Bos Personal Lending Limited

Active03416733 Private limited company
Incorporated
8 August 1997 (29 years)
Previously known as
Britannia Personal Lending Limited (until 27 September 2018)
NWS 325 Limited (until 30 January 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Loans.Co.Uk Limited, Automobile Association Personal Finance Limited, Home Shopping Personal Finance 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)
Mulholland, Alison Elizabeth
Secretary · Appointed 26 September 2017
Officer history (75 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
Resigned Corfield, Elyn Jane as Director
9 January 2023
Appointed Gogoi, Hiral as Director
2 November 2020
Resigned Bayley, Sara Jayne as Director
9 December 2019
Appointed Corfield, Elyn Jane as Director
9 September 2019
Appointed Bayley, Sara Jayne as Director
9 September 2019
Resigned Gordon, Paul Andrew as Director
29 June 2018
Resigned Richardson, Caroline Jane as Director
27 September 2017
Resigned Galassi, James Giuliano as Director
26 September 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
26 September 2017
Appointed Mulholland, Alison Elizabeth as Secretary
26 July 2017
Appointed Richardson, Caroline Jane as Director
28 June 2017
Appointed Galassi, James Giuliano as Director
15 March 2017
Resigned Mundy, Daniel as Director
6 January 2017
Resigned Aitken, Stephen as Director
7 November 2016
Appointed Gordon, Paul Andrew as Director
7 November 2016
Resigned Jones, Richard Andrew as Director
8 April 2016
Resigned Noakes, Stephen John as Director
8 April 2016
Appointed Jones, Richard Andrew as Director
1 February 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
7 December 2015
Resigned Hennessey, David Dermot as Secretary
24 August 2015
Appointed Perez, Israel Santos as Director
24 August 2015
Resigned Garrod, Claire Louise as Director
24 August 2015
Appointed Noakes, Stephen John as Director
24 August 2015
Resigned Jamieson, Paul Nelson as Director
28 July 2015
Appointed Mundy, Daniel as Director
27 July 2015
Appointed Aitken, Stephen as Director
27 July 2015
Resigned Gosling, Clare Louise as Director
16 March 2015
Appointed Hennessey, David Dermot as Secretary
6 March 2015
Resigned Johnson, Michelle Antoinette Angela as Secretary
13 November 2014
Resigned Stubbins, Philip John as Director
14 August 2014
Appointed Johnson, Michelle Antoinette Angela as Secretary
10 July 2014
Resigned Moulton-Brady, Steven as Secretary
3 July 2014
Resigned Taylor, Robin Grant as Director
3 July 2014
Appointed Stubbins, Philip John as Director
10 March 2014
Appointed Garrod, Claire Louise as Director
16 December 2013
Appointed Moulton-Brady, Steven as Secretary
16 December 2013
Resigned Gittins, Paul as Secretary
22 November 2013
Resigned Maddocks, Richard as Director
7 June 2013
Appointed Taylor, Robin Grant as Director
7 June 2013
Resigned Hughes, John Richard as Director
7 June 2013
Resigned Hillon, James as Director
19 June 2012
Appointed Gosling, Clare Louise as Director
18 June 2012
Appointed Hillon, James as Director
26 April 2012
Resigned Jones, Stephen Samuel as Director
30 November 2011
Resigned Russell, Andrew Nicholas as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
7 July 2011
Resigned Hilliard, Brett Jonathen as Director
31 March 2010
Resigned Weir, Robert John Colin as Director
31 March 2010
Appointed Hilliard, Brett Jonathen as Director
9 September 2009
Resigned Mansfield, Peter Harvey as Director
9 September 2009
Appointed Hughes, John Richard as Director
9 September 2009
Appointed Russell, Andrew Nicholas as Director
9 September 2009
Resigned Sharma, Rajeev as Director
9 September 2009
Resigned Sims, Michael Robert James as Director
19 December 2008
Resigned Watt, George Anthony as Director
22 September 2008
Appointed Jamieson, Paul Nelson as Director
15 September 2008
Resigned Trafford, Howard Ian as Director
1 August 2008
Appointed Watt, George Anthony as Director
1 August 2008
Appointed Mansfield, Peter Harvey as Director
1 August 2008
Appointed Weir, Robert John Colin as Director
1 July 2008
Resigned Vlemmiks, Richard John as Director
1 July 2008
Resigned Fowler, Louise Helen as Director
1 July 2008
Resigned Hossack, Ian as Director
25 May 2007
Appointed Vlemmiks, Richard John as Director
25 May 2007
Resigned Hayes, Francis Michael as Director
25 May 2007
Appointed Sims, Michael Robert James as Director
25 May 2007
Resigned Mckechnie, Andrew as Director
25 May 2007
Appointed Hossack, Ian as Director
13 February 2007
Appointed Mckechnie, Andrew as Director
14 November 2006
Resigned Standland, Ian Dominic as Director
4 August 2006
Resigned Facci, Dominic Jeremy as Director
21 June 2006
Resigned Mayer, Sally as Secretary
21 June 2006
Appointed Lockwood, Angela as Secretary
12 January 2006
Appointed Facci, Dominic Jeremy as Director
12 January 2006
Appointed Hayes, Francis Michael as Director
3 January 2006
Appointed Sharma, Rajeev as Director
7 December 2005
Appointed Standland, Ian Dominic as Director
7 December 2005
Resigned Moore, Adrian Thomas as Director
28 November 2005
Appointed Fowler, Louise Helen as Director
26 September 2005
Appointed Trafford, Howard Ian as Director
26 September 2005
Resigned Hutchinson, Glenn as Director
8 August 2005
Resigned Taylor, Richard John as Director
5 August 2005
Resigned Travers, Neil Smedley as Director
18 July 2005
Resigned Buckley, Paul as Director
20 January 2005
Resigned Long, Alan Martin as Director
14 January 2005
Appointed Hutchinson, Glenn as Director
14 January 2005
Appointed Maddocks, Richard as Director
14 January 2005
Resigned Weston, Steven Mark as Director
14 January 2005
Resigned Stockton, Nigel Geoffrey as Director
1 March 2004
Appointed Stockton, Nigel Geoffrey as Director
1 March 2004
Resigned Trafford, Howard Ian as Director
1 March 2004
Appointed Travers, Neil Smedley as Director
13 February 2004
Resigned Griffiths, Steven Thomas as Director
15 January 2004
Appointed Jones, Stephen Samuel as Director
24 December 2003
Resigned Sobo, Femi as Secretary
21 November 2003
Resigned Preece, David Robert as Director
12 November 2003
Appointed Buckley, Paul as Director
12 November 2003
Resigned Franklin, Timothy Alan as Director
24 June 2003
Resigned Hutchinson, Glenn as Director
24 June 2003
Appointed Moore, Adrian Thomas as Director
16 May 2003
Appointed Sobo, Femi as Secretary
23 April 2003
Appointed Griffiths, Steven Thomas as Director
23 April 2003
Resigned Cutbill, Martin James as Director
23 April 2003
Appointed Trafford, Howard Ian as Director
28 February 2003
Appointed Preece, David Robert as Director
28 February 2003
Appointed Taylor, Richard John as Director
28 February 2003
Resigned Mills, Paul Andrew as Director
28 February 2003
Appointed Long, Alan Martin as Director
28 February 2003
Resigned Gregory, Gerald Arthur as Director
31 December 2002
Resigned Trowbridge, Shaun Patrick as Director
10 December 2002
Resigned Sidebottom, Russell Maurice as Director
3 September 2002
Resigned Duggan, Gary John as Director
3 September 2002
Appointed Weston, Steven Mark as Director
26 February 2002
Appointed Franklin, Timothy Alan as Director
26 February 2002
Resigned Washington, James as Director
26 February 2002
Resigned Thompson, Alan Stanley as Director
26 February 2002
Appointed Sidebottom, Russell Maurice as Director
12 December 2001
Resigned Lakin, Helen Mary as Secretary
18 October 2001
Appointed Hutchinson, Glenn as Director
18 October 2001
Appointed Trowbridge, Shaun Patrick as Director
12 October 2001
Resigned Vincent, Geoffrey Robert as Director
7 September 2001
Resigned Sparling, David James as Director
12 February 2001
Appointed Mayer, Sally as Secretary
13 October 2000
Appointed Cutbill, Martin James as Director
13 October 2000
Resigned Mee, Robert James as Director
27 July 2000
Appointed Duggan, Gary John as Director
27 July 2000
Resigned Titmuss, David John as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
21 January 2000
Appointed Vincent, Geoffrey Robert as Director
18 November 1999
Resigned Littler, Roy as Director
1 May 1998
Appointed Titmuss, David John as Director
1 May 1998
Resigned Duggan, Gary John as Director
12 February 1998
Appointed Littler, Roy as Director
12 February 1998
Resigned Kilgallon, Donald Bernard as Director
12 February 1998
Appointed Thompson, Alan Stanley as Director
12 February 1998
Appointed Gregory, Gerald Arthur as Director
12 February 1998
Appointed Sparling, David James as Director
12 February 1998
Appointed Mills, Paul Andrew as Director
12 February 1998
Appointed Mee, Robert James as Director
12 February 1998
Appointed Duggan, Gary John as Director
12 February 1998
Resigned Gittins, Paul as Director
12 February 1998
Resigned Rowe, Steven Alan as Director
12 February 1998
Appointed Washington, James as Director
5 February 1998
Appointed Gittins, Paul as Director
8 August 1997
Appointed Rowe, Steven Alan as Director
8 August 1997
Appointed Kilgallon, Donald Bernard as Director
8 August 1997
Appointed Nixon, Raymond 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
Public Limited Company
Reg. no. Sc327000
Former controllers (1)
14 August 2018
Ceased The Co-Operative Bank P.L.C. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 January 2026
13 November 2025Accounts for a dormant company30 June 2025
26 June 2025Appointment of a director
24 June 2025Termination of appointment of a director
12 May 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Automobile Association Personal Finance Limited
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Capital Personal Finance Limited
Clerical Medical Investment Fund Managers Limited
First Retail Finance (Chester) Ltd
Halifax Financial Services (Holdings) Limited

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