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 - LONDON

This company is listed in the following categories:
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

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