FAMILY FINANCE LIMITED

Company summary

Company number: 00525612
Status: ACTIVE
Incorporated / age: 11 November 195372 years
Registered office: 93 Commercial St, Tredegar, Gwent, NP22 3DN
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
93 Commercial St, Tredegar, Gwent, NP22 3DN
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINS, Alexander Marc ACTIVE	Secretary	02 Dec 2019				93 Commercial St, Tredegar, Gwent, NP22 3DN
BRADBURY, Hazel Margaret ACTIVE	Director	13 Aug 2024		Wales	December 1972	93 Commercial St, Tredegar, Gwent, NP22 3DN
HARVEY, Wayne Hugo ACTIVE	Director	17 Jun 2020		Wales	March 1960	93 Commercial St, Tredegar, Gwent, NP22 3DN
HOPKINS, Robert William ACTIVE	Director	04 Apr 2014		Wales	March 1978	93 Commercial St, Tredegar, Gwent, NP22 3DN
MONK, Chas Lewis ACTIVE	Director	01 Oct 2020		Wales	June 1988	93 Commercial St, Tredegar, Gwent, NP22 3DN
PHILLIPS, Harry James ACTIVE	Director	20 Jun 2023		United Kingdom	April 1991	93 Commercial St, Tredegar, Gwent, NP22 3DN
PHILLIPS, Jeffrey Ross ACTIVE	Director			United Kingdom	October 1958	93 Commercial St, Tredegar, Gwent, NP22 3DN
WILKINS, Alexander Marc ACTIVE	Director	02 Dec 2019		United Kingdom	May 1992	93 Commercial St, Tredegar, Gwent, NP22 3DN
GILVEAR, Brian John RESIGNED	Secretary		31 May 1995			14 Maesglas, Tredegar, Gwent, NP2 3ET
HODGES, Christopher Douglas RESIGNED	Secretary	01 Jun 1995	24 Mar 2015			93 Commercial St, Tredegar, Gwent, NP22 3DN
JONES, Michael Craig RESIGNED	Secretary	31 Mar 2015	09 Aug 2019			93 Commercial St, Tredegar, Gwent, NP22 3DN
BLACK, Stephen RESIGNED	Director	29 Oct 2008	31 Dec 2020	Wales	July 1962	93 Commercial St, Tredegar, Gwent, NP22 3DN
BOSSON, David Victor RESIGNED	Director		16 Oct 1997		November 1922	Nanteos, 3 Pregge Lane, Crickhowell, Powys
EVANS, Lyndon James RESIGNED	Director	04 Jan 1995	31 May 2015	Wales	October 1949	93 Commercial St, Tredegar, Gwent, NP22 3DN
GEORGE, Alan Edward RESIGNED	Director	04 Jan 1995	26 Mar 2003		May 1945	72 Twelfth Avenue, Galon Uchaf, Merthyr Tydfil, Mid Glamorgan, CF47 9TD
GILVEAR, Brian John RESIGNED	Director		31 May 1995		October 1934	14 Maesglas, Tredegar, Gwent, NP2 3ET
HARVESON, Frederick James Verdi RESIGNED	Director		07 Feb 2001		December 1915	148 High Street, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2PL
HODGES, Christopher Douglas RESIGNED	Director		24 Mar 2015	Wales	October 1945	93 Commercial St, Tredegar, Gwent, NP22 3DN
JENKINS, Donald Lewis RESIGNED	Director		02 Sep 1992	United Kingdom	September 1922	Kingsmead 153 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DX
JONES, Michael Craig RESIGNED	Director	31 Mar 2015	09 Aug 2019	Wales	September 1988	93 Commercial St, Tredegar, Gwent, NP22 3DN
MARTIN, Douglas John RESIGNED	Director	01 Dec 2015	31 Dec 2024	England	October 1947	93 Commercial St, Tredegar, Gwent, NP22 3DN
PHILLIPS, David Guy RESIGNED	Director	04 Apr 2014	01 Feb 2024	Wales	February 1961	93 Commercial St, Tredegar, Gwent, NP22 3DN
PHILLIPS, Kenneth James Seymour RESIGNED	Director		30 Jan 2015	United Kingdom	April 1934	Alisby House Castle Road, Crickhowell, Powys, NP8 1AP
SHEPHERD, Jane RESIGNED	Director	01 Dec 2021	09 Jun 2023	Wales	December 1968	93 Commercial St, Tredegar, Gwent, NP22 3DN
SNOWDEN, Trevor David RESIGNED	Director	27 Oct 1993	31 Dec 2019	England	June 1937	Keynsham Cottage, Woolaston, Lydney, Gloucestershire, GL15 6PY

WILKINS, Alexander Marc ACTIVE
Role: Secretary
Appointed on: 02 Dec 2019
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

BRADBURY, Hazel Margaret ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: Wales
Date of birth: December 1972
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

HARVEY, Wayne Hugo ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: Wales
Date of birth: March 1960
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

HOPKINS, Robert William ACTIVE
Role: Director
Appointed on: 04 Apr 2014
Country of Residence: Wales
Date of birth: March 1978
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

MONK, Chas Lewis ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Wales
Date of birth: June 1988
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

PHILLIPS, Harry James ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1991
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

PHILLIPS, Jeffrey Ross ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

WILKINS, Alexander Marc ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1992
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

GILVEAR, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 14 Maesglas, Tredegar, Gwent, NP2 3ET

HODGES, Christopher Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 24 Mar 2015
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

JONES, Michael Craig RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 09 Aug 2019
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

BLACK, Stephen RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 31 Dec 2020
Country of Residence: Wales
Date of birth: July 1962
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

BOSSON, David Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: November 1922
Address: Nanteos, 3 Pregge Lane, Crickhowell, Powys

EVANS, Lyndon James RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 31 May 2015
Country of Residence: Wales
Date of birth: October 1949
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

GEORGE, Alan Edward RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 26 Mar 2003
Date of birth: May 1945
Address: 72 Twelfth Avenue, Galon Uchaf, Merthyr Tydfil, Mid Glamorgan, CF47 9TD

GILVEAR, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1934
Address: 14 Maesglas, Tredegar, Gwent, NP2 3ET

HARVESON, Frederick James Verdi RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2001
Date of birth: December 1915
Address: 148 High Street, Cefn Coed, Merthyr Tydfil, Mid Glamorgan, CF48 2PL

HODGES, Christopher Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2015
Country of Residence: Wales
Date of birth: October 1945
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

JENKINS, Donald Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1922
Address: Kingsmead 153 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DX

JONES, Michael Craig RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 09 Aug 2019
Country of Residence: Wales
Date of birth: September 1988
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

MARTIN, Douglas John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1947
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

PHILLIPS, David Guy RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 01 Feb 2024
Country of Residence: Wales
Date of birth: February 1961
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

PHILLIPS, Kenneth James Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Alisby House Castle Road, Crickhowell, Powys, NP8 1AP

SHEPHERD, Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 09 Jun 2023
Country of Residence: Wales
Date of birth: December 1968
Address: 93 Commercial St, Tredegar, Gwent, NP22 3DN

SNOWDEN, Trevor David RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1937
Address: Keynsham Cottage, Woolaston, Lydney, Gloucestershire, GL15 6PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1997	Outstanding
07 Apr 1997	Outstanding
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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