Loans.Co.Uk Limited

Active03391635 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Automobile Association Personal Finance Limited, Home Shopping Personal Finance Limited, Bos Personal Lending Limited
South African
Born November 1980
Director · Appointed 1 March 2023
Also at Black Horse Limited, Lex Autolease Limited, Suzuki Financial Services Limited · more companies
British
Born January 1977 (49)
Secretary · Appointed 1 January 2008
Also at Mbna Limited, Mbna Europe Holdings Limited · more companies
British
Officer history (40 former)
18 June 2025
Resigned Gogoi, Hiral as Director
17 June 2025
Appointed Subbramoney, Praven as Director
1 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
9 January 2023
Appointed Gogoi, Hiral as Director
9 January 2023
Resigned Corfield, Elyn Jane as Director
9 December 2019
Appointed Perez, Israel Santos as Director
22 November 2019
Resigned Humphreys, Sean as Director
22 November 2019
Resigned Yates, Brian Raymond as Director
2 November 2018
Resigned Henderson, Peter Forrest as Director
14 November 2017
Appointed Yates, Brian Raymond as Director
23 October 2017
Appointed Henderson, Peter Forrest as Director
30 June 2017
Resigned O'Doherty, Ian as Director
25 May 2017
Resigned Haynes, Caroline June as Director
8 July 2015
Appointed Corfield, Elyn Jane as Director
24 April 2015
Resigned Bradley, Colin Walter as Director
25 November 2013
Appointed Humphreys, Sean as Director
12 November 2013
Appointed Bradley, Colin Walter as Director
31 July 2013
Resigned Craig, Ian Ashley as Director
4 July 2013
Resigned Greene, Michele Sylvia as Director
1 February 2011
Resigned Svendsen, Gina as Director
27 March 2009
Resigned Satchell, Alex Sherwin Guy as Director
12 September 2008
Resigned Greer, Julieann as Director
7 August 2008
Appointed Craig, Ian Ashley as Director
4 April 2008
Appointed Satchell, Alex Sherwin Guy as Director
1 January 2008
Appointed Mulholland, Alison Elizabeth as Secretary
1 January 2008
Resigned Pumfrey, Donna Wendy as Secretary
5 December 2007
Appointed Svendsen, Gina as Director
1 October 2007
Resigned Rhodes, Michael as Director
9 July 2007
Resigned Maclean, Robert Angus as Director
24 November 2006
Resigned Hayes, Stephen Edward as Director
5 October 2006
Appointed Haynes, Caroline June as Director
4 October 2006
Resigned Cowham, David Clifford as Director
7 September 2006
Resigned Linsz, Mark Douglas as Director
10 July 2006
Appointed Linsz, Mark Douglas as Director
10 July 2006
Appointed O'Doherty, Ian as Director
10 July 2006
Appointed Maclean, Robert Angus as Director
30 April 2006
Resigned Bradley, Colin Walter as Director
8 March 2006
Resigned Back, Jonathan David as Director
28 February 2006
Resigned Mackinlay, Adele Margaret as Director
15 February 2006
Resigned Thornberry, Richard Gerald as Director
31 January 2006
Resigned Flynn, Shane Grahame as Director
31 January 2006
Resigned De Angelo, Salvatore Andrew as Director
31 January 2006
Resigned Struthers, Richard Kenneth as Director
31 January 2006
Appointed Greene, Michele Sylvia as Director
31 January 2006
Appointed Bradley, Colin Walter as Director
31 January 2006
Appointed Rhodes, Michael as Director
30 December 2005
Resigned Hewes, John Joseph as Director
29 November 2005
Appointed Pumfrey, Donna Wendy as Secretary
29 November 2005
Resigned Brooks, Michael James as Secretary
1 August 2005
Appointed Hewes, John Joseph as Director
1 August 2005
Resigned Pelley, Andrew John as Director
1 August 2005
Appointed Mackinlay, Adele Margaret as Director
1 August 2005
Appointed De Angelo, Salvatore Andrew as Director
1 August 2005
Resigned Bamford, Patrick John as Director
1 August 2005
Appointed Back, Jonathan David as Director
1 August 2005
Resigned Sheppard, Andrew John as Director
1 August 2005
Appointed Flynn, Shane Grahame as Director
1 August 2005
Resigned Millan, James Henri as Director
1 August 2005
Resigned Brooks, Michael James as Director
1 August 2005
Appointed Thornberry, Richard Gerald as Director
1 August 2005
Appointed Struthers, Richard Kenneth as Director
14 March 2005
Appointed Bamford, Patrick John as Director
26 July 2004
Appointed Sheppard, Andrew John as Director
13 October 2003
Appointed Millan, James Henri as Director
15 January 2003
Appointed Greer, Julieann as Director
30 April 2002
Appointed Brooks, Michael James as Secretary
16 January 2002
Resigned Cowham, David Francis as Director
16 January 2002
Resigned Cowham, David Clifford as Secretary
1 December 2001
Appointed Brooks, Michael James as Director
1 December 2001
Appointed Pelley, Andrew John as Director
21 December 2000
Appointed Cowham, David Francis as Director
4 April 2000
Resigned Cowham, David Francis as Director
25 June 1999
Resigned Cowham, David Francis as Secretary
25 June 1999
Appointed Cowham, David Clifford as Secretary
1 July 1998
Appointed Cowham, David Francis as Director
24 June 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 June 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 June 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 June 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 June 1997
Appointed Cowham, David Francis as Secretary
24 June 1997
Appointed Cowham, David Clifford as Director
24 June 1997
Appointed Hayes, Stephen Edward as Director

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
Limited Company
Reg. no. 2783251

Filings 218

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
19 May 2026Full accounts31 December 2025
26 June 2025Appointment of a director
24 June 2025Termination of appointment of a director
6 June 2025Full accounts31 December 2024
Show all 218 filings

Some other companies at this address

Capital Bank Leasing 5 Limited
Cawley (Chester) Limited
Forthright Finance Limited
Mbna Europe Holdings Limited
Mbna Limited

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