EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Western Mortgage Services Limited
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 03191608 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag 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 (6)

    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
    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