HOUSEHOLD MORTGAGE CORPORATION LIMITED - LONDON
Overview
HOUSEHOLD MORTGAGE CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSEHOLD MORTGAGE CORPORATION LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026572. The accounts status is DORMANT.
HOUSEHOLD MORTGAGE CORPORATION LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026572. The accounts status is DORMANT.
HOUSEHOLD MORTGAGE CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-10 | CURRENT |
MR JULIAN STANLEY NUTLEY | Jan 1968 | British | Director | 2006-08-11 UNTIL 2007-08-31 | RESIGNED |
ELIZABETH MARY SULLY | Jan 1959 | British | Director | 2006-08-11 UNTIL 2007-09-28 | RESIGNED |
DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 1999-05-11 UNTIL 2003-04-10 | RESIGNED |
MR ROBERT JOHN STUART WEIR | Oct 1948 | British | Director | RESIGNED | |
SEAN WEBB | Oct 1961 | Irish | Director | 2004-05-28 UNTIL 2005-12-31 | RESIGNED |
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2010-06-30 UNTIL 2012-11-30 | RESIGNED |
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2013-11-08 UNTIL 2015-02-05 | RESIGNED |
BRIAN RICHARD BATES WHITFIELD | Mar 1950 | British | Director | RESIGNED | |
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2008-07-23 UNTIL 2009-03-02 | RESIGNED |
MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 1996-04-01 UNTIL 2000-07-14 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2015-09-11 | RESIGNED |
MRS LAURENCE ANNE RENEE PERRIN | Nov 1973 | French | Director | 2015-02-16 UNTIL 2016-12-30 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2003-04-10 UNTIL 2004-03-30 | RESIGNED |
MR MANUEL URIA-FERNANDEZ | Oct 1968 | Spanish | Director | 2011-08-01 UNTIL 2016-06-14 | RESIGNED |
ANDREW GEOFFREY MOORE | Jan 1968 | British | Director | 2003-09-15 UNTIL 2004-05-28 | RESIGNED |
MAXWELL GORDON PACKE | May 1945 | British | Director | RESIGNED | |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2003-06-02 UNTIL 2010-12-31 | RESIGNED |
DAVID PETER PRIEST | Jun 1949 | British | Director | 1995-03-31 UNTIL 1999-04-27 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
PHILIP ISAAC SHAMA | Oct 1950 | British | Director | 1996-04-01 UNTIL 2000-01-31 | RESIGNED |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2005-10-03 UNTIL 2008-07-11 | RESIGNED |
NICOLA RUTH CHARD | Dec 1960 | Secretary | 1996-01-05 UNTIL 1998-05-27 | RESIGNED | |
TRACEY ELIZABETH VARLEY | Sep 1962 | British | Secretary | 1998-05-27 UNTIL 2002-05-13 | RESIGNED |
ALAN JOHN JACOBS | Secretary | RESIGNED | |||
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2018-01-31 | RESIGNED | ||
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2006-08-11 UNTIL 2013-09-09 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-05-13 UNTIL 2003-04-10 | RESIGNED | ||
MR DAVID HARVEY | Jan 1963 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2012-05-31 | RESIGNED |
BRUNO HEESE | Aug 1970 | British | Director | 2007-11-06 UNTIL 2010-01-29 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
JONATHAN GRAHAM HOLE | Apr 1962 | British | Director | 2003-09-15 UNTIL 2006-08-11 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2007-12-20 UNTIL 2011-08-01 | RESIGNED |
RONALD CHARLES GEORGE HOWELL | Sep 1948 | British | Director | 2001-03-12 UNTIL 2004-04-07 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-15 UNTIL 2012-02-22 | RESIGNED |
MR MICHAEL JOHN MELLING | Dec 1959 | British | Director | 2006-08-11 UNTIL 2007-10-25 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2015-07-10 | RESIGNED | ||
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-28 UNTIL 2007-10-05 | RESIGNED |
JONATHAN GRAYDON BAUM | Aug 1966 | British | Director | 2003-04-10 UNTIL 2004-05-28 | RESIGNED |
MR RICHARD WILLIAM BIRD | Mar 1971 | British | Director | 2016-06-14 UNTIL 2017-09-29 | RESIGNED |
IAN NIGEL CAMP | Aug 1946 | British | Director | 2000-01-31 UNTIL 2003-05-20 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
GARY CHARLES COUCH | Mar 1956 | British | Director | RESIGNED | |
DAVID RICHARD CARSON | Apr 1971 | British | Director | 2005-10-03 UNTIL 2006-09-15 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2003-04-10 UNTIL 2004-07-01 | RESIGNED |
MR BERNARDUS PETRUS MARIA VAN BUNNIK | Jun 1968 | Dutch | Director | 2014-05-01 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fn Mortgages Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |