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FAMILY FINANCE LIMITED

Business & Finance Registered 11 November 1953

General Information

Official company information

UK Company Registration Number
00525612
Company Age
71 years
Registration Date
Registered Address
93 Commercial Street, Tredegar, Gwent, NP22 3DN
Email
N/A
Website

Official company website with more information about products, services, and contact details.

About FAMILY FINANCE LIMITED

Company profile and description

Family Finance Limited, registered in England No 00525612 since 1953. Nature of business: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64921
Description
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Staff Information

Company officers and directors

  • W
    WILKINS, Alexander Marc
    Secretary Appointed: 2 December 2019
    93 Commercial St, Tredegar, Gwent, NP22 3DN
  • B
    BRADBURY, Hazel Margaret
    Chief Compliance Officer Appointed: 13 August 2024
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: December 1972
    Country of Residence: Wales
  • H
    HARVEY, Wayne Hugo
    Director Appointed: 17 June 2020
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: March 1960
    Country of Residence: Wales
  • H
    HOPKINS, Robert
    Chief Executive Officer Appointed: 4 April 2014
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: March 1978
    Country of Residence: Wales
  • M
    MONK, Chas Lewis
    Chief Customer Support (Collections) Officer Appointed: 1 October 2020
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: June 1988
    Country of Residence: Wales
  • P
    PHILLIPS, Harry James
    Chief Strategy Officer Appointed: 20 June 2023
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: April 1991
    Country of Residence: United Kingdom
  • P
    PHILLIPS, Jeffrey Ross
    Non-Executive Chairman Appointed: 30 May 1992
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: October 1958
    Country of Residence: United Kingdom
  • W
    WILKINS, Alexander Marc
    Chief Financial Officer Appointed: 2 December 2019
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: May 1992
    Country of Residence: Wales
  • G
    GILVEAR, Brian John
    Secretary Appointed: 30 May 1992 Resigned: 31 May 1995
    14 Maesglas, Tredegar, Gwent, NP2 3ET
    Nationality: Welsh
  • H
    HODGES, Christopher Douglas
    Accountant Appointed: 1 June 1995 Resigned: 24 March 2015
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: Welsh
  • J
    JONES, Michael Craig
    Secretary Appointed: 31 March 2015 Resigned: 9 August 2019
    93 Commercial St, Tredegar, Gwent, NP22 3DN
  • B
    BLACK, Stephen
    Chief Operating Officer Appointed: 29 October 2008 Resigned: 31 December 2020
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: July 1962
    Country of Residence: Wales
  • B
    BOSSON, David Victor
    Furniture Dealer Appointed: 30 May 1992 Resigned: 16 October 1997
    Nanteos, 3 Pregge Lane, Crickhowell, Powys
    Nationality: British
    Date of Birth: November 1922
  • E
    EVANS, Lyndon James
    Manager Appointed: 4 January 1995 Resigned: 31 May 2015
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: October 1949
    Country of Residence: Wales
  • G
    GEORGE, Alan Edward
    Manager Appointed: 4 January 1995 Resigned: 26 March 2003
    72 Twelfth Avenue, Galon Uchaf, Merthyr Tydfil, Mid Glamorgan, CF47 9TD
    Nationality: British
    Date of Birth: May 1945
  • G
    GILVEAR, Brian John
    Manager Appointed: 30 May 1992 Resigned: 31 May 1995
    14 Maesglas, Tredegar, Gwent, NP2 3ET
    Nationality: Welsh
    Date of Birth: October 1934
  • H
    HARVESON, Frederick James Verdi
    Retired Appointed: 30 May 1992 Resigned: 7 February 2001
    148 High Street, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2PL
    Nationality: British
    Date of Birth: December 1915
  • H
    HODGES, Christopher Douglas
    Accountant Appointed: 30 May 1992 Resigned: 24 March 2015
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: Welsh
    Date of Birth: October 1945
    Country of Residence: Wales
  • J
    JENKINS, Donald Lewis
    Retired Appointed: 30 May 1992 Resigned: 2 September 1992
    Kingsmead 153 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DX
    Nationality: British
    Date of Birth: September 1922
    Country of Residence: United Kingdom
  • J
    JONES, Michael Craig
    None Appointed: 31 March 2015 Resigned: 9 August 2019
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: September 1988
    Country of Residence: Wales
  • M
    MARTIN, Douglas John
    Consultant Appointed: 1 December 2015 Resigned: 31 December 2024
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: October 1947
    Country of Residence: England
  • P
    PHILLIPS, David Guy
    Non-Executive Director Appointed: 4 April 2014 Resigned: 1 February 2024
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: February 1961
    Country of Residence: Wales
  • P
    PHILLIPS, Kenneth James Seymour
    Financier Appointed: 30 May 1992 Resigned: 30 January 2015
    Alisby House Castle Road, Crickhowell, Powys, NP8 1AP
    Nationality: British
    Date of Birth: April 1934
    Country of Residence: United Kingdom
  • S
    SHEPHERD, Jane
    Chief Compliance Officer Appointed: 1 December 2021 Resigned: 9 June 2023
    93 Commercial St, Tredegar, Gwent, NP22 3DN
    Nationality: British
    Date of Birth: December 1968
    Country of Residence: Wales
  • S
    SNOWDEN, Trevor David
    Chartered Accountant Appointed: 27 October 1993 Resigned: 31 December 2019
    Keynsham Cottage, Woolaston, Lydney, Gloucestershire, GL15 6PY
    Nationality: British
    Date of Birth: June 1937
    Country of Residence: England

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
00525612

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
02 Jan 2025
Termination of appointment
Termination of appointment of Douglas John Martin as a director on 31 December 2024
View
06 Nov 2024
Cessation
Cessation of David Guy Phillips as a person with significant control on 24 October 2024
View
06 Nov 2024
Cessation
Cessation of Jeffrey Ross Phillips as a person with significant control on 24 October 2024
View
06 Nov 2024
Notification
Notification of Phillips Family Investments Limited as a person with significant control on 24 October 2024
2 page document
View
21 Aug 2024
Appointment
Appointment of Mrs Hazel Margaret Bradbury as a director on 13 August 2024
2 page document
View

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