TFPL FINANCIAL SERVICES LIMITED

Company summary

Company number: 02122895
Status: ACTIVE
Incorporated / age: 14 April 198739 years
Registered office: Walton House, 55 Charnock Road, Liverpool, L67 1AA
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:02 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
Walton House, 55 Charnock Road, Liverpool, L67 1AA
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
VERNONS FINANCIAL SERVICES LIMITED
VOL NOMINEES LIMITED
STRETCHEXACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Sarah Alexandra ACTIVE	Secretary	05 May 2026				Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA, United Kingdom
BYRNE, Conleth Simon ACTIVE	Director	05 May 2026		United Kingdom	January 1967	Walton House, 55 Charnock Road, Liverpool, L67 1AA, United Kingdom
CUNLIFFE, Steven Paul RESIGNED	Secretary	03 Dec 2007	06 Mar 2013			55, Charnock Road, Liverpool, L67 1AA
CURTIS, Patrick RESIGNED	Secretary	19 Jul 2018	30 Jun 2023			Walton House, 55 Charnock Road, Liverpool, L67 1AA
NOBLE, Michael Jeremy RESIGNED	Secretary		03 Dec 2007			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
AMMUNDSEN, Peter RESIGNED	Director	01 Jan 1996	03 Dec 2007		February 1950	18 Heyes Grove, Rainford, Merseyside, WA11 8BW
ARNOLD, James Douglas RESIGNED	Director	16 Jan 2023	13 Mar 2026	England	January 1979	Walton House, 55 Charnock Road, Liverpool, L67 1AA
BATY, John Clifford RESIGNED	Director	02 Sep 2013	03 Mar 2016	United Kingdom	June 1970	55, Charnock Road, Liverpool, L67 1AA, England
BELL, Christopher RESIGNED	Director	09 Apr 1999	03 Dec 2007	Uk	November 1957	79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
BYRNE, Conleth Simon RESIGNED	Director	20 Nov 2014	30 Sep 2018	United Kingdom	January 1967	Walton House, 55 Charnock Road, Liverpool, L67 1AA
COOPER, James Alexander RESIGNED	Director	31 Dec 2025	18 Jun 2026	United Kingdom	August 1985	Walton House, 55 Charnock Road, Liverpool, L67 1AA, United Kingdom
CUNLIFFE, Steven Paul RESIGNED	Director	03 Dec 2007	06 Mar 2013	United Kingdom	April 1968	55, Charnock Road, Liverpool, L67 1AA
DUNN, Kenneth James RESIGNED	Director		31 Dec 1993		September 1947	6 Canterbury Close Freshfield, Formby, Merseyside, L37 7HY
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
HOGG, Ian Christopher RESIGNED	Director	27 Mar 2013	24 Sep 2014	United Kingdom	April 1963	Walton House, 55 Charnock Road, Liverpool, L67 1AA
HUGHES, Malcolm Keith RESIGNED	Director		14 Oct 1994		July 1954	97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA
JARROLD, Philip Eric Ronald RESIGNED	Director	17 Oct 1994	09 Apr 1999		May 1950	Redbourne 23 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS
KALIFA, Maneck Minoo RESIGNED	Director	03 Mar 2016	26 Jun 2017	England	April 1967	101, Wigmore Street, London, W1U 1QU, England
LLOYD, Derek Thomas RESIGNED	Director	11 Jul 2017	01 Feb 2023	England	December 1958	Walton House, 55 Charnock Road, Liverpool, L67 1AA
LYNN, Carl William RESIGNED	Director	20 Nov 2014	31 Dec 2025	United Kingdom	July 1973	Walton House, 55 Charnock Road, Liverpool, L67 1AA
PENROSE, Ian Richard RESIGNED	Director	03 Dec 2007	17 Nov 2014	England	April 1965	55, Charnock Road, Liverpool, L67 1AA
ROBERTS, Stephen Harry RESIGNED	Director	06 Jan 1994	03 Dec 2007		October 1954	11 The Woodlands, Ecclestone Park, Prescot, Merseyside, L34 2TN
RUSSELL, Geoffrey RESIGNED	Director	06 Jan 1994	30 Jun 1998	United Kingdom	February 1939	April Cottage, 155 Apethorn Lane Gee Cross, Hyde, Cheshire, SK14 5DN

CRAWFORD, Sarah Alexandra ACTIVE
Role: Secretary
Appointed on: 05 May 2026
Address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA, United Kingdom

BYRNE, Conleth Simon ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA, United Kingdom

CUNLIFFE, Steven Paul RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 06 Mar 2013
Address: 55, Charnock Road, Liverpool, L67 1AA

CURTIS, Patrick RESIGNED
Role: Secretary
Appointed on: 19 Jul 2018
Resigned on: 30 Jun 2023
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2007
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

AMMUNDSEN, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 03 Dec 2007
Date of birth: February 1950
Address: 18 Heyes Grove, Rainford, Merseyside, WA11 8BW

ARNOLD, James Douglas RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: January 1979
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 03 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 55, Charnock Road, Liverpool, L67 1AA, England

BELL, Christopher RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 03 Dec 2007
Country of Residence: Uk
Date of birth: November 1957
Address: 79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

BYRNE, Conleth Simon RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

COOPER, James Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2025
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA, United Kingdom

CUNLIFFE, Steven Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 55, Charnock Road, Liverpool, L67 1AA

DUNN, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1947
Address: 6 Canterbury Close Freshfield, Formby, Merseyside, L37 7HY

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

HOGG, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

HUGHES, Malcolm Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: July 1954
Address: 97 Five Ashes Road, Westminster Park, Chester, Cheshire, CH4 7QA

JARROLD, Philip Eric Ronald RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 09 Apr 1999
Date of birth: May 1950
Address: Redbourne 23 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS

KALIFA, Maneck Minoo RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: April 1967
Address: 101, Wigmore Street, London, W1U 1QU, England

LLOYD, Derek Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1958
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

LYNN, Carl William RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA

PENROSE, Ian Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: 55, Charnock Road, Liverpool, L67 1AA

ROBERTS, Stephen Harry RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 03 Dec 2007
Date of birth: October 1954
Address: 11 The Woodlands, Ecclestone Park, Prescot, Merseyside, L34 2TN

RUSSELL, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1939
Address: April Cottage, 155 Apethorn Lane Gee Cross, Hyde, Cheshire, SK14 5DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.