NM MORTGAGES LTD. - EASTLEIGH


Company Profile Company Filings

Overview

NM MORTGAGES LTD. is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
NM MORTGAGES LTD. was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336870. The accounts status is FULL and accounts are next due on 31/03/2024.

NM MORTGAGES LTD. - EASTLEIGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 PIRELLI WAY
EASTLEIGH
SO50 5GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HANNAH CORPORATION LIMITED (until 13/03/2018)
INSURA LIMITED (until 14/11/2014)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN THOMAS SMITH Jul 1989 British Director 2023-03-20 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-20 RESIGNED
DAVID THOMSON Apr 1969 British Director 2005-01-19 UNTIL 2018-07-03 RESIGNED
GRAHAM PILKINGTON Oct 1960 British Director 2018-02-05 UNTIL 2020-07-22 RESIGNED
GRAHAM PILKINGTON Oct 1960 British Director 2017-11-24 UNTIL 2018-01-09 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2017-11-24 UNTIL 2018-01-09 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2018-02-05 UNTIL 2021-09-20 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2019-11-04 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2021-11-05 UNTIL 2023-03-20 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2020-07-22 UNTIL 2021-11-05 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2021-10-01 UNTIL 2023-03-20 RESIGNED
LEE JOHN TURNER British Secretary 2005-01-20 UNTIL 2017-09-12 RESIGNED
GRANT FOLEY Secretary 2019-11-04 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 2023 Limited 2023-03-20 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hannah Limited 2016-04-06 - 2023-03-20 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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NATIONWIDE PENSION FUND NOMINEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NATIONWIDE PENSION FUND TRUSTEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
HANNAH TRAINING SERVICES LIMITED RUSHDEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
INSURA LIMITED CRICKHOWELL WALES Dissolved... DORMANT 99999 - Dormant Company
HANNAH PROPERTY LIMITED RUSHDEN ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
COLEY PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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INFLUENCE BUSINESS SERVICES LTD WOLLASTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63120 - Web portals
SUADA CORPORATION LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
BESTTRAVELMONEY LTD WIMBORNE ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HANNAH SOLICITORS LLP RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COLEY THOMSON PROPERTY SERVICES LLP RUSHDEN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Hannah Corporation Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 30-06-2017 £155,084 Cash £768,284 equity
The Hannah Corporation Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £32,841 Cash £805,381 equity
The Hannah Corporation Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £70,570 Cash £315,883 equity

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