COMPUTERSHARE MORTGAGE SERVICES LIMITED
BRISTOL SPECIALIST MORTGAGE SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS13 8AE

Company number 02466320
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Richard Lee Banks as a director on 30 September 2016. The most likely internet sites of COMPUTERSHARE MORTGAGE SERVICES LIMITED are www.computersharemortgageservices.co.uk, and www.computershare-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computershare Mortgage Services Limited is a Private Limited Company. The company registration number is 02466320. Computershare Mortgage Services Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Computershare Mortgage Services Limited is The Pavilions Bridgwater Road Bristol Avon Bs13 8ae. . BOTHA, Llewellyn Kevan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. BRAITHWAITE, Philip Charles is a Director of the company. COSTIGAN, Patrick Michael is a Director of the company. JONES, Andrew Nigel is a Director of the company. PATTINSON, Jonathan Michael is a Director of the company. SARKAR, Nazir is a Director of the company. STRAN, Garry George is a Director of the company. Secretary CARRIER, John Jackson has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary GARNER, Stephen has been resigned. Secretary GIBSON, John Joseph has been resigned. Secretary HOLMES, Andrew Charles David has been resigned. Secretary MCGUINN, Michael has been resigned. Secretary RULE, Helen Clare has been resigned. Director AUBURN, John Robert has been resigned. Director BANKS, Richard Lee has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRODIE, Brian Edward has been resigned. Director CARRIER, John Jackson has been resigned. Director CUTTER, David John has been resigned. Director FLEET, Mark Russell has been resigned. Director FRAZER, Martin Joseph has been resigned. Director FREELEY, Andrew Paul has been resigned. Director GARNER, Stephen has been resigned. Director GRUNWELL, Richard Lincoln has been resigned. Director HOLMES, Andrew Charles David has been resigned. Director HOOD, James Terence has been resigned. Director LITTEN, Robin Stephen Patrick has been resigned. Director MORAN, Kevin David has been resigned. Director PINDAR, George Thomas Ventress has been resigned. Director SCHOFIELD, John Charles Falshaw has been resigned. Director TURLEY, Peter Howard has been resigned. Director TWIGG, Richard John has been resigned. Director WARMAN, Neil has been resigned. Director WIGGANS, Andrew Kenneth has been resigned. Director WINN, Geoffrey Frank has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 01 June 2016
Secretary
DOLBEAR, Jonathan
Appointed Date: 17 November 2014
Director
BRAITHWAITE, Philip Charles
Appointed Date: 09 June 2016
74 years old
Director
COSTIGAN, Patrick Michael
Appointed Date: 17 November 2014
49 years old
Director
JONES, Andrew Nigel
Appointed Date: 30 November 2012
59 years old
Director
PATTINSON, Jonathan Michael
Appointed Date: 30 November 2012
56 years old
Director
SARKAR, Nazir
Appointed Date: 17 November 2014
58 years old
Director
STRAN, Garry George
Appointed Date: 09 June 2016
60 years old

Resigned Directors

Secretary
CARRIER, John Jackson
Resigned: 04 May 1999
Appointed Date: 30 November 1998
Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 30 March 2009
Secretary
GARNER, Stephen
Resigned: 05 July 1994
Secretary
GIBSON, John Joseph
Resigned: 17 November 2014
Appointed Date: 08 February 2011
Secretary
HOLMES, Andrew Charles David
Resigned: 30 March 2009
Appointed Date: 04 May 1999
Secretary
MCGUINN, Michael
Resigned: 04 January 1998
Appointed Date: 05 July 1994
Secretary
RULE, Helen Clare
Resigned: 30 November 1998
Appointed Date: 05 January 1998
Director
AUBURN, John Robert
Resigned: 31 December 2005
Appointed Date: 12 January 2004
63 years old
Director
BANKS, Richard Lee
Resigned: 30 September 2016
Appointed Date: 13 June 2016
74 years old
Director
BEDFORD, Nicolas Norman
Resigned: 22 April 2014
Appointed Date: 30 November 2012
66 years old
Director
BRODIE, Brian Edward
Resigned: 26 October 2011
Appointed Date: 30 March 2009
60 years old
Director
CARRIER, John Jackson
Resigned: 31 December 2008
77 years old
Director
CUTTER, David John
Resigned: 17 November 2014
Appointed Date: 30 March 2009
64 years old
Director
FLEET, Mark Russell
Resigned: 17 November 2014
Appointed Date: 30 November 2012
62 years old
Director
FRAZER, Martin Joseph
Resigned: 09 October 2009
Appointed Date: 24 February 2004
66 years old
Director
FREELEY, Andrew Paul
Resigned: 09 June 2016
Appointed Date: 04 August 2014
48 years old
Director
GARNER, Stephen
Resigned: 05 July 1994
66 years old
Director
GRUNWELL, Richard Lincoln
Resigned: 24 February 2004
81 years old
Director
HOLMES, Andrew Charles David
Resigned: 30 March 2009
Appointed Date: 01 May 2006
65 years old
Director
HOOD, James Terence
Resigned: 16 September 2015
Appointed Date: 17 November 2014
57 years old
Director
LITTEN, Robin Stephen Patrick
Resigned: 30 March 2009
Appointed Date: 13 March 2003
62 years old
Director
MORAN, Kevin David
Resigned: 30 March 2009
Appointed Date: 24 February 2004
70 years old
Director
PINDAR, George Thomas Ventress
Resigned: 24 July 1998
Appointed Date: 07 November 1994
98 years old
Director
SCHOFIELD, John Charles Falshaw
Resigned: 13 March 2003
76 years old
Director
TURLEY, Peter Howard
Resigned: 30 June 1992
78 years old
Director
TWIGG, Richard John
Resigned: 30 November 2012
Appointed Date: 30 March 2009
60 years old
Director
WARMAN, Neil
Resigned: 26 October 2011
Appointed Date: 30 March 2009
52 years old
Director
WIGGANS, Andrew Kenneth
Resigned: 30 April 2014
Appointed Date: 30 November 2012
63 years old
Director
WINN, Geoffrey Frank
Resigned: 07 November 1994
87 years old

Persons With Significant Control

Computershare Investments (Uk) (No. 3) Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMPUTERSHARE MORTGAGE SERVICES LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Oct 2016
Termination of appointment of Richard Lee Banks as a director on 30 September 2016
30 Aug 2016
Director's details changed for Mr Patrick Michael Costigan on 11 August 2016
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
...
... and 142 more events
12 Feb 1991
Return made up to 02/02/91; full list of members
20 Dec 1990
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1990
Accounting reference date notified as 30/04
08 Feb 1990
Secretary resigned
02 Feb 1990
Incorporation

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