EARLIBA FINANCE CO. LIMITED

Company summary

Company number: 00657354
Status: ACTIVE
Incorporated / age: 26 April 196066 years
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:32 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
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	18 Oct 2021				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PEARS, David Alan ACTIVE	Director	18 Oct 2021		United Kingdom	April 1968	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PEARS, Mark Andrew ACTIVE	Director	18 Oct 2021		United Kingdom	November 1962	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PEARS, Trevor Steven, Sir ACTIVE	Director	18 Oct 2021		United Kingdom	June 1964	12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
WPG REGISTRARS LIMITED ACTIVE	Director	18 Oct 2021				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
FARLEY, Gary Richard RESIGNED	Secretary		18 Oct 2021			Ground Floor, 30 City Road, City Road, London, EC1Y 2AB, England
GRIFFITHS, James Paul RESIGNED	Director	01 Jul 2019	06 Mar 2020	England	January 1974	Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England
HAZLEWOOD, Geoffrey Alan RESIGNED	Director	01 Jul 2019	14 Apr 2021	England	December 1973	Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England
HUMPHREY, Damian Paul RESIGNED	Director	14 Apr 2021	18 Oct 2021	England	May 1975	Ground Floor, 30 City Road, City Road, London, EC1Y 2AB, England
TARLING, James Paul RESIGNED	Director	06 Mar 2020	18 Oct 2021	England	April 1977	Trafalgar House, Meridian Business Park, Meridian Way, Norwich, NR7 0TA, England
THOMPSON, Albert Henry Victor RESIGNED	Director		02 Aug 1999		October 1910	The Hall, Foxhall, Ipswich, Suffolk, IP10 0AP
THOMPSON, Lily May RESIGNED	Director	02 Aug 1999	27 Dec 2018	England	December 1920	12 Upper Brook Street,, Ipswich,, Suffolk, IP4 1EF

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 18 Oct 2021
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

FARLEY, Gary Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2021
Address: Ground Floor, 30 City Road, City Road, London, EC1Y 2AB, England

GRIFFITHS, James Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: January 1974
Address: Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

HAZLEWOOD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: December 1973
Address: Waterfront House, Wherry Quay, Ipswich, Suffolk, IP4 1AS, England

HUMPHREY, Damian Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: May 1975
Address: Ground Floor, 30 City Road, City Road, London, EC1Y 2AB, England

TARLING, James Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: April 1977
Address: Trafalgar House, Meridian Business Park, Meridian Way, Norwich, NR7 0TA, England

THOMPSON, Albert Henry Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1999
Date of birth: October 1910
Address: The Hall, Foxhall, Ipswich, Suffolk, IP10 0AP

THOMPSON, Lily May RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 27 Dec 2018
Country of Residence: England
Date of birth: December 1920
Address: 12 Upper Brook Street,, Ipswich,, Suffolk, IP4 1EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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