West Bromwich Mortgage Company Limited WEST BROMWICH


West Bromwich Mortgage Company started in year 1992 as Private Limited Company with registration number 02773114. The West Bromwich Mortgage Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in West Bromwich at 2 Providence Place. Postal code: B70 8AF.

At the moment there are 3 directors in the the company, namely Martin B., Alexander P. and Jonathan W.. In addition one secretary - Sarah P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Bromwich Mortgage Company Limited Address / Contact

Office Address 2 Providence Place
Town West Bromwich
Post code B70 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02773114
Date of Incorporation Fri, 11th Dec 1992
Industry Building societies
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Martin B.

Position: Director

Appointed: 04 April 2023

Alexander P.

Position: Director

Appointed: 02 January 2020

Sarah P.

Position: Secretary

Appointed: 06 June 2019

Jonathan W.

Position: Director

Appointed: 31 March 2017

Mahomed P.

Position: Director

Appointed: 31 March 2017

Resigned: 31 December 2022

James W.

Position: Director

Appointed: 03 December 2014

Resigned: 18 May 2017

Stephen S.

Position: Director

Appointed: 17 April 2014

Resigned: 04 May 2017

Andrew C.

Position: Director

Appointed: 24 June 2013

Resigned: 24 July 2014

Ajwinder M.

Position: Secretary

Appointed: 28 November 2012

Resigned: 30 May 2019

Peter S.

Position: Director

Appointed: 12 September 2011

Resigned: 31 March 2013

Susan B.

Position: Secretary

Appointed: 29 April 2009

Resigned: 28 November 2012

Paul M.

Position: Director

Appointed: 15 February 2007

Resigned: 11 April 2007

Simon W.

Position: Secretary

Appointed: 13 March 2006

Resigned: 20 February 2009

James F.

Position: Secretary

Appointed: 19 October 2004

Resigned: 13 March 2006

David M.

Position: Director

Appointed: 20 July 2004

Resigned: 03 October 2006

Peter D.

Position: Director

Appointed: 20 July 2004

Resigned: 28 May 2010

Peter D.

Position: Secretary

Appointed: 20 July 2004

Resigned: 19 October 2004

Paul F.

Position: Director

Appointed: 20 July 2004

Resigned: 17 April 2014

Roger S.

Position: Director

Appointed: 10 February 2003

Resigned: 16 April 2009

Anthony D.

Position: Director

Appointed: 08 August 2002

Resigned: 20 July 2004

Thomas L.

Position: Director

Appointed: 08 August 2002

Resigned: 02 January 2020

David J.

Position: Director

Appointed: 08 August 2002

Resigned: 20 July 2004

Gary C.

Position: Director

Appointed: 30 September 1998

Resigned: 21 April 2004

Phillip L.

Position: Director

Appointed: 15 June 1998

Resigned: 08 August 2002

Simon K.

Position: Director

Appointed: 29 February 1996

Resigned: 30 November 1997

Andrew M.

Position: Director

Appointed: 01 August 1995

Resigned: 08 August 2002

Stephen K.

Position: Secretary

Appointed: 01 August 1995

Resigned: 20 July 2004

John S.

Position: Director

Appointed: 25 January 1995

Resigned: 01 August 1995

Raymond D.

Position: Director

Appointed: 11 December 1992

Resigned: 01 August 1995

Samuel C.

Position: Director

Appointed: 11 December 1992

Resigned: 01 August 1995

Michael B.

Position: Director

Appointed: 11 December 1992

Resigned: 01 August 1995

Glenn E.

Position: Director

Appointed: 11 December 1992

Resigned: 01 August 1995

John B.

Position: Director

Appointed: 11 December 1992

Resigned: 25 September 1995

John P.

Position: Secretary

Appointed: 11 December 1992

Resigned: 01 August 1995

John P.

Position: Director

Appointed: 11 December 1992

Resigned: 01 August 1995

John S.

Position: Director

Appointed: 11 December 1992

Resigned: 22 July 1998

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Manjit S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is West Bromwich Building Society that entered West Bromwich, England as the address. This PSC has a legal form of "a building society", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Manjit S.

Notified on 3 December 2021
Nature of control: significiant influence or control

West Bromwich Building Society

2 Providence Place, West Bromwich, B70 8AF, England

Legal authority Building Societies Act 1986
Legal form Building Society
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan W.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Mark G.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 28th, September 2023
Free Download (32 pages)

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