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Reliance Property Loans Limited

04508405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reliance House, Sun Pier, Chatham, ME4 4ET
Incorporated 09/08/2002

Previously known as

Guernsey Property Loans Limited · until 06/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64191
64191

Officers

Mr Jason Stanley Elphick

secretary · Since 09/08/2016

Benjamin Allen

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Nicholas Hurst

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Irfanulla Khan

director · Since 01/09/2026

INDIAN · UNITED KINGDOM · Age 45

Andrew John Golding

director · Since 05/03/2012

British · England · Age 57

Jason Stanley Elphick

secretary · Since 09/08/2016

Benjamin Allen

director · Since 24/09/2025

British · United Kingdom · Age 44

Nicholas Hurst

director · Since 24/02/2026

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/08/2002

Instant Companies Limited

corporate nominee director · Resigned 09/08/2002

Paul Gareth Bridgman

secretary · Resigned 30/12/2003

John Edward Benner

secretary · Resigned 19/08/2004

Robert Scruton

secretary · Resigned 09/06/2005

Alan Henry Palmer

director · Resigned 06/10/2005

Fiona Ann Pollard

director · Resigned 24/07/2007

Anne Marie Sabina Nelson

director · Resigned 28/07/2009

Robert Duncan Procter

director · Resigned 30/11/2009

Michael John Lazenby

director · Resigned 23/02/2011

Robert Scruton

director · Resigned 30/06/2011

Stephen Aaron Plimmer

secretary · Resigned 26/09/2011

Peter Richard Williams

director · Resigned 26/06/2012

Zoe Bucknell

secretary · Resigned 31/03/2016

Martin Terence Alan Purvis

secretary · Resigned 09/08/2016

April Carolyn Talintyre

director · Resigned 09/05/2024

Victoria Jane Sullivan-Hyde

director · Resigned 30/09/2025

Mr Andrew John Golding

director · Resigned 31/08/2026

Persons with Significant Control

Onesavings Bank Plc

75–100% shares

The Observatory, Brunel Way, Chatham, ME4 4AF

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Reliance House
2026-07-30

RELIANCE HOUSE

post townChatham
2026-07-30

CHATHAM

officer appointedELPHICK, Jason Stanley
2026-07-30
officer appointedALLEN, Benjamin
2026-07-30
officer appointedGOLDING, Andrew John
2026-07-30
officer appointedHURST, Nicholas
2026-07-30