All Information about:

Name	Landmark Mortgages Limited
Address	Admiral House Harlington Way Fleet GU51 4YA
VAT ID	no VAT ID available
Company No.	03273685 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64922 - Other credit granting
Company Register Status	active
Previous Names	Landmark Mortgages PLC Nram PLC Northern Rock (Asset Management) PLC Northern Rock PLC
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 (1)

Source: Companies House

GB Landmark Bidco Limited Status: Active Notified: 05/05/2016 Companies House Number: 09863985 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Clinton, David Robert Fleet, Hampshire, England Status: Active Notified: 05/05/2016 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Lee James Fleet, Hampshire, England Status: Active Notified: 01/07/2017 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kloosterman, Alexander Fleet, Hampshire, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Patel, Hiteshkumar Rameshchandra Fleet, Hampshire, England Status: Active Notified: 05/05/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Hilary Susanna Fleet, Hampshire, England Status: Active Notified: 03/06/2016 Role: Secretary

Langley, Susan Carol Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 01/01/2010 Ceased: 05/05/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB F & N E (1990) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02481908 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB F. & N. E. Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02428779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Nram (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Companies House Number: 02190427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Landmark Mortgages Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)