INSIGNIA FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insignia Finance Limited. The company was founded 17 years ago and was given the registration number 06101852. The firm's registered office is in WEST BROMWICH. You can find them at 2 Providence Place, , West Bromwich, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	INSIGNIA FINANCE LIMITED
Company Number	:	06101852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	2 Providence Place, West Bromwich, England, B70 8AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	29 November 2021	Active
2 Providence Place, Providence Place, West Bromwich, England, B70 8AF	Director	04 April 2023	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	01 January 2020	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	27 November 2020	Active
30, Holmbridge Grove, Shelfield, Walsall, WS4 1RA	Secretary	29 April 2009	Active
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	06 June 2019	Active
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	28 November 2012	Active
40 First Avenue, Selly Park, Birmingham, B29 7NS	Secretary	23 February 2007	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Secretary	13 February 2007	Active
1, Trundalls Lane, Shirley, Solihull, United Kingdom, B90 1SS	Director	08 May 2009	Active
374, High Street, West Bromwich, England, B70 8LR	Director	24 June 2013	Active
374, High Street, West Bromwich, England, B70 8LR	Director	25 January 2010	Active
Hunter's Moon,, Gentlemans Lane, Ullenhall, Henley-In-Arden, B95 5RR	Director	15 May 2007	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	09 July 2015	Active
6 Ridgeway Avenue, Halesowen, B62 9AU	Director	23 February 2007	Active
33 Hathaway Green Lane, Stratford Upon Avon, CV37 9HX	Director	15 May 2007	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	31 March 2014	Active
Hawthorn House, Maidensgrove, Henley On Thames, RG9 6EZ	Director	15 May 2007	Active
91 Mill Way, Mill Hill, London, NW7 3QT	Director	15 May 2007	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	17 April 2014	Active
42 Emmerson Avenue, Stratford Upon Avon, CV37 9DX	Director	27 November 2008	Active
11, Heather Lane, Canonstown, Hayle, TR27 6NG	Director	29 April 2009	Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT	Corporate Nominee Director	13 February 2007	Active
374, High Street, West Bromwich, B70 8LR	Corporate Director	29 April 2009	Active

People with Significant Control

Mr Manjit Singh Hayre
Notified on	:	03 December 2021
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Mahomed Ashraf Piranie
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control

Mr Jonathan Westhoff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control

Mr Mark James Gibbard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control

West Bromwich Building Society
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INSIGNIA FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement