Company Information for

BOS PERSONAL LENDING LIMITED

TRINITY ROAD, HALIFAX, HX1 2RG,

Company Registration Number

03416733

Private Limited Company

Active

About Bos Personal Lending Ltd

BOS PERSONAL LENDING LIMITED was founded on 1997-08-08 and has its registered office in Halifax. The organisation's status is listed as "Active". Bos Personal Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOS PERSONAL LENDING LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
HX1 2RG
Other companies in HX1
Previous Names
BRITANNIA PERSONAL LENDING LIMITED
27/09/2018

Filing Information

Company Number03416733
Date formed1997-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 17:12:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-09-26
Paul Andrew Gordon Director MANAGING DIRECTOR 2016-11-07 UNITED KINGDOM
Israel Santos Perez Director DIRECTOR 2015-08-24 UNITED KINGDOM
Caroline Jane Richardson Director DIRECTOR 2017-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Giuliano Galassi Director 2017-06-28 2017-09-27
Michelle Antoinette Angela Johnson Company Secretary 2016-02-01 2017-09-26
Stephen Aitken Director 2015-07-27 2017-01-06
David Dermot Hennessey Company Secretary 2015-03-16 2015-12-07
Claire Louise Garrod Director 2014-03-10 2015-08-24
Clare Louise Gosling Director 2012-06-19 2015-07-27
Michelle Antoinette Angela Johnson Company Secretary 2014-08-14 2015-03-06
Steven Moulton-brady Company Secretary 2013-12-16 2014-07-10
Paul Gittins Company Secretary 2011-11-25 2013-12-16
James Hillon Director 2012-06-18 2013-06-07
John Richard Hughes Director 2009-09-09 2013-06-07
Angela Lockwood Company Secretary 2006-06-21 2011-11-25
Brett Jonathen Hilliard Director 2010-03-31 2011-07-07
Louise Helen Fowler Director 2005-11-28 2008-07-01
Ian Hossack Director 2007-05-25 2008-07-01
Francis Michael Hayes Director 2006-01-12 2007-05-25
Dominic Jeremy Facci Director 2006-01-12 2006-08-04
Sally Mayer Company Secretary 2001-02-12 2006-06-21
Glenn Hutchinson Director 2005-01-14 2005-09-26
Paul Buckley Director 2003-11-12 2005-07-18
Steven Thomas Griffiths Director 2003-04-23 2004-02-13
Femi Sobo Company Secretary 2003-05-16 2003-12-24
Timothy Alan Franklin Director 2002-02-26 2003-11-12
Glenn Hutchinson Director 2001-10-18 2003-06-24
Martin James Cutbill Director 2000-10-13 2003-04-23
Gerald Arthur Gregory Director 1998-02-12 2003-02-28
Gary John Duggan Director 2000-07-27 2002-09-03
Helen Mary Lakin Company Secretary 2000-06-01 2001-12-12
Raymond Nixon Company Secretary 1997-08-08 2000-05-31
Gary John Duggan Director 1998-02-12 1998-05-01
Paul Gittins Director 1998-02-05 1998-02-12

Related Directorships for Paul Andrew Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Gordon MBNA LIMITEDDirector 2017-06-28 CURRENT 1993-01-25 Active
Paul Andrew Gordon BANK OF SCOTLAND LEASING LIMITEDDirector 2015-02-13 CURRENT 1988-05-16 Liquidation
Paul Andrew Gordon GLOSSTRIPS LIMITEDDirector 2015-02-13 CURRENT 1973-05-02 Liquidation

Related Directorships for Israel Santos Perez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Israel Santos Perez AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDDirector 2017-10-20 CURRENT 1983-11-24 Active

Related Directorships for Caroline Jane Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Jane Richardson MORTGAGE AGENCY SERVICES NUMBER ONE LIMITEDDirector 2017-05-09 CURRENT 1988-11-16 Active
Caroline Jane Richardson PLATFORM FUNDING LIMITEDDirector 2017-05-09 CURRENT 1997-10-28 Active
Caroline Jane Richardson MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITEDDirector 2017-05-09 CURRENT 2002-04-19 Active
Caroline Jane Richardson MORTGAGE AGENCY SERVICES NUMBER SIX LIMITEDDirector 2017-05-09 CURRENT 2003-11-13 Active
Caroline Jane Richardson MORTGAGE AGENCY SERVICES NUMBER TWO LIMITEDDirector 2017-05-09 CURRENT 1988-02-16 Active
Caroline Jane Richardson PLATFORM HOME LOANS LIMITEDDirector 2017-05-09 CURRENT 1989-01-12 Liquidation
Caroline Jane Richardson MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITEDDirector 2017-05-09 CURRENT 2002-04-19 Active
Caroline Jane Richardson BRITANNIA TREASURY SERVICES LIMITEDDirector 2017-03-23 CURRENT 1997-08-07 Liquidation
Caroline Jane Richardson CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDDirector 2017-03-23 CURRENT 1962-03-23 Active