ITL MORTGAGES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ITL MORTGAGES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ITL MORTGAGES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321779. The accounts status is FULL and accounts are next due on 30/09/2024.
ITL MORTGAGES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321779. The accounts status is FULL and accounts are next due on 30/09/2024.
ITL MORTGAGES LIMITED - COVENTRY
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COVENTRY HOUSE HARRY WESTON ROAD
COVENTRY
CV3 2TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STROUD AND SWINDON MORTGAGE COMPANY LIMITED (until 31/10/2008)
STROUD AND SWINDON MORTGAGE COMPANY LIMITED (until 31/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARIN JOHN LANDON | Jul 1966 | British | Director | 2020-04-15 | CURRENT |
MISS GURDEEP KAUR BOPARAI | Secretary | 2020-04-15 | CURRENT | ||
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2020-04-20 | CURRENT |
MR LEE JOHN RAYBOULD | Mar 1973 | British | Director | 2021-04-14 | CURRENT |
ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Secretary | RESIGNED | |
MR DAVID STEWART | Aug 1965 | British | Director | 2012-03-16 UNTIL 2014-03-31 | RESIGNED |
MR NEIL SPENCER | Mar 1955 | British | Director | 2005-12-15 UNTIL 2012-03-16 | RESIGNED |
RICHARD MICHAEL SWAN | Dec 1957 | British | Director | 1994-02-08 UNTIL 1999-02-22 | RESIGNED |
MALCOLM STUART RULE | Jun 1960 | British | Director | 1991-11-04 UNTIL 1994-02-08 | RESIGNED |
RICHARD LESTER PAYNE | Jan 1943 | British | Director | 1997-02-26 UNTIL 2005-04-30 | RESIGNED |
MR MARK ALISTAIR PARSONS | Oct 1961 | British | Director | 2014-07-03 UNTIL 2020-04-19 | RESIGNED |
MR JOHN HENRY PARKER | May 1949 | British | Director | 1994-02-08 UNTIL 2005-12-15 | RESIGNED |
MR JOHN LOWE | Oct 1972 | British | Director | 2012-03-16 UNTIL 2017-04-27 | RESIGNED |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2008-03-25 UNTIL 2012-03-16 | RESIGNED |
MR JOHN ANDREW SUTHERLAND | Jun 1956 | British | Director | 2010-06-01 UNTIL 2010-08-31 | RESIGNED |
MR NAILESH KANTILAL RAMBHAI | Secretary | 2010-09-01 UNTIL 2011-06-20 | RESIGNED | ||
MS BRONA ROSE MCKEOWN | Secretary | 2013-04-10 UNTIL 2013-11-21 | RESIGNED | ||
MR ROBERT CHARLES JOHNSON | Jun 1953 | British | Secretary | 2004-06-30 UNTIL 2010-09-01 | RESIGNED |
MICHAEL JOHN JARRATT | Sep 1942 | British | Secretary | 1994-02-08 UNTIL 2004-06-30 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | Secretary | 2011-06-20 UNTIL 2013-04-09 | RESIGNED | ||
MR THOMAS JONATHAN CRANE | Secretary | 2013-11-22 UNTIL 2020-04-15 | RESIGNED | ||
MISS LINDA SADLEIR WILL | Jan 1957 | British | Director | 2008-07-28 UNTIL 2010-08-31 | RESIGNED |
PETER JOHN GADSDEN | May 1929 | British | Director | 1994-02-08 UNTIL 1997-02-26 | RESIGNED |
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Director | 2006-07-17 UNTIL 2008-07-29 | RESIGNED |
MR KEVIN CHARLES BOUNDS | Feb 1953 | British | Director | 2008-10-30 UNTIL 2009-11-06 | RESIGNED |
MR MICHAEL GEOFFREY BRAMALL | Dec 1947 | British | Director | 2003-04-24 UNTIL 2008-04-24 | RESIGNED |
MR PAUL PHILIP CHAFER | May 1969 | British | Director | 2006-07-17 UNTIL 2008-04-24 | RESIGNED |
MR THOMAS JONATHAN CRANE | Aug 1972 | British | Director | 2020-04-15 UNTIL 2022-07-29 | RESIGNED |
MR ANDREW WILLIAM DEEKS | Mar 1981 | British | Director | 2020-04-15 UNTIL 2020-10-09 | RESIGNED |
MRS MICHELE JEAN FAULL | Nov 1960 | British | Director | 2017-04-27 UNTIL 2020-11-30 | RESIGNED |
BARONESS RENNIE FRITCHIE | Apr 1942 | British | Director | 2004-08-19 UNTIL 2008-04-24 | RESIGNED |
MR RONALD GRANT ARMSTRONG | Sep 1939 | British | Director | 1999-09-16 UNTIL 2004-07-31 | RESIGNED |
MRS DIANE JOAN GORDON | Oct 1947 | British | Director | RESIGNED | |
DAVID CHARLES HILL | Jul 1957 | British | Director | 2000-08-10 UNTIL 2009-10-01 | RESIGNED |
MR COLIN TERENCE FRANKLIN | Jun 1955 | British | Director | 2010-09-01 UNTIL 2014-09-30 | RESIGNED |
MR ROBERT CHARLES JOHNSON | Jun 1953 | British | Director | 1999-02-22 UNTIL 2010-08-31 | RESIGNED |
MR SIMON PETER WHITWHAM | Aug 1965 | British | Director | 2002-04-25 UNTIL 2011-04-27 | RESIGNED |
ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Director | RESIGNED | |
MR LAURENCE JAMES | Apr 1954 | British | Director | 2008-03-25 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coventry Building Society | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |