IPF FINANCING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
IPF FINANCING LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IPF FINANCING LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001293. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF FINANCING LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001293. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF FINANCING LIMITED - LEEDS
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IPF MANAGEMENT SERVICES LIMITED (until 07/04/2010)
IPF MANAGEMENT SERVICES LIMITED (until 07/04/2010)
PF FINANCIAL SERVICES LIMITED (until 19/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY THOMPSON | May 1973 | British | Director | 2023-02-09 | CURRENT |
| DOUGLAS JAMES KLEPPEN | Jan 1968 | British | Director | 2023-02-28 | CURRENT |
| MR THOMAS CRANE | Secretary | 2022-11-11 | CURRENT | ||
| MR THOMAS CRANE | Aug 1972 | British | Director | 2023-02-09 | CURRENT |
| JOHN WILLIAMS | Dec 1968 | British | Director | 2012-06-12 UNTIL 2023-02-09 | RESIGNED |
| KEVIN HOGG | Secretary | 2011-10-13 UNTIL 2018-11-23 | RESIGNED | ||
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-01-17 UNTIL 2007-07-16 | RESIGNED |
| SUSAN CAROLINE TUDOR-COULSON | Secretary | 2007-07-16 UNTIL 2011-05-13 | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Secretary | 2011-05-13 UNTIL 2011-10-13 | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2003-12-22 UNTIL 2005-01-17 | RESIGNED |
| MR ANDREW HARVEY-WRATE | Secretary | 2018-12-06 UNTIL 2019-04-18 | RESIGNED | ||
| MS LAURA JANE DOBSON | Secretary | 2019-04-18 UNTIL 2022-11-11 | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2010-02-01 UNTIL 2012-06-26 | RESIGNED |
| MRS SUZANNE LESLEY TAYLOR | Apr 1973 | British | Director | 2020-07-24 UNTIL 2023-02-09 | RESIGNED |
| HELEN MICHELE THORNTON | May 1976 | British | Director | 2012-06-26 UNTIL 2016-09-21 | RESIGNED |
| DAVID RICHARD SWANN | Feb 1947 | British | Director | 2003-12-22 UNTIL 2006-05-17 | RESIGNED |
| MR SIMON TIMOTHY QUICK | Jul 1961 | British | Director | 2016-09-21 UNTIL 2017-05-12 | RESIGNED |
| MR JAMES ALEXANDER ORMROD | May 1967 | British | Director | 2017-06-08 UNTIL 2017-10-09 | RESIGNED |
| MR GRAHAM DAVID O'MAHONEY | Nov 1970 | British | Director | 2017-10-09 UNTIL 2018-06-30 | RESIGNED |
| MR CHRISTOF NELISCHER | May 1965 | British | Director | 2020-02-10 UNTIL 2020-06-22 | RESIGNED |
| BENJAMIN CRAIG MURPHY | Mar 1976 | British | Director | 2012-06-26 UNTIL 2016-12-01 | RESIGNED |
| FREDERICK WILSON FORFAR | Nov 1955 | British | Director | 2010-02-01 UNTIL 2012-05-31 | RESIGNED |
| NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 2003-12-22 UNTIL 2009-09-02 | RESIGNED |
| CATHERINE LOUISE GARDNER | May 1959 | British | Director | 2003-12-22 UNTIL 2008-10-13 | RESIGNED |
| RICHARD STEPHEN HEELS | Jul 1952 | British | Director | 2008-10-13 UNTIL 2010-02-01 | RESIGNED |
| MRS TRUDY ELLIS | Oct 1974 | British | Director | 2016-12-01 UNTIL 2017-10-09 | RESIGNED |
| JOHN NICHOLAS DAHLGREEN | Sep 1958 | British | Director | 2008-10-13 UNTIL 2020-02-10 | RESIGNED |
| MR DAVID EDWARD SPENCER BROADBENT | Dec 1968 | British | Director | 2003-12-22 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipf International Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| International Personal Finance Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |