1
A N LOANS LIMITED - now
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED
- 2004-02-02
01739079FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (38 parents)
Officer
1998-02-06 ~ 2001-01-31
IIF 23 - Director → ME
2
ACHILLEAN GROUP LTD - now
JERROLD HOLDINGS LIMITED - 2023-02-09
MANCHESTER PROPERTY INVESTMENTS LIMITED
- 2015-09-28
04950229 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 37 - Director → ME
3
ASSET COLLECTIONS & INVESTIGATIONS LIMITED
- 2021-12-06
03775287 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (23 parents)
Profit/Loss (Company account)
359,317 GBP2020-04-01 ~ 2021-03-31
Officer
2018-03-26 ~ 2022-04-29
IIF 26 - Director → ME
4
C/o Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
-1,171 GBP2024-11-30
Officer
2015-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2002-02-01 ~ 2004-02-29
IIF 5 - Director → ME
6
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 19 - Director → ME
7
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2008-07-02 ~ 2016-04-27
IIF 38 - Director → ME
8
BLUESTONE CONSUMER FINANCE LIMITED - now
BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2007-03-20 ~ 2008-05-27
IIF 58 - Director → ME
9
RATEGUIDE LIMITED - 1993-06-23
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 48 - Director → ME
10
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 52 - Director → ME
11
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 12 - Director → ME
12
BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 11 - Director → ME
13
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 24 - Director → ME
14
BRITANNIC HOME SERVICES LIMITED - now
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-02 ~ 2004-02-29
IIF 6 - Director → ME
15
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2003-06-29 ~ 2004-02-29
IIF 8 - Director → ME
16
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 7 - Director → ME
17
BURTON FINANCIAL SERVICES LIMITED
- now 01776839BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 20 - Director → ME
18
CENTRAL LENDING LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-04-23
IIF 61 - Director → ME
19
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED - 2011-09-01
25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (25 parents)
Officer
2017-07-01 ~ 2020-04-23
IIF 60 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 42 - Director → ME
21
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2007-03-20 ~ 2008-06-16
IIF 59 - Director → ME
22
COMMON SENSE FINANCE LIMITED
- now 03964289CHEADLE FINANCE LIMITED
- 2014-07-24
03964289YIPPEE FINANCE LIMITED
- 2009-04-20
03964289 Sterling House, Waterfold Park, Bury, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-02-19 ~ 2016-04-27
IIF 35 - Director → ME
23
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 36 - Director → ME
24
PRIVILEGED PROPERTIES (NORTHERN) LIMITED
- 2013-03-13
03112042 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 50 - Director → ME
25
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
1998-02-06 ~ 2001-01-31
IIF 22 - Director → ME
26
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED
- 1998-06-05
03343181GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-02-06 ~ 1998-06-05
IIF 14 - Director → ME
27
GENERAL ALLIED PROPERTIES LIMITED
03099840 Sterling House, Waterfold Business Park, Bury, England
Active Corporate (18 parents)
Equity (Company account)
68,321 GBP2023-12-31
Officer
2008-07-02 ~ 2016-04-27
IIF 51 - Director → ME
28
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 39 - Director → ME
29
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 45 - Director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 31 - Director → ME
31
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2004-10-12 ~ 2006-11-28
IIF 1 - Director → ME
32
18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
961,142 GBP2024-03-31
Officer
2016-10-07 ~ 2019-02-19
IIF 67 - Director → ME
33
18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
729,772 GBP2023-03-31
Officer
2019-02-19 ~ now
IIF 27 - Director → ME
34
FINANCE YOUR PROPERTY LIMITED - 2013-03-13
JERROLD FINCO LIMITED
- 2013-03-13
04949914 Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (11 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 33 - Director → ME
35
JERROLD MORTGAGE CORPORATION LIMITED
- now 00521009JERROLD MANUFACTURING COMPANY (TEXTILES) LIMITED - 1995-07-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 28 - Director → ME
36
LOPLARGE LTD - now
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 32 - Director → ME
37
MONARCH RECOVERIES LIMITED
- now 01959967MARPLACE (NUMBER 104) LIMITED - 1986-05-09
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (16 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 43 - Director → ME
38
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 16 - Director → ME
39
THE 1ST STOP GROUP LIMITED
- 2020-08-03
05438114 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2017-10-24 ~ 2022-01-24
IIF 65 - Director → ME
40
1ST STOP HOLDINGS LIMITED
- 2020-08-03
10024904 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-10-24 ~ 2022-01-24
IIF 63 - Director → ME
41
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2002-10-01 ~ 2004-02-29
IIF 2 - Director → ME
42
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2002-10-01 ~ 2004-02-29
IIF 3 - Director → ME
43
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15
03588041BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2001-11-21 ~ 2004-02-29
IIF 10 - Director → ME
44
TM HOLDINGS LIMITED - 2018-07-20
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-11,933 GBP2021-03-31
Officer
2022-04-28 ~ 2022-04-28
IIF 56 - Director → ME
45
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-38 GBP2022-03-31
Officer
2022-04-28 ~ 2022-10-13
IIF 57 - Director → ME
46
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 13 - Director → ME
47
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2001-11-21 ~ 2004-02-29
IIF 9 - Director → ME
48
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2001-11-21 ~ 2004-02-29
IIF 4 - Director → ME
49
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 46 - Director → ME
50
PROACTIVE BRIDGING LIMITED
- now 03174903HELLO FINANCE UK LTD - 2008-02-20
CRESTHAVEN PROPERTIES LIMITED - 2005-07-26
Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 47 - Director → ME
51
NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED
- 2014-04-07
03161998 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 30 - Director → ME
52
PRONTO FINANCE LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 53 - Director → ME
53
PROVINCIAL & NORTHERN PROPERTIES LIMITED
03100498 Lake View, Lakeside, Cheadle, Cheshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2008-07-02 ~ 2016-04-27
IIF 29 - Director → ME
54
HALLCO 1753 LIMITED - 2012-03-07
15 Carnarvon Street, Manchester
Active Corporate (14 parents, 12 offsprings)
Profit/Loss (Company account)
852,428 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-06 ~ 2018-06-01
IIF 55 - Director → ME
55
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
1997-02-05 ~ 2001-02-05
IIF 18 - Director → ME
56
SOLUTION PERSONAL FINANCE LIMITED
- now 02493897LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2004-08-20 ~ 2006-09-29
IIF 15 - Director → ME
57
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 44 - Director → ME
58
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 40 - Director → ME
59
TANDEM HOME LOANS LIMITED - now
1ST STOP HOME LOANS LIMITED
- 2020-08-03
056672571ST STOP FINANCIAL SERVICES LTD - 2011-02-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 64 - Director → ME
60
TANDEM MOTOR FINANCE LIMITED - now
1ST STOP CAR FINANCE LTD
- 2020-08-03
07213812 Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 62 - Director → ME
61
TANDEM PERSONAL LOANS LIMITED - now
1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-24 ~ 2022-01-24
IIF 66 - Director → ME
62
TOGETHER COMMERCIAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-02 ~ 2016-04-27
IIF 49 - Director → ME
63
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 41 - Director → ME
64
TOGETHER FINANCIAL SERVICES LIMITED - now
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2008-07-02 ~ 2016-04-27
IIF 54 - Director → ME
65
TOGETHER PERSONAL FINANCE LIMITED - now
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2008-07-02 ~ 2016-04-27
IIF 34 - Director → ME
66
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 17 - Director → ME
67
VIKING COLLECTION SERVICES LIMITED
- now 00508834BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, London
Dissolved Corporate (40 parents)
Officer
1997-02-05 ~ 2001-01-31
IIF 21 - Director → ME