INSIGNIA FINANCE LIMITED
2 PROVIDENCE PLACE, WEST BROMWICH B70 8AF- Active
- Private Limited Company
- Company No. 06101852
- Last Updated: 01 Mar 2024
Company Profile
INSIGNIA FINANCE LIMITED was incorporated on Tuesday, February 13, 2007 as a Private Limited Company with registered address in WEST BROMWICH. INSIGNIA FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years and 11 days.
| Name | INSIGNIA FINANCE LIMITED |
|---|---|
| Company number | 06101852 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PROVIDENCE PLACE WEST BROMWICH B70 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manjit Singh Hayre Nationality: British |
Dates: Friday, December 3, 2021 - present
significant influence or control
significant influence or control as firm
|
| Mr Mahomed Ashraf Piranie Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, December 31, 2022
significant influence or control
|
| Mr Jonathan Westhoff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
significant influence or control
|
| Mr Mark James Gibbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| West Bromwich Building Society Providence Place, B70 8AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against INSIGNIA FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSIGNIA FINANCE LIMITED | 13 Feb 2007 |