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 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
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 |