SOUTHERN PACIFIC MORTGAGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOUTHERN PACIFIC MORTGAGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SOUTHERN PACIFIC MORTGAGE LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03266119. The accounts status is GROUP and accounts are next due on 30/11/2023.

SOUTHERN PACIFIC MORTGAGE LIMITED - BIRMINGHAM

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 30/11/2021 30/11/2023

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CHRISTOPHER BRANDON Jan 1953 British Director 2010-06-17 CURRENT
MR WALLACE SIMON DUTHIE HINSHELWOOD Apr 1963 British Director 2006-06-01 UNTIL 2008-03-17 RESIGNED
BERNARD A GUY Jul 1956 Us Citizen Secretary 1997-01-10 UNTIL 1998-02-01 RESIGNED
GARY PALMER Dec 1953 Secretary 1996-11-26 UNTIL 1997-01-07 RESIGNED
S&A SECRETARIES LIMITED Secretary 1996-10-15 UNTIL 1996-11-26 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 2000-08-07 UNTIL 2004-10-12 RESIGNED
KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2003-09-22 UNTIL 2005-11-23 RESIGNED
CHRISTOPHER GORDON RUPP Mar 1968 British Director 2006-02-09 UNTIL 2008-03-17 RESIGNED
JOHN MATTHEW PRUST Dec 1958 British Director 1997-01-10 UNTIL 2007-02-23 RESIGNED
GARY PALMER Dec 1953 Director 1996-11-26 UNTIL 1997-01-07 RESIGNED
MR GERALD MARTIN MCHUGH Nov 1964 British Director 2006-04-26 UNTIL 2008-07-31 RESIGNED
MELANIE JOAN LEASK Nov 1961 British Director 2005-01-31 UNTIL 2005-11-23 RESIGNED
MR ANTHONY JOHN KEEBLE Jan 1970 British Director 2005-01-31 UNTIL 2005-11-23 RESIGNED
MARK IGNATIUS Apr 1967 British Director 2007-05-08 UNTIL 2007-05-08 RESIGNED
ROBERT HOWARD Jul 1946 American Director 1996-11-26 UNTIL 1998-11-24 RESIGNED
WENDY BETH OLIVER Jan 1960 Secretary 1998-02-01 UNTIL 1999-08-01 RESIGNED
GEORGE MCLENNAN FRASER Dec 1967 Australian Director 2002-09-25 UNTIL 2005-11-23 RESIGNED
BERNARD A GUY Jul 1956 Us Citizen Director 1996-11-26 UNTIL 1998-02-01 RESIGNED
DOMINIC IAIN GIBB Jul 1966 British Director 2006-05-05 UNTIL 2007-07-25 RESIGNED
MRS ANGELA SARAH MARY DAVIES Dec 1961 British Director 2000-03-16 UNTIL 2005-06-30 RESIGNED
WILLIAM EDWARD CHERRY Jun 1950 American Director 1996-10-15 UNTIL 2005-09-23 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2007-05-08 UNTIL 2009-10-14 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-09-23 UNTIL 2008-03-27 RESIGNED
AMANY ATTIA Oct 1961 French - American Director 2008-03-28 UNTIL 2010-06-17 RESIGNED
STUART GILBERT AITKEN Jul 1956 British Director 1997-10-13 UNTIL 2006-04-26 RESIGNED
JAMES GEORGE WALTON May 1975 British Director 2003-12-19 UNTIL 2003-12-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-09-19 UNTIL 2011-02-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-10-31 UNTIL 2010-09-19 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 1996-11-26 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mable Commercial Funding Limited 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resetfan Limited 2016-04-06 - 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREFERRED MORTGAGES COLLECTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOUTHERN PACIFIC FUNDING I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRS 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC FUNDING 3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RESETFAN LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN PACIFIC FUNDING 5 LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC PERSONAL LOANS LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
PREFERRED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC RESIDUALS 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRS 7 PARENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 7 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED FUNDING FIVE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS ONE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED MORTGAGES RESIDUALS 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ROI SOLEIL POWER LIMITED Dissolved... DORMANT 99999 - Dormant Company

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