TOGETHER PERSONAL FINANCE LIMITED - CHEADLE


Company Profile Company Filings

Overview

TOGETHER PERSONAL FINANCE LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
TOGETHER PERSONAL FINANCE LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613335. The accounts status is FULL and accounts are next due on 31/03/2025.

TOGETHER PERSONAL FINANCE LIMITED - CHEADLE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LAKE VIEW
CHEADLE
CHESHIRE
SK8 3GW

This Company Originates in : United Kingdom
Previous trading names include:
CHESHIRE MORTGAGE CORPORATION LIMITED (until 09/01/2017)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ELIZABETH BATT Secretary 2017-04-12 CURRENT
MR GARY DEREK BECKETT Jan 1969 British Director 2000-06-15 CURRENT
MR RICHARD JOHN GREGORY Aug 1954 British Director 2019-01-31 CURRENT
MR JONATHAN HOGAN Oct 1969 British Director 2023-01-16 CURRENT
MR JOHN ELLIOTT HOOPER May 1961 British Director 2020-01-02 CURRENT
MR PAUL ANTONY WILSON Apr 1971 British Director 2018-03-22 CURRENT
MR PETER SIMON BALL Jul 1968 British Director 2016-09-05 CURRENT
MR HENRY NEVILLE MOSER Sep 1949 British Director 2014-07-14 UNTIL 2019-06-04 RESIGNED
MR HENRY NEVILLE MOSER Sep 1949 British Director 1994-07-29 UNTIL 2013-06-06 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 Director 1998-08-06 UNTIL 2000-09-01 RESIGNED
MR STEVEN JONATHAN O'HARE Feb 1975 British Director 2013-12-06 UNTIL 2016-03-23 RESIGNED
MR GERALD MAURICE MOSER Jun 1920 British Director 1991-05-22 UNTIL 1993-09-27 RESIGNED
DORAH LEAH MOSER Sep 1926 British Director 1991-05-22 UNTIL 1994-07-29 RESIGNED
MR ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2012-10-03 UNTIL 2019-01-31 RESIGNED
MR ANDREW GEOFFREY LAWTON Mar 1962 British Director 2008-06-05 UNTIL 2010-08-03 RESIGNED
COLIN MARTIN KERSLEY Oct 1956 British Director 2016-04-25 UNTIL 2016-11-18 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2013-10-01 UNTIL 2015-09-30 RESIGNED
MR NIGEL ANDREW DALE Secretary 2016-04-25 UNTIL 2017-04-12 RESIGNED
MR JOSEPH MICHAEL SHAOUL Feb 1940 British Director 2006-04-06 UNTIL 2017-04-18 RESIGNED
DORAH LEAH MOSER Sep 1926 British Secretary 1991-05-22 UNTIL 1993-10-26 RESIGNED
MR MATTHEW JOHN RIDLEY Jul 1975 Secretary 2006-04-05 UNTIL 2013-12-06 RESIGNED
MR GARY DEREK BECKETT Secretary 2013-12-06 UNTIL 2016-04-26 RESIGNED
KEITH BARNACLE May 1947 British Secretary 1993-10-26 UNTIL 1995-04-24 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-05-22 UNTIL 1991-05-22 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 Secretary 1995-04-24 UNTIL 1998-08-06 RESIGNED
MR GARY DEREK BECKETT Jan 1969 British Secretary 1998-08-06 UNTIL 2006-04-05 RESIGNED
TRACEY BAILEY Aug 1973 British Director 2006-04-28 UNTIL 2012-08-03 RESIGNED
MR WAYNE BOWSER Mar 1952 English Director 2016-02-22 UNTIL 2016-03-23 RESIGNED
MR WAYNE BOWSER Mar 1952 English Director 2017-10-18 UNTIL 2017-12-07 RESIGNED
MRS ELIZABETH ANNE BLYTHE Jul 1966 British Director 2019-09-02 UNTIL 2023-06-29 RESIGNED
MR DAVID JONATHAN BENNETT Mar 1962 British Director 2012-10-03 UNTIL 2019-01-31 RESIGNED
MR STUART BEAN Mar 1971 British Director 2008-06-05 UNTIL 2010-08-03 RESIGNED
MR RONALD BAXTER Dec 1951 British Director 2016-03-22 UNTIL 2019-09-30 RESIGNED
MR MARCUS JOHN JOSEPH REYNOLDS GOLBY Jun 1970 British Director 2016-03-22 UNTIL 2019-01-31 RESIGNED
MR STEPHEN PAUL BAKER Jul 1956 British Director 2008-07-02 UNTIL 2016-04-27 RESIGNED
GARY BAILEY Feb 1968 British Director 2006-09-14 UNTIL 2012-09-06 RESIGNED
COLIN JOHN PUNSHON Nov 1958 British Director 1994-07-29 UNTIL 1998-06-16 RESIGNED
MR MARC RICHARD GOLDBERG Aug 1971 British Director 2001-03-02 UNTIL 2017-04-18 RESIGNED
MR WAYNE BOWSER Mar 1952 English Director 2018-01-15 UNTIL 2019-09-24 RESIGNED
MR CHRISTOPHER WILLIAM HACKING Jun 1950 British Director 2000-09-01 UNTIL 2001-11-07 RESIGNED
MR MATTHEW JOHN RIDLEY Jul 1975 Director 2007-07-27 UNTIL 2010-08-03 RESIGNED
DAVID JOHN SEABRIDGE May 1969 British Director 2001-09-03 UNTIL 2002-11-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-05-22 UNTIL 1991-05-22 RESIGNED
ADRIAN JOSEPH GRANT May 1958 British Director 1994-07-29 UNTIL 2006-04-06 RESIGNED
JOHN EDWARD SMITH Feb 1949 British Director 2000-06-15 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Together Financial Services Limited 2016-04-06 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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