BOS PERSONAL LENDING LIMITED

active Company number 03416733

Private Limited by Shares · Incorporated on 8th Aug 1997

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SIC code: 64999
Registered office: HX1 2RG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BOS PERSONAL LENDING LIMITED is a private limited by shares company based in . It was incorporated on 8th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

29 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in this area (HX) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anish Ambani	Director	1st Mar 2023		British	View profile
Alison Mulholland	Secretary	26th Sep 2017	This company	Not recorded	View profile
Praven Subbramoney	Director	17th Jun 2025		South African	View profile
Bank Of Scotland Plc	Corporate PSC	6th Apr 2016	—	—	View profile
The Co-Operative Bank P.L.C. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
HBOS GENERAL INSURANCE SERVICES LIMITED	04953261	4th Nov 2003	dissolved
CAPITAL PERSONAL FINANCE LIMITED	03627698	7th Sep 1998	active
HALIFAX VEHICLE LEASING (1998) LIMITED	03593505	7th Jul 1998	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC	03457742	24th Oct 1997	active
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC	03457750	24th Oct 1997	active

Showing the latest 5 of 28 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Aug 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Aug 1997 Company incorporated
12th Feb 1998 Alan Thompson appointed as Director
12th Feb 1998 Roy Littler appointed as Director
12th Feb 1998 Gerald Gregory appointed as Director
12th Feb 1998 Paul Mills appointed as Director
1st May 1998 David Titmuss appointed as Director
18th Nov 1999 Roy Littler resigned as Director
27th Jul 2000 David Titmuss resigned as Director
26th Feb 2002 Alan Thompson resigned as Director
28th Feb 2003 Alan Long appointed as Director
28th Feb 2003 Gerald Gregory resigned as Director
28th Feb 2003 Paul Mills resigned as Director
15th Jan 2004 Stephen Jones appointed as Director
1st Mar 2004 Nigel Stockton appointed as Director
1st Mar 2004 Neil Travers appointed as Director
14th Jan 2005 Nigel Stockton resigned as Director
14th Jan 2005 Richard Maddocks appointed as Director
20th Jan 2005 Alan Long resigned as Director
5th Aug 2005 Neil Travers resigned as Director
28th Nov 2005 Louise Fowler appointed as Director
7th Dec 2005 Ian Standland appointed as Director
3rd Jan 2006 Rajeev Sharma appointed as Director
12th Jan 2006 Francis Hayes appointed as Director
12th Jan 2006 Dominic Facci appointed as Director
21st Jun 2006 Angela Lockwood appointed as Secretary
4th Aug 2006 Dominic Facci resigned as Director
14th Nov 2006 Ian Standland resigned as Director
13th Feb 2007 Andrew McKechnie appointed as Director
25th May 2007 Andrew McKechnie resigned as Director
25th May 2007 Ian Hossack appointed as Director
25th May 2007 Francis Hayes resigned as Director
25th May 2007 Richard Vlemmiks appointed as Director
25th May 2007 Michael Sims appointed as Director
1st Jul 2008 Ian Hossack resigned as Director
1st Jul 2008 Richard Vlemmiks resigned as Director
1st Jul 2008 Louise Fowler resigned as Director
1st Aug 2008 Robert Weir appointed as Director
1st Aug 2008 Peter Mansfield appointed as Director
1st Aug 2008 George Watt appointed as Director
22nd Sep 2008 Paul Jamieson appointed as Director
19th Dec 2008 George Watt resigned as Director
9th Sep 2009 Rajeev Sharma resigned as Director
9th Sep 2009 Michael Sims resigned as Director
9th Sep 2009 John Hughes appointed as Director
9th Sep 2009 Peter Mansfield resigned as Director
31st Mar 2010 Brett Hilliard appointed as Director
31st Mar 2010 Robert Weir resigned as Director
7th Jul 2011 Brett Hilliard resigned as Director
25th Nov 2011 Angela Lockwood resigned as Secretary
25th Nov 2011 Paul Gittins appointed as Secretary
26th Apr 2012 Stephen Jones resigned as Director
18th Jun 2012 James Hillon appointed as Director
19th Jun 2012 Clare Gosling appointed as Director
7th Jun 2013 John Hughes resigned as Director
7th Jun 2013 James Hillon resigned as Director
7th Jun 2013 Robin Taylor appointed as Director
22nd Nov 2013 Richard Maddocks resigned as Director
16th Dec 2013 Paul Gittins resigned as Secretary
16th Dec 2013 Steven Moulton-Brady appointed as Secretary
10th Mar 2014 Claire Garrod appointed as Director
3rd Jul 2014 Robin Taylor resigned as Director
3rd Jul 2014 Philip Stubbins appointed as Director
10th Jul 2014 Steven Moulton-Brady resigned as Secretary
14th Aug 2014 Michelle Johnson appointed as Secretary
13th Nov 2014 Philip Stubbins resigned as Director
6th Mar 2015 Michelle Johnson resigned as Secretary
16th Mar 2015 David Hennessey appointed as Secretary
27th Jul 2015 Stephen Aitken appointed as Director
27th Jul 2015 Clare Gosling resigned as Director
28th Jul 2015 Daniel Mundy appointed as Director
24th Aug 2015 Paul Jamieson resigned as Director
24th Aug 2015 Stephen Noakes appointed as Director
24th Aug 2015 Claire Garrod resigned as Director
24th Aug 2015 Israel Perez appointed as Director
7th Dec 2015 David Hennessey resigned as Secretary
1st Feb 2016 Michelle Johnson appointed as Secretary
6th Apr 2016 Bank Of Scotland Plc appointed as Corporate PSC
6th Apr 2016 The Co-Operative Bank P.L.C. appointed as Corporate PSC
8th Apr 2016 Richard Jones appointed as Director
8th Apr 2016 Stephen Noakes resigned as Director
7th Nov 2016 Richard Jones resigned as Director
7th Nov 2016 Paul Gordon appointed as Director
6th Jan 2017 Stephen Aitken resigned as Director
15th Mar 2017 Daniel Mundy resigned as Director
28th Jun 2017 James Galassi appointed as Director
26th Jul 2017 Caroline Richardson appointed as Director
26th Sep 2017 Michelle Johnson resigned as Secretary
26th Sep 2017 Alison Mulholland appointed as Secretary
27th Sep 2017 James Galassi resigned as Director
29th Jun 2018 Caroline Richardson resigned as Director
14th Aug 2018 The Co-Operative Bank P.L.C. ceased to be a Corporate PSC
9th Sep 2019 Paul Gordon resigned as Director
9th Sep 2019 Sara Bayley appointed as Director
9th Dec 2019 Elyn Corfield appointed as Director
2nd Nov 2020 Sara Bayley resigned 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
4th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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