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Jméno

Mercantile Trust Limited
Adresa
25-27 Surrey Street
Norwich
NR1 3NX
VAT ID (DIČ) no VAT ID available
Company No. 07023863 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64922 Activities of mortgage finance companies
Company Register Statusactive
Previous Names
  • Central Lending Servicing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Norfolk Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09438815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Astley, Carl Daniel Norwich, Norfolk, England Status: Active Notified: 27/09/2021 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Burton, Debbie Carol Norwich, Norfolk, England Status: Active Notified: 05/02/2015 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Cross, Tara Norwich, England Status: Active Notified: 01/11/2024 Role: Secretary
    Hollander, Paul Joseph Norwich, Norfolk, England Status: Active Notified: 19/01/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turner, Andrew Clive Norwich, England Status: Active Notified: 30/09/2009 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richardson, Anthony Norwich, England Status: Ceased Notified: 30/09/2009 Ceased: 01/11/2024 Role: Secretary Nationality: British
    Ward, Maeve Norwich, England Status: Ceased Notified: 18/12/2020 Ceased: 02/01/2024 Date of Birth: 11/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Mercantile Trust Syndicate Number ONE Limited Status: Active Notified: 16/02/2024 Companies House Number: 15494973 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 Central Lending Funding Number ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 05450254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •