INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
LEEDS INTERNATIONAL PERSONAL FINANCE LIMITED PROVIDENT INTERNATIONAL INVESTMENTS LIMITED PROVIDENT FAMILY FINANCE LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BD

Company number 00961088
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address NUMBER THREE LEEDS CITY OFFICE PARK, MEADOW LANE, LEEDS, LS11 5BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Justin Ashley Lockwood as a director on 28 September 2016 ANNOTATION Part Rectified directors service address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate ; Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016. The most likely internet sites of INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED are www.internationalpersonalfinanceinvestments.co.uk, and www.international-personal-finance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Personal Finance Investments Limited is a Private Limited Company. The company registration number is 00961088. International Personal Finance Investments Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of International Personal Finance Investments Limited is Number Three Leeds City Office Park Meadow Lane Leeds Ls11 5bd. . HOGG, Kevin is a Secretary of the company. LOCKWOOD, Justin Ashley is a Director of the company. QUICK, Simon Timothy is a Director of the company. RYAN, Gerard Jude is a Director of the company. WILLIAMS, John is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary TUDOR-COULSON, Susan Caroline has been resigned. Secretary VERSLUYS, Emma Gayle has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BARDSLEY, Mark Andrew has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director BROADBENT, David Edward Spencer has been resigned. Director CADOGAN, Peter Robert John has been resigned. Director CUMMINGS, Roger James has been resigned. Director DALY, Gerard Peter has been resigned. Director FORD, Stephen Raymond has been resigned. Director FORD, Stephen Raymond has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GARDNER, Catherine Louise has been resigned. Director HARNETT, John Arthur has been resigned. Director HEELS, Richard Stephen has been resigned. Director ILLINGWORTH, Nicholas Mark has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JONES, Timothy Peter Howard has been resigned. Director LAWRENSON, Edward Joseph has been resigned. Director LOMAS, John has been resigned. Director MCPARTLAND, Kenneth Robert has been resigned. Director MITRA, John Neal has been resigned. Director MORGAN, David John has been resigned. Director SHANNON, Craig Neil has been resigned. Director SWANN, David Richard has been resigned. Director THORNTON, Helen Michele has been resigned. Director THORNTON, John Rolfe has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGG, Kevin
Appointed Date: 17 January 2012
Director
LOCKWOOD, Justin Ashley
Appointed Date: 28 September 2016
55 years old
Director
QUICK, Simon Timothy
Appointed Date: 21 September 2016
64 years old
Director
RYAN, Gerard Jude
Appointed Date: 06 February 2012
61 years old
Director
WILLIAMS, John
Appointed Date: 12 June 2012
56 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 17 January 2012
Appointed Date: 13 May 2011
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 06 October 2005
Appointed Date: 27 March 1997
Secretary
TUDOR-COULSON, Susan Caroline
Resigned: 13 May 2011
Appointed Date: 16 July 2007
Secretary
VERSLUYS, Emma Gayle
Resigned: 16 July 2007
Appointed Date: 06 October 2005
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
ASHTON, Robin James
Resigned: 23 July 2001
Appointed Date: 22 March 2001
67 years old
Director
BARDSLEY, Mark Andrew
Resigned: 28 March 2008
Appointed Date: 15 April 1999
64 years old
Director
BELL, Howard James
Resigned: 24 November 1998
Appointed Date: 31 December 1997
81 years old
Director
BRETHERTON, Peter William
Resigned: 22 March 2001
80 years old
Director
BROADBENT, David Edward Spencer
Resigned: 23 February 2016
Appointed Date: 06 October 2003
56 years old
Director
CADOGAN, Peter Robert John
Resigned: 30 June 2002
Appointed Date: 22 December 1999
71 years old
Director
CUMMINGS, Roger James
Resigned: 31 December 1997
84 years old
Director
DALY, Gerard Peter
Resigned: 16 January 2004
Appointed Date: 23 October 1998
68 years old
Director
FORD, Stephen Raymond
Resigned: 31 January 2008
Appointed Date: 10 January 2007
70 years old
Director
FORD, Stephen Raymond
Resigned: 18 November 2002
Appointed Date: 15 April 1999
70 years old
Director
FORFAR, Frederick Wilson
Resigned: 31 May 2012
Appointed Date: 02 June 2003
70 years old
Director
GARDNER, Adrian David Edmund
Resigned: 28 September 2016
Appointed Date: 06 February 2014
63 years old
Director
GARDNER, Catherine Louise
Resigned: 13 October 2008
Appointed Date: 19 January 2001
66 years old
Director
HARNETT, John Arthur
Resigned: 31 March 2012
Appointed Date: 24 May 2006
70 years old
Director
HEELS, Richard Stephen
Resigned: 09 May 2001
Appointed Date: 29 October 1998
73 years old
Director
ILLINGWORTH, Nicholas Mark
Resigned: 02 September 2009
Appointed Date: 23 July 2001
65 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 09 May 2001
Appointed Date: 15 April 1999
66 years old
Director
JONES, Timothy Peter Howard
Resigned: 14 November 2003
Appointed Date: 08 September 2000
60 years old
Director
LAWRENSON, Edward Joseph
Resigned: 27 November 2008
Appointed Date: 18 November 2002
72 years old
Director
LOMAS, John
Resigned: 09 May 2001
Appointed Date: 29 October 1998
80 years old
Director
MCPARTLAND, Kenneth Robert
Resigned: 13 October 2008
Appointed Date: 18 November 2002
65 years old
Director
MITRA, John Neal
Resigned: 13 October 2008
Appointed Date: 12 January 2004
63 years old
Director
MORGAN, David John
Resigned: 29 January 2007
Appointed Date: 23 October 1998
72 years old
Director
SHANNON, Craig Neil
Resigned: 06 August 2010
Appointed Date: 26 May 2009
62 years old
Director
SWANN, David Richard
Resigned: 17 May 2006
Appointed Date: 29 October 1998
78 years old
Director
THORNTON, Helen Michele
Resigned: 21 September 2016
Appointed Date: 26 June 2012
49 years old
Director
THORNTON, John Rolfe
Resigned: 15 April 1999
Appointed Date: 29 October 1998
79 years old
Director
WILLIAMS, John
Resigned: 13 October 2008
Appointed Date: 12 January 2006
56 years old

Persons With Significant Control

Ipf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Appointment of Justin Ashley Lockwood as a director on 28 September 2016
  • ANNOTATION Part Rectified directors service address on the AP01 was removed from the public register on 20/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate
28 Sep 2016
Termination of appointment of Adrian David Edmund Gardner as a director on 28 September 2016
21 Sep 2016
Appointment of Mr Simon Timothy Quick as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Helen Michele Thornton as a director on 21 September 2016
...
... and 209 more events
27 Sep 1977
Accounts made up to 31 December 1976
09 Dec 1976
Accounts made up to 31 December 1975
12 Dec 1974
Memorandum and Articles of Association
17 Oct 1969
Company name changed\certificate issued on 17/10/69
28 Aug 1969
Certificate of incorporation

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