BROOK MORTGAGE SERVICES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

BROOK MORTGAGE SERVICES LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
BROOK MORTGAGE SERVICES LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089887. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOK MORTGAGE SERVICES LIMITED - GRANTHAM

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

THE OLD COURTHOUSE
GRANTHAM
NG31 6HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAM MORTGAGE SERVICES LIMITED (until 12/08/2021)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE JOAN GEORGE Jun 1965 British Director 2021-07-30 CURRENT
MRS MICHELLE BROOK Mar 1967 British Director 2021-07-30 CURRENT
DAVID ROSWELL WATTS Mar 1958 British Director 2006-01-01 UNTIL 2007-04-24 RESIGNED
MRS SUSAN BOLTON Secretary 2018-02-01 UNTIL 2019-10-01 RESIGNED
ISOBEL JANE BREALEY Secretary 1995-08-10 UNTIL 1995-09-07 RESIGNED
MR DAVID ELSTON Secretary 2017-04-06 UNTIL 2018-01-31 RESIGNED
MR ANDREW CHARLES DAVID HOLMES Secretary 2016-10-11 UNTIL 2017-04-07 RESIGNED
IAN JOHN ROWLING May 1952 Secretary 1995-09-07 UNTIL 2007-03-28 RESIGNED
DAVID ROSWELL WATTS Mar 1958 British Secretary 2007-03-28 UNTIL 2016-07-29 RESIGNED
MOHOMED ASHRAF PIRANIE Apr 1963 British Director 2007-04-24 UNTIL 2017-02-23 RESIGNED
JOHN DITLEV CHRISTIANI YOUNG Mar 1948 British Director 1995-08-10 UNTIL 1995-09-07 RESIGNED
MR SIMON JAMES TAYLOR Jul 1970 British Director 2011-07-14 UNTIL 2018-10-05 RESIGNED
IAN JOHN ROWLING May 1952 Director 1995-09-07 UNTIL 2008-03-12 RESIGNED
MRS TINA MARIE HAYTON-BANKS Jun 1968 British Director 2018-11-20 UNTIL 2020-11-27 RESIGNED
MARK NEWTON Oct 1955 British Director 2021-07-30 UNTIL 2022-02-09 RESIGNED
MR DANIEL WILLIAM MUNDY Dec 1976 British Director 2017-04-26 UNTIL 2020-12-31 RESIGNED
MR DAVID JOHN MARLOW Oct 1965 British Director 2007-03-28 UNTIL 2021-07-30 RESIGNED
MR STUART EDWARD BRANDRETH May 1946 British Director 1995-09-07 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brook Financial Services Ltd 2021-07-30 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nottingham Building Society 2016-04-06 - 2021-07-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TIME MORTGAGE EXPERTS LTD GRANTHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
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