PSBP NW DEBTCO LIMITED

Company summary

Company number: 09420139
Status: ACTIVE
Incorporated / age: 3 February 201511 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:35 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
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BLUNDELL, Christopher John ACTIVE	Director	05 Nov 2025		England	December 1966	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	01 Oct 2024		United Kingdom	May 1975	C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
DOSHI, Jayesh Gajendra ACTIVE	Director	31 Jan 2017		England	March 1968	1, Horse Guards Road, London, SW1A 2HQ, United Kingdom
CHERECHES, Alina RESIGNED	Secretary	02 Feb 2024	01 Nov 2025			Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
CLARKE, Emma Margaret RESIGNED	Secretary	31 Dec 2018	02 Feb 2024			Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
SHERIDAN, Clare RESIGNED	Secretary	03 Feb 2015	16 May 2018			Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
THAKRAR, Amit Rishi Jaysukh RESIGNED	Secretary	16 May 2018	17 Oct 2018			10-11, Charterhouse Square, London, EC1M 6EH, England
BADHAM, Nigel Paul RESIGNED	Director	03 Feb 2015	31 Oct 2017	England	April 1962	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
DANCE, Stephen William RESIGNED	Director	24 Mar 2015	16 Mar 2022	England	December 1956	Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
DEMPSTER, Joanna Lisette Fox Nee RESIGNED	Director	24 Mar 2015	31 Jan 2017	United Kingdom	June 1970	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
DUCK, Andrew Neil RESIGNED	Director	16 Apr 2019	01 Oct 2024	England	November 1975	Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
FYFE, Joanne Stonehouse RESIGNED	Director	05 Nov 2020	07 May 2024	United Kingdom	May 1966	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England
GREEN, Simon David RESIGNED	Director	24 Mar 2015	20 Jan 2020	United Kingdom	May 1977	5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England
HARROP, Benjamin James RESIGNED	Director	15 Nov 2017	04 May 2018	United Kingdom	July 1974	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
HARROP, Benjamin James RESIGNED	Director	03 Feb 2015	31 Oct 2017	United Kingdom	July 1974	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
MACKINLAY, Gavin William RESIGNED	Director	24 Mar 2015	16 Apr 2019	England	May 1957	5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England
MAROUDAS, Frederick Ian RESIGNED	Director	24 Mar 2015	31 Jan 2017	England	January 1963	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
PEARCE, Glenn Sinclair RESIGNED	Director	01 Oct 2024	12 Jun 2025	Scotland	June 1972	Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
SMALL, Stewart William RESIGNED	Director	07 May 2024	01 Oct 2024	United Kingdom	August 1975	Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
STEVENS, Mark RESIGNED	Director	03 Feb 2015	26 Oct 2018	United Kingdom	September 1967	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
TITMUS, Adam John RESIGNED	Director	26 Oct 2018	18 Dec 2020	United Kingdom	June 1982	100, St. John Street, London, EC1M 4EH, England
TURNER, Adrian Grenville RESIGNED	Director	03 Feb 2015	18 Dec 2020	England	October 1971	100, St. John Street, London, EC1M 4EH, England

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

BLUNDELL, Christopher John ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

DOSHI, Jayesh Gajendra ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1968
Address: 1, Horse Guards Road, London, SW1A 2HQ, United Kingdom

CHERECHES, Alina RESIGNED
Role: Secretary
Appointed on: 02 Feb 2024
Resigned on: 01 Nov 2025
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom

CLARKE, Emma Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 02 Feb 2024
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 03 Feb 2015
Resigned on: 16 May 2018
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 17 Oct 2018
Address: 10-11, Charterhouse Square, London, EC1M 6EH, England

BADHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

DANCE, Stephen William RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: December 1956
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

DEMPSTER, Joanna Lisette Fox Nee RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

DUCK, Andrew Neil RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1975
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

FYFE, Joanne Stonehouse RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England

GREEN, Simon David RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England

HARROP, Benjamin James RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

HARROP, Benjamin James RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

MACKINLAY, Gavin William RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: May 1957
Address: 5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England

MAROUDAS, Frederick Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1963
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 12 Jun 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

SMALL, Stewart William RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

TITMUS, Adam John RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 100, St. John Street, London, EC1M 4EH, England

TURNER, Adrian Grenville RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: October 1971
Address: 100, St. John Street, London, EC1M 4EH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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