COMPUTERSHARE MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE MORTGAGE SERVICES LIMITED
COMPANY NUMBER
02466320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/1990
(34 years and 9 months old)
WEBSITE
www.computershare.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/1990
09/05/2016
SPECIALIST MORTGAGE SERVICES LIMITED
AVON
BS13 8AE
Telephone: 03707020003
TPS: No
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 776707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | Llewellyn Kevan Botha (920870134) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849882) Appointed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERSHARE MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | Llewellyn Kevan Botha (920870134) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849882) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | Rizwana Esmail (929104564) has left the board |
| 21/03/2022 | New Accounts filed |
| 07/01/2022 | New Company Secretary Rizwana Esmail (929104564) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | Philip Charles Braithwaite (920087288) has left the board |
| 08/10/2019 | New Board Member Timothy Alan Franklin (922941147) Appointed |
| 30/09/2019 | Garry George Stran (908858359) has left the board |
| 27/09/2019 | New Board Member Richard Lee Banks (905161989) Appointed |
| 05/08/2019 | Jonathan Michael Pattinson (915828922) has left the board |
| 03/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member Nicholas Stuart Robert Oldfield (924986760) Appointed |
| 23/08/2018 | New Board Member Peter Aeneas Ali (922550026) Appointed |
| 22/08/2018 | Patrick Michael Costigan (919278735) has left the board |
| 22/08/2018 | Nazir Sarkar (915713104) has left the board |
| 10/03/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | Richard Lee Banks (905161989) has left the board |
| 13/07/2016 | New Board Member Jonathan Michael Pattinson (915828922) Appointed |
| 13/07/2016 | Jonathan Michaekl Pattison (917443259) has left the board |
| 01/07/2016 | Philip Charles Braithwaite (920931992) has left the board |
| 01/07/2016 | Garry George Stran (920928832) has left the board |
| 01/07/2016 | New Board Member Philip Charles Braithwaite (920087288) Appointed |
| 01/07/2016 | New Board Member Garry George Stran (908858359) Appointed |
| 24/06/2016 | Andrew Paul Freeley (918090837) has left the board |
| 24/06/2016 | New Board Member Philip Charles Braithwaite (920931992) Appointed |
| 24/06/2016 | New Board Member Garry George Stran (920928832) Appointed |
| 24/06/2016 | New Board Member Richard Lee Banks (905161989) Appointed |
| 03/06/2016 | New Company Secretary Llewellyn Kevan Botha (920870134) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | James Terence Hood (918983342) has left the board |
| 08/05/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Board Member Nazir Sarkar (915713104) Appointed |
| 09/12/2014 | Nazir Sarkar (919278485) has left the board |
| 02/12/2014 | John Joseph Gibson (915801056) has left the board |
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