Stonebridge Mortgage Solutions Limited
05601592
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 01/07/2015
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 25/06/2018
BUSINESS PARTNERSHIP DIRECTOR
BRITISH · ENGLAND · Age 52
director · Since 01/07/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
director · Since 01/07/2021
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 19/08/2021
NON-EXEC DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
secretary · Since 17/09/2024
director · Since 01/09/2025
RECRUITMENT DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 23/09/2025
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 42
Also on 2 other boards
secretary · Since 17/09/2024
Former
corporate nominee secretary · Resigned 24/10/2005
secretary · Resigned 10/04/2006
secretary · Resigned 10/09/2015
director · Resigned 31/12/2017
secretary · Resigned 30/04/2018
director · Resigned 30/06/2018
director · Resigned 31/07/2018
director · Resigned 01/08/2019
director · Resigned 30/09/2021
secretary · Resigned 27/04/2022
secretary · Resigned 01/06/2022
director · Resigned 01/05/2023
secretary · Resigned 17/09/2024
Persons with Significant Control
Mortgage Support Services Limited
Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR
Reg: 06055271 · Registrar Of Companies For England & Wales · Private Limited Company
Notified 01/04/2018
Former PSCs
Mr Richard Peter Adams
Ceased 31/07/2019
Mrs Tracey Ann Cole
Ceased 22/10/2016
Mrs Julie Sylvia Murray
Ceased 22/10/2016
Mr Paul David Nye
Ceased 22/10/2016
Mr Robert Martin Clifford
Ceased 22/10/2016
Mr Malcolm Cowcher
Ceased 22/10/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
Change History
Active
Private Limited Company
SUITE 7&9 REGENCY HOUSE
BASILDON