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WESTERN MORTGAGE SERVICES LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 03191608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- VANOVERSCHELDE, Tom Frans
- RIPOCHE VAN HECKE, Corinne
- WEBSTER, Mark Norman
- RIPOCHE VAN HECKE, Corinne
- WEBSTER, Mark Norman
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-26
- Age Of Company 1996-04-26 28 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (100.00%) United Kingdom,London,EC2V 7NQ,null,null,null,65 Gresham Street
- CAPITA PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,null,65 Gresham Street
- Beneficial Owners
- -
- -
- Capita Life & Pensions Regulated Services Limited
- Capita Life & Pensions Regulated Services Limited
Jurisdiction Particularities
- Company Name (english)
- Western Mortgage Services Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XSOBXKULUNC104
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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WESTERN MORTGAGE SERVICES LIMITED Company Description
- WESTERN MORTGAGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03191608. Its current trading status is "live". It was registered 1996-04-26. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 65 Gresham Street .
Get WESTERN MORTGAGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Western Mortgage Services Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1996-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTERN MORTGAGE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03191608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03191608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03191608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-updates (2018-04-13) - CS01
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resolution (2018-04-19) - RESOLUTIONS
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capital-allotment-shares (2018-04-24) - SH01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2017-10-26) - PSC05
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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accounts-with-accounts-type-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-05) - AD02
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accounts-with-accounts-type-full (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-08-03) - AP04
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resolution (2015-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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termination-director-company-with-name-termination-date (2013-07-01) - TM01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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accounts-with-accounts-type-full (2012-04-16) - AA
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termination-director-company-with-name-termination-date (2012-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name-termination-date (2011-10-11) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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second-filing-of-form-with-form-type (2011-06-29) - RP04
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termination-secretary-company-with-name-termination-date (2011-12-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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legacy (2009-04-15) - 363a
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legacy (2003-02-25) - 288a
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legacy (1997-01-29) - 288b
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legacy (1997-01-31) - 288b
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legacy (1997-02-14) - 288a
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legacy (1997-05-13) - 288c
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legacy (1997-04-04) - 403a
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legacy (1997-09-19) - 288b
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accounts-with-accounts-type-full (1997-06-24) - AA
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memorandum-articles (1997-06-24) - MEM/ARTS
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legacy (1997-06-24) - 123
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resolution (1997-06-24) - RESOLUTIONS
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keyboard_arrow_right 1996
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incorporation-company (1996-04-26) - NEWINC
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resolution (1996-05-02) - RESOLUTIONS
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legacy (1996-05-02) - 287
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legacy (1996-05-02) - 288
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legacy (1996-07-26) - 288
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legacy (1996-08-08) - 288
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legacy (1996-09-17) - 88(2)R
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legacy (1996-09-25) - 395
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legacy (1996-12-31) - 225
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legacy (1996-12-31) - 288c
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legacy (1996-08-12) - 288
