INTRINSIC MORTGAGE PLANNING LIMITED
SWINDON SNOWHURST LIMITED

Hellopages » Wiltshire » Swindon » SN1 5AH

Company number 05495327
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address WILTSHIRE COURT, FARNSBY STREET, SWINDON, ENGLAND, SN1 5AH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017; Appointment of Mr Darren William John Sharkey as a director on 9 February 2017. The most likely internet sites of INTRINSIC MORTGAGE PLANNING LIMITED are www.intrinsicmortgageplanning.co.uk, and www.intrinsic-mortgage-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Intrinsic Mortgage Planning Limited is a Private Limited Company. The company registration number is 05495327. Intrinsic Mortgage Planning Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Intrinsic Mortgage Planning Limited is Wiltshire Court Farnsby Street Swindon England Sn1 5ah. . CLARKE, Dean Leonard is a Secretary of the company. LEITCH, Alexander Park, Lord is a Director of the company. SHARKEY, Darren William John is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRUNT, Simon Rogerson has been resigned. Director CAPEL, David has been resigned. Director DOBBIN, William Wallace has been resigned. Director FREEMAN, Richard David has been resigned. Director HIGGINSON, George has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director RONALDSON, Kevin Hugh has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014
Director
LEITCH, Alexander Park, Lord
Appointed Date: 23 August 2005
78 years old
Director
SHARKEY, Darren William John
Appointed Date: 09 February 2017
55 years old
Director
THOMPSON, Andrew Bernard
Appointed Date: 09 February 2017
57 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 30 June 2005
Director
BRUNT, Simon Rogerson
Resigned: 31 January 2017
Appointed Date: 31 December 2012
65 years old
Director
CAPEL, David
Resigned: 31 December 2012
Appointed Date: 01 March 2006
72 years old
Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 04 November 2005
67 years old
Director
FREEMAN, Richard David
Resigned: 19 February 2016
Appointed Date: 01 March 2006
71 years old
Director
HIGGINSON, George
Resigned: 20 August 2010
Appointed Date: 01 March 2006
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 August 2005
Appointed Date: 30 June 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 23 August 2005
Appointed Date: 30 June 2005
60 years old
Director
RONALDSON, Kevin Hugh
Resigned: 18 April 2012
Appointed Date: 23 August 2005
67 years old

Persons With Significant Control

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

INTRINSIC MORTGAGE PLANNING LIMITED Events

16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
13 Feb 2017
Appointment of Mr Andrew Bernard Thompson as a director on 9 February 2017
13 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 9 February 2017
08 Feb 2017
Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017
22 Dec 2016
Director's details changed for Mr William Wallace Dobbin on 22 December 2016
...
... and 72 more events
12 Sep 2005
Director resigned
12 Sep 2005
Director resigned
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
30 Jun 2005
Incorporation

INTRINSIC MORTGAGE PLANNING LIMITED Charges

31 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 20 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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