International Personal Finance Investments Limited

Active00961088 Private limited company
Incorporated
28 August 1969 (57 years)
Previously known as
International Personal Finance Limited (until 24 May 2007)
Provident International Investments Limited (until 18 October 2006)
Provident Family Finance Limited (until 19 November 1998)
Earlier: Moneyline Limited, Unicredit Finance Limited, Paybonds Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
26 Whitehall Road
Leeds
LS12 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Georgia
Secretary · Appointed 2 September 2026
Director · Appointed 17 November 2025
British
Born May 1969 (57)
Director · Appointed 9 February 2023
British
Born August 1972 (54)
Director · Appointed 9 February 2023
British
Born May 1973 (53)
Officer history (47 former)
2 September 2026
Resigned Crane, Thomas as Secretary
2 September 2026
Appointed Dunn, Georgia as Secretary
17 November 2025
Appointed Miller, Stephen James Trevor as Director
31 October 2025
Resigned Kleppen, Douglas James as Director
9 February 2023
Appointed Crane, Thomas Jonathan as Director
9 February 2023
Appointed Thompson, Gary Howard as Director
9 February 2023
Resigned Ackernley, Alice Mavora as Director
9 February 2023
Resigned Collins, Fraser Charles as Director
11 November 2022
Appointed Crane, Thomas as Secretary
11 November 2022
Resigned Dobson, Laura Jane as Secretary
24 November 2021
Resigned Ryan, Gerard Jude as Director
24 November 2021
Appointed Collins, Fraser Charles as Director
24 November 2021
Appointed Ackernley, Alice Mavora as Director
24 November 2021
Resigned Ormrod, James Alexander as Director
23 July 2021
Resigned Lockwood, Justin Ashley as Director
24 May 2021
Appointed Kleppen, Douglas James as Director
22 June 2020
Resigned Nelischer, Christof as Director
10 February 2020
Appointed Nelischer, Christof as Director
10 February 2020
Resigned Dahlgreen, John Nicholas as Director
18 April 2019
Appointed Dobson, Laura Jane as Secretary
18 April 2019
Resigned Harvey-Wrate, Andrew as Secretary
6 December 2018
Appointed Harvey-Wrate, Andrew as Secretary
23 November 2018
Resigned Hogg, Kevin as Secretary
9 October 2017
Resigned Williams, John as Director
9 October 2017
Appointed Dahlgreen, John Nicholas as Director
8 June 2017
Appointed Ormrod, James Alexander as Director
12 May 2017
Resigned Quick, Simon Timothy as Director
28 September 2016
Resigned Gardner, Adrian David Edmund as Director
28 September 2016
Appointed Lockwood, Justin Ashley as Director
21 September 2016
Appointed Quick, Simon Timothy as Director
21 September 2016
Resigned Thornton, Helen Michele as Director
23 February 2016
Resigned Broadbent, David Edward Spencer as Director
6 February 2014
Appointed Gardner, Adrian David Edmund as Director
26 June 2012
Appointed Thornton, Helen Michele as Director
12 June 2012
Appointed Williams, John as Director
31 May 2012
Resigned Forfar, Frederick Wilson as Director
31 March 2012
Resigned Harnett, John Arthur as Director
6 February 2012
Appointed Ryan, Gerard Jude as Director
17 January 2012
Appointed Hogg, Kevin as Secretary
17 January 2012
Resigned Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Appointed Marshall Smith, Rosamond Joy as Secretary
13 May 2011
Resigned Tudor-Coulson, Susan Caroline as Secretary
6 August 2010
Resigned Shannon, Craig Neil as Director
2 September 2009
Resigned Illingworth, Nicholas Mark as Director
26 May 2009
Appointed Shannon, Craig Neil as Director
27 November 2008
Resigned Lawrenson, Edward Joseph as Director
13 October 2008
Resigned Williams, John as Director
13 October 2008
Resigned Mcpartland, Kenneth Robert as Director
13 October 2008
Resigned Mitra, John Neal as Director
13 October 2008
Resigned Gardner, Catherine Louise as Director
28 March 2008
Resigned Bardsley, Mark Andrew as Director
31 January 2008
Resigned Ford, Stephen Raymond as Director
16 July 2007
Resigned Versluys, Emma Gayle as Secretary
16 July 2007
Appointed Tudor-Coulson, Susan Caroline as Secretary
29 January 2007
Resigned Morgan, David John as Director
10 January 2007
Appointed Ford, Stephen Raymond as Director
24 May 2006
Appointed Harnett, John Arthur as Director
17 May 2006
Resigned Swann, David Richard as Director
12 January 2006
Appointed Williams, John as Director
6 October 2005
Resigned Marshall Smith, Rosamond Joy as Secretary
6 October 2005
Appointed Versluys, Emma Gayle as Secretary
16 January 2004
Resigned Daly, Gerard Peter as Director
12 January 2004
Appointed Mitra, John Neal as Director
14 November 2003
Resigned Jones, Timothy Peter Howard as Director
6 October 2003
Appointed Broadbent, David Edward Spencer as Director
2 June 2003
Appointed Forfar, Frederick Wilson as Director
18 November 2002
Resigned Ford, Stephen Raymond as Director
18 November 2002
Appointed Mcpartland, Kenneth Robert as Director
18 November 2002
Appointed Lawrenson, Edward Joseph as Director
30 June 2002
Resigned Cadogan, Peter Robert John as Director
23 July 2001
Appointed Illingworth, Nicholas Mark as Director
23 July 2001
Resigned Ashton, Robin James as Director
9 May 2001
Resigned Johnstone, Christopher Charles as Director
9 May 2001
Resigned Heels, Richard Stephen as Director
9 May 2001
Resigned Lomas, John as Director
22 March 2001
Resigned Bretherton, Peter William as Director
22 March 2001
Appointed Ashton, Robin James as Director
19 January 2001
Appointed Gardner, Catherine Louise as Director
8 September 2000
Appointed Jones, Timothy Peter Howard as Director
22 December 1999
Appointed Cadogan, Peter Robert John as Director
15 April 1999
Appointed Johnstone, Christopher Charles as Director
15 April 1999
Appointed Bardsley, Mark Andrew as Director
15 April 1999
Resigned Thornton, John Rolfe as Director
15 April 1999
Appointed Ford, Stephen Raymond as Director
24 November 1998
Resigned Bell, Howard James as Director
29 October 1998
Appointed Heels, Richard Stephen as Director
29 October 1998
Appointed Swann, David Richard as Director
29 October 1998
Appointed Lomas, John as Director
29 October 1998
Appointed Thornton, John Rolfe as Director
23 October 1998
Appointed Morgan, David John as Director
23 October 1998
Appointed Daly, Gerard Peter as Director
31 December 1997
Appointed Bell, Howard James as Director
31 December 1997
Resigned Cummings, Roger James as Director
27 March 1997
Appointed Marshall Smith, Rosamond Joy as Secretary
27 March 1997
Resigned Vevers, Peter Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1525242

Holdings 5

Companies where International Personal Finance Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

International Personal Finance PLC Owns 75–100% of shares
Ipf Digital Group Limited Owns 75–100% of shares
Ipf Holdings Limited Owns 75–100% of shares
International Personal Finance Investments Limited This company Owns 75–100% of shares
Ipf Financial Services Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary
10 September 2026Termination of appointment of a secretary
24 April 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates2 December 2025
26 November 2025Appointment of a director
Show all 277 filings

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