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LANDMARK MORTGAGES LIMITED

UK Flag Admiral House Harlington Way, Fleet, Hampshire, GU51 4YA


LANDMARK MORTGAGES LIMITED Credit Report

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

LANDMARK MORTGAGES LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 October 1996

64922 Activities of mortgage finance companies - The provision of services of mortgage loans secured on residential properties and of associated services. T/O = interesr receivable.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 STEPHEN EDWARD JONES Director -
MR DAVID ROBERT CLINTON Director -
MISS HILARY SUSANNA YOUNG Company Secretary -
HITESHKUMAR RAMESHCHANDRA PATEL Director -
MR LEE JAMES KELLY Director -
MR RONALD ARNON SANDLER Company Secretary -
MR MICHIEL JOZEF ALEXANDER HEIJMEIJER Director -
MRS CHARLOTTE MARIE INSINGER Director -
MRS CHARLOTTE MARIE INSINGER Director -
MR PETER SCHANCUPP Director -
Mr Joseph Jeremy Ogden Company Secretary
Mr Hubert Robin Hutton Director
Mr Andrew Paul Thompson Director
Mr Robert Frederick Bennett Director
Mr Gary Andrew Hoffman Director
Mr Stephen Edward Jones Director
Mr John Richard Coates Director
Mr Anne Menze Kuipers Director
Sir Derek Wanless Director
Sir George Russell Director
Howick Of Glendale Director
Mr Leo Peter Finn Director
Mr Andrew Michael Tate Director
Mr Jason Fitzpatrick Company Secretary
Mr Michael Donal Buckley Director
Mr Hean Kuan Ang Company Secretary
Mr Paul Martin Hopkinson Company Secretary
Mr Michael James Queen Director
Mr Andy Anne Menze Kuipers Director
Mr John Gornall Company Secretary
Ms Nichola Pease Director
Mr John Streeton Ward Obe Director
Mr Thomas Whinfield Scholar Director
Mr Richard Lee Banks Director
Sir David Robert MacGowan Chapman Director
Sir Ian Gibson Director
Mr James Christopher Sharp Director
Mr Bryan Kaye Sanderson Director
Mr Christopher Jonathan Pumphrey Director
Mr Simon Timothy Laffin Director
Mr Keith Mccallum Currie Director
Mr David Frank Baker Director
Mr Adam John Applegarth Director
Mr Gerald Walter Hickey Director
Mr Robert Kenneth Andrews Director
Mr John Hartley Tattersall Director
Mr Michael Kent Atkinson Director
Sir John Charles Buchanan Riddell Director
Mr Richard Alan Pym Director
Ms Susan Carol Langley Director
Ms Rosemary Anne Radcliffe Director
Mr John Francis Devaney Director
Mr Stephen Alan Michael Hester Director
Mr Phillip Alexander McLelland Director
Mr David Benjamin Lunn Director
Mr Colin Taylor Company Secretary
Mr Robert John Davies Director
Mr Christopher Newton Fox Director
Mr Philip Richard Milnes Harbottle Director
Mr David Keith Wilson Director
Ms Ann Frances Godbehere Director
Lady Louise Alexandra Virginia Charlotte Patten Director
Mr Ian John Hares Director
Mr Henry James O'Neil Director
Mr Keith Charles William Morgan Director
Mr Ronald Arnon Sandler Director
Mr David Andrew Jones Director
Laurence Philip Adams Director
Dr Matthew White Ridley Director
Mr John James Fenwick Director
Mr Philip John Remnant Director
Mr Christopher Jobe Company Secretary
Mr Nicholas Adam Hodnett Fenwick Director
Mr Robert Henry Dickinson Director
Mr Jeffrey Alan Mayer Director
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

10

Type Created Registered Persons Entitled Status
The Governor And Company Of The Bank Of England OUTSTANDING
The Governor And Company Of The Bank Of England (In Its Capacity As Trustee) OUTSTANDING
The Governor And Company Of The Bank Of England OUTSTANDING
The Governor And Company Of The Bank Of England,as Trustee OUTSTANDING
The Governor And Company Of The Bank Of England (In Its Capacity As Trustee) OUTSTANDING
The Governor And Company Of The Bank Of England (In Its Capacity As Trustee) OUTSTANDING
The Governor And Company Of The Bank Of England (In Its Capacity As Security Trustee) OUTSTANDING
The Governor And Company Of The Bank Of England As Security Trustee OUTSTANDING
Debenture The Governor And Company Of The Bank Of England (In Its Capacity As Trustee); SATISFIED
Debenture The Governor And Company Of The Bank Of England As Security Trustee; SATISFIED
Debenture The Governor And Company Of The Bank Of England (The Security Trustee); SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Securitybeneficiar SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia SATISFIED
Deed Of Charge The Governor And Company Of The Bank Of England (As Security Trustee For The Security Beneficia; SATISFIED
Master Novation Agreement Deutsche Bank Ag, London Branch SATISFIED
Mortgage The Governor And Company Of The Bank Of England (In Its Capacity As Trustee); SATISFIED
Mortgage The Govenor And Company Of The Bank Of England; SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of England (In Its Capacity As Security Trustee); OUTSTANDING
Security Interest Agreement The Governor And Company Of The Bank Of England (In Its Capacity As Security Trustee); SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of England (In Its Capacity As Security Trustee); OUTSTANDING
Third Security Interest Agreement The Governor And Company Of The Bank Of England (The Security Trustee); OUTSTANDING
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Key Financials

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Accounts
Cash £3,901,600,000.00 £669,500,000.00 £1,445,378,000.00 £8,688,000.00 £8,892,000.00
Net Worth £3,328,700,000.00 £3,864,000,000.00 £4,403,615,000.00 £601,587,000.00 £56,234,000.00
Total Current Liabilities £36,129,600,000.00 £30,319,800,000.00 £8,020,947,000.00 £16,690,000.00 £101,666,000.00
Total Current Assets £39,920,900,000.00 £34,622,800,000.00 £12,269,472,000.00 £743,263,000.00 £157,767,000.00
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