Menna Overview
Here’s a quick overview of WESTERN MORTGAGE SERVICES LIMITED 👀 — a London based business that started in 1996.
WESTERN MORTGAGE SERVICES LIMITED
- Company statusactive
- Company No03191608
- Age30 years 3 months Incorporated 26 April 1996
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
WESTERN MORTGAGE SERVICES LIMITED is an active company incorporated on 26 April 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 29 Jul 2015 | |
| CHAMBERLAIN, Gillian | director | Aug 1969 | 21 Nov 2025 |
| RIPOCHE VAN HECKE, Corinne | director | Sep 1969 | 17 Mar 2023 |
| VANOVERSCHELDE, Tom Frans | director | Dec 1981 | 25 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Life & Pensions Regulated Services Limited | 07 May 2021 | |
| Capita Financial Services Holdings Limited | 12 Sept 2017 | |
| Capita International Financial Services Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WESTERN MORTGAGE SERVICES LIMITED 👀 — a London based business that started in 1996.