Company Information for

DURHAM MORTGAGES A PLC

5 Churchill Place, 10th Floor, London, E14 5HU,

Company Registration Number

11304425

Public Limited Company

Active

About Durham Mortgages A Plc

DURHAM MORTGAGES A PLC was founded on 2018-04-11 and has its registered office in London. The organisation's status is listed as "Active". Durham Mortgages A Plc is a Public Limited Company registered in ENGLAND 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

DURHAM MORTGAGES A PLC

Legal Registered Office

5 Churchill Place
10th Floor
London
E14 5HU

Filing Information

Company Number	11304425
Date formed	2018-04-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2024-04-30
Account next due	2025-10-31
Latest filing return	2024-04-10
Filing return next due	2025-04-24
Type of accounts	FULL

Last Datalog update:

2024-12-17 09:26:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Csc Corporate Services (uk) Limited	Company Secretary		2018-04-11
Csc Directors (no.1) Limited	Director		2018-04-11
Csc Directors (no.2) Limited	Director		2018-04-11
John Paul Nowacki	Director	DIRECTOR	2018-04-11	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Csc Corporate Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Csc Corporate Services (uk) Limited	ZEPHYR FUNDING LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
Csc Corporate Services (uk) Limited	GEMGARTO 2018-1 PARENT LIMITED	Company Secretary	2018-06-04	CURRENT	2018-06-04	Active
Csc Corporate Services (uk) Limited	SJP PARTNER LOANS NO. 1 LIMITED	Company Secretary	2018-05-31	CURRENT	2018-05-31	Active
Csc Corporate Services (uk) Limited	BELMONT GREEN FUNDING 5 LIMITED	Company Secretary	2018-05-31	CURRENT	2018-05-31	Active
Csc Corporate Services (uk) Limited	CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED	Company Secretary	2018-05-17	CURRENT	2018-05-17	Active - Proposal to Strike off
Csc Corporate Services (uk) Limited	CLEVELAND ROW FINANCE NO.2 PLC	Company Secretary	2018-05-17	CURRENT	2018-05-17	Liquidation
Csc Corporate Services (uk) Limited	LOWELL RECEIVABLES FINANCING 1 LIMITED	Company Secretary	2018-05-03	CURRENT	2018-05-03	Active
Csc Corporate Services (uk) Limited	DURHAM MORTGAGES A HOLDINGS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
Csc Corporate Services (uk) Limited	DURHAM MORTGAGES B PLC	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
Csc Corporate Services (uk) Limited	DURHAM MORTGAGES B HOLDINGS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
Csc Corporate Services (uk) Limited	EMERGING MARKETS TRUSTEES LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
Csc Corporate Services (uk) Limited	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Company Secretary	2018-03-23	CURRENT	2018-03-23	Liquidation
Csc Corporate Services (uk) Limited	HWSIL NOTE CO LIMITED	Company Secretary	2018-03-12	CURRENT	2016-07-20	Liquidation
Csc Corporate Services (uk) Limited	HWSIL NOTE CO HOLDINGS LIMITED	Company Secretary	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
Csc Corporate Services (uk) Limited	CSC CAPITAL MARKETS UK LIMITED	Company Secretary	2017-11-15	CURRENT	2017-05-19	Active
Csc Corporate Services (uk) Limited	CSC TRUSTEES LIMITED	Company Secretary	2017-11-15	CURRENT	2017-06-22	Active
Csc Corporate Services (uk) Limited	CSC DIRECTORS (NO. 2) LIMITED	Company Secretary	2017-11-15	CURRENT	2017-06-22	Active
Csc Corporate Services (uk) Limited	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2017-05-19	Active
Csc Corporate Services (uk) Limited	CSC DIRECTORS (NO. 1) LIMITED	Company Secretary	2017-11-15	CURRENT	2017-06-22	Active
Csc Corporate Services (uk) Limited	THE CAR FINANCE COMPANY (2017) LIMITED	Company Secretary	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
Csc Corporate Services (uk) Limited	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Company Secretary	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off

Related Directorships for Csc Directors (no.1) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Csc Directors (no.1) Limited	ZEPHYR FUNDING LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Csc Directors (no.1) Limited	GEMGARTO 2018-1 PARENT LIMITED	Director	2018-06-04	CURRENT	2018-06-04	Active
Csc Directors (no.1) Limited	LOWELL RECEIVABLES FINANCING 1 LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Csc Directors (no.1) Limited	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.1) Limited	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.1) Limited	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.1) Limited	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
Csc Directors (no.1) Limited	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off

Related Directorships for Csc Directors (no.2) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Csc Directors (no.2) Limited	ZEPHYR FUNDING LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Csc Directors (no.2) Limited	GEMGARTO 2018-1 PARENT LIMITED	Director	2018-06-04	CURRENT	2018-06-04	Active
Csc Directors (no.2) Limited	CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED	Director	2018-05-17	CURRENT	2018-05-17	Active - Proposal to Strike off
Csc Directors (no.2) Limited	CLEVELAND ROW FINANCE NO.2 PLC	Director	2018-05-17	CURRENT	2018-05-17	Liquidation
Csc Directors (no.2) Limited	LOWELL RECEIVABLES FINANCING 1 LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Csc Directors (no.2) Limited	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.2) Limited	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.2) Limited	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Csc Directors (no.2) Limited	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
Csc Directors (no.2) Limited	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
Csc Directors (no.2) Limited	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off

Related Directorships for John Paul Nowacki

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Paul Nowacki	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
John Paul Nowacki	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
John Paul Nowacki	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Liquidation
John Paul Nowacki	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
John Paul Nowacki	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
John Paul Nowacki	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
John Paul Nowacki	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
John Paul Nowacki	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
John Paul Nowacki	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
John Paul Nowacki	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
John Paul Nowacki	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
John Paul Nowacki	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
John Paul Nowacki	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
John Paul Nowacki	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
John Paul Nowacki	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
John Paul Nowacki	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
John Paul Nowacki	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
John Paul Nowacki	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
John Paul Nowacki	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
John Paul Nowacki	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
John Paul Nowacki	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
John Paul Nowacki	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
John Paul Nowacki	GMAC-RFC EUROPE LIMITED	Director	2013-02-19	CURRENT	2000-05-08	Dissolved 2016-06-16
John Paul Nowacki	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
John Paul Nowacki	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
John Paul Nowacki	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
John Paul Nowacki	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
John Paul Nowacki	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
John Paul Nowacki	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
John Paul Nowacki	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
John Paul Nowacki	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
John Paul Nowacki	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
John Paul Nowacki	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
John Paul Nowacki	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
John Paul Nowacki	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
John Paul Nowacki	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
John Paul Nowacki	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
John Paul Nowacki	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
John Paul Nowacki	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
John Paul Nowacki	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
John Paul Nowacki	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
John Paul Nowacki	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
John Paul Nowacki	MIRPAC INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
John Paul Nowacki	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
John Paul Nowacki	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
John Paul Nowacki	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
John Paul Nowacki	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
John Paul Nowacki	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
John Paul Nowacki	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
John Paul Nowacki	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
John Paul Nowacki	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
John Paul Nowacki	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
John Paul Nowacki	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26