SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED

Company summary

Company number: 02112015
Status: ACTIVE
Incorporated / age: 18 March 198739 years
Registered office: Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
Accounts due: 31 January 2027
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:39 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
Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MIGHTLOAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOOD, Paul Andrew ACTIVE	Director	21 May 2015		England	October 1958	Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE, England
UPTON, Neil Anthony John ACTIVE	Director	29 Nov 2021		England	July 1959	Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
BECK, Martin Christopher RESIGNED	Secretary		18 Jul 1996			16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
BOOTH, Barry John RESIGNED	Secretary	18 Jul 1996	31 Jul 2007			Blue Cedars Bathurst Road, Folkestone, Kent, CT20 2NN
GLENISTER, Julian Reginald RESIGNED	Secretary	31 Jul 2007	09 Dec 2012			Hillgrove Cottage, Nash Hill Lyminge, Folkestone, Kent, CT18 8ED
MINUS, Mark Ernest James RESIGNED	Secretary	09 Dec 2012	21 May 2015			29 Manor Road, Folkestone, Kent, CT20 2SE
BECK, Martin Christopher RESIGNED	Director		18 Jul 1996		August 1948	16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
BOOTH, Barry John RESIGNED	Director		31 Jul 2007		June 1947	29 Manor Road, Folkestone, Kent, CT20 2SE
CHENEY, Francis Peter RESIGNED	Director	18 Jul 1996	21 May 2015	England	October 1950	2 The Street, Patrixbourne, Canterbury, Kent, CT4 5DA
DIXON, Andrew John RESIGNED	Director	23 Nov 2000	30 Jun 2014	United Kingdom	February 1961	Westgate House, 87 St Dunstans Street, Canterbury, Kent, CT2 8AE
GLENISTER, Julian Reginald RESIGNED	Director	31 Jul 2007	09 Dec 2012	United Kingdom	February 1960	Hillgrove Cottage, Nash Hill Lyminge, Folkestone, Kent, CT18 8ED
LUCAS, Helen Patricia RESIGNED	Director	15 Jul 2016	29 Nov 2021	England	August 1969	Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE
MINUS, Mark Ernest James RESIGNED	Director	09 Dec 2012	21 May 2015	United Kingdom	March 1963	Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE, England
PARKER, Gillian Ellen RESIGNED	Director	15 Jul 2016	29 Nov 2021	England	July 1971	Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE

FLOOD, Paul Andrew ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: England
Date of birth: October 1958
Address: Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE, England

UPTON, Neil Anthony John ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1959
Address: Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

BECK, Martin Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1996
Address: 16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

BOOTH, Barry John RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 31 Jul 2007
Address: Blue Cedars Bathurst Road, Folkestone, Kent, CT20 2NN

GLENISTER, Julian Reginald RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 09 Dec 2012
Address: Hillgrove Cottage, Nash Hill Lyminge, Folkestone, Kent, CT18 8ED

MINUS, Mark Ernest James RESIGNED
Role: Secretary
Appointed on: 09 Dec 2012
Resigned on: 21 May 2015
Address: 29 Manor Road, Folkestone, Kent, CT20 2SE

BECK, Martin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: August 1948
Address: 16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

BOOTH, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Date of birth: June 1947
Address: 29 Manor Road, Folkestone, Kent, CT20 2SE

CHENEY, Francis Peter RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: October 1950
Address: 2 The Street, Patrixbourne, Canterbury, Kent, CT4 5DA

DIXON, Andrew John RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Westgate House, 87 St Dunstans Street, Canterbury, Kent, CT2 8AE

GLENISTER, Julian Reginald RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 09 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Hillgrove Cottage, Nash Hill Lyminge, Folkestone, Kent, CT18 8ED

LUCAS, Helen Patricia RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: August 1969
Address: Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE

MINUS, Mark Ernest James RESIGNED
Role: Director
Appointed on: 09 Dec 2012
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE, England

PARKER, Gillian Ellen RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1971
Address: Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE

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