OpenCompanies

Mortgage Agency Services Number One Limited

Company number
02317853
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 1988
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

1 Balloon Street
Manchester
M4 4BE

Previous names

  • Britannia Mortgage Company Number One Limited (until 16 Apr 1996)
  • Britannia Mortgage Company Limited (until 24 Nov 1992)
  • The Mortgage Managers Limited (until 1 Apr 1992)

Officers

NameRoleAppointedResigned
GREGORY, Gerald Arthur Director 5 Jul 1995 31 Mar 2008

Control

NameNature of controlNotifiedCeased
The Co-Operative Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017
Britannia Treasury Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
28 Feb 1991
28 Feb 1990

Connections

Owned by

Mortgage Agency Services Number One Limited → The Co-Operative Bank P.L.C. → The Co-Operative Bank Finance P.L.C. → The Co-Operative Bank Holdings P.L.C.

Companies at the same address

Data