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White Label Lending Limited

06276025

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

2 Providence Place, West Bromwich, B70 8AF
Incorporated 11/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64999
Other financial service activities

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

Sophie Pazzaglia

secretary · Since 27/03/2025

Alexander Shaun Pawley

director · Since 01/01/2020

British · England · Age 44

Jonathan Westhoff

director · Since 27/11/2020

British · England · Age 62

Martin Boyle

director · Since 04/04/2023

British · England · Age 55

Sophie Pazzaglia

secretary · Since 27/03/2025

Former

At Directors Limited

corporate director · Resigned 23/07/2007

At Secretaries Limited

corporate secretary · Resigned 23/07/2007

Stephen Ashley Karle

director · Resigned 10/10/2008

David Michael Mackay

director · Resigned 27/11/2008

Simon Edward Welch

secretary · Resigned 11/02/2009

Kamlesh Sanghani

director · Resigned 02/04/2009

Robert John Owen

director · Resigned 02/04/2009

Peter Battersby

director · Resigned 22/12/2009

Susan Lyn Bartleet-Cross

secretary · Resigned 28/11/2012

Peter Mallet Southcott

director · Resigned 31/03/2013

Andrew Richard Jones

director · Resigned 31/03/2014

Paul David Field

director · Resigned 17/04/2014

Sean David Mcmillan

director · Resigned 09/07/2015

Stephen John Smart

director · Resigned 04/05/2017

Ajwinder Singh Mann

secretary · Resigned 30/05/2019

Thomas Michael Lynch

director · Resigned 02/01/2020

Aimee Louise Bryan

secretary · Resigned 29/11/2021

Neil Timothy Noakes

director · Resigned 17/04/2023

Matthew Underhill

secretary · Resigned 11/11/2024

Persons with Significant Control

Insignia Finance Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

2, Providence Place, West Bromwich, B70 8AF

Reg: 6101852 · Register Of Companies England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark James Gibbard

Ceased 31/03/2017

Mr Jonathan Westhoff

Ceased 27/11/2020

Mr Mahomed Ashraf Piranie

Ceased 31/12/2022

Mr Manjit Singh Hayre

Ceased 07/07/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Providence Place
2026-08-19

2 PROVIDENCE PLACE

post townWest Bromwich
2026-08-19

WEST BROMWICH

officer appointedPAZZAGLIA, Sophie
2026-08-19
officer appointedBOYLE, Martin
2026-08-19
officer appointedPAWLEY, Alexander Shaun
2026-08-19
officer appointedWESTHOFF, Jonathan
2026-08-19