NEMO PERSONAL FINANCE LIMITED

Company summary

Company number: 05188059
Status: ACTIVE
Incorporated / age: 23 July 200422 years
Registered office: Principality House, The Friary, Cardiff, CF10 3FA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:07 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
Principality House, The Friary, Cardiff, CF10 3FA, Wales
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EVER 2426 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIE, Dana-Bili Christine ACTIVE	Secretary	28 Apr 2025				Principality House, The Friary, Cardiff, CF10 3FA, Wales
JONES, Lee George ACTIVE	Director	14 Feb 2025		England	May 1971	Principality House, The Friary, Cardiff, CF10 3FA, Wales
MANSFIELD, Iain Alexander ACTIVE	Director	30 Jan 2015		Wales	November 1975	Principality House, The Friary, Cardiff, CF10 3FA, Wales
BORRILL, Michael RESIGNED	Secretary	27 May 2020	31 Aug 2021			Principality House, The Friary, Cardiff, CF10 3FA, Wales
BORRILL, Michael RESIGNED	Secretary	16 Mar 2005	01 Jan 2018			Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
COOPER, Chloe RESIGNED	Secretary	01 Jan 2018	27 May 2020			Principality Buildings, Queen Street, Cardiff, CF10 1UA
SMITH, Anthony RESIGNED	Secretary	01 Sep 2021	27 Apr 2025			Principality House, The Friary, Cardiff, CF10 3FA, Wales
WARMAN, Haydn RESIGNED	Secretary	05 Nov 2004	16 Mar 2005			Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	23 Jul 2004	05 Nov 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
AP GWILYM, Eurfyl, Dr RESIGNED	Director	05 Nov 2004	23 Apr 2010	United Kingdom	November 1944	Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA
DAVIES, Langley John RESIGNED	Director	16 Dec 2004	29 Jun 2012	Wales	April 1959	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
DENMAN, Thomas RESIGNED	Director	18 Jan 2018	15 Jul 2022	United Kingdom	December 1974	Principality House, The Friary, Cardiff, CF10 3FA, Wales
GREY, Annelie RESIGNED	Director	18 Jul 2022	20 Aug 2026	Wales	November 1978	Principality House, The Friary, Cardiff, CF10 3FA, Wales
GRIFFITHS, Peter Lloyd RESIGNED	Director	05 Nov 2004	01 Oct 2012	Wales	October 1958	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
HUGHES, Stephen James RESIGNED	Director	03 May 2016	25 Sep 2018	United Kingdom	May 1972	Principality Buildings, Queen Street, Cardiff, CF10 1UA
JARMAN, Alan Watkin RESIGNED	Director	30 Sep 2014	29 Feb 2016	United Kingdom	May 1968	Principality House, The Friary, Cardiff, CF11 3FA, Wales
JONES, Phillip Elfed RESIGNED	Director	05 Nov 2004	14 Apr 2014	Uk	June 1955	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
MACLEAN, Gordon RESIGNED	Director	23 Mar 2012	24 Apr 2015	United Kingdom	August 1954	45, Poplar Road, Shalford, Guildford, Surrey, GU4 8DH, United Kingdom
MANSFIELD, Ian RESIGNED	Director	30 Jan 2015	16 Feb 2015	Wales	November 1975	Principality Buildings, Queen Street, Cardiff, CF10 1UA
MARSHALL, Samuel Fell RESIGNED	Director	05 Nov 2004	25 Jul 2013	Wales	October 1958	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
MYCROFT, James Samuel RESIGNED	Director	30 Jan 2015	30 Nov 2019	Wales	November 1977	Principality Buildings, Queen Street, Cardiff, CF10 1UA
PRAED, Ian Stewart RESIGNED	Director	02 Jan 2010	15 Nov 2013	United Kingdom	October 1965	Principality Buildings, Queen Street, Cardiff, CF10 1UA
RIGNEY, David James RESIGNED	Director	01 May 2016	01 Jan 2018	United Kingdom	June 1963	Principality Buildings, Queen Street, Cardiff, CF10 1UA
THOMAS, William Guy RESIGNED	Director	05 Nov 2004	31 Oct 2014	England	November 1955	Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom
WARMAN, Haydn RESIGNED	Director	05 Nov 2004	17 Mar 2010	United Kingdom	March 1950	Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
YORSTON, Graeme Howes RESIGNED	Director	01 Mar 2010	03 Mar 2017	Wales	June 1957	Principality Building Society, Queen Street, Cardiff, South Glamorgan, CF10 1UA
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	23 Jul 2004	05 Nov 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

CHRISTIE, Dana-Bili Christine ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

JONES, Lee George ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: England
Date of birth: May 1971
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

MANSFIELD, Iain Alexander ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: Wales
Date of birth: November 1975
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

BORRILL, Michael RESIGNED
Role: Secretary
Appointed on: 27 May 2020
Resigned on: 31 Aug 2021
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

BORRILL, Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 01 Jan 2018
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

COOPER, Chloe RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 27 May 2020
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 27 Apr 2025
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

WARMAN, Haydn RESIGNED
Role: Secretary
Appointed on: 05 Nov 2004
Resigned on: 16 Mar 2005
Address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2004
Resigned on: 05 Nov 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

AP GWILYM, Eurfyl, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA

DAVIES, Langley John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 29 Jun 2012
Country of Residence: Wales
Date of birth: April 1959
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

DENMAN, Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

GREY, Annelie RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 20 Aug 2026
Country of Residence: Wales
Date of birth: November 1978
Address: Principality House, The Friary, Cardiff, CF10 3FA, Wales

GRIFFITHS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 01 Oct 2012
Country of Residence: Wales
Date of birth: October 1958
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

JARMAN, Alan Watkin RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Principality House, The Friary, Cardiff, CF11 3FA, Wales

JONES, Phillip Elfed RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 14 Apr 2014
Country of Residence: Uk
Date of birth: June 1955
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

MACLEAN, Gordon RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 45, Poplar Road, Shalford, Guildford, Surrey, GU4 8DH, United Kingdom

MANSFIELD, Ian RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 16 Feb 2015
Country of Residence: Wales
Date of birth: November 1975
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

MARSHALL, Samuel Fell RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 25 Jul 2013
Country of Residence: Wales
Date of birth: October 1958
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

MYCROFT, James Samuel RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 30 Nov 2019
Country of Residence: Wales
Date of birth: November 1977
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

PRAED, Ian Stewart RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

RIGNEY, David James RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: November 1955
Address: Principality Buildings, Queen Street, Cardiff, CF10 1UA, United Kingdom

WARMAN, Haydn RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY

YORSTON, Graeme Howes RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Mar 2017
Country of Residence: Wales
Date of birth: June 1957
Address: Principality Building Society, Queen Street, Cardiff, South Glamorgan, CF10 1UA

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2004
Resigned on: 05 Nov 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

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