BOS PERSONAL LENDING LIMITED -
Company Profile | Company Filings |
Overview
BOS PERSONAL LENDING LIMITED is a Private Limited Company from and has the status: Active.
BOS PERSONAL LENDING LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416733. The accounts status is FULL and accounts are next due on 31/03/2025.
BOS PERSONAL LENDING LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416733. The accounts status is FULL and accounts are next due on 31/03/2025.
BOS PERSONAL LENDING LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
BRITANNIA PERSONAL LENDING LIMITED (until 27/09/2018)
BRITANNIA PERSONAL LENDING LIMITED (until 27/09/2018)
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 | 2017-09-26 | 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 RICHARD MADDOCKS | May 1969 | British | Director | 2005-01-14 UNTIL 2013-11-22 | RESIGNED |
ANDREW MCKECHNIE | Sep 1961 | British | Director | 2007-02-13 UNTIL 2007-05-25 | RESIGNED |
ALAN MARTIN LONG | Jul 1962 | British | Director | 2003-02-28 UNTIL 2005-01-20 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | 1998-02-12 UNTIL 1999-11-18 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 1998-02-12 UNTIL 2000-10-13 | RESIGNED |
MR STEPHEN SAMUEL JONES | Mar 1955 | British | Director | 2004-01-15 UNTIL 2012-04-26 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2016-04-08 UNTIL 2016-11-07 | RESIGNED |
MR PAUL NELSON JAMIESON | Aug 1962 | British | Director | 2008-09-22 UNTIL 2015-08-24 | RESIGNED |
GLENN HUTCHINSON | Aug 1955 | British | Director | 2001-10-18 UNTIL 2003-06-24 | RESIGNED |
GLENN HUTCHINSON | Aug 1955 | British | Director | 2005-01-14 UNTIL 2005-09-26 | RESIGNED |
MR JOHN RICHARD HUGHES | Feb 1962 | British | Director | 2009-09-09 UNTIL 2013-06-07 | RESIGNED |
MR IAN HOSSACK | Mar 1958 | British | Director | 2007-05-25 UNTIL 2008-07-01 | RESIGNED |
DONALD BERNARD KILGALLON | Nov 1947 | British | Director | 1997-08-08 UNTIL 1998-02-12 | RESIGNED |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-12-16 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2015-03-16 UNTIL 2015-12-07 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-02-01 UNTIL 2017-09-26 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2014-08-14 UNTIL 2015-03-06 | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2001-02-12 UNTIL 2006-06-21 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-06-21 UNTIL 2011-11-25 | RESIGNED |
STEVEN MOULTON-BRADY | Secretary | 2013-12-16 UNTIL 2014-07-10 | RESIGNED | ||
RAYMOND NIXON | 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 2001-12-12 | RESIGNED |
ELYN JANE CORFIELD | Sep 1969 | British | Director | 2019-12-09 UNTIL 2023-01-09 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 1998-02-12 UNTIL 2003-02-28 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-06-19 UNTIL 2015-07-27 | RESIGNED |
PAUL ANDREW GORDON | May 1967 | British | Director | 2016-11-07 UNTIL 2019-09-09 | RESIGNED |
MISS CLAIRE LOUISE GARROD | Nov 1980 | British | Director | 2014-03-10 UNTIL 2015-08-24 | RESIGNED |
JAMES GIULIANO GALASSI | May 1976 | British | Director | 2017-06-28 UNTIL 2017-09-27 | RESIGNED |
MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2002-02-26 UNTIL 2003-11-12 | RESIGNED |
MRS LOUISE HELEN FOWLER | Nov 1964 | British | Director | 2005-11-28 UNTIL 2008-07-01 | RESIGNED |
STEVEN THOMAS GRIFFITHS | Apr 1964 | British | Director | 2003-04-23 UNTIL 2004-02-13 | RESIGNED |
MR DOMINIC JEREMY FACCI | Jan 1960 | British | Director | 2006-01-12 UNTIL 2006-08-04 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2000-07-27 UNTIL 2002-09-03 | RESIGNED |
MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 2000-10-13 UNTIL 2003-04-23 | RESIGNED |
MR PETER HARVEY MANSFIELD | Jun 1967 | British | Director | 2008-08-01 UNTIL 2009-09-09 | RESIGNED |
PAUL BUCKLEY | Jan 1967 | British | Director | 2003-11-12 UNTIL 2005-07-18 | RESIGNED |
MS SARA JAYNE BAYLEY | Mar 1969 | British | Director | 2019-09-09 UNTIL 2020-11-02 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-07-27 UNTIL 2017-01-06 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 1998-02-12 UNTIL 1998-05-01 | RESIGNED |
FRANCIS MICHAEL HAYES | Jan 1965 | British | Director | 2006-01-12 UNTIL 2007-05-25 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 1998-02-05 UNTIL 1998-02-12 | RESIGNED |
MR JAMES HILLON | Dec 1975 | British | Director | 2012-06-18 UNTIL 2013-06-07 | RESIGNED |
ADRIAN THOMAS MOORE | Apr 1970 | British | Director | 2003-06-24 UNTIL 2005-12-07 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Director | 1998-02-12 UNTIL 2003-02-28 | RESIGNED |
MR BRETT JONATHEN HILLIARD | Apr 1973 | British | Director | 2010-03-31 UNTIL 2011-07-07 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2015-07-28 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank P.L.C. | 2016-04-06 - 2018-08-14 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |