COMPUTERSHARE MORTGAGE SERVICES LIMITED
- Company statusactive
- Company No02466320
- Age35 years 5 months Incorporated 2 February 1990
- Officers6
Address
The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
COMPUTERSHARE MORTGAGE SERVICES LIMITED is an active company incorporated on 2 February 1990 and based in Bristol, Avon. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 31 Mar 2025
Legacy
4 Months Ago on 31 Mar 2025
Legacy
4 Months Ago on 31 Mar 2025
Resolution
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 10 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 May 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2022
Capital Allotment Shares
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 25 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Judith Mary | secretary | 24 Jan 2024 | |
| ALI, Peter Aeneas | director | Jul 1974 | 20 Aug 2018 |
| BANKS, Richard Lee | director | Jun 1951 | 24 Sept 2019 |
| FRANKLIN, Timothy Alan | director | Sep 1961 | 04 Oct 2019 |
| JONES, Andrew Nigel | director | Mar 1966 | 30 Nov 2012 |
| OLDFIELD, Nicholas Stuart Robert | director | Jul 1972 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 29 Apr 2016 |
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