INTRUM MORTGAGES UK FINANCE LIMITED
Overview
| Company Name | INTRUM MORTGAGES UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05859881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRUM MORTGAGES UK FINANCE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is INTRUM MORTGAGES UK FINANCE LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRUM MORTGAGES UK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARS CAPITAL FINANCE LIMITED | Feb 14, 2008 | Feb 14, 2008 |
| PEBBLE HOME LOANS LTD | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for INTRUM MORTGAGES UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTRUM MORTGAGES UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INTRUM MORTGAGES UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Capquest Group Limited as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Intrum Ab as a person with significant control on May 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 28, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Termination of appointment of James Alexander William Appleby as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Guy Gustaaf Colpaert as a director on Jan 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Brian Nott as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Douglas James Arthur Down as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed mars capital finance LIMITED\certificate issued on 19/09/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Second filing for the appointment of James Alexander William Appleby as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Edward Brian Nott as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Suzanne Louise Pearson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Brian Nott as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Brian Nott as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Brian Nott as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW | 1 pages | AD04 | ||||||||||||||
Appointment of Mr Edward Brian Nott as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip William Shepherd as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Mars Acquisition Limited as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of INTRUM MORTGAGES UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLPAERT, Guy Gustaaf | Director | 1001 Martelaarslaan 9000 Ghent 21/Bus East Flanders Belgium | Belgium | Belgian | Regional Fd Middle Eu Intrum/Md Bnl | 332011390001 | ||||
| DOWN, Douglas James Arthur | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 328296900001 | ||||
| PEARSON, Suzanne Louise | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Non-Executive Director | 317930430001 | ||||
| GILMOUR, Matthew | Secretary | 1 Norwegian Wood Rad Lane Abinger Hammer RH5 6RA Dorking Surrey | British | Company Director | 92545560006 | |||||
| HAMILTON, Stewart | Secretary | 12 Booth Street M2 4AW Manchester Belvedere England | 241170220001 | |||||||
| KINGDON, Simon | Secretary | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey England | 173353760001 | |||||||
| MASON, Howard | Secretary | Lorne House Market Place, Oundle PE8 4AJ Peterborough | British | 110921260001 | ||||||
| PETTITT, Nicholas Sean | Secretary | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | 212495190001 | |||||||
| APPLEBY, James Alexander William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | Finance | 280930450001 | ||||
| BLAKE, Kevin Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | Chief Executive Officer | 297769890001 | ||||
| CARTER, Nigel Desmond | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | England | British | Director | 47953820001 | ||||
| CHEN, Andrew Ren-Yiing | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | England | British | Chief Finance Officer | 225251990001 | ||||
| COOPER, Paul David | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Group Chief Financial Officer | 178892050001 | ||||
| FORRESTER, Alexander David | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey England | United Kingdom | British | Managing Director | 133613600005 | ||||
| GARDNER, William Nigel | Director | The Bakehouse Polebrook Oundle PE8 5LN Peterborough | British | Company Director | 53322070002 | |||||
| GILMOUR, Matthew | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey England | United Kingdom | British | Company Director | 92545560007 | ||||
| HOTSON, Matthew James | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 253709300001 | ||||
| KINGDON, Simon Charles | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | England | British | Director | 56324870005 | ||||
| MASON, Howard | Director | Lorne House Market Place, Oundle PE8 4AJ Peterborough | England | British | Chartered Accountant | 110921260001 | ||||
| MEMMOTT, Robert | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | England | British | Chief Finance Officer | 240876790001 | ||||
| NOTT, Edward Brian | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Non-Executive Director | 61734100005 | ||||
| NOTT, Edward Brian | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Wales | English | Managing Director | 312312330001 | ||||
| NOTT, Edward Brian | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Managing Director | 61734100005 | ||||
| READ, Simon James | Director | 5 The Crescent KT22 8DY Leatherhead Ashcombe House Surrey | England | British | Director | 191997700001 | ||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere England | United Kingdom | British | Group Ceo | 231218320001 | ||||
| SHEPHERD, Philip William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Cco | 289120140001 | ||||
| STRATTON, Oliver John | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 306000930001 | ||||
| STRATTON, Oliver John | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 256822370001 | ||||
| TAKHAR, Rabinder Singh | Director | 2 South Parade Chiswick W4 1JU London | England | British | Director | 60829300004 |
Who are the persons with significant control of INTRUM MORTGAGES UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intrum Ab | May 22, 2025 | SE-114 35 Stockholm Riddargatan 10 Sweden | No | ||||||||||
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Natures of Control
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| Capquest Group Limited | May 30, 2023 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mars Acquisition Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0