BRITANNIA PERSONAL LENDING LIMITED
NWS 325 LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 03416733
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 15 March 2017; Termination of appointment of Stephen Aitken as a director on 6 January 2017; Director's details changed for Mr Israel Santos Perez on 19 January 2017. The most likely internet sites of BRITANNIA PERSONAL LENDING LIMITED are www.britanniapersonallending.co.uk, and www.britannia-personal-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Britannia Personal Lending Limited is a Private Limited Company. The company registration number is 03416733. Britannia Personal Lending Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Britannia Personal Lending Limited is Trinity Road Halifax Hx1 2rg. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. GORDON, Paul Andrew is a Director of the company. PEREZ, Israel Santos is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HENNESSEY, David Dermot has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary MOULTON-BRADY, Steven has been resigned. Secretary NIXON, Raymond has been resigned. Secretary SOBO, Femi has been resigned. Director AITKEN, Stephen has been resigned. Director BUCKLEY, Paul has been resigned. Director CUTBILL, Martin James has been resigned. Director DUGGAN, Gary John has been resigned. Director DUGGAN, Gary John has been resigned. Director FACCI, Dominic Jeremy has been resigned. Director FOWLER, Louise Helen has been resigned. Director FRANKLIN, Timothy Alan has been resigned. Director GARROD, Claire Louise has been resigned. Director GITTINS, Paul has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director GRIFFITHS, Steven Thomas has been resigned. Director HAYES, Francis Michael has been resigned. Director HILLIARD, Brett Jonathen has been resigned. Director HILLON, James has been resigned. Director HOSSACK, Ian has been resigned. Director HUGHES, John Richard has been resigned. Director HUTCHINSON, Glenn has been resigned. Director HUTCHINSON, Glenn has been resigned. Director JAMIESON, Paul Nelson has been resigned. Director JONES, Richard Andrew has been resigned. Director JONES, Stephen Samuel has been resigned. Director KILGALLON, Donald Bernard has been resigned. Director LITTLER, Roy has been resigned. Director LONG, Alan Martin has been resigned. Director MADDOCKS, Richard has been resigned. Director MANSFIELD, Peter Harvey has been resigned. Director MCKECHNIE, Andrew has been resigned. Director MEE, Robert James has been resigned. Director MILLS, Paul Andrew has been resigned. Director MOORE, Adrian Thomas has been resigned. Director MUNDY, Daniel has been resigned. Director NOAKES, Stephen John has been resigned. Director PREECE, David Robert, M has been resigned. Director ROWE, Steven Alan has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHARMA, Rajeev has been resigned. Director SIDEBOTTOM, Russell Maurice has been resigned. Director SIMS, Michael Robert James has been resigned. Director SPARLING, David James has been resigned. Director STANDLAND, Ian Dominic has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director STUBBINS, Philip John has been resigned. Director TAYLOR, Richard John has been resigned. Director TAYLOR, Robin Grant has been resigned. Director THOMPSON, Alan Stanley has been resigned. Director TITMUSS, David John has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director TRAVERS, Neil Smedley has been resigned. Director TROWBRIDGE, Shaun Patrick has been resigned. Director VINCENT, Geoffrey Robert has been resigned. Director VLEMMIKS, Richard John has been resigned. Director WASHINGTON, James has been resigned. Director WATT, George Anthony has been resigned. Director WEIR, Robert John Colin has been resigned. Director WESTON, Steven Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 01 February 2016
Director
GORDON, Paul Andrew
Appointed Date: 07 November 2016
58 years old
Director
PEREZ, Israel Santos
Appointed Date: 24 August 2015
53 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 16 December 2013
Appointed Date: 25 November 2011
Secretary
HENNESSEY, David Dermot
Resigned: 07 December 2015
Appointed Date: 16 March 2015
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 06 March 2015
Appointed Date: 14 August 2014
Secretary
LAKIN, Helen Mary
Resigned: 12 December 2001
Appointed Date: 01 June 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 21 June 2006
Secretary
MAYER, Sally
Resigned: 21 June 2006
Appointed Date: 12 February 2001
Secretary
MOULTON-BRADY, Steven
Resigned: 10 July 2014
Appointed Date: 16 December 2013
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 08 August 1997
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 27 July 2015
48 years old
Director
BUCKLEY, Paul
Resigned: 18 July 2005
Appointed Date: 12 November 2003
58 years old
Director
CUTBILL, Martin James
Resigned: 23 April 2003
Appointed Date: 13 October 2000
64 years old
Director
DUGGAN, Gary John
Resigned: 03 September 2002
Appointed Date: 27 July 2000
64 years old
Director
DUGGAN, Gary John
Resigned: 01 May 1998
Appointed Date: 12 February 1998
64 years old
Director
FACCI, Dominic Jeremy
Resigned: 04 August 2006
Appointed Date: 12 January 2006
65 years old
Director
FOWLER, Louise Helen
Resigned: 01 July 2008
Appointed Date: 28 November 2005
60 years old
Director
FRANKLIN, Timothy Alan
Resigned: 12 November 2003
Appointed Date: 26 February 2002
64 years old
Director
GARROD, Claire Louise
Resigned: 24 August 2015
Appointed Date: 10 March 2014
44 years old
Director
GITTINS, Paul
Resigned: 12 February 1998
Appointed Date: 05 February 1998
69 years old
Director
GOSLING, Clare Louise
Resigned: 27 July 2015
Appointed Date: 19 June 2012
52 years old
Director
GREGORY, Gerald Arthur
Resigned: 28 February 2003
Appointed Date: 12 February 1998
70 years old
Director
GRIFFITHS, Steven Thomas
Resigned: 13 February 2004
Appointed Date: 23 April 2003
61 years old
Director
HAYES, Francis Michael
Resigned: 25 May 2007
Appointed Date: 12 January 2006
60 years old
Director
HILLIARD, Brett Jonathen
Resigned: 07 July 2011
Appointed Date: 31 March 2010
52 years old
Director
HILLON, James
Resigned: 07 June 2013
Appointed Date: 18 June 2012
49 years old
Director
HOSSACK, Ian
Resigned: 01 July 2008
Appointed Date: 25 May 2007
67 years old
Director
HUGHES, John Richard
Resigned: 07 June 2013
Appointed Date: 09 September 2009
63 years old
Director
HUTCHINSON, Glenn
Resigned: 26 September 2005
Appointed Date: 14 January 2005
70 years old
Director
HUTCHINSON, Glenn
Resigned: 24 June 2003
Appointed Date: 18 October 2001
70 years old
Director
JAMIESON, Paul Nelson
Resigned: 24 August 2015
Appointed Date: 22 September 2008
63 years old
Director
JONES, Richard Andrew
Resigned: 07 November 2016
Appointed Date: 08 April 2016
53 years old
Director
JONES, Stephen Samuel
Resigned: 26 April 2012
Appointed Date: 15 January 2004
70 years old
Director
KILGALLON, Donald Bernard
Resigned: 12 February 1998
Appointed Date: 08 August 1997
77 years old
Director
LITTLER, Roy
Resigned: 18 November 1999
Appointed Date: 12 February 1998
84 years old
Director
LONG, Alan Martin
Resigned: 20 January 2005
Appointed Date: 28 February 2003
63 years old
Director
MADDOCKS, Richard
Resigned: 22 November 2013
Appointed Date: 14 January 2005
56 years old
Director
MANSFIELD, Peter Harvey
Resigned: 09 September 2009
Appointed Date: 01 August 2008
58 years old
Director
MCKECHNIE, Andrew
Resigned: 25 May 2007
Appointed Date: 13 February 2007
64 years old
Director
MEE, Robert James
Resigned: 13 October 2000
Appointed Date: 12 February 1998
74 years old
Director
MILLS, Paul Andrew
Resigned: 28 February 2003
Appointed Date: 12 February 1998
68 years old
Director
MOORE, Adrian Thomas
Resigned: 07 December 2005
Appointed Date: 24 June 2003
55 years old
Director
MUNDY, Daniel
Resigned: 15 March 2017
Appointed Date: 28 July 2015
48 years old
Director
NOAKES, Stephen John
Resigned: 08 April 2016
Appointed Date: 24 August 2015
63 years old
Director
PREECE, David Robert, M
Resigned: 21 November 2003
Appointed Date: 28 February 2003
65 years old
Director
ROWE, Steven Alan
Resigned: 12 February 1998
Appointed Date: 08 August 1997
72 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 09 September 2009
58 years old
Director
SHARMA, Rajeev
Resigned: 09 September 2009
Appointed Date: 03 January 2006
55 years old
Director
SIDEBOTTOM, Russell Maurice
Resigned: 10 December 2002
Appointed Date: 26 February 2002
64 years old
Director
SIMS, Michael Robert James
Resigned: 09 September 2009
Appointed Date: 25 May 2007
63 years old
Director
SPARLING, David James
Resigned: 07 September 2001
Appointed Date: 12 February 1998
78 years old
Director
STANDLAND, Ian Dominic
Resigned: 14 November 2006
Appointed Date: 07 December 2005
54 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 14 January 2005
Appointed Date: 01 March 2004
59 years old
Director
STUBBINS, Philip John
Resigned: 13 November 2014
Appointed Date: 03 July 2014
54 years old
Director
TAYLOR, Richard John
Resigned: 08 August 2005
Appointed Date: 28 February 2003
58 years old
Director
TAYLOR, Robin Grant
Resigned: 03 July 2014
Appointed Date: 07 June 2013
57 years old
Director
THOMPSON, Alan Stanley
Resigned: 26 February 2002
Appointed Date: 12 February 1998
80 years old
Director
TITMUSS, David John
Resigned: 27 July 2000
Appointed Date: 01 May 1998
62 years old
Director
TRAFFORD, Howard Ian
Resigned: 15 September 2008
Appointed Date: 26 September 2005
60 years old
Director
TRAFFORD, Howard Ian
Resigned: 01 March 2004
Appointed Date: 23 April 2003
60 years old
Director
TRAVERS, Neil Smedley
Resigned: 05 August 2005
Appointed Date: 01 March 2004
54 years old
Director
TROWBRIDGE, Shaun Patrick
Resigned: 31 December 2002
Appointed Date: 18 October 2001
63 years old
Director
VINCENT, Geoffrey Robert
Resigned: 12 October 2001
Appointed Date: 21 January 2000
74 years old
Director
VLEMMIKS, Richard John
Resigned: 01 July 2008
Appointed Date: 25 May 2007
54 years old
Director
WASHINGTON, James
Resigned: 26 February 2002
Appointed Date: 12 February 1998
75 years old
Director
WATT, George Anthony
Resigned: 19 December 2008
Appointed Date: 01 August 2008
62 years old
Director
WEIR, Robert John Colin
Resigned: 31 March 2010
Appointed Date: 01 August 2008
54 years old
Director
WESTON, Steven Mark
Resigned: 14 January 2005
Appointed Date: 03 September 2002
53 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Co-Operative Bank P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA PERSONAL LENDING LIMITED Events

16 Mar 2017
Termination of appointment of Daniel Mundy as a director on 15 March 2017
06 Feb 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
19 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Nov 2016
Appointment of Paul Andrew Gordon as a director on 7 November 2016
...
... and 223 more events
29 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN
20 Aug 1997
Accounting reference date shortened from 31/08/98 to 28/02/98
08 Aug 1997
Incorporation

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