Amigo Loans LTD
Company 04841153 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Simon Beal Director · appointed 2013
- Jonathan Caldwell Roe Director · appointed 2022
8.2y median 8.2y
average tenure
12.7y
longest tenure
Directors past 6 years
- Nicholas Simon Beal Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas Simon Beal Director · appointed 2013
- Jonathan Caldwell Roe Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Other services 2Dormant 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amigo Loans Holdings LTD 2 shared directors
- ALL Scheme LTD 2 shared directors
Connected through a shared director
- Michaels Limited 1 shared director
- First Choice Training Company Limited 1 shared director
- Amigo Management Services LTD 1 shared director
- Amigo Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04841153 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/07/2003 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amigo Loans Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amigo Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amigo Loans Group LTD ceased 2017-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Officers (31)
- Jonathan Caldwell Roe Director · appointed 2022
- Nicholas Simon Beal Director · appointed 2013
Show 29 former officers
- Michael Allan Bartholomeusz Director · appointed 2023 · resigned 2025
- Kerry Joanne Penfold Director · appointed 2023 · resigned 2025
- Daniel Martin Malone Director · appointed 2023 · resigned 2023
- Michael John Corcoran Director · appointed 2021 · resigned 2022
- Gary Antony Jennison Director · appointed 2020 · resigned 2022
- Hamish Stewart Paton Director · appointed 2019 · resigned 2020
- Roger Andrew Bennett Secretary · appointed 2019 · resigned 2023
- Nayan Vithaldas Kisnadwala Director · appointed 2019 · resigned 2020
- Simon Gerald Dighton Director · appointed 2017 · resigned 2019
- Robert Edward Kienlen Director · appointed 2016 · resigned 2017
- Roger Vincent Lovering Director · appointed 2015 · resigned 2016
- Richard Stanley Price Director · appointed 2015 · resigned 2016
- Stephan Wilcke Director · appointed 2015 · resigned 2016
- Glen Paul Crawford Director · appointed 2015 · resigned 2019
- Sam Alfred Wells Director · appointed 2015 · resigned 2015
- Christopher Donald Gillespie Director · appointed 2015 · resigned 2015
- David Raiffe Coates Director · appointed 2014 · resigned 2015
- Harry Lincoln Cragoe Director · appointed 2014 · resigned 2015
- Christopher Ian Montague Jones Director · appointed 2014 · resigned 2015
- Mark Burgess Director · appointed 2012 · resigned 2015
- Judith Anne Bean Secretary · appointed 2011 · resigned 2013
- Mark Allan Robins Director · appointed 2011 · resigned 2016
- Mourad Malki Director · appointed 2011 · resigned 2013
- Trevor Alan Franckeiss Director · appointed 2009 · resigned 2010
- Anthony Jackson Vickery Director · appointed 2009 · resigned 2010
- James Rachid Benamor Director · appointed 2008 · resigned 2016
- Catriona Allyson Patterson Secretary · appointed 2006 · resigned 2011
- ML Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Marc John Biles Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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