WESTERN MORTGAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERN MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERN MORTGAGE SERVICES LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191608. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN MORTGAGE SERVICES LIMITED was incorporated 27 years ago on 26/04/1996 and has the registered number: 03191608. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN MORTGAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-07-29 | CURRENT | ||
MR CHRISTOPHER CHARLES CLEMENTS | Nov 1982 | British | Director | 2023-06-07 | CURRENT |
CORINNE RIPOCHE VAN HECKE | Sep 1969 | French | Director | 2023-03-17 | CURRENT |
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2019-02-25 | CURRENT |
MARK NORMAN WEBSTER | Jul 1977 | British | Director | 2023-09-22 | CURRENT |
MR JAMES HILLON | Dec 1975 | British | Director | 2013-01-02 UNTIL 2013-11-25 | RESIGNED |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2009-10-27 UNTIL 2011-03-31 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-10-27 | RESIGNED |
MR PETER HARVEY MANSFIELD | Jun 1967 | British | Director | 2010-08-25 UNTIL 2010-11-07 | RESIGNED |
MR PETER HARVEY MANSFIELD | Jun 1967 | British | Director | 2011-03-01 UNTIL 2011-09-30 | RESIGNED |
MICHAEL GEORGE LEWIS | Jul 1952 | British | Director | 1996-04-26 UNTIL 2012-08-31 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2015-06-15 UNTIL 2015-07-29 | RESIGNED |
JAMES KRUGER | Jul 1965 | British | Director | 2015-08-01 UNTIL 2015-09-02 | RESIGNED |
MR JON IAN KATOVSKY | Aug 1958 | American | Director | 2003-02-18 UNTIL 2009-09-07 | RESIGNED |
PETER JOHN GREEN | Jan 1956 | British | Director | 1997-01-15 UNTIL 2001-05-16 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2002-10-02 UNTIL 2008-03-31 | RESIGNED |
RICHARD WILLIAM PARKES PFEIL | Nov 1963 | British | Director | 1996-07-11 UNTIL 1997-01-15 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2009-03-18 | RESIGNED |
MRS MARCELLA DIANE RICH | Aug 1967 | British | Director | 2017-11-17 UNTIL 2018-08-10 | RESIGNED |
MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 1997-01-15 UNTIL 1998-07-28 | RESIGNED |
THOMAS HENRY KNOWLES | May 1946 | British | Director | 1996-07-11 UNTIL 2003-04-30 | RESIGNED |
MICHAEL GEORGE LEWIS | Jul 1952 | British | Secretary | 1996-04-26 UNTIL 1996-07-02 | RESIGNED |
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
PAUL SQUIRES | Dec 1962 | Secretary | 1996-07-02 UNTIL 1998-01-07 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | |
JULIAN TRAHAIR | British | Secretary | 2001-09-12 UNTIL 2011-11-30 | RESIGNED | |
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 UNTIL 2015-07-29 | RESIGNED | ||
SUSAN MOSS | Secretary | 2011-11-30 UNTIL 2014-10-21 | RESIGNED | ||
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-07-27 UNTIL 2018-02-22 | RESIGNED |
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
DAVID MARK ELLERTON | Dec 1959 | Secretary | 1998-01-07 UNTIL 2001-09-12 | RESIGNED | |
MR IAN MICHAEL DALE | Oct 1957 | British | Director | 2009-03-18 UNTIL 2009-10-27 | RESIGNED |
MR IAN MICHAEL DALE | Oct 1957 | British | Director | 2011-05-12 UNTIL 2012-04-18 | RESIGNED |
MS KAREN SUZANNE CLEMENTS | May 1963 | British | Director | 2016-08-03 UNTIL 2017-05-24 | RESIGNED |
MR PAUL WILLIAM CARSON | Jun 1981 | British | Director | 2015-08-01 UNTIL 2017-07-31 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2014-09-15 UNTIL 2015-07-29 | RESIGNED |
MR ANTONY PAUL BROWN | Nov 1963 | British | Director | 2018-08-10 UNTIL 2023-05-02 | RESIGNED |
MR HAROLD ROBERT BOOTH | Jun 1943 | British | Director | 1996-04-26 UNTIL 2003-06-02 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2023-06-01 UNTIL 2023-12-21 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2009-10-27 UNTIL 2013-06-21 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1998-11-27 UNTIL 2000-11-21 | RESIGNED |
MR RICHARD DAVID ALTHAM | Jun 1970 | British | Director | 2009-12-09 UNTIL 2010-11-10 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2014-10-30 UNTIL 2015-07-29 | RESIGNED |
MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2009-10-27 UNTIL 2010-11-10 | RESIGNED |
MR PHILIP MICHAEL GARLICK | May 1961 | British | Director | 2011-03-01 UNTIL 2013-04-27 | RESIGNED |
IAN RICHARD COVENTRY | Jun 1958 | British | Director | 2019-09-23 UNTIL 2023-05-02 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-04-18 UNTIL 2015-06-15 | RESIGNED |
MR DAVID ROBERT PREECE | Sep 1960 | British | Director | 2001-09-12 UNTIL 2003-11-21 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | ||
RICHARD HUGH PARKER | Apr 1953 | British | Director | 1997-01-15 UNTIL 1997-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Life & Pensions Regulated Services Limited | 2021-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Financial Services Holdings Limited | 2017-09-12 - 2021-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita International Financial Services Holdings Limited | 2016-04-06 - 2017-09-12 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESTERN_MORTGAGE_SERVICES - Accounts | 2023-08-09 | 31-12-2022 | |
WESTERN_MORTGAGE_SERVICES - Accounts | 2022-09-24 | 31-12-2021 | |
WESTERN_MORTGAGE_SERVICES - Accounts | 2021-09-23 | 31-12-2020 | |
WESTERN_MORTGAGE_SERVICES - Accounts | 2020-09-24 | 31-12-2019 |