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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
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64922 - Other credit granting
Company Register Statusactive
Previous Names
  • Landmark Mortgages PLC
  • Nram PLC
  • Northern Rock (Asset Management) PLC
  • Northern Rock PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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