MORTGAGE EXCELLENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORTGAGE EXCELLENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORTGAGE EXCELLENCE LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527577. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE EXCELLENCE LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527577. The accounts status is FULL and accounts are next due on 30/09/2024.
MORTGAGE EXCELLENCE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
ANDREW GEORGE VALENTINE | Apr 1980 | British | Director | 2022-06-29 | CURRENT |
MS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2022-05-12 | CURRENT |
SUSAN MARGARET WHYBROW | Jan 1952 | British | Director | 1998-11-09 UNTIL 2000-07-07 | RESIGNED |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2019-06-18 UNTIL 2021-03-31 | RESIGNED |
MR SIMON DAVID GOLDSMITH | Jun 1960 | British | Secretary | 2000-07-07 UNTIL 2000-12-15 | RESIGNED |
MR DAVID STEPHEN VALLERY | Mar 1968 | British | Director | 2020-02-25 UNTIL 2020-12-31 | RESIGNED |
MR ROBERT ANDREW PROUDMAN | May 1956 | British | Director | 2003-08-06 UNTIL 2016-10-31 | RESIGNED |
MR JEREMIAH CHARLES TOHER | Jul 1964 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
MR GARY WARMAN | Nov 1968 | British | Director | 2021-03-02 UNTIL 2022-05-31 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1998-03-16 UNTIL 1998-11-09 | RESIGNED | ||
MRS KATHRYN ANNE WINUP | Aug 1970 | British | Director | 2017-12-21 UNTIL 2019-09-30 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-03-16 UNTIL 1998-11-09 | RESIGNED | ||
STEVEN HENRY WHYBROW | Jun 1962 | Secretary | 1998-11-09 UNTIL 2000-07-07 | RESIGNED | |
STEVEN HENRY WHYBROW | Jun 1962 | Secretary | 2000-12-15 UNTIL 2003-08-06 | RESIGNED | |
MR ROBERT ANDREW PROUDMAN | May 1956 | British | Secretary | 2003-08-06 UNTIL 2016-10-31 | RESIGNED |
RACHEL LOUISE KIRWAN | Secretary | 2016-11-01 UNTIL 2020-10-01 | RESIGNED | ||
GRAHAM FREDERICK WHYBROW | Jan 1936 | British | Director | 1998-11-09 UNTIL 2007-12-01 | RESIGNED |
STEVEN HENRY WHYBROW | Jun 1962 | Director | 2000-07-07 UNTIL 2003-08-06 | RESIGNED | |
MR ROBIN WILLIAMS | Dec 1969 | English | Director | 2003-08-06 UNTIL 2016-11-11 | RESIGNED |
LEE RICHARD JOSEPH PORTNOI | Oct 1959 | British | Director | 2000-07-07 UNTIL 2000-12-15 | RESIGNED |
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2014-02-01 UNTIL 2014-09-30 | RESIGNED |
PETER MARR | Dec 1961 | British | Director | 2018-01-03 UNTIL 2018-06-04 | RESIGNED |
MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2014-02-01 UNTIL 2018-12-31 | RESIGNED |
MR DAVID ANTHONY LOUGHENBURY | Jun 1969 | British | Director | 2018-07-31 UNTIL 2020-03-31 | RESIGNED |
MR PAUL RAYMOND KLEINMAN | Jul 1958 | British | Director | 2000-07-07 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW KEITH ELKINGTON | Oct 1966 | British | Director | 2017-10-16 UNTIL 2020-10-01 | RESIGNED |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 2014-02-01 UNTIL 2017-12-31 | RESIGNED |
MR ANDREW JOHN CATTELL | Aug 1961 | British | Director | 2001-05-14 UNTIL 2003-01-01 | RESIGNED |
MR DAVID RAPHAEL ARNOLD | Mar 1969 | British | Director | 2000-07-07 UNTIL 2000-12-15 | RESIGNED |
ROBERT MICHAEL ABBEY | Jun 1948 | British | Director | 2000-07-07 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pm Holdings Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R3: Financial Services Group Limited | 2016-04-06 - 2016-12-30 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |