Company Information for

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

26 WHITEHALL ROAD, LEEDS, LS12 1BE,

Company Registration Number

00961088

Private Limited Company

Active

About International Personal Finance Investments Ltd

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED was founded on 1969-08-28 and has its registered office in Leeds. The organisation's status is listed as "Active". International Personal Finance Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED
Legal Registered Office
26 WHITEHALL ROAD
LEEDS
LS12 1BE
Other companies in LS11
Previous Names
INTERNATIONAL PERSONAL FINANCE LIMITED
24/05/2007
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED
18/10/2006

Filing Information

Company Number00961088
Date formed1969-08-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 10:23:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Hogg Company Secretary 2012-01-17
John Nicholas Dahlgreen Director TREASURER 2017-10-09 UNITED KINGDOM
Justin Ashley Lockwood Director DIRECTOR 2016-09-28 UNITED KINGDOM
James Alexander Ormrod Director SOLICITOR 2017-06-08 UNITED KINGDOM
Gerard Jude Ryan Director DIRECTOR 2012-02-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Timothy Quick Director 2016-09-21 2017-05-12
Adrian David Edmund Gardner Director 2014-02-06 2016-09-28
David Edward Spencer Broadbent Director 2003-10-06 2016-02-23
Frederick Wilson Forfar Director 2003-06-02 2012-05-31
John Arthur Harnett Director 2006-05-24 2012-03-31
Rosamond Joy Marshall Smith Company Secretary 2011-05-13 2012-01-17
Susan Caroline Tudor-coulson Company Secretary 2007-07-16 2011-05-13
Craig Neil Shannon Director 2009-05-26 2010-08-06
Nicholas Mark Illingworth Director 2001-07-23 2009-09-02
Edward Joseph Lawrenson Director 2002-11-18 2008-11-27
Catherine Louise Gardner Director 2001-01-19 2008-10-13
Kenneth Robert Mcpartland Director 2002-11-18 2008-10-13
John Neal Mitra Director 2004-01-12 2008-10-13
Mark Andrew Bardsley Director 1999-04-15 2008-03-28
Stephen Raymond Ford Director 2007-01-10 2008-01-31
Emma Gayle Versluys Company Secretary 2005-10-06 2007-07-16
David John Morgan Director 1998-10-23 2007-01-29
Rosamond Joy Marshall Smith Company Secretary 1997-03-27 2005-10-06
Gerard Peter Daly Director 1998-10-23 2004-01-16
Timothy Peter Howard Jones Director 2000-09-08 2003-11-14
Stephen Raymond Ford Director 1999-04-15 2002-11-18
Peter Robert John Cadogan Director 1999-12-22 2002-06-30
Robin James Ashton Director 2001-03-22 2001-07-23
Richard Stephen Heels Director 1998-10-29 2001-05-09
Christopher Charles Johnstone Director 1999-04-15 2001-05-09
John Lomas Director 1998-10-29 2001-05-09
Peter William Bretherton Director 1992-04-21 2001-03-22
Howard James Bell Director 1997-12-31 1998-11-24
Roger James Cummings Director 1992-04-21 1997-12-31
Peter Anthony Vevers Company Secretary 1992-04-21 1997-03-27

Related Directorships for John Nicholas Dahlgreen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Nicholas Dahlgreen IPF NORDIC LIMITEDDirector 2018-05-11 CURRENT 2018-05-11 Active
John Nicholas Dahlgreen IPF INTERNATIONAL LIMITEDDirector 2017-10-09 CURRENT 1963-03-14 Active
John Nicholas Dahlgreen IPF HOLDINGS LIMITEDDirector 2017-10-09 CURRENT 1980-10-29 Active
John Nicholas Dahlgreen IPF FINANCIAL SERVICES LIMITEDDirector 2008-10-13 CURRENT 2002-12-03 Active
John Nicholas Dahlgreen IPF DEVELOPMENT (2003) LIMITEDDirector 2008-10-13 CURRENT 2003-12-22 Active
John Nicholas Dahlgreen IPF FINANCING LIMITEDDirector 2008-10-13 CURRENT 2003-12-22 Active
John Nicholas Dahlgreen IPF PENSION TRUSTEE LIMITEDDirector 2007-12-19 CURRENT 2007-12-06 Active

Related Directorships for Justin Ashley Lockwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Ashley Lockwood IPF NORDIC LIMITEDDirector 2018-05-11 CURRENT 2018-05-11 Active
Justin Ashley Lockwood IPF DIGITAL GROUP LIMITEDDirector 2017-10-09 CURRENT 2006-12-18 Active
Justin Ashley Lockwood INTERNATIONAL PERSONAL FINANCE PLCDirector 2017-02-23 CURRENT 2006-12-05 Active
Justin Ashley Lockwood IPF INTERNATIONAL LIMITEDDirector 2016-09-28 CURRENT 1963-03-14 Active
Justin Ashley Lockwood IPF HOLDINGS LIMITEDDirector 2016-09-28 CURRENT 1980-10-29 Active

Related Directorships for James Alexander Ormrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Ormrod IPF INTERNATIONAL LIMITEDDirector 2017-06-08 CURRENT 1963-03-14 Active
James Alexander Ormrod IPF HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 1980-10-29 Active
James Alexander Ormrod IPF DIGITAL GROUP LIMITEDDirector 2017-06-08 CURRENT 2006-12-18 Active
James Alexander Ormrod LEGAL PORTFOLIO SERVICES LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-08-12

Related Directorships for Gerard Jude Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Jude Ryan IPF DIGITAL GROUP LIMITEDDirector 2016-02-17 CURRENT 2006-12-18 Active
Gerard Jude Ryan FISHER'S WOOD RESIDENTS' ASSOCIATIONDirector 2012-11-01 CURRENT 1980-06-19 Active
Gerard Jude Ryan IPF INTERNATIONAL LIMITEDDirector 2012-02-06 CURRENT 1963-03-14 Active
Gerard Jude Ryan IPF HOLDINGS LIMITEDDirector 2012-02-06 CURRENT 1980-10-29 Active
Gerard Jude Ryan INTERNATIONAL PERSONAL FINANCE PLCDirector 2012-01-17 CURRENT 2006-12-05 Active