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Grange Mortgage and Protection Services Limited

Adresa
Unit 6, Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ
VAT ID (DIČ) no VAT ID available
Company No. 05342400 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)66110 Administration of financial markets
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 (3)

Source: Companies House
gb-flag GB Grange Portfolio Holdings Limited Status: Active Notified: 31/07/2016 Companies House Number: 10274678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mumford, Daniel Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mumford, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Embley, Simon David Grange Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/01/2005 Date of Birth: 11/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/01/2005 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Adam James Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Asset Insurance Solutions LTD Status: Active Notified: 12/05/2021 Companies House Number: 08467212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Will Writing LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Companies House Number: 09898638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors