LOANS.CO.UK LIMITED

active Company number 03391635

Private Limited by Shares · Incorporated on 24th Jun 1997

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SIC code: 74990
Registered office: Chester, CH4 9FB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LOANS.CO.UK LIMITED is a private limited by shares company based in Chester. It was incorporated on 24th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Chester (CH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anish Ambani	Director	1st Mar 2023		British	View profile
Alison Mulholland	Secretary	1st Jan 2008	This company	British	View profile
Praven Subbramoney	Director	17th Jun 2025		South African	View profile
Mbna Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MBNA EUROPE HOLDINGS LIMITED	02898169	15th Feb 1994	active
MBNA LIMITED	02783251	25th Jan 1993	active
FORTHRIGHT FINANCE LIMITED	01043171	21st Feb 1972	active
CAWLEY (CHESTER) LIMITED	00652227	11th Mar 1960	active
CAPITAL BANK LEASING 5 LIMITED	00626561	23rd Apr 1959	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jun 1997 Company incorporated
24th Jun 1997 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
24th Jun 1997 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
24th Jun 1997 David Cowham appointed as Director
24th Jun 1997 David Cowham appointed as Secretary
24th Jun 1997 Stephen Hayes appointed as Director
1st Jul 1998 David Cowham appointed as Director
25th Jun 1999 David Cowham resigned as Secretary
25th Jun 1999 David Cowham appointed as Secretary
4th Apr 2000 David Cowham resigned as Director
21st Dec 2000 David Cowham appointed as Director
1st Dec 2001 Michael Brooks appointed as Director
1st Dec 2001 Andrew Pelley appointed as Director
16th Jan 2002 David Cowham resigned as Director
16th Jan 2002 David Cowham resigned as Secretary
30th Apr 2002 Michael Brooks appointed as Secretary
15th Jan 2003 Julieann Greer appointed as Director
13th Oct 2003 James Millan appointed as Director
14th Mar 2005 Patrick Bamford appointed as Director
1st Aug 2005 Patrick Bamford resigned as Director
1st Aug 2005 Michael Brooks resigned as Director
1st Aug 2005 James Millan resigned as Director
1st Aug 2005 Andrew Pelley resigned as Director
1st Aug 2005 John Hewes appointed as Director
1st Aug 2005 Salvatore De Angelo appointed as Director
1st Aug 2005 Shane Flynn appointed as Director
1st Aug 2005 Adele Mackinlay appointed as Director
1st Aug 2005 Jonathan Back appointed as Director
29th Nov 2005 Michael Brooks resigned as Secretary
29th Nov 2005 Donna Pumfrey appointed as Secretary
30th Dec 2005 John Hewes resigned as Director
31st Jan 2006 Salvatore De Angelo resigned as Director
31st Jan 2006 Shane Flynn resigned as Director
31st Jan 2006 Colin Bradley appointed as Director
31st Jan 2006 Michael Rhodes appointed as Director
31st Jan 2006 Michele Greene appointed as Director
28th Feb 2006 Adele Mackinlay resigned as Director
8th Mar 2006 Jonathan Back resigned as Director
30th Apr 2006 Colin Bradley resigned as Director
10th Jul 2006 Mark Linsz appointed as Director
10th Jul 2006 Robert Maclean appointed as Director
10th Jul 2006 Ian O'Doherty appointed as Director
7th Sep 2006 Mark Linsz resigned as Director
4th Oct 2006 David Cowham resigned as Director
5th Oct 2006 Caroline Haynes appointed as Director
24th Nov 2006 Stephen Hayes resigned as Director
9th Jul 2007 Robert Maclean resigned as Director
1st Oct 2007 Michael Rhodes resigned as Director
1st Jan 2008 Donna Pumfrey resigned as Secretary
1st Jan 2008 Alison Mulholland appointed as Secretary
4th Apr 2008 Alex Satchell appointed as Director
7th Aug 2008 Ian Craig appointed as Director
12th Sep 2008 Julieann Greer resigned as Director
27th Mar 2009 Alex Satchell resigned as Director
4th Jul 2013 Michele Greene resigned as Director
31st Jul 2013 Ian Craig resigned as Director
12th Nov 2013 Colin Bradley appointed as Director
25th Nov 2013 Sean Humphreys appointed as Director
24th Apr 2015 Colin Bradley resigned as Director
8th Jul 2015 Elyn Corfield appointed as Director
6th Apr 2016 Mbna Limited appointed as Corporate PSC
25th May 2017 Caroline Haynes resigned as Director
30th Jun 2017 Ian O'Doherty resigned as Director
23rd Oct 2017 Peter Henderson appointed as Director
2nd Nov 2018 Peter Henderson resigned as Director
22nd Nov 2019 Sean Humphreys resigned as Director
9th Dec 2019 Israel Perez appointed as Director
9th Jan 2023 Elyn Corfield resigned as Director
9th Jan 2023 Hiral Gogoi appointed as Director
24th Feb 2023 Israel Perez resigned as Director
1st Mar 2023 Anish Ambani appointed as Director
17th Jun 2025 Praven Subbramoney appointed as Director
18th Jun 2025 Hiral Gogoi resigned as Director
19th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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