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All Information about:
Name

Everyday Loans Limited
Address
1st Floor North
2 Dukes Meadow
Bourne End
SL8 5XF
VAT ID no VAT ID available
Company No. 05536115 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Clothco 05004 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Everyday Loans Holdings Limited Status: Active Notified: 15/08/2016 Companies House Number: 05720119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cresswell-Turner, Miles Marius Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Malone, Daniel Martin Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Ridlington, Mark Edward Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Teunon, John Nicholas Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    White, Steven Douglas Status: Ceased Notified: 15/08/2016 Ceased: 15/08/2016 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Cutter, Christian Bourne End, Buckinghamshire, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Gillespie, Jonathan Richard Bourne End, England Status: Active Notified: 17/12/2019 Date of Birth: 11/1972 Occupation: Director, Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pearson, Christopher John Bourne End, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Bovington, Jason Bourne End, England Status: Ceased Notified: 04/10/2022 Ceased: 20/02/2024 Date of Birth: 02/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Forsyth, Andrew James Bourne End, England Status: Ceased Notified: 26/03/2021 Ceased: 07/11/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Charlotte Anne Bourne End, England Status: Ceased Notified: 04/10/2022 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Everyday Lending LTD Status: Active Notified: 19/06/2017 Companies House Number: 05850869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag George Banco Limited Status: Active Notified: 17/08/2017 Companies House Number: 08605069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •