FN MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FN MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FN MORTGAGES LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989335. The accounts status is FULL.
FN MORTGAGES LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989335. The accounts status is FULL.
FN MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-10 | CURRENT |
ROBERT FRANK KNIGHTON | Nov 1946 | British | Director | 1994-02-04 UNTIL 1996-12-31 | RESIGNED |
OLIVER HERBERT | Aug 1947 | British | Director | 1994-02-04 UNTIL 1994-10-31 | RESIGNED |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2005-10-07 UNTIL 2008-07-11 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2003-04-10 UNTIL 2004-03-30 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2003-06-02 UNTIL 2010-12-31 | RESIGNED |
PHILIP ISAAC SHAMA | Oct 1950 | British | Director | 1998-03-01 UNTIL 2000-01-31 | RESIGNED |
DAVID PETER PRIEST | Jun 1949 | British | Director | 1997-06-17 UNTIL 2000-02-16 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2007-12-20 UNTIL 2011-08-01 | RESIGNED |
YASMIN JETHA | May 1952 | British | Director | 1994-02-04 UNTIL 1998-03-01 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
MR JULIAN STANLEY NUTLEY | Jan 1968 | British | Director | 2006-08-11 UNTIL 2007-08-31 | RESIGNED |
DEREK JOHN HOLMES | Dec 1939 | British | Director | RESIGNED | |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1995-07-14 UNTIL 1998-03-01 | RESIGNED |
DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 2000-02-16 UNTIL 2003-04-10 | RESIGNED |
ANDREW GEOFFREY MOORE | Jan 1968 | British | Director | 2003-09-15 UNTIL 2004-05-28 | RESIGNED |
MR MICHAEL JOHN MELLING | Dec 1959 | British | Director | 2006-08-11 UNTIL 2007-10-25 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1994-02-04 UNTIL 1998-03-01 | RESIGNED |
JONATHAN MARK LATTER | Feb 1966 | Secretary | 1995-05-22 UNTIL 1997-03-04 | RESIGNED | |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Secretary | 1993-06-30 UNTIL 1994-02-04 | RESIGNED |
ADRIAN TIMOTHY LAWRENCE MURRAY | Oct 1954 | Secretary | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
NORMAN WILKES | Jul 1948 | British | Secretary | 1994-02-04 UNTIL 1995-05-22 | RESIGNED |
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2018-02-28 | RESIGNED | ||
LENNA NAGRECHA | British | Secretary | 1994-02-04 UNTIL 2000-03-10 | RESIGNED | |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2006-08-11 UNTIL 2013-09-09 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-03-10 UNTIL 2003-04-10 | RESIGNED | ||
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-15 UNTIL 2012-02-22 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
DANIEL STANLEY FERGUSON | May 1951 | Canadian | Director | RESIGNED | |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
JEFFREY HARRIS | Mar 1959 | American | Director | 2004-05-28 UNTIL 2005-11-10 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2009-05-21 UNTIL 2012-05-31 | RESIGNED |
WILLIAM DERMOT DRYSDALE | Dec 1952 | British | Director | RESIGNED | |
BRUNO HEESE | Aug 1970 | British | Director | 2007-11-06 UNTIL 2010-01-29 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2015-07-10 | RESIGNED | ||
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-28 UNTIL 2007-10-05 | RESIGNED |
JONATHAN GRAYDON BAUM | Aug 1966 | British | Director | 2003-04-10 UNTIL 2004-05-28 | RESIGNED |
MR RICHARD WILLIAM BIRD | Mar 1971 | British | Director | 2016-06-14 UNTIL 2017-09-29 | RESIGNED |
IAN NIGEL CAMP | Aug 1946 | British | Director | 2000-01-31 UNTIL 2003-05-20 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
PAUL CHRYSTALL | Dec 1955 | New Zealand | Director | RESIGNED | |
DAVID RICHARD CARSON | Apr 1971 | British | Director | 2005-10-07 UNTIL 2006-09-15 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2017-09-18 UNTIL 2018-10-01 | RESIGNED |
OLIVER ANTHONY O'SHEA | Jul 1956 | Irish | Director | 1994-02-04 UNTIL 1995-07-14 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2015-09-11 | RESIGNED |
MRS LAURENCE ANNE RENEE PERRIN | Nov 1973 | French | Director | 2015-02-16 UNTIL 2016-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Money Home Finance Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |