MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED was incorporated 19 years ago on 19/04/2002 and has the registered number: 04420580. The accounts status is FULL and accounts are next due on 30/09/2022.

MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED - MANCHESTER

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 31/12/2020 30/09/2022

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHAMBERGLEN LIMITED (until 26/06/2002)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-09-19 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
PCSL SERVICES NO. 1 LIMITED Corporate Director 2002-06-18 UNTIL 2009-10-27 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-10-29 UNTIL 2007-07-31 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-06-18 UNTIL 2002-07-26 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-12-06 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary 2002-07-26 UNTIL 2004-04-19 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-12-06 UNTIL 2010-07-19 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-04-19 UNTIL 2002-06-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-19 UNTIL 2002-06-18 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2014-10-30 UNTIL 2017-01-06 RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2011-04-06 UNTIL 2013-06-04 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2011-01-19 UNTIL 2013-04-27 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2013-07-18 UNTIL 2015-06-15 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2002-06-18 UNTIL 2007-07-31 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2012-05-15 UNTIL 2013-11-11 RESIGNED
MR JON IAN KATOVSKY Aug 1958 American Director 2006-01-03 UNTIL 2010-03-19 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-10-27 RESIGNED
MICHAEL GEORGE LEWIS Jul 1952 British Director 2005-10-21 UNTIL 2009-10-27 RESIGNED
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2016-08-18 UNTIL 2019-06-30 RESIGNED
MR PAUL ANTONY WILSON Apr 1971 British Director 2011-01-20 UNTIL 2013-07-24 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-10-27 RESIGNED
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2002-06-18 UNTIL 2008-03-31 RESIGNED
MR DAVID TWEEDY Aug 1958 British Director 2005-12-20 UNTIL 2012-05-15 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Director 2002-06-18 UNTIL 2009-10-27 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-11-19 UNTIL 2010-10-22 RESIGNED
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-05-09 UNTIL 2018-10-22 RESIGNED
MR ALAN CHRISTOPHER WILSON Feb 1958 British Director 2013-07-24 UNTIL 2016-07-31 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2009-10-27 UNTIL 2013-06-21 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2002-11-05 UNTIL 2005-12-20 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-06-15 UNTIL 2017-03-15 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2018-11-06 UNTIL 2019-02-01 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2009-10-27 UNTIL 2010-12-07 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2017-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Britannia Treasury Services Limited 2016-04-06 - 2017-03-29 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
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COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
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MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM FUNDING LIMITED MANCHESTER UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company