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 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
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)
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 |