MORTGAGE EXCELLENCE LIMITED
Active - Accounts Filed
General Information
NAME
MORTGAGE EXCELLENCE LIMITED
COMPANY NUMBER
03527577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/03/1998
(26 years and 9 months old)
WEBSITE
http://forcesmutual.org
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1998
22/06/2000
MORTGAGE EXCELLENCE LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 01513635290
TPS: No
55 Gracechurch Street
London
EC3V 0RL
Telephone: 32725173
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORTGAGE EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE EXCELLENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
16/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
09/11/1998 - 07/07/2000 (1 years and 7 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLICE MUTUAL ASSURANCE SOCIETY LTD | N/A | N/A |
| PM CENTRAL SERVICES LIMITED | Non-Trading | View Report |
| PM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIMITED | Non-Trading | View Report |
| MORTGAGE EXCELLENCE LIMITED | Active - Accounts Filed | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PM ADVISORY LIMITED | Non-Trading | View Report |
| PMHC LIMITED | Active - Accounts Filed | View Report |
| POLICE HOUSING FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 22/08/2024 | Andrew George Valentine (929665356) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Andrew George Valentine (929665356) Appointed |
| 10/06/2022 | Gary Warman (926966018) has left the board |
| 27/05/2022 | New Board Member Julie Frances Scott (929623975) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 06/04/2022 | Jeremiah Charles Toher (923451237) has left the board |
| 24/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Gary Warman (926966018) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485270) has left the board |
| 12/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 05/10/2020 | Rachel Louise Kirwan (921765737) has left the board |
| 05/10/2020 | Andrew Keith Elkington (923953987) has left the board |
| 05/10/2020 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (927485270) Appointed |
| 05/10/2020 | New Board Member Jeremiah Charles Toher (923451237) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 02/04/2020 | David Anthony Loughenbury (911964792) has left the board |
| 18/03/2020 | David Stephen Vallery (926793339) has left the board |
| 18/03/2020 | New Board Member David Stephen Vallery (926792884) Appointed |
| 11/03/2020 | New Board Member David Stephen Vallery (926793339) Appointed |
| 16/10/2019 | Kathryn Anne Winup (913676915) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member John Trevor Perks (920597869) Appointed |
| 15/04/2019 | New Accounts filed |
| 09/01/2019 | Stephen Andrew Joseph Mann (910524672) has left the board |
| 15/08/2018 | New Board Member David Anthony Loughenbury (911964792) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Peter Marr (916543707) has left the board |
| 29/04/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Peter Marr (916543707) Appointed |
| 05/01/2018 | Ian Derek Cordwell (908009562) has left the board |
| 01/01/2018 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 31/10/2017 | New Board Member Andrew Keith Elkington (923953987) Appointed |
| 28/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 28/11/2016 | Robin Williams (907617100) has left the board |
| 08/11/2016 | New Company Secretary Rachel Louise Kirwan (921765737) Appointed |
| 08/11/2016 | Robert Andrew Proudman (906761768) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
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