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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
03 March 2005
64999 Financial intermediation not elsewhere classified - A group engaged in the provision of mortgage administration services to other group related entities and thiry party companies. T/O = Fees receivable and related income.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
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 RAJESH GUPTA||Director||-|
|MR MARK JEFFREY PRESTON||Director||-|
|MS DIANA SUSAN MILLER||Director||-|
|MS OLIVE GERALDINE JOYCE||Director||-|
|Mr Paul Stuart Chambers||Director|
|Mr Jeffrey Andrew Lundgren||Director|
|CLIFFORD CHANCE SECRETARIES (CCA) LIMITED||Company Secretary|
|Mr George Mclennan Fraser||Director|
|Ms Emily Sarnia Everard Upton||Company Secretary|
|Mrs Angela Sarah Mary Davies||Director|
|Mr William C Bilsborough||Director|
|Mr Anthony John Keeble||Director|
|Mr Christopher Gordon Rupp||Director|
|Mr Christopher John Patrick||Director|
|SERJEANTS' INN NOMINEES LIMITED||Director|
|SISEC LIMITED||Company Secretary|
|Mr Adriano Christopher Mitri||Director|
|Mr Christopher Miller||Director|
|Mr Wallace Simon Duthie Hinshelwood||Director|
|Mr Stephen Staid||Director|
|Mr Dominic Iain Gibb||Director|
|Mr John Arthur Pool||Director|
|Ms Melanie Joan Leask||Director|
|Mr Philip Frederick Williamson||Director|
|Mr Paul McMillan||Director|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Deed Of Charge Over Credit Balances||Barclays Bank PLC;||SATISFIED|
|Fixed And Floating Security Document||Storm Funding Limited (In Administration)||SATISFIED|
|Security Assignment In Respect Of Deposit||The Bank Of New York,london Branch||SATISFIED|
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|Total Current Liabilities||£13,331,000.00||£15,375,000.00||£29,253,000.00||£20,534,000.00||£13,464,000.00|
|Total Current Assets||£45,714,000.00||£26,797,000.00||£47,146,000.00||£51,547,000.00||£44,696,000.00|