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 - LEEDS

This company is listed in the following categories:
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)
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

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