BOS PERSONAL LENDING LIMITED

03416733 · Active · Ltd · 28 yrs

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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).

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31 Mar 2027

Next confirmation

18 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MULHOLLAND, Alison Elizabeth

AMBANI, Anish Bipin

SUBBRAMONEY, Praven

Secretary · Resigned 2013-12-16

HENNESSEY, David Dermot

Secretary · Resigned 2015-12-07

JOHNSON, Michelle Antoinette Angela

Secretary · Resigned 2017-09-26

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BOS PERSONAL LENDING LIMITED

03416733Active· Ltd· England Wales· 1997-08-08Incorporated 1997-08-08Health 100/100 · Strong

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BOS PERSONAL LENDING LIMITED is a Ltd currently active, incorporated on 1997-08-08. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GOGOI, Hiral· Director
Resigned 2025-06-18
SUBBRAMONEY, Praven· Director
Appointed 2025-06-17
AMBANI, Anish Bipin· Director
Appointed 2023-03-01
PEREZ, Israel Santos· Director
Resigned 2023-02-24

MULHOLLAND, Alison Elizabeth

Appointed: 2017-09-26

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AMBANI, Anish Bipin

Appointed: 2023-03-01
Nationality: British
Residence: United Kingdom
Born: 01/1977

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SUBBRAMONEY, Praven

Appointed: 2025-06-17
Nationality: South African
Residence: United Kingdom
Born: 11/1980

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GITTINS, Paul

Appointed: 2011-11-25
Resigned: 2013-12-16

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HENNESSEY, David Dermot

Appointed: 2015-03-16
Resigned: 2015-12-07

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JOHNSON, Michelle Antoinette Angela

Appointed: 2016-02-01
Resigned: 2017-09-26

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JOHNSON, Michelle Antoinette Angela

Appointed: 2014-08-14
Resigned: 2015-03-06

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LAKIN, Helen Mary

Appointed: 2000-06-01
Resigned: 2001-12-12
Nationality: British

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LOCKWOOD, Angela

Appointed: 2006-06-21
Resigned: 2011-11-25
Nationality: British

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MAYER, Sally

Appointed: 2001-02-12
Resigned: 2006-06-21
Nationality: British

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MOULTON-BRADY, Steven

Appointed: 2013-12-16
Resigned: 2014-07-10

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NIXON, Raymond

Appointed: 1997-08-08
Resigned: 2000-05-31
Nationality: British

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SOBO, Femi

Appointed: 2003-05-16
Resigned: 2003-12-24
Nationality: British

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AITKEN, Stephen

Appointed: 2015-07-27
Resigned: 2017-01-06
Nationality: British,Australian
Residence: United Kingdom
Born: 06/1977

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BAYLEY, Sara Jayne

Appointed: 2019-09-09
Resigned: 2020-11-02
Nationality: British
Residence: United Kingdom
Born: 03/1969

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BUCKLEY, Paul

Appointed: 2003-11-12
Resigned: 2005-07-18
Nationality: British
Born: 01/1967

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CORFIELD, Elyn Jane

Appointed: 2019-12-09
Resigned: 2023-01-09
Nationality: British
Residence: United Kingdom
Born: 09/1969

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CUTBILL, Martin James

Appointed: 2000-10-13
Resigned: 2003-04-23
Nationality: British
Residence: United Kingdom
Born: 09/1961

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DUGGAN, Gary John

Appointed: 2000-07-27
Resigned: 2002-09-03
Nationality: British
Born: 08/1961

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DUGGAN, Gary John

Appointed: 1998-02-12
Resigned: 1998-05-01
Nationality: British
Born: 08/1961

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FACCI, Dominic Jeremy

Appointed: 2006-01-12
Resigned: 2006-08-04
Nationality: British
Residence: England
Born: 01/1960

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FOWLER, Louise Helen

Appointed: 2005-11-28
Resigned: 2008-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1964

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FRANKLIN, Timothy Alan

Appointed: 2002-02-26
Resigned: 2003-11-12
Nationality: British
Residence: Uttoxeter
Born: 09/1961

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GALASSI, James Giuliano

Appointed: 2017-06-28
Resigned: 2017-09-27
Nationality: British
Residence: United Kingdom
Born: 05/1976

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GARROD, Claire Louise

Appointed: 2014-03-10
Resigned: 2015-08-24
Nationality: British
Residence: United Kingdom
Born: 11/1980

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GITTINS, Paul

Appointed: 1998-02-05
Resigned: 1998-02-12
Nationality: British
Born: 12/1955

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GOGOI, Hiral

Appointed: 2023-01-09
Resigned: 2025-06-18
Nationality: British
Residence: United Kingdom
Born: 08/1979

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GORDON, Paul Andrew

Appointed: 2016-11-07
Resigned: 2019-09-09
Nationality: British
Residence: United Kingdom
Born: 05/1967

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GOSLING, Clare Louise

Appointed: 2012-06-19
Resigned: 2015-07-27
Nationality: British
Residence: United Kingdom
Born: 05/1973

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GREGORY, Gerald

Appointed: 1998-02-12
Resigned: 2003-02-28
Nationality: British
Residence: England
Born: 04/1955

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GRIFFITHS, Steven Thomas

Appointed: 2003-04-23
Resigned: 2004-02-13
Nationality: British
Born: 04/1964

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HAYES, Francis Michael

Appointed: 2006-01-12
Resigned: 2007-05-25
Nationality: British
Born: 01/1965

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HILLIARD, Brett Jonathen

Appointed: 2010-03-31
Resigned: 2011-07-07
Nationality: British
Residence: England
Born: 04/1973

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HILLON, James

Appointed: 2012-06-18
Resigned: 2013-06-07
Nationality: British
Residence: United Kingdom
Born: 12/1975

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HOSSACK, Ian

Appointed: 2007-05-25
Resigned: 2008-07-01
Nationality: British
Residence: England
Born: 03/1958

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HUGHES, John Richard

Appointed: 2009-09-09
Resigned: 2013-06-07
Nationality: British
Residence: England
Born: 02/1962

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HUTCHINSON, Glenn

Appointed: 2005-01-14
Resigned: 2005-09-26
Nationality: British
Born: 08/1955

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HUTCHINSON, Glenn

Appointed: 2001-10-18
Resigned: 2003-06-24
Nationality: British
Born: 08/1955

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JAMIESON, Paul Nelson

Appointed: 2008-09-22
Resigned: 2015-08-24
Nationality: British
Residence: United Kingdom
Born: 08/1962

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JONES, Richard Andrew

Appointed: 2016-04-08
Resigned: 2016-11-07
Nationality: British
Residence: United Kingdom
Born: 07/1972

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JONES, Stephen Samuel

Appointed: 2004-01-15
Resigned: 2012-04-26
Nationality: British
Residence: England
Born: 03/1955

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KILGALLON, Donald Bernard

Appointed: 1997-08-08
Resigned: 1998-02-12
Nationality: British
Born: 11/1947

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LITTLER, Roy

Appointed: 1998-02-12
Resigned: 1999-11-18
Nationality: British
Born: 09/1941

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LONG, Alan Martin

Appointed: 2003-02-28
Resigned: 2005-01-20
Nationality: British
Residence: United Kingdom
Born: 07/1962

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MADDOCKS, Richard

Appointed: 2005-01-14
Resigned: 2013-11-22
Nationality: British
Residence: United Kingdom
Born: 05/1969

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MANSFIELD, Peter Harvey

Appointed: 2008-08-01
Resigned: 2009-09-09
Nationality: British
Residence: United Kingdom
Born: 06/1967

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MCKECHNIE, Andrew

Appointed: 2007-02-13
Resigned: 2007-05-25
Nationality: British
Born: 09/1961

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MEE, Robert James

Appointed: 1998-02-12
Resigned: 2000-10-13
Nationality: British
Residence: England
Born: 02/1951

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MILLS, Paul Andrew

Appointed: 1998-02-12
Resigned: 2003-02-28
Nationality: British
Born: 03/1957

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MOORE, Adrian Thomas

Appointed: 2003-06-24
Resigned: 2005-12-07
Nationality: British
Born: 04/1970

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MUNDY, Daniel

Appointed: 2015-07-28
Resigned: 2017-03-15
Nationality: British
Residence: United Kingdom
Born: 12/1976

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NOAKES, Stephen John

Appointed: 2015-08-24
Resigned: 2016-04-08
Nationality: British
Residence: United Kingdom
Born: 02/1962

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PEREZ, Israel Santos

Appointed: 2015-08-24
Resigned: 2023-02-24
Nationality: Spanish
Residence: United Kingdom
Born: 03/1972

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PREECE, David Robert

Appointed: 2003-02-28
Resigned: 2003-11-21
Nationality: British
Residence: United Kingdom
Born: 09/1960

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RICHARDSON, Caroline Jane

Appointed: 2017-07-26
Resigned: 2018-06-29
Nationality: British
Residence: United Kingdom
Born: 08/1974

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ROWE, Steven Alan

Appointed: 1997-08-08
Resigned: 1998-02-12
Nationality: British
Born: 01/1953

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RUSSELL, Andrew Nicholas

Appointed: 2009-09-09
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 08/1967

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SHARMA, Rajeev

Appointed: 2006-01-03
Resigned: 2009-09-09
Nationality: British
Residence: England
Born: 12/1969

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SIDEBOTTOM, Russell Maurice

Appointed: 2002-02-26
Resigned: 2002-12-10
Nationality: British
Residence: England
Born: 02/1961

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SIMS, Michael Robert James

Appointed: 2007-05-25
Resigned: 2009-09-09
Nationality: British
Residence: England
Born: 02/1962

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SPARLING, David James

Appointed: 1998-02-12
Resigned: 2001-09-07
Nationality: British
Born: 09/1947

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STANDLAND, Ian Dominic

Appointed: 2005-12-07
Resigned: 2006-11-14
Nationality: British
Residence: United Kingdom
Born: 06/1971

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STOCKTON, Nigel Geoffrey

Appointed: 2004-03-01
Resigned: 2005-01-14
Nationality: British
Residence: England
Born: 03/1966

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STUBBINS, Philip John

Appointed: 2014-07-03
Resigned: 2014-11-13
Nationality: British
Residence: United Kingdom
Born: 05/1971

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TAYLOR, Richard John

Appointed: 2003-02-28
Resigned: 2005-08-08
Nationality: British
Born: 09/1967

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TAYLOR, Robin Grant

Appointed: 2013-06-07
Resigned: 2014-07-03
Nationality: British
Residence: England
Born: 03/1968

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THOMPSON, Alan Stanley

Appointed: 1998-02-12
Resigned: 2002-02-26
Nationality: British
Residence: United Kingdom
Born: 12/1944

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TITMUSS, David John

Appointed: 1998-05-01
Resigned: 2000-07-27
Nationality: British
Born: 02/1963

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TRAFFORD, Howard Ian

Appointed: 2005-09-26
Resigned: 2008-09-15
Nationality: British
Residence: United Kingdom
Born: 06/1965

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TRAFFORD, Howard Ian

Appointed: 2003-04-23
Resigned: 2004-03-01
Nationality: British
Residence: United Kingdom
Born: 06/1965

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TRAVERS, Neil Smedley

Appointed: 2004-03-01
Resigned: 2005-08-05
Nationality: British
Residence: United Kingdom
Born: 03/1971

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TROWBRIDGE, Shaun Patrick

Appointed: 2001-10-18
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 10/1961

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VINCENT, Geoffrey Robert

Appointed: 2000-01-21
Resigned: 2001-10-12
Nationality: British
Born: 05/1951

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VLEMMIKS, Richard John

Appointed: 2007-05-25
Resigned: 2008-07-01
Nationality: British
Residence: United Kingdom
Born: 02/1971

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WASHINGTON, James

Appointed: 1998-02-12
Resigned: 2002-02-26
Nationality: British
Born: 05/1950

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WATT, George Anthony

Appointed: 2008-08-01
Resigned: 2008-12-19
Nationality: British
Residence: England
Born: 07/1963

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WEIR, Robert John Colin

Appointed: 2008-08-01
Resigned: 2010-03-31
Nationality: British
Born: 09/1971

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WESTON, Steven Mark

Appointed: 2002-09-03
Resigned: 2005-01-14
Nationality: British
Born: 02/1972

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