INTERNATIONAL PERSONAL FINANCE PLC

Company summary

Company number: 06018973
Status: ACTIVE
Incorporated / age: 5 December 200619 years
Registered office: 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BRIDGESUN (3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Georgia ACTIVE	Secretary	30 Apr 2026				26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
HEMERLEY, Michelle Lynne ACTIVE	Director	04 Aug 2026		United States	October 1967	Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States
PETRONIO, Michael Christian ACTIVE	Director	04 Aug 2026		United States	March 1969	Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States
RYAN, Gerard Jude ACTIVE	Director	17 Jan 2012		United Kingdom	September 1964	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
THOMPSON, Gary Howard ACTIVE	Director	04 Apr 2022		United Kingdom	May 1973	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
TORGERSON, Eric Harris ACTIVE	Director	04 Aug 2026		United States	May 1972	Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States
CRANE, Thomas RESIGNED	Secretary	11 Nov 2022	30 Apr 2026			26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
DOBSON, Laura Jane RESIGNED	Secretary	01 May 2021	11 Nov 2022			26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
ELLIS, Trudy RESIGNED	Secretary	18 Jan 2017	07 Jun 2017			Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	02 Jan 2007	19 Jul 2012			Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
MURPHY, Benjamin Craig RESIGNED	Secretary	19 Jul 2012	18 Jan 2017			Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
ORMROD, James Alexander RESIGNED	Secretary	07 Jun 2017	01 May 2021			Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
VERSLUYS, Emma Gayle RESIGNED	Secretary	05 Dec 2006	02 Jan 2007			The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
ALMOND, Jayne Doreen RESIGNED	Director	23 Jun 2015	04 May 2018	United Kingdom	November 1957	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
BROADBENT, David Edward Spencer RESIGNED	Director	30 Mar 2007	23 Feb 2016	England	December 1968	3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
CLIFFE, Katrina Jane RESIGNED	Director	01 Aug 2022	04 Aug 2026	United Kingdom	November 1966	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
DAVIS, Deborah Lee RESIGNED	Director	18 Oct 2018	01 May 2025	United Kingdom	February 1963	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
FISHER, Andrew Charles RESIGNED	Director	02 Jan 2007	30 Mar 2007	United Kingdom	February 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
GARDNER, Adrian David Edmund RESIGNED	Director	02 Jan 2014	21 Sep 2016	England	May 1962	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
GREGSON, Charles Henry RESIGNED	Director	16 Jul 2007	09 May 2012	United Kingdom	June 1947	Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
HALES, Antony John RESIGNED	Director	16 Jul 2007	02 May 2019	United Kingdom	May 1948	Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
HARNETT, John Arthur RESIGNED	Director	02 Jan 2007	31 Mar 2012		February 1955	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
HOLMES, William Richard RESIGNED	Director	16 Mar 2020	04 Aug 2026	United Kingdom	November 1952	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
KUREK, Edyta Bogumila RESIGNED	Director	15 Feb 2010	16 Jan 2015	Poland	September 1966	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
LOCKWOOD, Justin Ashley RESIGNED	Director	23 Feb 2017	23 Jul 2021	England	January 1970	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
LORIMER, John Howard RESIGNED	Director	12 May 2010	25 Apr 2013	United Kingdom	January 1953	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
MANGELAARS, Johannes Jacobus RESIGNED	Director	22 Jul 2015	20 Dec 2022	Netherlands	July 1964	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	05 Dec 2006	02 Jan 2007		April 1959	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MILES, Raymond Reginald RESIGNED	Director	16 Jul 2007	12 May 2010	England	August 1944	3number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
MOAT, Richard Frank RESIGNED	Director	01 Jul 2012	29 Apr 2021	England	September 1954	Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
O'CONNOR, Daniel Noel RESIGNED	Director	02 Jan 2015	30 Apr 2020	Ireland	December 1959	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
PAGE, Nicholas Hurst RESIGNED	Director	16 Jul 2007	17 Dec 2015	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
RILEY, Cathryn Elizabeth RESIGNED	Director	12 Feb 2014	29 Apr 2021	England	April 1962	Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
RODRIGUES, Christopher John RESIGNED	Director	16 Jul 2007	30 Apr 2015	United Kingdom	October 1949	3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
SHANNON, Craig Neil RESIGNED	Director	13 May 2009	06 Aug 2010		October 1963	Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA
SINCLAIR, Stuart William RESIGNED	Director	16 Mar 2020	04 Aug 2026	England	June 1953	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
SYIEK, Bronwyn, Mrs. RESIGNED	Director	18 Oct 2018	20 Jul 2022	United Kingdom	April 1964	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom
VERSLUYS, Emma Gayle RESIGNED	Director	05 Dec 2006	02 Jan 2007	United Kingdom	June 1976	The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
WALLACE, Aileen RESIGNED	Director	20 Dec 2022	04 Aug 2026	Scotland	December 1970	26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

DUNN, Georgia ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

HEMERLEY, Michelle Lynne ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United States
Date of birth: October 1967
Address: Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States

PETRONIO, Michael Christian ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United States
Date of birth: March 1969
Address: Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States

RYAN, Gerard Jude ACTIVE
Role: Director
Appointed on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

THOMPSON, Gary Howard ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

TORGERSON, Eric Harris ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: United States
Date of birth: May 1972
Address: Basepoint Capital Llc, 75 Rockefeller Plaza, New York, NY 10019, United States

CRANE, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 30 Apr 2026
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

DOBSON, Laura Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2021
Resigned on: 11 Nov 2022
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

ELLIS, Trudy RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 07 Jun 2017
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 19 Jul 2012
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

MURPHY, Benjamin Craig RESIGNED
Role: Secretary
Appointed on: 19 Jul 2012
Resigned on: 18 Jan 2017
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

ORMROD, James Alexander RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 01 May 2021
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 02 Jan 2007
Address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

BROADBENT, David Edward Spencer RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: December 1968
Address: 3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

CLIFFE, Katrina Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

HALES, Antony John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2012
Date of birth: February 1955
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

HOLMES, William Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 04 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

KUREK, Edyta Bogumila RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 16 Jan 2015
Country of Residence: Poland
Date of birth: September 1966
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

LOCKWOOD, Justin Ashley RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

LORIMER, John Howard RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

MANGELAARS, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 20 Dec 2022
Country of Residence: Netherlands
Date of birth: July 1964
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 02 Jan 2007
Date of birth: April 1959
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MILES, Raymond Reginald RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: August 1944
Address: 3number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

MOAT, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: September 1954
Address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

O'CONNOR, Daniel Noel RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 30 Apr 2020
Country of Residence: Ireland
Date of birth: December 1959
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: April 1962
Address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 3, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD

SHANNON, Craig Neil RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 06 Aug 2010
Date of birth: October 1963
Address: Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: June 1953
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

SYIEK, Bronwyn, Mrs. RESIGNED
Role: Director
Appointed on: 18 Oct 2018
Resigned on: 20 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

VERSLUYS, Emma Gayle RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1976
Address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB

WALLACE, Aileen RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 04 Aug 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
5 December 2018
To
11 August 2026
Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 December 2015
To
2 December 2025

Legal Entity Identifier

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