WHITELEAF FINANCIAL PLC

WHITELEAF FINANCIAL PLC is an active public limited company, incorporated on 10 April 1991. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Duke Street, Princes Risborough. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Small. WHITELEAF FINANCIAL PLC has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	DUKE STREET
Post Town	PRINCES RISBOROUGH
County	BUCKINGHAMSHIRE
Postcode	HP27 0AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

WHITELEAF FINANCIAL PLC

Directors

(The company's officers)

MR CHRISTOPHER PETER BROCKBANK

(~71 year old British national)

CHILTERN HOUSE, DUKE STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AT

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 25/08/1995

MR DARIUS TIMON PAINE

(~66 year old British national)

CHILTERN HOUSE, DUKE STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/1995

MR CHRISTOPHER PETER BROCKBANK

CHILTERN HOUSE, DUKE STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AT

Current Secretary

Appointed on 31/10/2016

Shareholders

(Persons of Significant Control)

Mr Darius Timon Paine

(~66 year old British national)

Chiltern House, Duke Street, Princes Risborough, Buckinghamshire, HP27 0AT

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SIMPLE BENEFITS LLP

MR DARIUS TIMON PAINE

SIMPLEAE LIMITED

MR DARIUS TIMON PAINE

WHITELEAF EMPLOYEE BENEFITS LIMITED

MR DARIUS TIMON PAINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)