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SOUTHERN PACIFIC MORTGAGE LIMITED

UK Flag Hays Galleria 1 Hays Lane, London, SE1 2RD


SOUTHERN PACIFIC MORTGAGE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

Private limited with Share Capital

Active - Accounts Filed

15 October 1996

64999 Financial intermediation not elsewhere classified - The provision of loans secured on residential properties in the UK.TO = Interest Receivable and similar income.

Available to 30 Nov 2015. Next accounts due by 30 Aug 2017

Annual Return information not available

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LEE CHRISTOPHER BRANDON Director -
Amany Attia Director
Ms Wendy Beth Oliver Company Secretary
Mr Gerald Martin McHugh Director
Mr George Mclennan Fraser Director
Mr Andrew Christopher Townsend Director
Mrs Angela Sarah Mary Davies Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Mr John Matthew Prust Director
Mr Robert Howard Director
Mr Bernard A Guy Director
Mr Bernard A Guy Company Secretary
Mr James George Walton Director
Mr William C Bilsborough Director
Mr Anthony John Keeble Director
Mr Christopher Gordon Rupp Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Stuart Gilbert Aitken Director
AQUIS SECRETARIES LIMITED Company Secretary
Mr Wallace Simon Duthie Hinshelwood Director
Mr Dominic Iain Gibb Director
Mr Gary Palmer Director
Mr Gary Palmer Company Secretary
Mr Paul Stuart Chambers Director
S&A SECRETARIES LIMITED Company Secretary
Mr William Edward Cherry Director
Mr Mark Ignatius Director
Ms Melanie Joan Leask Director
Mr Kevin James Patrick Hayes Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

17

Type Created Registered Persons Entitled Status
A Deed Of Charge Barclays Bank PLC SATISFIED
A Deed Of Charge Barclays Bank PLC SATISFIED
A Deed Of Charge Mortgage Agency Services Number Two Limited SATISFIED
An Escrow Account Deed Of Charge Mortgage Agency Services Number Two Limited SATISFIED
A Pledge Agreement National Westminster Bank PLC SATISFIED
A Pledge Agreement Barclays Bank PLC SATISFIED
A Pledge Agreement Barclays Bank PLC SATISFIED
Deed Of Charge Morgan Stanley & Co. International Limited SATISFIED
Deed Of Charge Barclays Bank PLC SATISFIED
Deed Of Charge Barclays Bank PLC SATISFIED
Deed Of Charge Mortgage Agency Services Number Two Limited SATISFIED
Deed Of Charge Mable Commercial Funding Limited OUTSTANDING
Deed Of Charge And Assignment National Westminster Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Pf Security For Rent Jermyn Investment Properties PLC SATISFIED
Deposit Deed Bredero Kensington Limited SATISFIED
First Supplemental Deed Of Charge Morgan Stanley & Co.international Limited SATISFIED
Pledge Agreement Barclays Bank PLC SATISFIED
Pledge Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £11,230,000.00 £25,225,000.00 £66,284,000.00 £137,070,000.00 £123,920,000.00 £33,462,000.00
Net Worth £65,148,000.00 £77,144,000.00 £98,489,000.00 £123,872,000.00 £136,567,000.00 £173,890,000.00
Total Current Liabilities £89,158,000.00 £72,910,000.00 £52,867,000.00 £52,647,000.00 £68,416,000.00 £7,230,000.00
Total Current Assets £131,685,000.00 £129,422,000.00 £131,643,000.00 £156,427,000.00 £141,100,000.00 £70,861,000.00
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