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VATiva.io

VATiva in


All Information about:
Name

Mortgage Excellence Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 03527577 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pm Holdings Limited Status: Active Notified: 30/12/2016 Companies House Number: 09908006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R3: Financial Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2016 Companies House Number: 04153083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary Nationality: British
    Scott, Julie Frances London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British
    Valentine, Andrew George London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 16/08/2024 Date of Birth: 04/1980 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Winup, Kathryn Anne Lichfield, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 30/09/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British