Company information:
Guernsey Home Loans Limited (No: 04508403)
Address: RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET
Status: Operating Company
Incorporated: 08-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 64191 - Banks
Current Director: ANDREW JOHN GOLDING ( DOB: Jan-1969 From: Mar-2012 )
Current Director: JONATHAN EDWARD HALL ( DOB: Jan-1969 From: May-2024 )
Current Director: RICHARD POWELL ( DOB: Mar-1970 From: May-2024 )
Current Director: VICTORIA SULLIVAN-HYDE ( DOB: Jun-1976 From: May-2024 )
Current Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965 From: Jun-2012 )
Current Secretary: JASON STANLEY ELPHICK ( From: Aug-2016 )
Resigned Director: ANDREW JOHN GOLDING ( DOB: Jan-1969 From: Mar-2012 To: May-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: MICHAEL JOHN LAZENBY ( DOB: May-1955 From: Aug-2002 To: Feb-2011 )
Resigned Director: GLEN LUCKEN ( DOB: Mar-1959 From: Sep-2011 To: Mar-2012 )
Resigned Director: ANNE MARIE SABINA NELSON ( DOB: Apr-1942 From: Oct-2005 To: Jul-2009 )
Resigned Director: ALAN HENRY PALMER ( DOB: Aug-1944 From: Aug-2002 To: Oct-2005 )
Resigned Director: FIONA ANN POLLARD ( DOB: Jul-1965 From: Apr-2007 To: Jul-2007 )
Resigned Director: ROBERT DUNCAN PROCTER ( From: Aug-2002 To: Nov-2009 )
Resigned Director: ROBERT SCRUTON ( DOB: Apr-1952 From: Jul-2004 To: Jun-2011 )
Resigned Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965 From: Jun-2012 To: May-2024 )
Resigned Director: PETER RICHARD WILLIAMS ( DOB: Jul-1946 From: Jul-2009 To: Jun-2012 )
Resigned Secretary: JOHN EDWARD BENNER ( From: Dec-2003 To: Aug-2004 )
Resigned Secretary: PAUL GARETH BRIDGMAN ( From: Aug-2002 To: Dec-2003 )
Resigned Secretary: ZOE BUCKNELL ( From: Sep-2011 To: Mar-2016 )
Resigned Secretary: STEPHEN AARON PLIMMER ( From: Jun-2005 To: Sep-2011 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( From: Apr-2016 To: Aug-2016 )
Resigned Secretary: ROBERT SCRUTON ( DOB: Apr-1952 From: Jul-2004 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Onesavings Bank Plc, Reliance House Sun Pier, Chatham, England, ME4 4ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06)