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 24 years ago on 08/08/1997 and has the registered number: 03416733. The accounts status is FULL and accounts are next due on 30/09/2022.

BOS PERSONAL LENDING 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
31 / 12 31/12/2020 30/09/2022

Registered Office

TRINITY ROAD
HX1 2RG

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA PERSONAL LENDING LIMITED (until 27/09/2018)

Confirmation Statements

Last Statement Next Statement Due
04/01/2021 18/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELYN JANE CORFIELD Sep 1969 British Director 2019-12-09 CURRENT
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2015-08-24 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-09-26 CURRENT
MR STEPHEN JOHN NOAKES Feb 1962 British Director 2015-08-24 UNTIL 2016-04-08 RESIGNED
STEVEN THOMAS GRIFFITHS Apr 1964 British Director 2003-04-23 UNTIL 2004-02-13 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
MR PAUL GITTINS Dec 1955 British Director 1998-02-05 UNTIL 1998-02-12 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
FRANCIS MICHAEL HAYES Jan 1965 British Director 2006-01-12 UNTIL 2007-05-25 RESIGNED
MRS LOUISE HELEN FOWLER Nov 1964 British Director 2005-11-28 UNTIL 2008-07-01 RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 1998-02-12 UNTIL 1998-05-01 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
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
MR DOMINIC JEREMY FACCI Jan 1960 British Director 2006-01-12 UNTIL 2006-08-04 RESIGNED
MR BRETT JONATHEN HILLIARD Apr 1973 British Director 2010-03-31 UNTIL 2011-07-07 RESIGNED
PAUL ANDREW GORDON May 1967 British Director 2016-11-07 UNTIL 2019-09-09 RESIGNED
MR IAN HOSSACK Mar 1958 British Director 2007-05-25 UNTIL 2008-07-01 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-07-28 UNTIL 2017-03-15 RESIGNED
ADRIAN THOMAS MOORE Apr 1970 British Director 2003-06-24 UNTIL 2005-12-07 RESIGNED
MR JAMES HILLON Dec 1975 British Director 2012-06-18 UNTIL 2013-06-07 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director 1998-02-12 UNTIL 2000-10-13 RESIGNED
ANDREW MCKECHNIE Sep 1961 British Director 2007-02-13 UNTIL 2007-05-25 RESIGNED
MR PETER HARVEY MANSFIELD Jun 1967 British Director 2008-08-01 UNTIL 2009-09-09 RESIGNED
MR RICHARD MADDOCKS May 1969 British Director 2005-01-14 UNTIL 2013-11-22 RESIGNED
ALAN MARTIN LONG Jul 1962 British Director 2003-02-28 UNTIL 2005-01-20 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 1998-02-12 UNTIL 2003-02-28 RESIGNED
DONALD BERNARD KILGALLON Nov 1947 British Director 1997-08-08 UNTIL 1998-02-12 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
ROY LITTLER Sep 1941 British Director 1998-02-12 UNTIL 1999-11-18 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 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 2001-12-12 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

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