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 - LONDON

This company is listed in the following categories:
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

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