Peninsula Finance PLC

Active04385846 Public limited company
Incorporated
4 March 2002 (24 years)
Industry
Activities of mortgage finance companies (64922)
Controlled by
Daniel James Rowe Palmer
Robert Gordon Howard
Accounts type
Full
Region
South West
Address
Studio 5-11
5 Millbay Road
Plymouth
PL1 3LF

Filing status

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

Charges

Total
93
Outstanding
12
Part satisfied
0
Satisfied
81

Officers 6 active

Officer details are public data from the Companies House register.

Cocking, Matthew Dominic
Secretary · Appointed 1 July 2023
Cocking, Matthew Dominic
Director · Appointed 1 July 2023
British
Born July 1981 (45)
Director · Appointed 1 November 2010
British
Born January 1981 (45)
Director · Appointed 4 March 2002
British
Born April 1950 (76)
Howard, Robert Gordon
Director · Appointed 4 March 2002
British
Born August 1957 (69)
Director · Appointed 4 March 2002
British
Born November 1962
Officer history (8 former)
4 May 2025
1 July 2023
Appointed Cocking, Matthew Dominic as Secretary
1 July 2023
Appointed Cocking, Matthew Dominic as Director
1 July 2023
Resigned Howard, Robert Gordon as Secretary
10 October 2012
Resigned Bridgeman, Alan Reginald as Director
30 September 2011
Resigned Harrison, David Andrew as Director
31 March 2011
Resigned Smith, Adrian Holmes as Director
1 November 2010
Appointed Palmer, Daniel James Rowe as Director
1 May 2010
Appointed Smith, Adrian Holmes as Director
1 March 2004
Appointed Bridgeman, Alan Reginald as Director
4 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
4 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 2002
Appointed Harrison, David Andrew as Director
4 March 2002
Appointed Hussell, Paul Alisdair James as Director
4 March 2002
Appointed Howard, Robert Gordon as Secretary
4 March 2002
Appointed Howard, Robert Gordon as Director
4 March 2002
Appointed Michelmore, Richard Hugh Galabin as Director
4 March 2002
Appointed Ashley, Jacqueline Sandra as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1981 (45)
Robert Gordon Howard
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1957 (69)

Holdings 1

Companies where Peninsula Finance PLC is registered as a person with significant control

Active
Former controllers (1)
4 May 2025
Ceased Richard Hugh Galabin Michelmore — Has significant influence or control

Filings 292

DateDescriptionMade Up ToPagesPDF
8 October 2026Satisfaction of a charge in full
22 September 2026Confirmation statement with no updates5 September 2026
23 July 2026Satisfaction of a charge in full
23 July 2026Registration of a charge
16 July 2026Registration of a charge
Show all 292 filings

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