WESTERN MORTGAGE SERVICES LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 03191608
- Last Updated: 01 Mar 2024
Company Profile
WESTERN MORTGAGE SERVICES LIMITED was incorporated on Friday, April 26, 1996 as a Private Limited Company with registered address in LONDON. WESTERN MORTGAGE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 14 days.
| Name | WESTERN MORTGAGE SERVICES LIMITED |
|---|---|
| Company number | 03191608 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Life & Pensions Regulated Services Limited Gresham Street, EC2V 7NQ |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Financial Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Tuesday, September 12, 2017 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita International Financial Services Holdings Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTERN MORTGAGE SERVICES LIMITED | 26 Apr 1996 |