West Bromwich Mortgage Company Limited

02773114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF

Incorporated 11/12/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64192

64192

Officers

Mr Jonathan Westhoff

director · Since 31/03/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Sarah Louise Pennells

secretary · Since 06/06/2019

Mr Alexander Shaun Pawley

director · Since 02/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Martin Boyle

director · Since 04/04/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

West Bromwich Building Society

75–100% shares

75–100% votes

Appoint directors

2, Providence Place, West Bromwich, B70 8AF

Notified 06/04/2016

Mr Manjit Singh Hayre

Significant control

significant-influence-or-control-as-firm

British · England · Age 58

2, Providence Place, West Bromwich, B70 8AF

Notified 03/12/2021

Former PSCs

Mr Jonathan Westhoff

Ceased 31/03/2017

Mr Mark James Gibbard

Ceased 31/03/2017