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IPF DEVELOPMENT (2003) LIMITED

ACTIVE
Company number
05001318
Incorporated
2003-12-22
Last updated
12 Sept 2026
Registered office
26 WHITEHALL ROAD, LEEDS, LS12 1BE, UNITED KINGDOM
SIC
82990
PROVIDENT DEVELOPMENT (2003) LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-12-02)

ShareholderShare classSharesHolding
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDCORPORDINARY86,231,400100.0%

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Financial Data

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Period ending 2025-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Georgia Dunn
secretarysince 2026-09-02
Suzanne Taylor
directorsince 2020-07-24
John Williams
directorsince 2012-06-12

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(23)

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These are the directors and secretaries who have left IPF DEVELOPMENT (2003) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Laura Dobson resigned 2022-11-11
Andrew Harvey-wrate resigned 2019-04-18
Kevin Hogg resigned 2018-11-23
Susan Tudor-coulson resigned 2011-05-13
Emma Versluys resigned 2007-07-16
David Broadbent resigned 2016-02-23
John Dahlgreen resigned 2020-02-10
Trudy Ellis resigned 2017-10-09
Frederick Forfar resigned 2012-05-31
Catherine Gardner resigned 2008-10-13
Richard Heels resigned 2010-02-01
Nicholas Illingworth resigned 2009-09-02
Rosamond Marshall smith resigned 2012-06-26
Benjamin Murphy resigned 2016-12-01
Christof Nelischer resigned 2020-06-22
Graham O'mahoney resigned 2018-06-30
James Ormrod resigned 2017-10-09
Simon Quick resigned 2017-05-12
David Swann resigned 2006-05-17
Helen Thornton resigned 2016-09-21
Thomas Crane resigned 2026-09-02
Rosamond Marshall smith resigned 2011-10-13
Rosamond Marshall smith resigned 2006-02-06