STUDENT LOANS COMPANY LIMITED - DARLINGTON


Company Profile Company Filings

Overview

STUDENT LOANS COMPANY LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
STUDENT LOANS COMPANY LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401034. The accounts status is FULL and accounts are next due on 31/12/2024.

STUDENT LOANS COMPANY LIMITED - DARLINGTON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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

MEMPHIS BUILDING LINGFIELD POINT
DARLINGTON
DL1 1RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STUART WOMERSLEY Secretary 2015-12-01 CURRENT
MR PETER RENE LAUENER Sep 1954 British Director 2020-04-01 CURRENT
AUDREY MAJELLA MCCOLL Aug 1967 British Director 2021-08-02 CURRENT
CHARLOTTE MARY CEILA MOAR Sep 1967 British Director 2019-05-07 CURRENT
MR GARY PAGE Jun 1965 British Director 2020-10-19 CURRENT
MR STEPHEN JOHN TETLOW Mar 1954 British Director 2019-05-07 CURRENT
NATASHA TOOTHILL Feb 1968 British Director 2023-04-01 CURRENT
MR DAVID GORDON WALLACE Nov 1965 British Director 2019-01-08 CURRENT
MR CHRISTOPHER JAMES LARMER Jan 1970 British Director 2022-11-28 CURRENT
MR SIMON PETER DEVONSHIRE Dec 1967 British Director 2016-03-31 UNTIL 2022-03-31 RESIGNED
MRS SALLY ANN JONES-EVANS Jul 1966 British Director 2016-03-31 UNTIL 2018-03-31 RESIGNED
PROFESSOR SIR DEIAN RHYS HOPKIN Mar 1944 British Director 2010-05-25 UNTIL 2010-10-31 RESIGNED
MR DAVID PETER ANTHONY GRAVELLS Aug 1949 British Director 2016-03-31 UNTIL 2020-09-30 RESIGNED
PAUL HENRY GRACE Sep 1938 British Director 1999-03-15 UNTIL 2002-07-31 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2008-12-18 UNTIL 2010-05-25 RESIGNED
MR WILLIAM GERARD GALLAGHER Sep 1958 British Director 2010-04-01 UNTIL 2016-03-31 RESIGNED
MRS NATALIE CECILIA ELPHICKE Nov 1970 British Director 2016-03-31 UNTIL 2019-09-26 RESIGNED
MR DAVID BRADLEY EDELMAN Feb 1957 British Director 2008-08-01 UNTIL 2014-07-31 RESIGNED
MRS BARBARA DUFFNER Jul 1946 British Director 2004-03-01 UNTIL 2010-02-28 RESIGNED
MR THOMAS BAIRD JEFFERY Feb 1953 British Director RESIGNED
MR JOHN JOSEPH BROWN Secretary 2014-06-30 UNTIL 2015-11-30 RESIGNED
CHRISTOPHER JOHN ANDREW Nov 1962 Secretary 2004-02-01 UNTIL 2014-06-27 RESIGNED
JACQUELINE LOUISE SPATCHER Secretary 1996-03-27 UNTIL 1997-03-31 RESIGNED
DEREK COLVILLE ROSS Sep 1962 Secretary 2000-12-20 UNTIL 2004-02-01 RESIGNED
JOHN BAYNE MORRISON Mar 1945 British Secretary 1995-12-22 UNTIL 1996-03-27 RESIGNED
MR ARCHIBALD LIVINGSTONE May 1948 British Secretary RESIGNED
MR RONALD JOSEPH HARRISON Mar 1935 British Director RESIGNED
DAVID CHARLES ROCKLIFF May 1964 Secretary 1993-09-22 UNTIL 1995-12-22 RESIGNED
DENISE BROCK Dec 1968 British Secretary 1997-03-31 UNTIL 2000-12-20 RESIGNED
PROFESSOR SIR ERIC ALBERT ASH Jan 1928 British Director 1994-09-01 UNTIL 2000-08-31 RESIGNED
MRS ANTONIA MARY COX Nov 1963 British Director 2016-03-31 UNTIL 2019-03-31 RESIGNED
MR RUPERT GAVIN BURNETT Nov 1939 British Director RESIGNED
PROFESSOR DAME GLYNIS MARIE BREAKWELL Jul 1952 British Director 2011-03-01 UNTIL 2017-02-28 RESIGNED
BRIAN GEORGE BOOTH Sep 1942 British Director 1998-12-03 UNTIL 2004-10-24 RESIGNED
MRS ALEXANDRA GRACE BENNIGSEN Feb 1951 British Director 1994-09-01 UNTIL 1997-07-31 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 2001-12-17 UNTIL 2008-12-18 RESIGNED
SIR ANTHONY MICHAEL WILLIAM BATTISHILL Jul 1937 British Director 1998-12-11 UNTIL 2001-12-17 RESIGNED
MRS MARY ELIZABETH CURNOCK COOK Oct 1958 British Director 2017-12-11 UNTIL 2023-12-10 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2015-03-30 UNTIL 2015-09-30 RESIGNED
SANDRA ARKLE Feb 1963 British Director 2008-08-01 UNTIL 2009-09-30 RESIGNED
MR MALCOLM HURLSTON Jul 1938 British Director 1991-09-06 UNTIL 1992-07-01 RESIGNED
TANVI PRAFULCHANDRA DAVDA Sep 1972 British Director 2002-08-01 UNTIL 2008-07-31 RESIGNED
MR CHRISTIAN NORMAN BRODIE Feb 1957 British Director 2014-02-01 UNTIL 2020-01-31 RESIGNED
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom Director RESIGNED
IAN RUTHERFORD DICKSON Dec 1946 British Director 2005-03-01 UNTIL 2011-02-28 RESIGNED
MR ROBERT ANTHONY KENNEDY May 1970 British Director 2010-06-25 UNTIL 2016-06-24 RESIGNED
MR MICHAEL FRANCIS PATRICK LAVERTY May 1964 British Director 2013-01-03 UNTIL 2015-11-01 RESIGNED
MISS PETRA IRENE LAIDLAW Apr 1950 British Director 1992-09-03 UNTIL 1993-12-14 RESIGNED
MR STEVEN LAMEY Dec 1955 British Director 2016-06-01 UNTIL 2017-11-07 RESIGNED
MR PETER RENE LAUENER Sep 1954 British Director 2018-02-28 UNTIL 2018-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Welsh Ministers 2016-04-06 Cardiff Bay   Significant influence or control
Secretary Of State For Education 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Minister For The Economy, Northern Ireland 2016-04-06 Belfast   Significant influence or control
The Scottish Ministers 2016-04-06 Edinburgh   Significant influence or control

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