HOME SHOPPING PERSONAL FINANCE LIMITED -


Company Profile Company Filings

Overview

HOME SHOPPING PERSONAL FINANCE LIMITED is a Private Limited Company from and has the status: Active.
HOME SHOPPING PERSONAL FINANCE LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416726. The accounts status is FULL and accounts are next due on 31/03/2025.

HOME SHOPPING PERSONAL FINANCE LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

TRINITY ROAD
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALYSON ELIZABETH MULHOLLAND Secretary 2017-09-21 CURRENT
MR ANISH BIPIN AMBANI Jan 1977 British Director 2023-03-01 CURRENT
MS HIRAL GOGOI Aug 1979 British Director 2023-01-09 CURRENT
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2006-07-06 UNTIL 2015-02-27 RESIGNED
PAUL KINSELLA Jul 1957 British Director 2001-11-19 UNTIL 2003-05-26 RESIGNED
MR STEPHEN JOHNSON May 1972 British Director 2014-04-30 UNTIL 2015-02-27 RESIGNED
MR PAUL NELSON JAMIESON Aug 1962 British Director 2005-01-14 UNTIL 2008-09-12 RESIGNED
ROY LITTLER Sep 1941 British Director 1998-02-06 UNTIL 1999-11-25 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director 2003-06-16 UNTIL 2007-01-12 RESIGNED
GLENN HUTCHINSON Aug 1955 British Director 2001-11-19 UNTIL 2003-04-24 RESIGNED
GLENN HUTCHINSON Aug 1955 British Director 2004-07-23 UNTIL 2005-09-26 RESIGNED
MARK HUGGINS Sep 1964 British Director 2007-08-13 UNTIL 2007-09-05 RESIGNED
TREVOR MARTYN HILLIARD Jul 1945 British Director 2001-02-09 UNTIL 2003-05-27 RESIGNED
MR BRETT JONATHEN HILLIARD Apr 1973 British Director 2010-03-31 UNTIL 2011-07-07 RESIGNED
STEVEN THOMAS GRIFFITHS Apr 1964 British Director 2001-11-19 UNTIL 2003-06-30 RESIGNED
JEREMY PETER JACKSON Oct 1975 British Director 2003-04-24 UNTIL 2004-07-23 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-07-11 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2015-03-16 UNTIL 2015-12-07 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-01-13 UNTIL 2017-09-21 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2014-08-21 UNTIL 2015-03-06 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-19 UNTIL 2006-07-06 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-07-06 UNTIL 2011-11-25 RESIGNED
STEVEN MOULTON-BRADY Secretary 2013-07-11 UNTIL 2014-07-10 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary 1997-08-08 UNTIL 2000-05-31 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-11-19 RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director 1998-02-02 UNTIL 1998-02-06 RESIGNED
RUSSELL GALLEY Mar 1963 British Director 2008-09-12 UNTIL 2010-03-31 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2001-11-19 UNTIL 2003-05-26 RESIGNED
MR STEVEN LAURIS FALK Feb 1957 British Director 1998-02-06 UNTIL 1999-02-09 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2005-01-14 UNTIL 2005-05-19 RESIGNED
MARTIN JAMES CUTBILL Sep 1961 British Director 2000-07-13 UNTIL 2003-10-07 RESIGNED
TIMOTHY STUART COXALL Aug 1961 British Director 2000-07-13 UNTIL 2001-11-19 RESIGNED
ELYN JANE CORFIELD Sep 1969 British Director 2020-11-02 UNTIL 2023-01-09 RESIGNED
MISS CLAIRE LOUISE GARROD Nov 1980 British Director 2014-03-11 UNTIL 2015-08-24 RESIGNED
ANITA GAIL CAMPBELL Jan 1954 British Director 2000-07-13 UNTIL 2002-02-26 RESIGNED
STEPHEN JOHN BROWN Aug 1952 British Director 1998-02-06 UNTIL 2000-07-13 RESIGNED
MR ALAN ROBERT BRINDLEY Jul 1967 British Director 2017-05-26 UNTIL 2017-10-20 RESIGNED
DONALD BERNARD KILGALLON Nov 1947 British Director 1997-08-08 UNTIL 1998-02-06 RESIGNED
MS SARA JAYNE BAYLEY Mar 1969 British Director 2017-09-21 UNTIL 2020-11-02 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2004-10-12 UNTIL 2006-11-28 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2010-08-19 UNTIL 2011-09-15 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1998-02-06 UNTIL 2001-11-19 RESIGNED
JEREMY CHARLES GILLARD Apr 1960 British Director 2004-03-01 UNTIL 2005-01-14 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2001-11-19 UNTIL 2004-03-01 RESIGNED
EDWARD GRAY Nov 1961 British Director 2005-09-26 UNTIL 2007-03-19 RESIGNED
MR RICHARD MADDOCKS May 1969 British Director 2010-03-31 UNTIL 2013-11-22 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 2006-11-28 UNTIL 2009-03-05 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1998-02-02 UNTIL 1998-02-06 RESIGNED
MR DAVID PETER MAIN Aug 1958 British Director 1998-02-06 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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