Lending Solutions Limited
Company 01993755 Active
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- Personal Touch Administration Services Limited 1 shared director
- Lifequote Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01993755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1986 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lending Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Tilak, David Director · appointed 2026
- Fish, Deborah Ann Secretary · appointed 2025
- Howells, Richard James Director · appointed 2024
- Buck, Helen Elizabeth Former Director · appointed 2017 · resigned 2023
- Castleton, Adam Robert Former Director · appointed 2016 · resigned 2026
- Gill, Adrian Stuart Former Director · appointed 2014 · resigned 2016
- Round, Jonathan Pearson Former Director · appointed 2014 · resigned 2024
- Cooke, Stephen Andrew Former Director · appointed 2011 · resigned 2014
- Fitzgerald, Sapna Bedi Former Secretary · appointed 2005 · resigned 2024
- Mohun Smith, Andrew Former Director · appointed 2004 · resigned 2006
- Embley, Simon David Former Director · appointed 2004 · resigned 2014
- Dixon, Gavin William Former Director · appointed 2004 · resigned 2004
- Tullo, Russell Kenneth Former Director · appointed 2004 · resigned 2004
- Rose, David Rowley Former Director · appointed 2004 · resigned 2004
- Aviva Director Services Limited Former Corporate-director · appointed 2001 · resigned 2004
- Kirsch, Michael Terence Former Director · appointed 2000 · resigned 2001
- Ballin, Jonathan Guy Former Director · appointed 1998 · resigned 2002
- Hales, Peter Robert Former Director · appointed 1998 · resigned 2000
- Heslop, David Ross Hilton Former Director · appointed 1998 · resigned 2001
- North, Robert Neil Former Director · appointed 1995 · resigned 2000
- Leslie, David Gay Former Director · appointed 1995 · resigned 1998
- Whitaker, Richard Andrew Former Secretary · resigned 1998
- Jack, William Henderson Former Director · resigned 1998
- Holder, Barrie Former Director · resigned 1995
- Boxall, James Hewlett Former Director · resigned 1998
- Godfrey, Christopher John Woide Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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