INTERMEDIARY SERVICING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERMEDIARY SERVICING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERMEDIARY SERVICING LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188499. The accounts status is DORMANT.
INTERMEDIARY SERVICING LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: 04188499. The accounts status is DORMANT.
INTERMEDIARY SERVICING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED (until 04/07/2005)
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED (until 04/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| MR DAVID ANTHONY LEHANE | Jan 1983 | Irish | Director | 2017-10-01 | CURRENT |
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-10-01 | CURRENT |
| MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2008-06-02 UNTIL 2013-01-04 | RESIGNED |
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2006-11-01 UNTIL 2008-06-02 | RESIGNED | |
| CHRISTOPHER GARDNER | Nov 1966 | British | Secretary | 2001-03-28 UNTIL 2006-02-01 | RESIGNED |
| DOMINIC PAYNE DE CRAMILLY | Oct 1965 | British | Secretary | 2006-02-01 UNTIL 2006-11-01 | RESIGNED |
| CHRISTOPHER GARDNER | Nov 1966 | British | Director | 2001-03-28 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2014-02-04 UNTIL 2019-03-29 | RESIGNED |
| CLIFFORD PEARCE | Sep 1970 | British | Director | 2005-05-31 UNTIL 2006-10-03 | RESIGNED |
| DOMINIC PAYNE DE CRAMILLY | Oct 1965 | British | Director | 2004-01-02 UNTIL 2006-11-01 | RESIGNED |
| MARTIN CHARLES MIGLIARA | Jun 1971 | Us | Director | 2005-05-31 UNTIL 2006-10-02 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2008-06-02 UNTIL 2014-02-04 | RESIGNED |
| FREDERICK NESSIM KHEDOURI | Jun 1950 | American | Director | 2005-05-31 UNTIL 2008-05-31 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 2001-03-28 UNTIL 2001-03-28 | RESIGNED | ||
| MR RICHARD JOHN DOWNER | Sep 1970 | British | Director | 2005-05-31 UNTIL 2006-05-25 | RESIGNED |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-01-04 UNTIL 2017-10-01 | RESIGNED |
| GEORGE CARROLL | Mar 1946 | British | Director | 2001-03-28 UNTIL 2006-11-01 | RESIGNED |
| MR RAYMOND ANTHONY BOHRINGER | Nov 1955 | British | Director | 2001-03-28 UNTIL 2006-11-01 | RESIGNED |
| RICHARD BRIAN WILLIAMSON | Nov 1971 | British | Director | 2004-01-02 UNTIL 2005-05-31 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2006-11-01 UNTIL 2008-06-27 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-03-28 UNTIL 2001-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bear Packagers Limited | 2018-04-06 - 2018-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |