SOLUTION PERSONAL FINANCE LIMITED
LONDON LITTLEWOODS PERSONAL FINANCE LIMITED MORTGAGE CONNECTION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02493897
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr David William Kelly as a director on 6 March 2017; Termination of appointment of Oliver John White as a director on 20 February 2017. The most likely internet sites of SOLUTION PERSONAL FINANCE LIMITED are www.solutionpersonalfinance.co.uk, and www.solution-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Solution Personal Finance Limited is a Private Limited Company. The company registration number is 02493897. Solution Personal Finance Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Solution Personal Finance Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. EVANS, Craig John is a Director of the company. JANTZI, Mona Lynn is a Director of the company. KELLY, David William is a Director of the company. O'DONOVAN, Sarah-Jayne is a Director of the company. Secretary ALDERMAN, Huw Livsey has been resigned. Secretary MARTIN, Steven Philip, Doctor has been resigned. Secretary MAYDON, Gary has been resigned. Secretary MILLS, Richard Valentine has been resigned. Secretary SMITH, Christopher has been resigned. Secretary THOMSON, Janet Elizabeth has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ALDERMAN, Huw Livsey has been resigned. Director ARDEN, David Thomas has been resigned. Director BAKER, Stephen Paul has been resigned. Director BALL, Gregor Frank has been resigned. Director BENNETT, Andrew Duce has been resigned. Director BLACK, Diane has been resigned. Director BULLOCK, Ian Antony has been resigned. Director CHAMBERS, Elizabeth Grace has been resigned. Director CHANDLER, Neil has been resigned. Director CHAPMAN, Robert Stephen has been resigned. Director CHAUDHRY, Ali Riaz has been resigned. Director CHAUDHRY, Ali Riaz has been resigned. Director CLEMENTS, Nicholas has been resigned. Director COULTER, John Keith has been resigned. Director CROOK, Peter Stuart has been resigned. Director DAVIES, Richard Llewellyn has been resigned. Director EVANS, Alan has been resigned. Director IMRIE, Euan has been resigned. Director IVERSEN, Arnold has been resigned. Director JENKINS, Ian Paul has been resigned. Director KERSHAW, David Wallace has been resigned. Director LE BROCQ, James Philip has been resigned. Director MACKIN, John Paul has been resigned. Director MARTIN, Steven Philip, Doctor has been resigned. Director MAYDON, Gary has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MEDDINGS, Richard Henry has been resigned. Director MILLS, Richard Valentine has been resigned. Director MURPHY, Mark Antony has been resigned. Director NZE, Frederic has been resigned. Director PEARS, John Simon has been resigned. Director SHEA, Mark Steven has been resigned. Director SMALL, David Nigel Geoffrey has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, Iain David has been resigned. Director THOMSON, Janet Elizabeth has been resigned. Director TURNER, Paul Gerard has been resigned. Director WHITE, Alan has been resigned. Director WHITE, Oliver John has been resigned. Director WINFIELD, Julian Michael has been resigned. Director WOODLEY, Owen has been resigned. Director WYNNE, Michael Patrick has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 20 February 2015
Director
EVANS, Craig John
Appointed Date: 16 July 2013
56 years old
Director
JANTZI, Mona Lynn
Appointed Date: 20 February 2015
58 years old
Director
KELLY, David William
Appointed Date: 06 March 2017
47 years old
Director
O'DONOVAN, Sarah-Jayne
Appointed Date: 15 February 2013
55 years old

Resigned Directors

Secretary
ALDERMAN, Huw Livsey
Resigned: 01 January 1993
Appointed Date: 02 May 1992
Secretary
MARTIN, Steven Philip, Doctor
Resigned: 01 November 1996
Appointed Date: 01 September 1995
Secretary
MAYDON, Gary
Resigned: 16 July 1991
Secretary
MILLS, Richard Valentine
Resigned: 19 April 1993
Appointed Date: 16 July 1991
Secretary
SMITH, Christopher
Resigned: 12 July 1999
Appointed Date: 01 November 1996
Secretary
THOMSON, Janet Elizabeth
Resigned: 01 September 1995
Appointed Date: 01 January 1993
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 20 February 2015
Appointed Date: 12 July 1999
Director
ALDERMAN, Huw Livsey
Resigned: 01 January 1993
Appointed Date: 02 May 1992
74 years old
Director
ARDEN, David Thomas
Resigned: 15 September 2011
Appointed Date: 30 June 2010
56 years old
Director
BAKER, Stephen Paul
Resigned: 29 September 2006
Appointed Date: 20 August 2004
69 years old
Director
BALL, Gregor Frank
Resigned: 20 August 2004
Appointed Date: 10 July 2002
62 years old
Director
BENNETT, Andrew Duce
Resigned: 02 May 1992
72 years old
Director
BLACK, Diane
Resigned: 09 December 2011
Appointed Date: 20 April 2010
53 years old
Director
BULLOCK, Ian Antony
Resigned: 02 August 2002
Appointed Date: 20 December 2000
71 years old
Director
CHAMBERS, Elizabeth Grace
Resigned: 30 November 2009
Appointed Date: 06 December 2006
62 years old
Director
CHANDLER, Neil
Resigned: 16 April 2014
Appointed Date: 30 June 2010
54 years old
Director
CHAPMAN, Robert Stephen
Resigned: 02 August 2002
Appointed Date: 12 July 1999
74 years old
Director
CHAUDHRY, Ali Riaz
Resigned: 14 June 2011
Appointed Date: 12 April 2010
53 years old
Director
CHAUDHRY, Ali Riaz
Resigned: 19 January 2010
Appointed Date: 19 January 2010
53 years old
Director
CLEMENTS, Nicholas
Resigned: 16 July 2013
Appointed Date: 31 August 2011
47 years old
Director
COULTER, John Keith
Resigned: 21 June 2006
Appointed Date: 02 August 2002
62 years old
Director
CROOK, Peter Stuart
Resigned: 31 March 2005
Appointed Date: 01 January 2004
62 years old
Director
DAVIES, Richard Llewellyn
Resigned: 02 October 2006
Appointed Date: 31 March 2005
60 years old
Director
EVANS, Alan
Resigned: 26 January 2004
Appointed Date: 30 September 2000
64 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 19 August 2002
67 years old
Director
IVERSEN, Arnold
Resigned: 25 August 2006
Appointed Date: 26 January 2004
78 years old
Director
JENKINS, Ian Paul
Resigned: 20 February 2015
Appointed Date: 17 March 2014
50 years old
Director
KERSHAW, David Wallace
Resigned: 20 February 2015
Appointed Date: 25 November 2003
69 years old
Director
LE BROCQ, James Philip
Resigned: 06 February 2007
Appointed Date: 02 October 2006
59 years old
Director
MACKIN, John Paul
Resigned: 30 April 2009
Appointed Date: 12 January 2007
68 years old
Director
MARTIN, Steven Philip, Doctor
Resigned: 01 November 1996
Appointed Date: 01 September 1995
67 years old
Director
MAYDON, Gary
Resigned: 16 July 1991
68 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 19 August 2002
Appointed Date: 12 July 1999
66 years old
Director
MEDDINGS, Richard Henry
Resigned: 20 December 2000
Appointed Date: 12 July 1999
67 years old
Director
MILLS, Richard Valentine
Resigned: 02 May 1992
Appointed Date: 16 July 1991
70 years old
Director
MURPHY, Mark Antony
Resigned: 17 March 2014
Appointed Date: 03 October 2011
59 years old
Director
NZE, Frederic
Resigned: 01 January 2004
Appointed Date: 02 August 2002
56 years old
Director
PEARS, John Simon
Resigned: 20 February 2015
Appointed Date: 08 April 2014
52 years old
Director
SHEA, Mark Steven
Resigned: 01 January 2004
Appointed Date: 02 August 2002
61 years old
Director
SMALL, David Nigel Geoffrey
Resigned: 01 November 1996
Appointed Date: 02 May 1992
82 years old
Director
SMITH, Christopher
Resigned: 12 July 1999
Appointed Date: 01 November 1996
69 years old
Director
SMITH, Iain David
Resigned: 02 August 2002
Appointed Date: 01 November 1996
73 years old
Director
THOMSON, Janet Elizabeth
Resigned: 01 September 1995
Appointed Date: 01 January 1993
73 years old
Director
TURNER, Paul Gerard
Resigned: 31 July 2006
Appointed Date: 31 March 2005
60 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 12 July 1999
70 years old
Director
WHITE, Oliver John
Resigned: 20 February 2017
Appointed Date: 06 December 2006
57 years old
Director
WINFIELD, Julian Michael
Resigned: 30 June 2010
Appointed Date: 12 January 2007
55 years old
Director
WOODLEY, Owen
Resigned: 31 March 2005
Appointed Date: 01 January 2004
58 years old
Director
WYNNE, Michael Patrick
Resigned: 30 September 2000
Appointed Date: 12 July 1999
77 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTION PERSONAL FINANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Appointment of Mr David William Kelly as a director on 6 March 2017
03 Mar 2017
Termination of appointment of Oliver John White as a director on 20 February 2017
06 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,998
...
... and 199 more events
27 Jul 1990
Ad 19/04/90--------- £ si 2@1=2 £ ic 2/4
27 Jul 1990
Secretary resigned;new secretary appointed
27 Jul 1990
Accounting reference date notified as 31/12
25 Apr 1990
Secretary resigned
19 Apr 1990
Incorporation

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