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Nom

Everyday Loans Limited
Adresse
1st Floor North
2 Dukes Meadow
Bourne End
SL8 5XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05536115 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Clothco 05004 Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Everyday Loans Holdings Limited Status: Active Notified: 15/08/2016 Companies House Number: 05720119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cresswell-Turner, Miles Marius Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Malone, Daniel Martin Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Ridlington, Mark Edward Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Teunon, John Nicholas Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    White, Steven Douglas Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Cutter, Christian Bourne End, Buckinghamshire, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gillespie, Jonathan Richard Bourne End, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pearson, Christopher John Bourne End, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Bovington, Jason Bourne End, England Status: Ceased Notified: 04/10/2022 Ceased: 20/02/2024 Date of Birth: 02/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Forsyth, Andrew James Bourne End, England Status: Ceased Notified: 26/03/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Charlotte Anne Bourne End, England Status: Ceased Notified: 04/10/2022 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Everyday Lending LTD Status: Active Notified: 19/06/2017 Companies House Number: 05850869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag George Banco Limited Status: Active Notified: 17/08/2017 Companies House Number: 08605069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •