NEW LIFE MORTGAGE FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

NEW LIFE MORTGAGE FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW LIFE MORTGAGE FUNDING LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896430. The accounts status is FULL.

NEW LIFE MORTGAGE FUNDING LIMITED - LONDON

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 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2015-04-01 CURRENT
CHRISTOPHER JAMES KNIGHT Jul 1968 British Director 2017-03-28 CURRENT
SARAH STEVENSON JAMES May 1966 British Director 2016-03-11 CURRENT
STEVEN MARTYN ELLIS Apr 1972 British Director 2015-09-22 CURRENT
NEW LIFE MORTGAGES LIMITED Corporate Secretary 2013-05-23 UNTIL 2015-04-01 RESIGNED
MR PETER HOWARD TURLEY Aug 1947 British Director 2003-09-17 UNTIL 2015-07-01 RESIGNED
MR PETER LUCAS Nov 1954 British Director 2003-09-17 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER GUY JOHNSON Jan 1964 British Director 2004-09-16 UNTIL 2015-04-01 RESIGNED
MR BERNIE HICKMAN Jun 1975 British Director 2015-04-01 UNTIL 2017-03-28 RESIGNED
MR RAJIV AGARWAL Dec 1955 British Director 2013-05-23 UNTIL 2015-12-03 RESIGNED
MR KEVIN DAVID ALLEN Sep 1963 British Director 2003-09-11 UNTIL 2012-09-27 RESIGNED
MR PETER HOWARD TURLEY Secretary 2012-09-27 UNTIL 2013-05-23 RESIGNED
SALLY-ANNE ROSE British Secretary 2003-09-11 UNTIL 2011-09-01 RESIGNED
THE NMB GROUP LIMITED Corporate Secretary 2011-09-01 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Home Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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