SOLUTION PERSONAL FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOLUTION PERSONAL FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
SOLUTION PERSONAL FINANCE LIMITED was incorporated 34 years ago on 19/04/1990 and has the registered number: 02493897. The accounts status is FULL and accounts are next due on 30/09/2023.

SOLUTION PERSONAL FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR, THE COLMORE BUILDING
BIRMINGHAM
WEST MIDLANDS
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS PERSONAL FINANCE LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2015-02-20 CURRENT
MR STEPHEN LYNCH Nov 1984 British Director 2021-09-17 CURRENT
SARAH-JAYNE O'DONOVAN Oct 1970 British Director 2013-02-15 CURRENT
JENNIE KNIGHT Aug 1978 British Director 2017-07-13 UNTIL 2018-08-10 RESIGNED
MR FREDERIC NZE Dec 1968 French Director 2002-08-02 UNTIL 2004-01-01 RESIGNED
MR MARK ANTONY MURPHY Feb 1966 British Director 2011-10-03 UNTIL 2014-03-17 RESIGNED
HUW LIVSEY ALDERMAN Jul 1951 British Secretary 1992-05-02 UNTIL 1993-01-01 RESIGNED
EUAN IMRIE Feb 1958 British Director 2002-08-19 UNTIL 2003-11-25 RESIGNED
RICHARD HENRY MEDDINGS Mar 1958 British Director 1999-07-12 UNTIL 2000-12-20 RESIGNED
GARY MAYDON Feb 1957 British Director RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 1999-07-12 UNTIL 2002-08-19 RESIGNED
MR RICHARD VALENTINE MILLS Nov 1955 Director 1991-07-16 UNTIL 1992-05-02 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 2007-01-12 UNTIL 2009-04-30 RESIGNED
ADAM LISHMAN Apr 1981 British Director 2019-02-21 UNTIL 2023-08-09 RESIGNED
JAMES PHILIP LE BROCQ Oct 1966 British Director 2006-10-02 UNTIL 2007-02-06 RESIGNED
MR MARK STEVEN SHEA Oct 1964 British Director 2002-08-02 UNTIL 2004-01-01 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2003-11-25 UNTIL 2015-02-20 RESIGNED
MR DAVID WILLIAM KELLY Nov 1978 British Director 2017-03-06 UNTIL 2018-08-03 RESIGNED
IAN PAUL JENKINS May 1975 British Director 2014-03-17 UNTIL 2015-02-20 RESIGNED
MONA LYNN JANTZI Jan 1967 American Director 2015-02-20 UNTIL 2017-07-21 RESIGNED
DOCTOR STEVEN PHILIP MARTIN Oct 1958 British Director 1995-09-01 UNTIL 1996-11-01 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 1996-11-01 UNTIL 1999-07-12 RESIGNED
MRS JANET ELIZABETH THOMSON May 1952 British Secretary 1993-01-01 UNTIL 1995-09-01 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Secretary 1996-11-01 UNTIL 1999-07-12 RESIGNED
MR RICHARD VALENTINE MILLS Nov 1955 Secretary 1991-07-16 UNTIL 1993-04-19 RESIGNED
DOCTOR STEVEN PHILIP MARTIN Oct 1958 British Secretary 1995-09-01 UNTIL 1996-11-01 RESIGNED
GARY MAYDON Feb 1957 British Secretary RESIGNED
DIANE BLACK Oct 1972 British Director 2010-04-20 UNTIL 2011-12-09 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1999-07-12 UNTIL 2015-02-20 RESIGNED
RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2005-03-31 UNTIL 2006-10-02 RESIGNED
JOHN KEITH COULTER Dec 1962 American Director 2002-08-02 UNTIL 2006-06-21 RESIGNED
KATE COULSON Aug 1966 British Director 2018-07-30 UNTIL 2021-09-01 RESIGNED
MR NICHOLAS CLEMENTS Sep 1978 American Director 2011-08-31 UNTIL 2013-07-16 RESIGNED
ALI RIAZ CHAUDHRY Oct 1972 Pakistani Director 2010-01-19 UNTIL 2010-01-19 RESIGNED
ALI RIAZ CHAUDHRY Oct 1972 Pakistani Director 2010-04-12 UNTIL 2011-06-14 RESIGNED
ROBERT STEPHEN CHAPMAN May 1951 British Director 1999-07-12 UNTIL 2002-08-02 RESIGNED
MR NEIL CHANDLER Sep 1971 British Director 2010-06-30 UNTIL 2014-04-16 RESIGNED
ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2006-12-06 UNTIL 2009-11-30 RESIGNED
IAN ANTONY BULLOCK Aug 1954 British Director 2000-12-20 UNTIL 2002-08-02 RESIGNED
MR JOHN SIMON PEARS May 1973 British Director 2014-04-08 UNTIL 2015-02-20 RESIGNED
ANDREW DUCE BENNETT Apr 1953 British Director RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2002-07-10 UNTIL 2004-08-20 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2004-08-20 UNTIL 2006-09-29 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2010-06-30 UNTIL 2011-09-15 RESIGNED
HUW LIVSEY ALDERMAN Jul 1951 British Director 1992-05-02 UNTIL 1993-01-01 RESIGNED
ALAN EVANS Apr 1961 British Director 2000-09-30 UNTIL 2004-01-26 RESIGNED
CRAIG JOHN EVANS Apr 1969 British Director 2013-07-16 UNTIL 2018-06-26 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2004-01-01 UNTIL 2005-03-31 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director 2004-01-26 UNTIL 2006-08-25 RESIGNED
DAVID NIGEL GEOFFREY SMALL May 1943 British Director 1992-05-02 UNTIL 1996-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Uk Plc 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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