Ipf Financial Services Limited

Active04607141 Private limited company
Incorporated
3 December 2002 (23 years)
Previously known as
Provident International Financial Services Limited (until 19 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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 3 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 April 1973 (53)
Director · Appointed 16 October 2008
British
Born December 1968 (57)
Officer history (29 former)
2 September 2026
Appointed Dunn, Georgia as Secretary
2 September 2026
Resigned Crane, Thomas as Secretary
17 November 2025
Appointed Taylor, Suzanne Lesley as Director
31 October 2025
Resigned Kleppen, Douglas James as Director
29 December 2023
Resigned Collins, Fraser Charles as Director
11 November 2022
Resigned Lee, Rebecca Jayne as Secretary
11 November 2022
Appointed Crane, Thomas as Secretary
24 November 2021
Appointed Collins, Fraser Charles as Director
24 November 2021
Resigned Ormrod, James Alexander as Director
24 July 2020
Appointed Ormrod, James Alexander 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
19 March 2019
Appointed Lee, Rebecca Jayne as Secretary
23 November 2018
Resigned Hogg, Kevin as Secretary
1 August 2018
Appointed Kleppen, Douglas James as Director
30 June 2018
Resigned O'Mahoney, Graham David as Director
26 October 2017
Resigned Ormrod, James Alexander as Director
26 October 2017
Appointed O'Mahoney, Graham David as Director
26 October 2017
Resigned Ellis, Trudy as Director
8 June 2017
Appointed Ormrod, James Alexander as Director
12 May 2017
Resigned Quick, Simon Timothy as Director
19 December 2016
Resigned Murphy, Benjamin Craig as Director
19 December 2016
Appointed Ellis, Trudy as Director
21 September 2016
Resigned Thornton, Helen Michele as Director
21 September 2016
Appointed Quick, Simon Timothy as Director
26 June 2012
Appointed Thornton, Helen Michele as Director
26 June 2012
Appointed Murphy, Benjamin Craig as Director
31 May 2012
Resigned Forfar, Frederick Wilson as Director
29 March 2012
Resigned Broadbent, David Edward Spencer as Director
13 October 2011
Appointed Hogg, Kevin as Secretary
13 October 2011
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
10 February 2010
Appointed Forfar, Frederick Wilson as Director
29 January 2010
Resigned Heels, Richard Stephen as Director
2 September 2009
Resigned Illingworth, Nicholas Mark as Director
16 October 2008
Resigned Mitra, John Neal as Director
16 October 2008
Appointed Williams, John as Director
13 October 2008
Resigned Gardner, Catherine Louise as Director
13 October 2008
Appointed Dahlgreen, John Nicholas as Director
17 October 2007
Appointed Heels, Richard Stephen as Director
16 July 2007
Resigned Versluys, Emma Gayle as Secretary
16 July 2007
Appointed Tudor-Coulson, Susan Caroline as Secretary
17 May 2006
Resigned Swann, David Richard as Director
9 January 2006
Resigned Marshall Smith, Rosamond Joy as Secretary
9 January 2006
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
11 March 2003
Appointed Gardner, Catherine Louise as Director
11 March 2003
Appointed Swann, David Richard as Director
11 March 2003
Appointed Illingworth, Nicholas Mark as Director
11 March 2003
Appointed Daly, Gerard Peter as Director
11 March 2003
Resigned Farbridge, Caroline Louise as Director
11 March 2003
Resigned Marshall Smith, Rosamond Joy as Director
11 March 2003
Appointed Jones, Timothy Peter Howard as Director
3 December 2002
Appointed Farbridge, Caroline Louise as Director
3 December 2002
Appointed Marshall Smith, Rosamond Joy as Director
3 December 2002
Appointed Marshall Smith, Rosamond Joy 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

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
Ipf Financial Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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