Active
Company Information for COMPUTERSHARE MORTGAGE SERVICES LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPUTERSHARE MORTGAGE SERVICES LIMITED | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE Other companies in BD23 | ||
Previous Names | ||
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Company Number | 02466320 | |
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Company ID Number | 02466320 | |
Date formed | 1990-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 10:41:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COMPUTERSHARE MORTGAGE SERVICES LIMITED | 3100 Lake Drive Citywest Business Campus Dublin 24 CITYWEST, DUBLIN, Ireland | Ceased IRL | Company formed on the 1990-02-02 |
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COMPUTERSHARE MORTGAGE SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LLEWELLYN KEVAN BOTHA |
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JONATHAN DOLBEAR |
||
PHILIP CHARLES BRAITHWAITE |
||
PATRICK MICHAEL COSTIGAN |
||
ANDREW NIGEL JONES |
||
JONATHAN MICHAEL PATTINSON |
||
NAZIR SARKAR |
||
GARRY GEORGE STRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEE BANKS |
Director | ||
ANDREW PAUL FREELEY |
Director | ||
JAMES TERENCE HOOD |
Director | ||
JOHN JOSEPH GIBSON |
Company Secretary | ||
DAVID JOHN CUTTER |
Director | ||
MARK RUSSELL FLEET |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
BRIAN EDWARD BRODIE |
Director | ||
NEIL WARMAN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
MARTIN JOSEPH FRAZER |
Director | ||
ANDREW CHARLES DAVID HOLMES |
Company Secretary | ||
ANDREW CHARLES DAVID HOLMES |
Director | ||
ROBIN STEPHEN PATRICK LITTEN |
Director | ||
KEVIN DAVID MORAN |
Director | ||
JOHN JACKSON CARRIER |
Director | ||
JOHN ROBERT AUBURN |
Director | ||
RICHARD LINCOLN GRUNWELL |
Director | ||
JOHN CHARLES FALSHAW SCHOFIELD |
Director | ||
JOHN JACKSON CARRIER |
Company Secretary | ||
HELEN CLARE RULE |
Company Secretary | ||
GEORGE THOMAS VENTRESS PINDAR |
Director | ||
MICHAEL MCGUINN |
Company Secretary | ||
STEPHEN GARNER |
Company Secretary | ||
STEPHEN GARNER |
Director | ||
PETER HOWARD TURLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2015-08-26 | CURRENT | 1998-01-20 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 1988-01-28 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2015-09-16 | CURRENT | 1989-10-09 | Active | |
BASELINE CAPITAL LIMITED | Director | 2015-09-16 | CURRENT | 2002-10-25 | Active | |
KB ANALYTICS LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2015-09-16 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
TOPAZ FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2006-09-26 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 1988-01-28 | Active | |
BASELINE CAPITAL LIMITED | Director | 2012-01-26 | CURRENT | 2002-10-25 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 1988-01-28 | Active | |
BASELINE CAPITAL LIMITED | Director | 2012-01-26 | CURRENT | 2002-10-25 | Active | |
SETL DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1989-10-09 | Active | |
BASELINE CAPITAL LIMITED | Director | 2014-11-17 | CURRENT | 2002-10-25 | Active | |
KB ANALYTICS LIMITED | Director | 2014-11-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2011-01-21 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2011-01-21 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2011-01-21 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2011-01-21 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2011-01-21 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2010-07-30 | CURRENT | 1998-01-20 | Active | |
PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 1988-01-28 | Active | |
CLAVEN HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED | Director | 2005-02-01 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
COLLINGTREE ENTERPRISES LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
30/01/24 STATEMENT OF CAPITAL GBP 1000050 | ||
Termination of appointment of Llewellyn Kevan Botha on 2024-01-25 | ||
Appointment of Judith Mary Matthews as company secretary on 2024-01-24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
24/05/23 STATEMENT OF CAPITAL GBP 1000040 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 | ||
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1000030 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Appointment of Rizwana Esmail as company secretary on 2022-01-01 | ||
Appointment of Rizwana Esmail as company secretary on 2022-01-01 | ||
AP03 | Appointment of Rizwana Esmail as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 | |
CH01 | Director's details changed for Mr Timothy Alan Franklin on 2021-09-14 | |
TM02 | Termination of appointment of Jonathan Dolbear on 2021-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Richard Lee Banks on 2021-05-14 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 1000020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 1000010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GEORGE STRAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL PATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2017-12-12 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE BANKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH01 | Director's details changed for Dr Jonathan Michaekl Pattison on 2016-07-06 | |
CH01 | Director's details changed for Andrew Nigel Jones on 2016-07-06 | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE BANKS | |
AP01 | DIRECTOR APPOINTED GARRY GEORGE STRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL FREELEY | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 1000000 | |
RES13 | OTHER COMPANY BUSINESS 25/05/2016 | |
RES01 | ADOPT ARTICLES 25/05/2016 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr Llewellyn Kevan Botha as company secretary on 2016-06-01 | |
RES15 | CHANGE OF COMPANY NAME 09/05/16 | |
CERTNM | COMPANY NAME CHANGED SPECIALIST MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/16 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 FULL LIST | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORSKHIRE BD23 1DN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN | |
AP01 | DIRECTOR APPOINTED NAZIR SARKAR | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD | |
AP03 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL FREELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MICHAEKL PATTISON | |
AP01 | DIRECTOR APPOINTED ANDREW NIGEL JONES | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH WIGGANS | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARMAN / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BRODIE / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARMAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 02/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRAZER | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED RICHARD JOHN TWIGG | |
288a | DIRECTOR APPOINTED DAVID JOHN CUTTER | |
288a | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON | |
288a | DIRECTOR APPOINTED MR NEIL WARMAN | |
288a | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MORAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN LITTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM PROSPECT HOUSE PO BOX 6 LAKE VIEW EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3WZ | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARRIER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMPUTERSHARE MORTGAGE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |