WEST BROMWICH MORTGAGE COMPANY LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

WEST BROMWICH MORTGAGE COMPANY LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
WEST BROMWICH MORTGAGE COMPANY LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773114. The accounts status is FULL and accounts are next due on 31/12/2024.

WEST BROMWICH MORTGAGE COMPANY LIMITED - WEST BROMWICH

This company is listed in the following categories:
64192 - Building societies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SHAUN PAWLEY Sep 1982 British Director 2020-01-02 CURRENT
MRS SARAH LOUISE PENNELLS Secretary 2019-06-06 CURRENT
MR MARTIN BOYLE Oct 1970 British Director 2023-04-04 CURRENT
MR JONTHAN WESTHOFF Jul 1964 British Director 2017-03-31 CURRENT
MR PETER CHARLES DAVIES Apr 1947 British Secretary 2004-07-20 UNTIL 2004-10-19 RESIGNED
JOHN MICHAEL ANTHONY PRICE Jan 1933 Director 1992-12-11 UNTIL 1995-08-01 RESIGNED
JOHN RICHARD CHARLES SAYERS Jul 1939 British Director 1995-01-25 UNTIL 1995-08-01 RESIGNED
MR STEPHEN JOHN SMART Oct 1960 British Director 2014-04-17 UNTIL 2017-05-04 RESIGNED
MR ROGER DAVID SMITH Feb 1960 British Director 2003-02-10 UNTIL 2009-04-16 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 1996-02-29 UNTIL 1997-11-30 RESIGNED
MR JOHN ANTHONY SPITTLE May 1933 British Director 1992-12-11 UNTIL 1998-07-22 RESIGNED
MR PETER MALLET SOUTHCOTT Jul 1956 British Director 2011-09-12 UNTIL 2013-03-31 RESIGNED
MRS SUSAN LYN BARTLEET-CROSS Feb 1958 Other Secretary 2009-04-29 UNTIL 2012-11-28 RESIGNED
MR ANDREW MESSENGER Feb 1951 British Director 1995-08-01 UNTIL 2002-08-08 RESIGNED
SIMON EDWARD WELCH Secretary 2006-03-13 UNTIL 2009-02-20 RESIGNED
MR STEPHEN ASHLEY KARLE Jun 1959 British Secretary 1995-08-01 UNTIL 2004-07-20 RESIGNED
AJWINDER SINGH MANN Secretary 2012-11-28 UNTIL 2019-05-30 RESIGNED
JOHN MICHAEL ANTHONY PRICE Jan 1933 Secretary 1992-12-11 UNTIL 1995-08-01 RESIGNED
JAMES DANIEL FERRIS Secretary 2004-10-19 UNTIL 2006-03-13 RESIGNED
MR JAMES ROY BABINGTON WRIGHT Jun 1966 British Director 2014-12-03 UNTIL 2017-05-18 RESIGNED
MR MAHOMED ASHRAF PIRANIE Apr 1963 British Director 2017-03-31 UNTIL 2022-12-31 RESIGNED
MR JOHN DEREK BAKER May 1932 British Director 1992-12-11 UNTIL 1995-09-25 RESIGNED
MR PAUL MARLAND Feb 1961 British Director 2007-02-15 UNTIL 2007-04-11 RESIGNED
MR. DAVID MICHAEL MACKAY Apr 1951 British Director 2004-07-20 UNTIL 2006-10-03 RESIGNED
MR THOMAS MICHAEL LYNCH Mar 1963 British Director 2002-08-08 UNTIL 2020-01-02 RESIGNED
PHILLIP ANDREW LEE May 1955 British Director 1998-06-15 UNTIL 2002-08-08 RESIGNED
MR ANTHONY RONALD DUBBERLEY Jan 1956 British Director 2002-08-08 UNTIL 2004-07-20 RESIGNED
MR DAVID THOMAS JOHNSTON Jan 1959 British Director 2002-08-08 UNTIL 2004-07-20 RESIGNED
MR PAUL DAVID FIELD Apr 1962 British Director 2004-07-20 UNTIL 2014-04-17 RESIGNED
MR GLENN WILLIAM ELLIOT Apr 1948 British Director 1992-12-11 UNTIL 1995-08-01 RESIGNED
RAYMOND GEOFFREY DICKINSON Apr 1935 British Director 1992-12-11 UNTIL 1995-08-01 RESIGNED
MR PETER CHARLES DAVIES Apr 1947 British Director 2004-07-20 UNTIL 2010-05-28 RESIGNED
MR GARY TERENCE COWDRILL Dec 1955 British Director 1998-09-30 UNTIL 2004-04-21 RESIGNED
MR ANDREW PETER CONROY Dec 1975 British Director 2013-06-24 UNTIL 2014-07-24 RESIGNED
MR SAMUEL CENEY Jan 1932 British Director 1992-12-11 UNTIL 1995-08-01 RESIGNED
MR MICHAEL DAVID BROWN Apr 1944 British Director 1992-12-11 UNTIL 1995-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manjit Singh Hayre 2021-12-03 7/1967 West Bromwich   Significant influence or control
Significant influence or control as firm
Mr Jonathan Westhoff 2016-04-06 - 2017-03-31 7/1964 West Bromwich   Significant influence or control
Mr Mark James Gibbard 2016-04-06 - 2017-03-31 8/1961 West Bromwich   Significant influence or control
West Bromwich Building Society 2016-04-06 West Bromwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INSIGNIA FINANCE LIMITED WEST BROMWICH ENGLAND Active FULL 64205 - Activities of financial services holding companies
WHITE LABEL LENDING LIMITED WEST BROMWICH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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