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Home > England & Wales Companies > WESTERN MORTGAGE SERVICES LIMITED
Company Information for WESTERN MORTGAGE SERVICES LIMITED
65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
 03191608 Private Limited Company
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Company Overview
About Western Mortgage Services Ltd
WESTERN MORTGAGE SERVICES LIMITED was founded on 1996-04-26 and has its registered office in London. The organisation's status is listed as "Active". Western Mortgage Services Limited is a Private 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 | |||
|---|---|---|---|
| WESTERN MORTGAGE SERVICES LIMITED | |||
| Legal Registered Office | |||
| 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in PL1 | |||
| |||
Filing Information
| Company Number | 03191608 | |
|---|---|---|
| Company ID Number | 03191608 | |
| Date formed | 1996-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 05:34:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN MORTGAGE SERVICES LIMITED
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Companies with same name WESTERN MORTGAGE SERVICES LIMITED
The following companies were found which have the same name as WESTERN MORTGAGE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WESTERN MORTGAGE SERVICES, LLC | 5215 SHADE TREE LANE BOX 610 Parker CO 80134 | Delinquent | Company formed on the 1996-09-30 |
 |
WESTERN MORTGAGE SERVICES PTY. LTD. | VIC 3030 | Active | Company formed on the 2005-01-31 |
|
WESTERN MORTGAGE SERVICES INC | California | Unknown | |
|
WESTERN MORTGAGE SERVICES INCORPORATED | Michigan | UNKNOWN | |
|
WESTERN MORTGAGE SERVICES INCORPORATED | Michigan | UNKNOWN |
Company Officers of WESTERN MORTGAGE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
MARCELLA DIANE RICH |
||
DAVID CHARLES TRENDLE |
||
JAMES D'ARCY VINCENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS NORMAN BEDFORD |
Director | ||
PAUL WILLIAM CARSON |
Director | ||
KAREN SUZANNE CLEMENTS |
Director | ||
DAVID CLIVE WHITEHEAD |
Company Secretary | ||
STEPHEN AITKEN |
Director | ||
DAVID ROSS CARRIE |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
BRONA ROSE MCKEOWN |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
SUSAN MOSS |
Company Secretary | ||
JAMES HILLON |
Director | ||
PHILIP MICHAEL GARLICK |
Director | ||
IAN MICHAEL DALE |
Director | ||
JULIAN TRAHAIR |
Company Secretary | ||
RICHARD THOMAS GODDARD |
Director | ||
RICHARD DAVID ALTHAM |
Director | ||
TIMOTHY ALAN FRANKLIN |
Director | ||
IAN MICHAEL DALE |
Director | ||
JON IAN KATOVSKY |
Director | ||
GERALD ARTHUR GREGORY |
Director | ||
HAROLD ROBERT BOOTH |
Director | ||
THOMAS HENRY KNOWLES |
Director | ||
DAVID MARK ELLERTON |
Company Secretary | ||
PETER JOHN GREEN |
Director | ||
TREVOR BAYLEY |
Director | ||
DESMOND GERARD HUDSON |
Director | ||
PAUL SQUIRES |
Company Secretary | ||
MICHAEL GEORGE LEWIS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-11-17 | CURRENT | 1986-08-01 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2018-01-26 | CURRENT | 1986-08-01 | Active | |
| NYS HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Liquidation | |
| FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
| MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1978-10-27 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1989-09-20 | Active | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
| CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
| MEDICO-LEGAL REPORTING LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
| CLAIM AND RECOVER LTD | Director | 2014-06-20 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES CLEMENTS | ||
| DIRECTOR APPOINTED MARK NORMAN WEBSTER | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MARK BILLINGHAM | ||
| DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS | ||
| DIRECTOR APPOINTED CORINNE RIPOCHE VAN HECKE | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC02 | Notification of Capita Life & Pensions Regulated Services Limited as a person with significant control on 2021-05-07 | |
| PSC07 | CESSATION OF CAPITA FINANCIAL SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| PSC05 | Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mr Antony Paul Brown on 2020-09-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED IAN RICHARD COVENTRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES D'ARCY VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES TRENDLE | |
| AP01 | DIRECTOR APPOINTED MR TOM FRANS VANOVERSCHELDE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| PSC05 | Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2017-09-12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA DIANE RICH | |
| AP01 | DIRECTOR APPOINTED MR ANTONY PAUL BROWN | |
| CH01 | Director's details changed for Mrs Marcella Diane Rich on 2018-06-15 | |
| CH01 | Director's details changed for Mr David Charles Trendle on 2018-06-15 | |
| CH01 | Director's details changed for Mr James D'arcy Vincent on 2018-06-15 | |
| PSC05 | Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2018-06-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID CHARLES TRENDLE / 26/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DAVID CHARLES TRENDLE / 26/01/2018 | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 37550000 | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 37550000 | |
| RES10 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DIRECTOR DAVID CHARLES TRENDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD | |
| AP01 | DIRECTOR APPOINTED MRS MARCELLA DIANE RICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ROUSE | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | |
| PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
| PSC07 | CESSATION OF CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA RICH | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL ROUSE | |
| AP01 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| RP04AP01 | SECOND FILING OF AP01 FOR KAREN SUZANNE CLEMENTS | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
| AP01 | DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 31/03/16 FULL LIST | |
| RES01 | ADOPT ARTICLES 19/08/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KRUGER | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM THE MONEYCENTRE DRAKE CIRCUS PLYMOUTH DEVON PL1 1QH | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS MARCELLA DIANE RICH | |
| AP01 | DIRECTOR APPOINTED MR PETER CHARLES WALKER | |
| AP01 | DIRECTOR APPOINTED MR JAMES KRUGER | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MUNDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD02 | SAIL ADDRESS CHANGED FROM: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/04/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN | |
| AP03 | SECRETARY APPOINTED BRONA ROSE MCKEOWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN AITKEN | |
| AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROSS CARRIE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 05/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 11/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WORSLEY / 15/08/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 15/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILLON / 15/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN RICHARD WORSLEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES HILLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY | |
| AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED SUSAN MOSS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN TRAHAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANSFIELD | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP01 | DIRECTOR APPOINTED MR IAN DALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARVEY MANSFIELD / 12/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL GARLICK / 12/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD | |
| AP01 | DIRECTOR APPOINTED MR PETER HARVEY MANSFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANSFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANKLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM | |
| AP01 | DIRECTOR APPOINTED MR PETER HARVEY MANSFIELD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEWIS / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ROBERTS / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN FRANKLIN / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEWIS / 05/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WESTERN MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WESTERN MORTGAGE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | WESTERN TRUST & SAVINGS LIMITED |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN MORTGAGE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WESTERN MORTGAGE SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainWESTERN MORTGAGE SERVICES LIMITED owns 1 domain names.
wmsl.co.uk
Income
Government Income
We have not found government income sources for WESTERN MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WESTERN MORTGAGE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESTERN MORTGAGE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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