GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2012-02-06 UNTIL 2021-11-24 | RESIGNED |
HELEN MICHELE THORNTON | May 1976 | British | Director | 2012-06-26 UNTIL 2016-09-21 | RESIGNED |
MR SIMON TIMOTHY QUICK | Jul 1961 | British | Director | 2016-09-21 UNTIL 2017-05-12 | RESIGNED |
MR CHRISTOF NELISCHER | May 1965 | British | Director | 2020-02-10 UNTIL 2020-06-22 | RESIGNED |
MR JAMES ALEXANDER ORMROD | May 1967 | British | Director | 2017-06-08 UNTIL 2021-11-24 | RESIGNED |
CRAIG NEIL SHANNON | Oct 1963 | British | Director | 2009-05-26 UNTIL 2010-08-06 | RESIGNED |
JOHN NEAL MITRA | Apr 1962 | British | Director | 2004-01-12 UNTIL 2008-10-13 | RESIGNED |
KENNETH ROBERT MCPARTLAND | Apr 1960 | British | Director | 2002-11-18 UNTIL 2008-10-13 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2014-02-06 UNTIL 2016-09-28 | RESIGNED |
JOHN LOMAS | Apr 1945 | British | Director | 1998-10-29 UNTIL 2001-05-09 | RESIGNED |
MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2016-09-28 UNTIL 2021-07-23 | RESIGNED |
EDWARD JOSEPH LAWRENSON | Apr 1953 | British | Director | 2002-11-18 UNTIL 2008-11-27 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 1999-04-15 UNTIL 2001-05-09 | RESIGNED |
TIMOTHY PETER HOWARD JONES | Jul 1965 | British | Director | 2000-09-08 UNTIL 2003-11-14 | RESIGNED |
DAVID JOHN MORGAN | Jun 1953 | British | Director | 1998-10-23 UNTIL 2007-01-29 | RESIGNED |
MS LAURA JANE DOBSON | Secretary | 2019-04-18 UNTIL 2022-11-11 | RESIGNED | ||
MR ANDREW HARVEY-WRATE | Secretary | 2018-12-06 UNTIL 2019-04-18 | RESIGNED | ||
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2005-10-06 | RESIGNED |
PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
SUSAN CAROLINE TUDOR-COULSON | Secretary | 2007-07-16 UNTIL 2011-05-13 | RESIGNED | ||
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Secretary | 2005-10-06 UNTIL 2007-07-16 | RESIGNED | |
ROSAMOND JOY MARSHALL SMITH | Secretary | 2011-05-13 UNTIL 2012-01-17 | RESIGNED | ||
MARK ANDREW BARDSLEY | Jun 1961 | British | Director | 1999-04-15 UNTIL 2008-03-28 | RESIGNED |
KEVIN HOGG | British | Secretary | 2012-01-17 UNTIL 2018-11-23 | RESIGNED | |
FREDERICK WILSON FORFAR | Nov 1955 | British | Director | 2003-06-02 UNTIL 2012-05-31 | RESIGNED |
STEPHEN RAYMOND FORD | Sep 1955 | British | Director | 2007-01-10 UNTIL 2008-01-31 | RESIGNED |
MR GERARD PETER DALY | Jun 1957 | Irish | Director | 1998-10-23 UNTIL 2004-01-16 | RESIGNED |
JOHN NICHOLAS DAHLGREEN | Sep 1958 | British | Director | 2017-10-09 UNTIL 2020-02-10 | RESIGNED |
ROGER JAMES CUMMINGS | Aug 1941 | British | Director | RESIGNED | |
MR FRASER CHARLES COLLINS | May 1983 | British | Director | 2021-11-24 UNTIL 2023-02-09 | RESIGNED |
CATHERINE LOUISE GARDNER | May 1959 | British | Director | 2001-01-19 UNTIL 2008-10-13 | RESIGNED |
PETER ROBERT JOHN CADOGAN | Jun 1954 | British | Director | 1999-12-22 UNTIL 2002-06-30 | RESIGNED |
PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | RESIGNED | |
HOWARD JAMES BELL | Mar 1944 | British | Director | 1997-12-31 UNTIL 1998-11-24 | RESIGNED |
RICHARD STEPHEN HEELS | Jul 1952 | British | Director | 1998-10-29 UNTIL 2001-05-09 | RESIGNED |
ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2001-03-22 UNTIL 2001-07-23 | RESIGNED |
MS ALICE MAVORA ACKERNLEY | Oct 1975 | British | Director | 2021-11-24 UNTIL 2023-02-09 | RESIGNED |
MR DAVID EDWARD SPENCER BROADBENT | Dec 1968 | British | Director | 2003-10-06 UNTIL 2016-02-23 | RESIGNED |
JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2006-05-24 UNTIL 2012-03-31 | RESIGNED |
STEPHEN RAYMOND FORD | Sep 1955 | British | Director | 1999-04-15 UNTIL 2002-11-18 | RESIGNED |
NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 2001-07-23 UNTIL 2009-09-02 | RESIGNED |
JOHN WILLIAMS | Dec 1968 | British | Director | 2012-06-12 UNTIL 2017-10-09 | RESIGNED |
JOHN ROLFE THORNTON | Dec 1945 | British | Director | 1998-10-29 UNTIL 1999-04-15 | RESIGNED |
JOHN WILLIAMS | Dec 1968 | British | Director | 2006-01-12 UNTIL 2008-10-13 | RESIGNED |
DAVID RICHARD SWANN | Feb 1947 | British | Director | 1998-10-29 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipf Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |