HARLANDS SERVICES LTD

Company summary

Company number: 02982925
Status: ACTIVE
Incorporated / age: 25 October 199431 years
Registered office: 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:05 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
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CREDIT RESOLUTION SERVICES LTD
DIRECT INSURANCE ADVICE LINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARABIN, Anthony ACTIVE	Director	15 Mar 2023		England	November 1964	1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
MCGUINESS-BROWN, Nicola Dorothy ACTIVE	Director	19 Oct 2023		United Kingdom	March 1981	1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
CLEGG, Christopher RESIGNED	Secretary	31 Jan 1997	01 Oct 1998			19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW
GILBERT, Paul Kenneth RESIGNED	Secretary	25 Oct 1994	03 Apr 1995			18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
GRAEME, Dorothy May RESIGNED	Nominee Secretary	25 Oct 1994	25 Oct 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
PERRY, David Andrew RESIGNED	Secretary	01 Oct 1998	30 Jul 2002			86 Reddown Road, Coulsdon, Surrey, CR5 1AL
PRESTON, William Brian RESIGNED	Secretary	03 Apr 1995	31 Jan 1997			1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB
RIMMER, Diane Edwina RESIGNED	Secretary	30 Jul 2002	10 Aug 2010			1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	10 Aug 2010	31 Jul 2013			90, High Holborn, London, WC1V 6XX
BELL JR, Thomas Rowe RESIGNED	Director	15 Sep 2017	16 Apr 2018	United States	June 1960	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
BEST, Nathan John RESIGNED	Director	05 Sep 2022	30 Jun 2023	United Kingdom	November 1974	1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
BRACKEN, Roger Justin RESIGNED	Director	19 Jul 2016	12 Feb 2020	England	April 1965	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
COLLISON, Mark RESIGNED	Director	18 Jan 2006	19 Jul 2016	United Kingdom	May 1980	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
GRAEME, Lesley Joyce RESIGNED	Nominee Director	25 Oct 1994	25 Oct 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HAMILTON, Else Christina RESIGNED	Director	27 Jul 2020	04 Jul 2022	England	July 1974	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
HOLMES, Steven John RESIGNED	Director	07 Apr 2014	25 Mar 2021	New Zealand	May 1979	29, Allen Johnston Place, St Johns, Auckland 1072, New Zealand
JOSEPH, Pamela Ann RESIGNED	Director	15 Mar 2023	18 Nov 2025	United States	February 1959	1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
LAZENBY, Timothy Grange RESIGNED	Director	11 Nov 1994	30 Jul 2002	United Kingdom	April 1955	Holly Rise, Haywards Heath Road North Chailey, Lewes, East Sussex, BN8 4ET
MARSHALL, Craig Scott RESIGNED	Director	07 Apr 2014	15 Sep 2017	New Zealand	August 1959	5, Manawa Road, Remuera, Auckland 1050, New Zealand
MAUD, Scott William RESIGNED	Director	25 Mar 2021	15 Mar 2023	United Kingdom	December 1981	1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
PERRY, David Andrew RESIGNED	Director	25 Oct 1994	30 Jul 2002	England	May 1962	86 Reddown Road, Coulsdon, Surrey, CR5 1AL
SCOTT, Michael Kevin RESIGNED	Director	18 Jan 2006	19 Jul 2016	United Kingdom	March 1964	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU
SUNNER, Camilla RESIGNED	Director	25 Mar 2021	22 Sep 2021	England	April 1975	2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom
WARD, Philip David RESIGNED	Director	30 Jul 2002	15 Jun 2011	United Kingdom	February 1968	1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom
WARD, Philip David RESIGNED	Director	25 Oct 1994	11 Nov 1994		February 1968	4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE
WARD, Roy Thomas RESIGNED	Director	30 Jul 2002	15 Jun 2010	England	June 1933	1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom

CARABIN, Anthony ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: November 1964
Address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

MCGUINESS-BROWN, Nicola Dorothy ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

CLEGG, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 01 Oct 1998
Address: 19 Treebourne Road, Biggin Hill, Westerham, Kent, TN16 3QW

GILBERT, Paul Kenneth RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 03 Apr 1995
Address: 18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

PERRY, David Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Jul 2002
Address: 86 Reddown Road, Coulsdon, Surrey, CR5 1AL

PRESTON, William Brian RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 31 Jan 1997
Address: 1 Montrouge Crescent, Epsom Downs, Epsom, Surrey, KT17 3PB

RIMMER, Diane Edwina RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 10 Aug 2010
Address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 2010
Resigned on: 31 Jul 2013
Address: 90, High Holborn, London, WC1V 6XX

BELL JR, Thomas Rowe RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 16 Apr 2018
Country of Residence: United States
Date of birth: June 1960
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

BEST, Nathan John RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

BRACKEN, Roger Justin RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: April 1965
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

COLLISON, Mark RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HAMILTON, Else Christina RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 04 Jul 2022
Country of Residence: England
Date of birth: July 1974
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

HOLMES, Steven John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 25 Mar 2021
Country of Residence: New Zealand
Date of birth: May 1979
Address: 29, Allen Johnston Place, St Johns, Auckland 1072, New Zealand

JOSEPH, Pamela Ann RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 18 Nov 2025
Country of Residence: United States
Date of birth: February 1959
Address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

LAZENBY, Timothy Grange RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Holly Rise, Haywards Heath Road North Chailey, Lewes, East Sussex, BN8 4ET

MARSHALL, Craig Scott RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 15 Sep 2017
Country of Residence: New Zealand
Date of birth: August 1959
Address: 5, Manawa Road, Remuera, Auckland 1050, New Zealand

MAUD, Scott William RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom

PERRY, David Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 30 Jul 2002
Country of Residence: England
Date of birth: May 1962
Address: 86 Reddown Road, Coulsdon, Surrey, CR5 1AL

SCOTT, Michael Kevin RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 19 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

SUNNER, Camilla RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: April 1975
Address: 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

WARD, Philip David RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom

WARD, Philip David RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 11 Nov 1994
Date of birth: February 1968
Address: 4 Bruce Close, Haywards Heath, West Sussex, RH16 4QE

WARD, Roy Thomas RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 15 Jun 2010
Country of Residence: England
Date of birth: June 1933
Address: 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2005	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)
04 Nov 2005	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)
12 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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.

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