MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 0AG

Company number 02317853
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 15 March 2017; Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to 1 Angel Square Manchester M60 0AG on 2 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED are www.mortgageagencyservicesnumberone.co.uk, and www.mortgage-agency-services-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Mortgage Agency Services Number One Limited is a Private Limited Company. The company registration number is 02317853. Mortgage Agency Services Number One Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Mortgage Agency Services Number One Limited is 1 Angel Square Manchester United Kingdom M60 0ag. . WHITEHEAD, David Clive is a Secretary of the company. LILLIE, Ashley John William is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary GREEN, Robin Sinclair has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MEDFORD, Paul Derek has been resigned. Secretary MOSS, Susan has been resigned. Secretary MULLINGER, Louis Neville Clarke has been resigned. Secretary WADE, Patricia Anne has been resigned. Director AITKEN, Stephen has been resigned. Director ALDERSON, Keith Brian has been resigned. Director ALTHAM, Richard David has been resigned. Director BAYLEY, Trevor has been resigned. Director BLAKE, Kevin Michael has been resigned. Director GARLICK, Philip Michael has been resigned. Director GAYWARD, Ian Curtis has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Peter John has been resigned. Director GREEN, Robin Sinclair has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HUGHES, John Richard has been resigned. Director KATOVSKY, Jon Ian has been resigned. Director LEE, Phillip Andrew has been resigned. Director LEWIS, Michael George has been resigned. Director MCCARTHY, David James has been resigned. Director MILLS, Paul Andrew has been resigned. Director MULLINGER, Louis Neville Clarke has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director ROWAN, John Laidlaw has been resigned. Director SHAW, Francis Michael has been resigned. Director THOMPSON, Alan Stanley has been resigned. Director TWEEDY, David has been resigned. Director WILLIAMS, Stephen has been resigned. Director WILSON, Alan Christopher has been resigned. Director WILSON, Paul Antony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015

Director
LILLIE, Ashley John William
Appointed Date: 18 August 2016
55 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014

Secretary
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 01 October 1991

Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014

Secretary
MEDFORD, Paul Derek
Resigned: 06 December 2009
Appointed Date: 01 August 2007

Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 19 July 2010

Secretary
MULLINGER, Louis Neville Clarke
Resigned: 01 October 1991

Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 06 December 2009

Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 30 October 2014
48 years old

Director
ALDERSON, Keith Brian
Resigned: 04 June 2013
Appointed Date: 27 October 2009
65 years old

Director
ALTHAM, Richard David
Resigned: 10 November 2010
Appointed Date: 09 December 2009
55 years old

Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 05 July 1995
74 years old

Director
BLAKE, Kevin Michael
Resigned: 09 November 2012
Appointed Date: 27 October 2009
67 years old

Director
GARLICK, Philip Michael
Resigned: 27 April 2013
Appointed Date: 19 January 2011
64 years old

Director
GAYWARD, Ian Curtis
Resigned: 11 October 2013
Appointed Date: 28 December 2012
72 years old

Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 July 2013
52 years old

Director
GREEN, Peter John
Resigned: 16 May 2001
Appointed Date: 27 September 1996
69 years old

Director
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 01 October 1991
78 years old

Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 05 July 1995
70 years old

Director
HUGHES, John Richard
Resigned: 11 November 2013
Appointed Date: 18 July 2013
63 years old

Director
KATOVSKY, Jon Ian
Resigned: 19 March 2010
Appointed Date: 03 January 2006
67 years old

Director
LEE, Phillip Andrew
Resigned: 27 October 2009
Appointed Date: 30 October 2003
70 years old

Director
LEWIS, Michael George
Resigned: 27 October 2009
Appointed Date: 21 October 2005
73 years old

Director
MCCARTHY, David James
Resigned: 27 October 2009
Appointed Date: 26 November 2008
60 years old

Director
MILLS, Paul Andrew
Resigned: 01 June 1995
Appointed Date: 15 September 1994
68 years old

Director
MULLINGER, Louis Neville Clarke
Resigned: 01 October 1991
76 years old

Director
MUNDY, Daniel
Resigned: 15 March 2017
Appointed Date: 18 August 2016
48 years old

Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 27 October 2009
66 years old

Director
REIZENSTEIN, Anthony Jonathan
Resigned: 07 December 2010
Appointed Date: 27 October 2009
69 years old

Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 19 November 2009
59 years old

Director
SHAW, Francis Michael
Resigned: 15 September 1994
Appointed Date: 01 October 1991
89 years old

Director
THOMPSON, Alan Stanley
Resigned: 01 October 1991
80 years old

Director
TWEEDY, David
Resigned: 27 October 2009
Appointed Date: 20 December 2005
67 years old

Director
WILLIAMS, Stephen
Resigned: 27 October 2009
Appointed Date: 01 June 1995
75 years old

Director
WILSON, Alan Christopher
Resigned: 31 July 2016
Appointed Date: 24 July 2013
67 years old

Director
WILSON, Paul Antony
Resigned: 24 July 2013
Appointed Date: 20 January 2011
54 years old

Persons With Significant Control

Britannia Treasury Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Events

16 Mar 2017
Termination of appointment of Daniel Mundy as a director on 15 March 2017
02 Mar 2017
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to 1 Angel Square Manchester M60 0AG on 2 March 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Statement by Directors
03 Feb 2017
Statement of capital on 3 February 2017
  • GBP 1

...
... and 163 more events
06 Aug 1990
Return made up to 12/07/90; full list of members

22 May 1989
Accounting reference date notified as 28/02

05 Jan 1989
Registered office changed on 05/01/89 from: 84 temple chambers, temple avenue, london

05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Nov 1988
Incorporation

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Charges

30 March 2011
Subordinated creditor's security agreement
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The "Security Trustee")
Description: All of its rights in respect of the subordinated debt and…
24 March 2011
Security interest agreement
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right in the collateral being the specified securities…