INSIGNIA FINANCE LIMITED

Overview

Company Name	INSIGNIA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06101852
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSIGNIA FINANCE LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is INSIGNIA FINANCE LIMITED located?

Registered Office Address	2 Providence Place B70 8AF West Bromwich England
Undeliverable Registered Office Address	No

What are the latest accounts for INSIGNIA FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INSIGNIA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for INSIGNIA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Nov 11, 2024	Termination of appointment of Matthew Underhill as a secretary on Nov 11, 2024	1 pages	TM02

Nov 11, 2024	Appointment of Mrs Sarah Louise Pennells as a secretary on Nov 11, 2024	2 pages	AP03

Apr 09, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Apr 17, 2023	Appointment of Mr Martin Boyle as a director on Apr 04, 2023	2 pages	AP01

Apr 17, 2023	Termination of appointment of Neil Timothy Noakes as a director on Apr 17, 2023	1 pages	TM01

Mar 17, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Director's details changed for Mr Alexander Shaun Pawley on Dec 31, 2022	2 pages	CH01

Jan 10, 2023	Cessation of Mahomed Ashraf Piranie as a person with significant control on Dec 31, 2022	1 pages	PSC07

Oct 14, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Notification of Manjit Singh Hayre as a person with significant control on Dec 03, 2021	2 pages	PSC01

Nov 29, 2021	Termination of appointment of Aimee Louise Bryan as a secretary on Nov 29, 2021	1 pages	TM02

Nov 29, 2021	Appointment of Mr Matthew Underhill as a secretary on Nov 29, 2021	2 pages	AP03

Sep 05, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 04, 2020	Appointment of Mr Jonathan Westhoff as a director on Nov 27, 2020	2 pages	AP01

Dec 04, 2020	Cessation of Jonathan Westhoff as a person with significant control on Nov 27, 2020	1 pages	PSC07

Feb 26, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Appointment of Mr Alexander Shaun Pawley as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Tom Michael Lynch as a director on Jan 02, 2020	1 pages	TM01

View All Filings

Who are the officers of INSIGNIA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNELLS, Sarah Louise Providence Place B70 8AF West Bromwich 2 England	Nov 11, 2024		Secretary	Providence Place B70 8AF West Bromwich 2 England					329188110001
BOYLE, Martin Providence Place B70 8AF West Bromwich 2 Providence Place England	Apr 04, 2023		Director	Providence Place B70 8AF West Bromwich 2 Providence Place England	England	British	1970-10	Chief Operating Officer	308026510001
PAWLEY, Alexander Shaun Providence Place B70 8AF West Bromwich 2 England	Jan 01, 2020		Director	Providence Place B70 8AF West Bromwich 2 England	England	British	1982-9	Chief Financial Officer	265694630001
WESTHOFF, Jonathan Providence Place B70 8AF West Bromwich 2 England	Nov 27, 2020		Director	Providence Place B70 8AF West Bromwich 2 England	England	British	1964-7	Chief Executive	228242550002
BARTLEET-CROSS, Susan Lyn Holmbridge Grove Shelfield WS4 1RA Walsall 30 West Midlands	Apr 29, 2009	Nov 28, 2012	Secretary	Holmbridge Grove Shelfield WS4 1RA Walsall 30 West Midlands		Other		Secretary	138377830001
BRYAN, Aimee Louise Providence Place B70 8AF West Bromwich 2 England	Jun 06, 2019	Nov 29, 2021	Secretary	Providence Place B70 8AF West Bromwich 2 England					259225700001
MANN, Ajwinder Singh Providence Place B70 8AF West Bromwich 2 England	Nov 28, 2012	May 30, 2019	Secretary	Providence Place B70 8AF West Bromwich 2 England					174051170001
UNDERHILL, Matthew Providence Place B70 8AF West Bromwich 2 England	Nov 29, 2021	Nov 11, 2024	Secretary	Providence Place B70 8AF West Bromwich 2 England					289984810001
WELCH, Simon Edward 40 First Avenue Selly Park B29 7NS Birmingham West Midlands	Feb 23, 2007	Feb 10, 2009	Secretary	40 First Avenue Selly Park B29 7NS Birmingham West Midlands		British			110780550001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Feb 13, 2007	Feb 23, 2007	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					900031200001
BATTERSBY, Peter Trundalls Lane Shirley B90 1SS Solihull 1 West Midlands United Kingdom	May 08, 2009	Dec 22, 2009	Director	Trundalls Lane Shirley B90 1SS Solihull 1 West Midlands United Kingdom		British	1972-11	Director	139254080001
FIELD, Paul David c/o The Secretary- Wbbs High Street B70 8LR West Bromwich 374 West Midlands England	Jun 24, 2013	Apr 17, 2014	Director	c/o The Secretary- Wbbs High Street B70 8LR West Bromwich 374 West Midlands England	England	British	1962-4	Director	99501830001
JONES, Andrew Richard c/o The Secretary- Wbbs High Street B70 8LR West Bromwich 374 West Midlands England	Jan 25, 2010	Mar 31, 2014	Director	c/o The Secretary- Wbbs High Street B70 8LR West Bromwich 374 West Midlands England	England	British	1957-4	Director	148634770001
KARLE, Stephen Ashley Gentlemans Lane Ullenhall B95 5RR Henley-In-Arden Hunter's Moon, West Midlands	May 15, 2007	Oct 10, 2008	Director	Gentlemans Lane Ullenhall B95 5RR Henley-In-Arden Hunter's Moon, West Midlands	England	British	1959-6	Chief Executive	135100350002
LYNCH, Tom Michael Providence Place B70 8AF West Bromwich 2 England	Jul 09, 2015	Jan 02, 2020	Director	Providence Place B70 8AF West Bromwich 2 England	England	British	1963-4	Director	199249220001
MACKAY, David Michael, Mr. 6 Ridgeway Avenue B62 9AU Halesowen West Midlands	Feb 23, 2007	Nov 27, 2008	Director	6 Ridgeway Avenue B62 9AU Halesowen West Midlands	United Kingdom	British	1951-4	Building Society Executive	99501740001
MCMILLAN, Sean David 33 Hathaway Green Lane CV37 9HX Stratford Upon Avon Warwickshire	May 15, 2007	Jul 09, 2015	Director	33 Hathaway Green Lane CV37 9HX Stratford Upon Avon Warwickshire	United Kingdom	British	1970-9	Director	105603820001
NOAKES, Neil Timothy Providence Place B70 8AF West Bromwich 2 England	Mar 31, 2014	Apr 17, 2023	Director	Providence Place B70 8AF West Bromwich 2 England	England	British	1964-10	Building Society Secretary	186423980001
OWEN, Robert John Hawthorn House Maidensgrove RG9 6EZ Henley On Thames	May 15, 2007	Apr 02, 2009	Director	Hawthorn House Maidensgrove RG9 6EZ Henley On Thames	England	English	1957-3	Chief Executive	76900610002
SANGHANI, Kamlesh 91 Mill Way Mill Hill NW7 3QT London	May 15, 2007	Apr 02, 2009	Director	91 Mill Way Mill Hill NW7 3QT London		British	1967-5	Company Director	72764120001
SMART, Stephen John Providence Place B70 8AF West Bromwich 2 England	Apr 17, 2014	May 04, 2017	Director	Providence Place B70 8AF West Bromwich 2 England	England	British	1960-10	Operations Director	153137290002
SMITH, Roger David 42 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Nov 27, 2008	Apr 16, 2009	Director	42 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	England	British	1960-2	Group Commercial Director	87551180001
SOUTHCOTT, Peter Mallet Heather Lane Canonstown TR27 6NG Hayle 11 Cornwall	Apr 29, 2009	Mar 31, 2013	Director	Heather Lane Canonstown TR27 6NG Hayle 11 Cornwall	England	British	1956-7	Director	128358940001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Feb 13, 2007	Feb 23, 2007	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					900031190001
INSIGNIA FINANCE LIMITED High Street B70 8LR West Bromwich 374 West Midlands	Apr 29, 2009	Apr 29, 2009	Director	High Street B70 8LR West Bromwich 374 West Midlands					149401960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSIGNIA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Manjit Singh Hayre

Dec 03, 2021

Providence Place

B70 8AF West Bromwich

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.

Mr Mahomed Ashraf Piranie

Apr 01, 2017

Providence Place

B70 8AF West Bromwich

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jonathan Westhoff

Apr 06, 2016

Providence Place

B70 8AF West Bromwich

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark James Gibbard

Apr 06, 2016

Providence Place

B70 8AF West Bromwich

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

West Bromwich Building Society

Apr 06, 2016

Providence Place

B70 8AF West Bromwich

England

Legal Form	Building Society
Legal Authority	Building Societies Act 1986

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.

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.
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