MORTGAGE ADVICE BUREAU LIMITED - DERBY


Company Profile Company Filings

Overview

MORTGAGE ADVICE BUREAU LIMITED is a Private Limited Company from DERBY and has the status: Active.
MORTGAGE ADVICE BUREAU LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368205. The accounts status is FULL and accounts are next due on 30/09/2024.

MORTGAGE ADVICE BUREAU LIMITED - DERBY

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

CAPITAL HOUSE
DERBY
DE24 8QR

This Company Originates in : United Kingdom
Previous trading names include:
KEY FS LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID THOMPSON Aug 1969 British Director 2018-06-07 CURRENT
MRS LUCY CLAIRE TILLEY Oct 1971 British Director 2015-11-10 CURRENT
MR FABIEN HOLLER Secretary 2021-01-01 CURRENT
MR PETER CHRISTOPHER STEVEN BRODNICKI May 1962 British Director 2000-06-19 CURRENT
MICHELLE KELSALL May 1967 British Director 1999-12-01 UNTIL 2000-09-19 RESIGNED
SIMON CHARLES BLUNT May 1966 British Secretary 1997-05-09 UNTIL 1999-05-26 RESIGNED
MR DAREN COPE Oct 1967 English Secretary 1999-05-26 UNTIL 2001-05-01 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 1999-01-12 UNTIL 2000-08-01 RESIGNED
MRS LUCY CLAIRE TILLEY Secretary 2016-05-27 UNTIL 2021-01-01 RESIGNED
MR DAVID ROBERT PREECE Sep 1960 British Director 2004-07-28 UNTIL 2019-07-01 RESIGNED
MR PAUL JAMES ROBINSON Nov 1955 British Secretary 2001-05-01 UNTIL 2016-05-27 RESIGNED
RICHARD MICHAEL PALMER Jun 1959 British Director 1997-05-09 UNTIL 2014-01-06 RESIGNED
MISS SAMANTHA JANE NICHOLAS Mar 1968 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MR PAUL JAMES ROBINSON Nov 1955 British Director 2001-05-01 UNTIL 2015-11-10 RESIGNED
MR SIMON CHARLES BLUNT May 1966 British Director 1997-05-09 UNTIL 2014-01-06 RESIGNED
MICHELLE KELSALL May 1967 British Director 2001-05-01 UNTIL 2006-11-02 RESIGNED
MR JOHN DAVID FEARNEHOUGH Oct 1972 British Director 1999-10-14 UNTIL 2000-05-22 RESIGNED
JUSTIN JEFFREY BULLIMORE Jan 1972 British Director 2002-10-01 UNTIL 2003-03-31 RESIGNED
MR PETER WILLIAM JAMES BIRCH Jun 1960 British Director 2012-03-07 UNTIL 2014-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-09 UNTIL 1997-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Advice Bureau (Holdings) Plc 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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