Fluent Mortgages Limited

05962939

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

102 RIVINGTON HOUSE CHORLEY NEW ROAD, BOLTON, BL6 5UE

Incorporated 11/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Simon Andrew Moore

director · Since 06/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Timothy Allen Wheeldon

director · Since 29/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Peter Christopher Steven Brodnicki

director · Since 11/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 19/06/2024

DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 37 other boards

Persons with Significant Control

Fluent Mortgage Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

102, Chorley New Road, Bolton, BL6 5UE

Reg: 06763065 · Companies House, England & Wales · Private Limited Company

Notified 06/06/2017

Former PSCs

Mr Andrew Haslam

Ceased 06/06/2017

Mr Daniel Michael Payne

Ceased 06/06/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2026Registered 17/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/09/2022Registered 27/09/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2020Registered 11/06/2020Satisfied 09/08/2022