INSIGNIA FINANCE LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

INSIGNIA FINANCE LIMITED is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Active.
INSIGNIA FINANCE LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101852. The accounts status is FULL and accounts are next due on 31/12/2024.

INSIGNIA FINANCE LIMITED - WEST BROMWICH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SHAUN PAWLEY Sep 1982 British Director 2020-01-01 CURRENT
MR MATTHEW UNDERHILL Secretary 2021-11-29 CURRENT
MR MARTIN BOYLE Oct 1970 British Director 2023-04-04 CURRENT
MR JONTHAN WESTHOFF Jul 1964 British Director 2020-11-27 CURRENT
MR NEIL TIMOTHY NOAKES Oct 1964 British Director 2014-03-31 UNTIL 2023-04-17 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2007-02-13 UNTIL 2007-02-23 RESIGNED
MRS SUSAN LYN BARTLEET-CROSS Feb 1958 Other Secretary 2009-04-29 UNTIL 2012-11-28 RESIGNED
INSIGNIA FINANCE LIMITED Corporate Director 2009-04-29 UNTIL 2009-04-29 RESIGNED
MRS AIMEE LOUISE BRYAN Secretary 2019-06-06 UNTIL 2021-11-29 RESIGNED
AJWINDER SINGH MANN Secretary 2012-11-28 UNTIL 2019-05-30 RESIGNED
SIMON EDWARD WELCH Secretary 2007-02-23 UNTIL 2009-02-10 RESIGNED
MR. DAVID MICHAEL MACKAY Apr 1951 British Director 2007-02-23 UNTIL 2008-11-27 RESIGNED
MR STEPHEN JOHN SMART Oct 1960 British Director 2014-04-17 UNTIL 2017-05-04 RESIGNED
KAMLESH SANGHANI May 1967 British Director 2007-05-15 UNTIL 2009-04-02 RESIGNED
MR ROBERT JOHN OWEN Mar 1957 British Director 2007-05-15 UNTIL 2009-04-02 RESIGNED
MR SEAN DAVID MCMILLAN Sep 1970 British Director 2007-05-15 UNTIL 2015-07-09 RESIGNED
MR ROGER DAVID SMITH Feb 1960 British Director 2008-11-27 UNTIL 2009-04-16 RESIGNED
MR PETER MALLET SOUTHCOTT Jul 1956 British Director 2009-04-29 UNTIL 2013-03-31 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Director 2007-05-15 UNTIL 2008-10-10 RESIGNED
MR TOM MICHAEL LYNCH Apr 1963 British Director 2015-07-09 UNTIL 2020-01-02 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-13 UNTIL 2007-02-23 RESIGNED
MR ANDREW RICHARD JONES Apr 1957 British Director 2010-01-25 UNTIL 2014-03-31 RESIGNED
MR PAUL DAVID FIELD Apr 1962 British Director 2013-06-24 UNTIL 2014-04-17 RESIGNED
MR PETER BATTERSBY Nov 1972 British Director 2009-05-08 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manjit Singh Hayre 2021-12-03 7/1967 West Bromwich   Significant influence or control
Significant influence or control as firm
Mr Mahomed Ashraf Piranie 2017-04-01 - 2022-12-31 4/1963 West Bromwich   Significant influence or control
Mr Jonathan Westhoff 2016-04-06 - 2020-11-27 7/1964 West Bromwich   Significant influence or control
Mr Mark James Gibbard 2016-04-06 - 2017-03-31 8/1961 West Bromwich   Significant influence or control
West Bromwich Building Society 2016-04-06 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WEST BROMWICH HOMES LIMITED WEST BROMWICH Active FULL 68100 - Buying and selling of own real estate
RICHARD CRAWSHAW & CO LTD STROUD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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WEST BROMWICH FINANCIAL PLANNING LIMITED WEST MIDLANDS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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SANDWELL COMMERCIAL FINANCE NO. 1 PLC. LONDON Active FULL 82990 - Other business support service activities n.e.c.
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MORSES CLUB LIMITED LONDON In... GROUP 82990 - Other business support service activities n.e.c.
KARLE & MCCLEERY LIMITED HENLEY-IN-ARDEN Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
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POLESTAR PERFORMANCE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WEST BROMWICH BUILDING SOCIETY FOUNDATION WEST BROMWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBBS (SRS) LIMITED WEST BROMWICH ENGLAND Active DORMANT 65300 - Pension funding
CL MORTGAGES LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH MORTGAGE COMPANY LIMITED WEST BROMWICH Active FULL 64192 - Building societies
WEST BROMWICH HOMES LIMITED WEST BROMWICH Active FULL 68100 - Buying and selling of own real estate
WEST BROMWICH COMMERCIAL LIMITED WEST BROMWICH Active FULL 64922 - Activities of mortgage finance companies
WHITE LABEL LENDING LIMITED WEST BROMWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST BROMWICH BUILDING SOCIETY FOUNDATION WEST BROMWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.