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Fleet Mortgages Limited

08663979

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR FLAGSHIP HOUSE, FLEET, GU51 4WP
Incorporated 27/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922
64922

Officers

Mr Johannes Urbanus Vermeulen

director · Since 06/11/2013

MANAGER

BRITISH · ENGLAND · Age 53

Mr Declan Ferguson

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Ms Nicola Richardson

director · Since 01/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Mr Stephen Philip Cox

director · Since 24/11/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 56

Ms Harriet Lorna Rees

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Ms Veronica Ridley

secretary · Since 20/12/2024

Ms Manuela Torrijos Simon

director · Since 01/04/2026

SPANISH · ENGLAND · Age 54

Mr Keith Joseph Algie

director · Since 01/04/2026

NEW ZEALANDER · ENGLAND · Age 45

Persons with Significant Control

Starling Bank Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 09092149 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales. · Private Limited Company

Notified 23/07/2021

Former PSCs

Mr Robert Leslie Young

Ceased 23/07/2021

Mr Sunny Ho Sun Lo

Ceased 23/07/2021

Mr Michael Roy Lane

Ceased 23/07/2021

Mr Keith Alan Murrell

Ceased 23/07/2021

Mr Johannes Urbanus Vermeulen

Ceased 23/07/2021

Mr Philip James Tebbatt

Ceased 23/07/2021

Mr Jonathan Geoffrey William Agnew

Ceased 23/07/2021

Mr Andrew Marcus Galloway

Ceased 23/07/2021

Mr William Henry Salomon

Ceased 23/07/2021

Charges0 outstanding

Charge
satisfied

LONDON WALL CAPITAL INVESTMENTS LLP

Created 15/01/2016Registered 26/01/2016Satisfied 04/10/2024
Charge
satisfied

LONDON WALL CAPITAL INVESTMENTS LLP AS SECURITY AGENT

Created 19/12/2014Registered 23/12/2014Satisfied 10/06/2023