FURNESS MORTGAGE SERVICES LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

FURNESS MORTGAGE SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
FURNESS MORTGAGE SERVICES LIMITED was incorporated 29 years ago on 13/07/1994 and has the registered number: 02948076. The accounts status is FULL and accounts are next due on 30/09/2024.

FURNESS MORTGAGE SERVICES LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

EMLYN HUGHES HOUSE
BARROW-IN-FURNESS
LA14 5PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL HARRISON Oct 1961 British Director 2017-09-18 CURRENT
MRS PAMELA ADELE MAWSON Secretary 2021-12-16 CURRENT
MRS LAURA SHELLY HAMP Feb 1986 British Director 2022-09-30 CURRENT
MRS PAMELA ADELE MAWSON Feb 1971 British Director 2016-06-29 CURRENT
MR STEVEN LINDSAY PRYER Sep 1961 British Director 2010-10-29 UNTIL 2017-02-28 RESIGNED
PHILIP NIGEL LAKE British Secretary 2007-02-19 UNTIL 2021-12-31 RESIGNED
PHILIP LLOYD SHIPMAN Oct 1947 British Secretary 1994-08-09 UNTIL 2003-03-18 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1994-07-13 UNTIL 1994-08-09 RESIGNED
MR CONRAD O'DONNELL Apr 1973 British Director 2019-12-31 UNTIL 2022-09-30 RESIGNED
JOHN WILLIAM WOOD Oct 1935 Director 1994-08-09 UNTIL 1997-10-22 RESIGNED
JOHN LINDSAY WINDER Nov 1935 British Director 1994-08-09 UNTIL 2005-04-26 RESIGNED
AVRIL CASSON WILLIS Dec 1947 British Director 2005-04-26 UNTIL 2011-04-19 RESIGNED
MR ANTHONY SEAN WEDLAKE Jul 1964 British Director 2021-12-16 UNTIL 2023-12-31 RESIGNED
PHILIP LLOYD SHIPMAN Oct 1947 British Director 2003-03-18 UNTIL 2010-10-29 RESIGNED
MR BRIAN PRESTON RYNINKS May 1959 British Director 2014-12-01 UNTIL 2015-11-01 RESIGNED
MR NIGEL ANTHONY QUINTON Dec 1957 British Director 2011-10-17 UNTIL 2016-03-29 RESIGNED
MR JOHN POOLE Jun 1950 British Director 1997-01-21 UNTIL 2006-06-20 RESIGNED
MRS SUSAN JANE HERON Oct 1963 British Director 2016-06-29 UNTIL 2022-01-01 RESIGNED
MR ALAN GIBSON MILLIGAN Jun 1926 British Director 1994-08-09 UNTIL 1997-01-01 RESIGNED
MR COLIN STEWART MILLAR Jan 1947 British Director 2011-05-11 UNTIL 2014-05-01 RESIGNED
MR PETER RICHARD WAVELL HENSMAN Aug 1948 British Director 2008-04-22 UNTIL 2014-04-29 RESIGNED
MICHAEL HART Sep 1937 British Director 2002-04-23 UNTIL 2008-04-21 RESIGNED
MR MATTHEW JON DOBSON Oct 1976 British Director 2017-09-18 UNTIL 2019-09-24 RESIGNED
MR ROBERT JAMES CAIRNS Jun 1951 British Director 1997-10-22 UNTIL 2011-10-26 RESIGNED
KENNETH WILLIAM ACKRED Jun 1932 British Director 1994-08-09 UNTIL 2002-04-23 RESIGNED
BRIAN GREENWOOD Oct 1946 Secretary 2003-03-18 UNTIL 2007-02-19 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1994-07-13 UNTIL 1994-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Furness Building Society 2016-04-06 Barrow-In-Furness   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNESS FINANCIAL SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FURNESS FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ULTIMATE MORTGAGES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FURNESS AUTHORISED FINANCIAL ADVISERS LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified