LANDMARK MORTGAGES LIMITED - FLEET
Company Profile | Company Filings |
Overview
LANDMARK MORTGAGES LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
LANDMARK MORTGAGES LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273685. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK MORTGAGES LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273685. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDMARK MORTGAGES LIMITED - FLEET
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
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
ADMIRAL HOUSE
FLEET
HAMPSHIRE
GU51 4YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK MORTGAGES PLC (until 18/07/2016)
LANDMARK MORTGAGES PLC (until 18/07/2016)
NRAM PLC (until 18/07/2016)
NORTHERN ROCK (ASSET MANAGEMENT) PLC (until 16/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HILARY SUSANNA YOUNG | Secretary | 2016-06-03 | CURRENT | ||
MR DAVID ROBERT CLINTON | Jun 1954 | British | Director | 2016-05-05 | CURRENT |
LEE JAMES KELLY | Mar 1970 | British | Director | 2017-07-01 | CURRENT |
MR ALEXANDER KLOOSTERMAN | Mar 1956 | Dutch | Director | 2022-09-22 | CURRENT |
MR HITESHKUMAR RAMESHCHANDRA PATEL | Jan 1961 | British | Director | 2016-05-05 | CURRENT |
SIR IAN GIBSON | Feb 1947 | British | Director | 2002-09-10 UNTIL 2008-02-22 | RESIGNED |
MR DAVID BENJAMIN LUNN | Jan 1970 | British | Director | 2014-11-20 UNTIL 2016-05-05 | RESIGNED |
ANDY ANNE MENZE KUIPERS | Dec 1957 | Dutch | Director | 2005-01-05 UNTIL 2007-11-16 | RESIGNED |
MR ALEXANDER KLOOSTERMAN | Mar 1956 | Dutch | Director | 2020-05-15 UNTIL 2021-04-30 | RESIGNED |
MR STEPHEN EDWARD JONES | Jul 1964 | British | Director | 2017-01-23 UNTIL 2017-06-30 | RESIGNED |
MR ANNE MENZE KUIPERS | Dec 1957 | Dutch | Director | 2007-12-13 UNTIL 2008-09-07 | RESIGNED |
MRS CHARLOTTE MARIE INSINGER | Jul 1965 | Dutch | Director | 2018-06-14 UNTIL 2022-04-01 | RESIGNED |
MR HUBERT ROBIN HUTTON | Apr 1933 | British | Director | 1996-11-13 UNTIL 2001-04-24 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2008-10-01 UNTIL 2010-10-01 | RESIGNED |
GERALD WALTER HICKEY | Oct 1956 | British | Director | 2016-05-05 UNTIL 2016-10-28 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2008-02-22 UNTIL 2008-10-01 | RESIGNED |
PHILIP RICHARD MILNES HARBOTTLE | Mar 1934 | British | Director | 1996-11-13 UNTIL 1998-04-28 | RESIGNED |
MR IAN JOHN HARES | Dec 1958 | British | Director | 2014-07-08 UNTIL 2016-07-18 | RESIGNED |
MR MICHIEL JOZEF ALEXANDER HEIJMEIJER | Apr 1959 | Dutch | Director | 2018-06-08 UNTIL 2020-04-30 | RESIGNED |
MR DAVID ANDREW JONES | Dec 1958 | British | Director | 2007-02-01 UNTIL 2008-02-22 | RESIGNED |
MR HEAN KUAN ANG | Secretary | 2016-05-05 UNTIL 2016-06-03 | RESIGNED | ||
MR JASON FITZPATRICK | Secretary | 2009-11-01 UNTIL 2010-05-28 | RESIGNED | ||
PAUL MARTIN HOPKINSON | Secretary | 2010-10-01 UNTIL 2014-06-30 | RESIGNED | ||
MR CHRISTOPHER JOBE | Sep 1950 | Secretary | 1996-10-30 UNTIL 2002-10-01 | RESIGNED | |
JOSEPH JEREMY OGDEN | Secretary | 2010-05-28 UNTIL 2010-10-01 | RESIGNED | ||
COLIN TAYLOR | Sep 1955 | British | Secretary | 2002-10-01 UNTIL 2009-11-01 | RESIGNED |
MR JOHN GORNALL | Secretary | 2014-06-30 UNTIL 2016-05-05 | RESIGNED | ||
MR ADAM JOHN APPLEGARTH | Aug 1962 | British | Director | 1996-10-30 UNTIL 2007-12-13 | RESIGNED |
MR NICHOLAS ADAM HODNETT FENWICK | Oct 1960 | British | Director | 2003-11-12 UNTIL 2007-11-16 | RESIGNED |
ROBERT HENRY DICKINSON | May 1934 | British | Director | 1996-11-13 UNTIL 2000-04-25 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2007-11-16 UNTIL 2010-01-01 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2008-10-10 UNTIL 2010-12-31 | RESIGNED |
KEITH MCCALLUM CURRIE | Jul 1956 | British | Director | 2005-01-05 UNTIL 2007-11-16 | RESIGNED |
JOHN RICHARD COATES | Sep 1951 | British | Director | 2008-08-05 UNTIL 2010-01-01 | RESIGNED |
MICHAEL DONAL BUCKLEY | Feb 1945 | Irish | Director | 2010-10-01 UNTIL 2016-05-05 | RESIGNED |
LEO PETER FINN | Jul 1938 | British | Director | 1996-11-13 UNTIL 2001-04-24 | RESIGNED |
MR ROBERT FREDERICK BENNETT | May 1947 | British | Director | 1996-11-13 UNTIL 2007-01-31 | RESIGNED |
MR DAVID FRANK BAKER | May 1953 | British | Director | 1996-10-30 UNTIL 2007-11-16 | RESIGNED |
MICHAEL KENT ATKINSON | May 1945 | English,Brazilian | Director | 2008-08-05 UNTIL 2016-05-05 | RESIGNED |
MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 2007-11-16 UNTIL 2008-12-31 | RESIGNED |
ROBERT ANDREWS | Oct 1963 | British | Director | 2016-10-28 UNTIL 2017-07-01 | RESIGNED |
LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2007-11-26 UNTIL 2010-01-01 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2010-10-01 UNTIL 2016-07-18 | RESIGNED |
MR CHRISTOPHER NEWTON FOX | Apr 1970 | British | Director | 2013-09-20 UNTIL 2014-11-20 | RESIGNED |
MR JOHN JAMES FENWICK | Aug 1932 | British | Director | 1996-11-13 UNTIL 1999-12-31 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian British | Director | 2008-02-22 UNTIL 2009-01-31 | RESIGNED |
MR JEFFREY ALAN MAYER | Mar 1959 | American | Director | 2016-05-05 UNTIL 2018-03-30 | RESIGNED |
SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | 1996-11-13 UNTIL 2004-04-27 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2011-07-01 UNTIL 2013-11-25 | RESIGNED |
MRS SUSAN CAROL LANGLEY | Jul 1963 | British | Director | 2010-01-01 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landmark Bidco Limited | 2016-05-05 | London | Ownership of shares 75 to 100 percent |