FLEET MORTGAGES LIMITED - FLEET
Company Profile | Company Filings |
Overview
FLEET MORTGAGES LIMITED is a Private Limited Company from FLEET and has the status: Active.
FLEET MORTGAGES LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08663979. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEET MORTGAGES LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08663979. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEET 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR FLAGSHIP HOUSE
FLEET
HAMPSHIRE
GU51 4WP
This Company Originates in : United Kingdom
Previous trading names include:
CHL MORTGAGES LIMITED (until 07/11/2013)
CHL MORTGAGES LIMITED (until 07/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW FRANCIS NEWMAN | Sep 1970 | British | Director | 2021-07-23 | CURRENT |
MS NICOLA RICHARDSON | May 1989 | British | Director | 2022-04-01 | CURRENT |
MR DAMIAN KEVIN THOMPSON | May 1968 | British | Director | 2021-09-09 | CURRENT |
JOHANNES URBANUS VERMEULEN | British | Director | 2013-11-06 | CURRENT | |
MS CORDELIA ROSE SINGER KAFETZ | Sep 1983 | British | Director | 2022-11-24 | CURRENT |
MS TONI LOUISE COULSON | Sep 1988 | British | Director | 2022-11-24 | CURRENT |
MR STEPHEN PHILIP COX | May 1970 | British | Director | 2022-11-24 | CURRENT |
DECLAN FERGUSON | Jan 1989 | British | Director | 2021-07-23 | CURRENT |
MR PHILIP JAMES TEBBATT | Secretary | 2014-08-04 | CURRENT | ||
ROBERT LESLIE YOUNG | Jul 1956 | British | Director | 2013-08-27 UNTIL 2022-03-31 | RESIGNED |
MR LEE ROBERT DAWKINS | Jun 1973 | British | Director | 2022-11-24 UNTIL 2023-11-16 | RESIGNED |
MR PHILIP JAMES TEBBATT | Jun 1968 | British | Director | 2014-07-08 UNTIL 2021-07-23 | RESIGNED |
MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 2014-08-04 UNTIL 2021-07-23 | RESIGNED |
KEITH ALAN MURRELL | Mar 1958 | British | Director | 2013-11-06 UNTIL 2019-12-31 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2013-08-27 UNTIL 2021-07-23 | RESIGNED |
MICHAEL ROY LANE | Apr 1963 | British | Director | 2013-11-06 UNTIL 2023-02-09 | RESIGNED |
MR ANDREW MARCUS GALLOWAY | Jun 1957 | British | Director | 2014-08-04 UNTIL 2021-07-23 | RESIGNED |
MR TONY ELLINGHAM | Feb 1958 | British | Director | 2021-07-23 UNTIL 2021-09-09 | RESIGNED |
ANNE ELIZABETH BODEN | Jan 1960 | British | Director | 2021-07-23 UNTIL 2023-06-14 | RESIGNED |
MR JONATHAN GEOFFREY WILLIAM AGNEW | Jul 1941 | British | Director | 2014-08-04 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starling Bank Limited | 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Geoffrey William Agnew | 2016-04-06 - 2021-07-23 | 7/1941 | Fleet Hampshire | Significant influence or control |
Mr Andrew Marcus Galloway | 2016-04-06 - 2021-07-23 | 6/1957 | Fleet Hampshire | Significant influence or control |
Mr William Henry Salomon | 2016-04-06 - 2021-07-23 | 9/1957 | Fleet Hampshire | Significant influence or control |
Mr Robert Leslie Young | 2016-04-06 - 2021-07-23 | 7/1956 | Fleet Hampshire | Significant influence or control |
Mr Sunny Ho Sun Lo | 2016-04-06 - 2021-07-23 | 4/1960 | Fleet Hampshire | Significant influence or control |
Mr Michael Roy Lane | 2016-04-06 - 2021-07-23 | 4/1963 | Fleet Hampshire | Significant influence or control |
Mr Keith Alan Murrell | 2016-04-06 - 2021-07-23 | 3/1958 | Fleet Hampshire | Significant influence or control |
Mr Johannes Urbanus Vermeulen | 2016-04-06 - 2021-07-23 | 3/1973 | Fleet Hampshire | Significant influence or control |
Mr Philip James Tebbatt | 2016-04-06 - 2021-07-23 | 6/1968 | Fleet Hampshire | Significant influence or control |