All Information about:

Name	Western Mortgage Services Limited
Address	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID	no VAT ID available
Company No.	03191608 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 07/05/2021 Companies House Number: 02424853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Financial Services Holdings Limited Status: Ceased Notified: 12/09/2017 Ceased: 07/05/2021 Companies House Number: 10016286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita International Financial Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 05505964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Billingham, Mark London, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 29/07/2015 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 29/07/2015 Role: Secretary Nationality: Other

Ripoche Van Hecke, Corinne London, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Vanoverschelde, Tom Frans London, England Status: Active Notified: 25/02/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Webster, Mark Norman London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clements, Christopher Charles London, England Status: Ceased Notified: 07/06/2023 Ceased: 13/03/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Western Mortgage Services Limited

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Persons with Significant Control (3)

Officers (7)