Insignia Finance Limited

06101852

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF

Incorporated 13/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Alexander Shaun Pawley

director · Since 01/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Jonathan Westhoff

director · Since 27/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Martin Boyle

director · Since 04/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Sarah Louise Pennells

secretary · Since 11/11/2024

Persons with Significant Control

West Bromwich Building Society

75–100% shares

75–100% votes

Appoint directors

2, Providence Place, West Bromwich, B70 8AF

Notified 06/04/2016

Former PSCs

Mr Jonathan Westhoff

Ceased 27/11/2020

Mr Mark James Gibbard

Ceased 31/03/2017

Mr Mahomed Ashraf Piranie

Ceased 31/12/2022

Mr Manjit Singh Hayre

Ceased 07/07/2026