MR JOHN MALTBY

Active Nordea Satamaradankatu 5, Helsinki, 00020,

Unlock This Report?

Unlock The Full Report

  • Credit score, financials and risk data
  • Directors, shareholders and ownership
  • CCJs, payment behaviour and filing history
  • 5 official Companies House documents
  • Instant download and online viewing
  • Email alerts for key changes
  • Personal monitoring dashboard
Checkout - £20.00
UNLIMITED REPORTS

Unlimited Access For

£35/month

Billed Monthly - Cancel Anytime

Find Out More

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite
director.header.claimCompany.alt

MR JOHN MALTBY

Active Nordea Satamaradankatu 5, Helsinki, 00020,

Buy report
  • Client
  • Supplier
  • Competitor
  • Other
Print

Current Appointments

Company Name Company Status Position Appointed Resigned
ALLICA GROUP HOLDINGS LIMITED Active Director 02/07/26 2026-07-02
MALTBY COACHING LTD Active Director 16/03/26 2026-03-16
MAX NICHOLAS RENEWABLES LTD Active Director 01/02/22 2022-02-01
ALLICA BANK LIMITED Active Director 01/09/19 2019-09-01
LUNAR INVESTORS (HOLDING) LLP Dissolved Llp Member 20/12/13 2013-12-20
JKM BOARD ADVISORS LIMITED Dissolved Director 28/09/12 2012-09-28
TOWER NO9 LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 12/07/03 2003-07-12
UKFS 5 LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 12/07/03 2003-07-12
NORLAND DACS 4 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS 5 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS 3 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS 2 LIMITED Dissolved Director 10/08/00 2000-08-10

Previous Appointments

Company Name Company Status Position Appointed Resigned
ALLICA GROUP HOLDINGS LIMITED Active Director 02/07/26 2026-07-02
MALTBY COACHING LTD Active Director 16/03/26 2026-03-16
MAX NICHOLAS RENEWABLES LTD Active Director 01/02/22 2022-02-01
ALLICA BANK LIMITED Active Director 01/09/19 2019-09-01
NORDEA BANK ABP Active Director 04/09/24 02/04/26 2024-09-04
SIMPLYHEALTH ACCESS Active Director 25/06/18 10/06/21 2018-06-25
SIMPLYHEALTH GROUP LIMITED Active Director 25/06/18 10/06/21 2018-06-25
ICOSA WATER LIMITED Active Director 04/04/16 30/01/17 2016-04-04
BANK OF IRELAND (UK) PLC Active Director 18/11/15 30/08/19 2015-11-18
TANDEM MONEY LIMITED Active Director 01/09/15 10/01/18 2015-09-01
GERMAN BIOGAS HOLDCO LIMITED Dissolved Director 18/03/14 30/04/15 2014-03-18
GOOD ENERGY GROUP LIMITED Active Director 15/10/12 13/06/19 2012-10-15
CHELTENHAM & GLOUCESTER PLC Active Director 14/08/08 23/11/09 2008-08-14
TORTEVAL LM LIMITED Active Director 06/02/07 09/05/07 2007-02-06
LLOYDS BANK COMMERCIAL FINANCE LIMITED Active Director 07/01/07 06/09/12 2007-01-07
NORLAND DACS 17 LIMITED Dissolved Director 25/01/05 09/05/07 2005-01-25
NORLAND DACS 15 LIMITED Dissolved Director 26/01/04 09/05/07 2004-01-26
NORLAND DACS 16 LIMITED Dissolved Director 23/01/04 09/05/07 2004-01-23
NORLAND DACS 14 LIMITED Dissolved Director 04/03/03 09/05/07 2003-03-04
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION Active Director 01/01/03 30/04/07 2003-01-01
NORLAND DACS 12 LIMITED Dissolved Director 19/11/02 31/01/03 2002-11-19
NORLAND DACS 13 LIMITED Dissolved Director 19/11/02 09/05/07 2002-11-19
KML MORTGAGE SERVICES LIMITED Active Director 10/08/00 09/05/07 2000-08-10
KENSINGTON MORTGAGE COMPANY LIMITED Active Director 10/08/00 09/05/07 2000-08-10
GE MONEY HOME FINANCE LIMITED Active Director 24/03/99 05/06/00 1999-03-24
FIRST NATIONAL TRICITY FINANCE LIMITED Dissolved Director 01/01/98 05/06/00 1998-01-01
UK YEAR CIC Dissolved Director 14/06/17 14/11/18 2017-06-14
LUNAR INVESTORS (HOLDING) LLP Dissolved Llp Member 20/12/13 2013-12-20
JKM BOARD ADVISORS LIMITED Dissolved Director 28/09/12 2012-09-28
WIMBLEDON PARK MORTGAGE FUNDING LIMITED Dissolved Director 06/02/07 09/05/07 2007-02-06
KMS DACS 1 LIMITED Dissolved Director 06/02/07 09/05/07 2007-02-06
MPL DACS 1 LIMITED Dissolved Director 17/06/05 09/05/07 2005-06-17
NORLAND DACS 22 LIMITED Dissolved Director 06/04/05 09/05/07 2005-04-06
MPL SECURITISATION LIMITED Dissolved Director 06/04/05 29/06/05 2005-04-06
MPL DACS 4 LIMITED Dissolved Director 06/04/05 09/05/07 2005-04-06
NORLAND DACS 23 LIMITED Dissolved Director 06/04/05 09/05/07 2005-04-06
MPL DACS 3 LIMITED Dissolved Director 06/04/05 09/05/07 2005-04-06
NORLAND DACS 19 LIMITED Dissolved Director 29/09/04 09/05/07 2004-09-29
NORLAND DACS 20 LIMITED Dissolved Director 29/09/04 09/05/07 2004-09-29
RESIDENTIAL MORTGAGE SECURITIES 19 PLC Dissolved Director 09/09/04 25/01/05 2004-09-09
YOUR BUSINESS FINANCE LIMITED Dissolved Director 07/07/04 09/05/07 2004-07-07
YBF LIMITED Dissolved Director 07/07/04 09/05/07 2004-07-07
THE BUSINESS MORTGAGE PEOPLE LIMITED Dissolved Director 07/07/04 09/05/07 2004-07-07
TAKE COVER INSURANCE SOLUTIONS LIMITED Dissolved Director 07/07/04 09/05/07 2004-07-07
VICTORIA PARK MORTGAGE FUNDING LIMITED Dissolved Director 24/05/04 09/05/07 2004-05-24
MONEY PARTNERS HOLDINGS LIMITED Dissolved Director 07/05/04 23/03/07 2004-05-07
MONEY PARTNERS LOANS LIMITED Dissolved Director 07/05/04 23/03/07 2004-05-07
NORLAND DACS 18 LIMITED Dissolved Director 05/05/04 09/05/07 2004-05-05
MONEY PARTNERS LIMITED Dissolved Director 15/04/04 23/03/07 2004-04-15
THE MONEY SURGEON LIMITED Dissolved Director 01/04/04 09/05/07 2004-04-01
ME 'N' U MORTGAGES LIMITED Dissolved Director 16/03/04 09/05/07 2004-03-16
ME 'N' U INSURANCE SOLUTIONS LIMITED Dissolved Director 16/03/04 09/05/07 2004-03-16
MPL DACS 2 LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
NORLAND DACS 24 LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
EZPZ LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
GREENWICH PARK MORTGAGE FUNDING LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
NORLAND DACS 21 LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
NEWBURY FUNDING LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
KENSINGTON MBS LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
KENSINGTON SECRETARIES LIMITED Dissolved Director 15/03/04 09/05/07 2004-03-15
YPF FOR MORTGAGES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YPF FOR INSURANCE SOLUTIONS LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YPF FOR LOANS LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YOUR PERSONAL FINANCE FOR MORTGAGES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YOUR PERSONAL FINANCE FOR REMORTGAGES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YOUR PERSONAL FINANCE FOR INSURANCE SOLUTIONS LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YOUR PERSONAL FINANCE FOR LOANS LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
YPF FOR REMORTGAGES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
TML FINANCIAL SERVICES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
TML 4 REMORTGAGES LTD Dissolved Director 09/12/03 09/05/07 2003-12-09
TML 4 INSURANCE SERVICES LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML 4 FINANCE LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML SOLUTIONS LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML INSURANCE SERVICES SOLUTIONS LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML MORTGAGE SOLUTIONS LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML 4 MARKETING LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
THE MORTGAGE LENDER LIMITED Dissolved Director 20/11/03 09/05/07 2003-11-20
TML (UK) LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML 4 CREDIT LTD Dissolved Director 20/11/03 09/05/07 2003-11-20
TML 4 LOANS LTD Dissolved Director 19/11/03 09/05/07 2003-11-19
TML 4 MORTGAGES LTD Dissolved Director 19/11/03 09/05/07 2003-11-19
TOWER NO9 LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 12/07/03 2003-07-12
UKFS 5 LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 12/07/03 2003-07-12
NEWBURY PARK MORTGAGE FUNDING LIMITED Dissolved Director 08/04/03 09/05/07 2003-04-08
ALEXANDRA PARK MORTGAGE FUNDING LIMITED Dissolved Director 08/04/03 09/05/07 2003-04-08
MORTGAGE LENDING LIMITED Dissolved Director 06/09/02 09/05/07 2002-09-06
THE MORTGAGE LENDER 2 LIMITED Dissolved Director 06/09/02 09/05/07 2002-09-06
NORLAND DACS 11 LIMITED Dissolved Director 11/09/01 09/05/07 2001-09-11
KENSINGTON STRUCTURED FINANCE LIMITED Dissolved Director 22/05/01 09/05/07 2001-05-22
KENSINGTON INSURANCE SERVICES LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
KENSINGTON PERSONAL LOANS LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
UKMBS LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
NORLAND CAPITAL LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
KENSINGTON MORTGAGES DIRECT LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
KENSINGTON DIRECT LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
KENSINGTON MORTGAGE GROUP LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
REGENT'S PARK MORTGAGE FUNDING LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
TOWER BRIDGE MORTGAGE FUNDING LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED Dissolved Director 15/05/01 09/05/07 2001-05-15
NORLAND DACS 10 LIMITED Dissolved Director 16/02/01 09/05/07 2001-02-16
NORLAND DACS 9 LIMITED Dissolved Director 29/08/00 09/05/07 2000-08-29
NORLAND DACS 4 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS LIMITED Dissolved Director 10/08/00 2000-08-10
RICHMOND PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
NORLAND DACS 5 LIMITED Dissolved Director 10/08/00 2000-08-10
GREEN PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
FINSBURY PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
HYDE PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
BATTERSEA PARK MORTGAGE FUNDING LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
NORLAND DACS 3 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS 2 LIMITED Dissolved Director 10/08/00 2000-08-10
NORLAND DACS 8 LIMITED Dissolved Director 10/08/00 09/05/07 2000-08-10
THE NORTHVIEW GROUP LIMITED Dissolved Director 09/08/00 09/05/07 2000-08-09
CREDITCHARGE (U.K.) LIMITED Dissolved Director 16/02/00 05/06/00 2000-02-16
FN 6 LTD Dissolved Director 16/02/00 05/06/00 2000-02-16
NEEDCIRCUIT LIMITED Dissolved Director 16/02/00 05/06/00 2000-02-16
FN 8 LTD Dissolved Director 16/02/00 05/06/00 2000-02-16
LOMBARD BANK Dissolved Director 01/01/98 31/12/98 1998-01-01
Remove These Ads