Company Information for

CIS MORTGAGE MAKER LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

02180205

Private Limited Company

Liquidation

About Cis Mortgage Maker Ltd

CIS MORTGAGE MAKER LIMITED was founded on 1987-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cis Mortgage Maker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIS MORTGAGE MAKER LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in M60

Filing Information

Company Number02180205
Date formed1987-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return28/06/2016
Filing return next due08/11/2016
Type of accountsFULL
Last Datalog update:
2022-03-07 06:32:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clive Whitehead Company Secretary 2015-03-30
Richard John Adnett Director HEAD OF CORE BANK BUSINESS PARTNERING 2015-08-20 UNITED KINGDOM
Isabel Mary Chadwick Director HEAD OF COSTS 2015-08-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Mundy Director 2015-08-20 2017-03-10
Grahame Mcgirr Director 2014-04-17 2016-10-06
Clare Louise Gosling Director 2012-04-18 2015-08-20
Brona Rose Mckeown Company Secretary 2014-12-19 2015-03-30
Katy Jane Arnold Company Secretary 2014-02-27 2014-12-19
Kathrine Jane Bancroft Company Secretary 2010-07-19 2014-02-27
John Mercer Director 2010-11-10 2013-07-31
William Edward Newby Director 2010-11-10 2013-06-21
Christopher James Mack Director 2011-03-31 2012-04-18
Richard Thomas Goddard Director 2007-01-31 2011-03-31
Moira Ann Lees Company Secretary 2006-01-13 2010-07-19
Peter William Kerns Director 2007-01-31 2009-12-31
Timothy Stephen Bunch Director 1994-10-01 2007-01-31
Michael David Fairbairn Director 2001-01-01 2007-01-31
Charles Francis Mckeown Director 2001-01-01 2007-01-31
Patricia Anne Wade Company Secretary 2002-11-07 2006-01-13
Martin Gerald Clarke Director 2001-01-01 2005-12-16
Bryan Henry Portman Director 2004-10-21 2005-12-01
Craig Neil Shannon Director 2005-01-01 2005-06-07
Christopher William Joseph Hirst Director 1991-05-16 2004-12-31
David Grattan Director 1998-05-04 2004-10-21
Finian O'boyle Director 2002-11-07 2004-09-30
Martyn Christopher Bennett Director 1998-03-31 2003-07-11
David Stuart Hollas Director 1991-05-16 2002-11-08
Ian Michael Jones Company Secretary 1993-02-15 2002-11-07
Haydn Griffith Director 2001-01-01 2002-11-07
Barry Kenneth John Lewis Director 2001-01-01 2002-11-07
Rodney James Burgess Director 1999-03-29 2000-12-31
John Franks Director 1999-03-16 2000-12-31
Michael Brian Horswell Director 1991-05-16 1999-03-27
Peter Douglas Johnson Director 1991-05-16 1994-04-15
Robert Gordon Taylor Company Secretary 1991-05-16 1993-02-15

Related Directorships for Richard John Adnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Adnett FIRST ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1964-04-29 Liquidation
Richard John Adnett BRITANNIA NEW HOMES (SCOTLAND) LIMITEDDirector 2017-03-23 CURRENT 1991-12-05 Active
Richard John Adnett THIRD ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1966-12-22 Active
Richard John Adnett SECOND ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1969-10-28 Active
Richard John Adnett FOURTH ROODHILL LEASING LIMITEDDirector 2017-03-23 CURRENT 1983-10-31 Active
Richard John Adnett CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDDirector 2017-03-23 CURRENT 1962-03-23 Active
Richard John Adnett CAMBRIAN CARE LIMITEDDirector 2015-08-20 CURRENT 1992-03-30 Liquidation
Richard John Adnett LARCHVALE LIMITEDDirector 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
Richard John Adnett MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITEDDirector 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
Richard John Adnett MORTGAGE AGENCY SERVICES NUMBER THREE LIMITEDDirector 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
Richard John Adnett BRITANNIA (ISLE OF MAN) LIMITEDDirector 2015-08-20 CURRENT 1988-04-19 Liquidation
Richard John Adnett BRITANNIA ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 1997-11-14 Liquidation
Richard John Adnett BRITANNIA ESTATE AGENTS LIMITEDDirector 2015-08-20 CURRENT 1987-09-02 Liquidation
Richard John Adnett BRITANNIA NEW HOMES LIMITEDDirector 2015-08-20 CURRENT 1989-09-13 Liquidation
Richard John Adnett BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDDirector 2015-08-20 CURRENT 1990-04-25 Liquidation
Richard John Adnett BRITANNIA TREASURY SERVICES LIMITEDDirector 2015-08-20 CURRENT 1997-08-07 Liquidation
Richard John Adnett CBG ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 2013-12-24 Liquidation
Richard John Adnett BRITANNIA LAS DIRECT LIMITEDDirector 2015-08-20 CURRENT 1990-02-12 Liquidation
Richard John Adnett BRITANNIA LIFE DIRECT LIMITEDDirector 2015-08-20 CURRENT 1993-09-06 Liquidation
Richard John Adnett CO-OPERATIVE COMMERCIAL LIMITEDDirector 2015-08-20 CURRENT 1969-05-19 Liquidation

Related Directorships for Isabel Mary Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabel Mary Chadwick FIRST CO-OPERATIVE FINANCE LIMITEDDirector 2015-08-20 CURRENT 1955-08-17 Liquidation
Isabel Mary Chadwick PLATFORM CONSUMER SERVICES LIMITEDDirector 2015-08-20 CURRENT 1999-02-25 Liquidation
Isabel Mary Chadwick PLATFORM GROUP HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2000-02-29 Liquidation
Isabel Mary Chadwick CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITEDDirector 2015-08-20 CURRENT 1909-12-13 Liquidation
Isabel Mary Chadwick CBG ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 2013-12-24 Liquidation
Isabel Mary Chadwick HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITEDDirector 2015-08-20 CURRENT 1973-12-10 Liquidation
Isabel Mary Chadwick CLEVELAND GUARANTY LIMITEDDirector 2015-08-20 CURRENT 1964-06-15 Liquidation
Isabel Mary Chadwick KABA CONSULTING LIMITEDDirector 2012-12-21 CURRENT 2012-12-21 Active