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INTRUM UK GROUP LIMITED

INTRUM UK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTRUM UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03515447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTRUM UK GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTRUM UK GROUP LIMITED located?

    Registered Office Address
    The Omnibus Building
    Lesbourne Road
    RH2 7JP Reigate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTRUM UK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLECTOR SERVICES LIMITEDFeb 17, 1998Feb 17, 1998

    What are the latest accounts for INTRUM UK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTRUM UK GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for INTRUM UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director/company secretary authorisation 23/07/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 035154470004, created on Jul 24, 2025

    		51 pagesMR01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Termination of appointment of James Alexander William Appleby as a director on Apr 28, 2025

    		1 pagesTM01

    Appointment of Douglas James Arthur Down as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Intrum Justitia Ab as a person with significant control on Jun 04, 2018

    		2 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Second filing of Confirmation Statement dated Feb 17, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Anette Willumsen as a director on Dec 31, 2023

    		1 pagesTM01

    Termination of appointment of Iain Leith Johnston Robertson as a director on Dec 31, 2023

    		1 pagesTM01

    Termination of appointment of Edward Brian Nott as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of James Alexander William Appleby as a director on Dec 15, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Julia Anna Reuszner as a director on Sep 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of INTRUM UK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Douglas James Arthur
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		United KingdomBritish328296900001
    EASDEN, John
    14 Ebbsgrove
    MK5 8BD Loughton
    Milton Keynes
    		Secretary
    14 Ebbsgrove
    MK5 8BD Loughton
    Milton Keynes
    		British90790490001
    LABRUE, Pascal
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    		Secretary
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    		155984690001
    LINDER, Bengt Stefan
    Upplandsgatan 79,2 Tr.Og.
    S-113 44 Stockholm
    Sweden
    		Secretary
    Upplandsgatan 79,2 Tr.Og.
    S-113 44 Stockholm
    Sweden
    		Swedish56988490001
    LUNDBERG, Dag Olof Folke
    Apollo Laan 81a
    FOREIGN Amsterdam
    Nl-10077 Ak
    The Netherlands
    		Secretary
    Apollo Laan 81a
    FOREIGN Amsterdam
    Nl-10077 Ak
    The Netherlands
    		Swedish62672550001
    PERSSON, Bertil Carl
    Apollovagen 88
    17560 Jarfalla
    Sweden
    		Secretary
    Apollovagen 88
    17560 Jarfalla
    Sweden
    		Swedish75463080001
    VAN ES, Marcel Robert
    Pauwenlaan 20
    2566 TH The Hague
    2566 Th
    The Netherlands
    		Secretary
    Pauwenlaan 20
    2566 TH The Hague
    2566 Th
    The Netherlands
    		Dutch104322440001
    APPLEBY, James Alexander William
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		United KingdomBritish317376570001
    BRODIN, Johan
    5 Temple Square
    L2 5RH Liverpool
    C/O Mitchell Charlesworth
    England
    		Director
    5 Temple Square
    L2 5RH Liverpool
    C/O Mitchell Charlesworth
    England
    		SwedenSwedish220018180001
    BURTON, James Anthony
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    		Director
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    		British82887090001
    CHANDLER, Mark
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    		Director
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    		IrelandAustralian195042080001
    CHRISTOFFERSON, Per
    5 Temple Square
    L2 5RH Liverpool
    C/O Mitchell Charlesworth
    England
    		Director
    5 Temple Square
    L2 5RH Liverpool
    C/O Mitchell Charlesworth
    England
    		SwedenSwedish220017180001
    EASDEN, John
    14 Ebbsgrove
    MK5 8BD Loughton
    Milton Keynes
    		Director
    14 Ebbsgrove
    MK5 8BD Loughton
    Milton Keynes
    		British90790490001
    GRONBERG, Lars Ingemar
    Kloverniersburgwal 77d
    FOREIGN Amsterdam
    Nl-1011ka
    The Netherlands
    		Director
    Kloverniersburgwal 77d
    FOREIGN Amsterdam
    Nl-1011ka
    The Netherlands
    		Swedish62672780002
    INGEMARSON, Bo Ingemar
    Roddarestigen 2
    Danderyd
    18235
    Sweden
    		Director
    Roddarestigen 2
    Danderyd
    18235
    Sweden
    		Swedish85476700001
    KNOTHE, Marc
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		AustriaGerman243503770001
    LABRUE, Pascal
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    		Director
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    United Kingdom
    		FranceFrench155984610001
    LINDER, Bengt Stefan
    Upplandsgatan 79,2 Tr.Og.
    S-113 44 Stockholm
    Sweden
    		Director
    Upplandsgatan 79,2 Tr.Og.
    S-113 44 Stockholm
    Sweden
    		Swedish56988490001
    LUNDBERG, Dag Olof Folke
    Apollo Laan 81a
    FOREIGN Amsterdam
    Nl-10077 Ak
    The Netherlands
    		Director
    Apollo Laan 81a
    FOREIGN Amsterdam
    Nl-10077 Ak
    The Netherlands
    		Swedish62672550001
    MCLAREN, Bruce
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		EnglandBritish182989060001
    NOTT, Edward Brian
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		United KingdomBritish61734100005
    PERSSON, Bertil Carl
    Apollovagen 88
    17560 Jarfalla
    Sweden
    		Director
    Apollovagen 88
    17560 Jarfalla
    Sweden
    		Swedish75463080001
    REUSZNER, Julia Anna
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		SwedenSwedish274868350001
    RIDOUT, John Mark Crue
    5th Floor The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Merseyside
    		Director
    5th Floor The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Merseyside
    		UkBritish65472600002
    RIDOUT, John Mark Crue
    Walford Cross
    TA2 8QW Taunton
    Springfield House
    Somerset
    		Director
    Walford Cross
    TA2 8QW Taunton
    Springfield House
    Somerset
    		UkBritish65472600002
    ROBERTSON, Iain Leith Johnston
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		United KingdomBritish146368930001
    ROXENDAL, Kurt Jan Erik
    Rietstrasse 22
    8702 Zollikon
    Switzerland
    		Director
    Rietstrasse 22
    8702 Zollikon
    Switzerland
    		Swedish/Swiss97264400001
    SALAMON, Peter Christian
    Gronviksvagen 29
    S-167 71 Bromma
    Sweden
    		Director
    Gronviksvagen 29
    S-167 71 Bromma
    Sweden
    		Swedish56988480001
    SAVAGE, Christopher James
    Meadow Barn Greaves Lane
    Edingley
    NG22 8BL Newark
    Nottinghamshire
    		Director
    Meadow Barn Greaves Lane
    Edingley
    NG22 8BL Newark
    Nottinghamshire
    		EnglandBritish35983580002
    SJUNNESSON, Peter Nils
    Prinsvagen Gb
    Nacka 13146
    Swedish
    		Director
    Prinsvagen Gb
    Nacka 13146
    Swedish
    		Sweden67957620001
    VAN ES, Marcel Robert
    Pauwenlaan 20
    2566 TH The Hague
    2566 Th
    The Netherlands
    		Director
    Pauwenlaan 20
    2566 TH The Hague
    2566 Th
    The Netherlands
    		NetherlandsDutch104322440001
    VRANJES, Harry
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    		Director
    c/o Mitchell Charlesworth
    Temple Square
    Temple Street
    L2 5RH Liverpool
    5
    		SwitzerlandSwedish196594330001
    WILLUMSEN, Anette
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		Director
    Lesbourne Road
    RH2 7JP Reigate
    The Omnibus Building
    England
    		NorwayNorwegian274868530001
    WOOD, Ann
    27 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    		Director
    27 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    		British873450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTRUM UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intrum Ab
    Hesselmans Torg 14
    Nacka
    Se-105 24 Stockholm
    Hesselmans Torg 14
    Sweden
    		Apr 06, 2016
    Hesselmans Torg 14
    Nacka
    Se-105 24 Stockholm
    Hesselmans Torg 14
    Sweden
    		No
    Legal FormLimited Liability
    Country RegisteredSweden
    Legal AuthoritySwedish Law
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0