ITL MORTGAGES LIMITED - COVENTRY


Company Profile Company Filings

Overview

ITL MORTGAGES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ITL MORTGAGES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321779. The accounts status is FULL and accounts are next due on 30/09/2024.

ITL MORTGAGES LIMITED - COVENTRY

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COVENTRY HOUSE HARRY WESTON ROAD
COVENTRY
CV3 2TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STROUD AND SWINDON MORTGAGE COMPANY LIMITED (until 31/10/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARIN JOHN LANDON Jul 1966 British Director 2020-04-15 CURRENT
MISS GURDEEP KAUR BOPARAI Secretary 2020-04-15 CURRENT
MR STEPHEN JAMES HUGHES May 1972 British Director 2020-04-20 CURRENT
MR LEE JOHN RAYBOULD Mar 1973 British Director 2021-04-14 CURRENT
ANTHONY RICHARD SWINBURNE-JOHNSON British Secretary RESIGNED
MR DAVID STEWART Aug 1965 British Director 2012-03-16 UNTIL 2014-03-31 RESIGNED
MR NEIL SPENCER Mar 1955 British Director 2005-12-15 UNTIL 2012-03-16 RESIGNED
RICHARD MICHAEL SWAN Dec 1957 British Director 1994-02-08 UNTIL 1999-02-22 RESIGNED
MALCOLM STUART RULE Jun 1960 British Director 1991-11-04 UNTIL 1994-02-08 RESIGNED
RICHARD LESTER PAYNE Jan 1943 British Director 1997-02-26 UNTIL 2005-04-30 RESIGNED
MR MARK ALISTAIR PARSONS Oct 1961 British Director 2014-07-03 UNTIL 2020-04-19 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 1994-02-08 UNTIL 2005-12-15 RESIGNED
MR JOHN LOWE Oct 1972 British Director 2012-03-16 UNTIL 2017-04-27 RESIGNED
MR GLYN MICHAEL SMITH Sep 1952 British Director 2008-03-25 UNTIL 2012-03-16 RESIGNED
MR JOHN ANDREW SUTHERLAND Jun 1956 British Director 2010-06-01 UNTIL 2010-08-31 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2010-09-01 UNTIL 2011-06-20 RESIGNED
MS BRONA ROSE MCKEOWN Secretary 2013-04-10 UNTIL 2013-11-21 RESIGNED
MR ROBERT CHARLES JOHNSON Jun 1953 British Secretary 2004-06-30 UNTIL 2010-09-01 RESIGNED
MICHAEL JOHN JARRATT British Secretary 1994-02-08 UNTIL 2004-06-30 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2011-06-20 UNTIL 2013-04-09 RESIGNED
MR THOMAS JONATHAN CRANE Secretary 2013-11-22 UNTIL 2020-04-15 RESIGNED
MISS LINDA SADLEIR WILL Jan 1957 British Director 2008-07-28 UNTIL 2010-08-31 RESIGNED
PETER JOHN GADSDEN May 1929 British Director 1994-02-08 UNTIL 1997-02-26 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 2006-07-17 UNTIL 2008-07-29 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2008-10-30 UNTIL 2009-11-06 RESIGNED
MR MICHAEL GEOFFREY BRAMALL Dec 1947 British Director 2003-04-24 UNTIL 2008-04-24 RESIGNED
MR PAUL PHILIP CHAFER May 1969 British Director 2006-07-17 UNTIL 2008-04-24 RESIGNED
MR THOMAS JONATHAN CRANE Aug 1972 British Director 2020-04-15 UNTIL 2022-07-29 RESIGNED
MR ANDREW WILLIAM DEEKS Mar 1981 British Director 2020-04-15 UNTIL 2020-10-09 RESIGNED
MRS MICHELE JEAN FAULL Nov 1960 British Director 2017-04-27 UNTIL 2020-11-30 RESIGNED
BARONESS RENNIE FRITCHIE Apr 1942 British Director 2004-08-19 UNTIL 2008-04-24 RESIGNED
MR RONALD GRANT ARMSTRONG Sep 1939 British Director 1999-09-16 UNTIL 2004-07-31 RESIGNED
MRS DIANE JOAN GORDON Oct 1947 British Director RESIGNED
DAVID CHARLES HILL Jul 1957 British Director 2000-08-10 UNTIL 2009-10-01 RESIGNED
MR COLIN TERENCE FRANKLIN Jun 1955 British Director 2010-09-01 UNTIL 2014-09-30 RESIGNED
MR ROBERT CHARLES JOHNSON Jun 1953 British Director 1999-02-22 UNTIL 2010-08-31 RESIGNED
MR SIMON PETER WHITWHAM Aug 1965 British Director 2002-04-25 UNTIL 2011-04-27 RESIGNED
ANTHONY RICHARD SWINBURNE-JOHNSON British Director RESIGNED
MR LAURENCE JAMES Apr 1954 British Director 2008-03-25 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coventry Building Society 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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