PENINSULA FINANCE PLC - PLYMOUTH


Company Profile Company Filings

Overview

PENINSULA FINANCE PLC is a Public Limited Company from PLYMOUTH ENGLAND and has the status: Active.
PENINSULA FINANCE PLC was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385846. The accounts status is FULL and accounts are next due on 31/12/2024.

PENINSULA FINANCE PLC - PLYMOUTH

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

STUDIO 5-11
PLYMOUTH
PL1 3LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GORDON HOWARD Aug 1957 British Secretary 2002-03-04 CURRENT
JACQUELINE SANDRA ASHLEY Apr 1950 British Director 2002-03-04 CURRENT
ROBERT GORDON HOWARD Aug 1957 British Director 2002-03-04 CURRENT
MR PAUL ALISDAIR JAMES HUSSELL Nov 1962 British Director 2002-03-04 CURRENT
MR RICHARD HUGH GALABIN MICHELMORE Apr 1952 British Director 2002-03-04 CURRENT
DANIEL PALMER Jan 1981 British Director 2010-11-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-03-04 RESIGNED
ALAN BRIDGEMAN Jan 1950 BRITISH DIR 2004-03-01 UNTIL 2012-10-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-03-04 UNTIL 2002-03-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-03-04 RESIGNED
DAVID ANDREW HARRISON Jan 1953 British Director 2002-03-04 UNTIL 2011-09-30 RESIGNED
MR ADRIAN HOLMES SMITH Mar 1947 British Director 2010-05-01 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gordon Howard 2016-04-06 8/1957 Plymouth   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Richard Hugh Galabin Michelmore 2016-04-06 4/1952 Plymouth   Significant influence or control
Significant influence or control as firm
Mr Daniel James Rowe Palmer 2016-04-06 1/1981 Plymouth   Significant influence or control
Significant influence or control as firm

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