Just Mortgages Direct Limited
- Company number
- 02412345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1989
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- VRS Investments Limited (14 companies)
Registered office
Previous names
- Northammer Limited (until 13 Feb 1990)
- Haybrook Limited (until 28 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, David Philip | Director | 1 Apr 1993 | 1 Jul 1998 |
| BROOK, Michelle Jane | Director | 1 Dec 1998 | 30 Apr 2001 |
| BEAUMONT, Martin | Director | - | 9 Nov 2007 |
| BEAUMONT, Martin | Secretary | - | 9 Nov 2007 |
| PEET, Keith Andrew | Director | - | 9 Nov 2007 |
| HASSALL, John Reginald | Director | 5 Oct 2005 | 9 Nov 2007 |
| WRAGG, Jennah | Director | 18 Jun 2003 | 9 Nov 2007 |
| SMITH, Paul Alick | Director | 9 Nov 2007 | 16 Nov 2007 |
| POLLINGTON, Lucian Frank Erich | Director | 9 Nov 2007 | 15 Jan 2008 |
| MILES, David Charles | Director | 15 Jan 2008 | 14 Mar 2013 |
| JERVIS, Russell | Director | 15 Jan 2008 | 19 Jan 2016 |
| POLLINGTON, Lucian Frank Erich | Secretary | 15 Jan 2008 | 25 May 2018 |
| THOMSON, Sarah Margaret Elaine | Director | 28 Aug 2025 | |
| HURDLE, Mark Edward | Director | 11 Jul 2019 | |
| PHILLIPS, Matthew John | Director | 21 Jan 2016 | |
| LARK, Antony Tobias | Director | 22 May 2013 | |
| SMITH, Paul Alick | Secretary | 9 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alick Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
16 Apr 2016 | 1 Dec 2023 |
| Haybrook Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2023 |
| Spicerhaart Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Just Mortgages Direct Limited → Spicerhaart Group Limited → VRS Investments Limited
Directors’ other companies
- HURDLE, Mark Edward - Director at Spicerhaart Property Services Limited
- PHILLIPS, Matthew John - Director at Spicerhaart Corporate Sales Limited
- SMITH, Paul Alick - Director at Spicerhaart Corporate Sales Limited
- SMITH, Paul Alick - Director at VRS Investments Limited
- SMITH, Paul Alick - Director at Spicerhaart Property Services Limited
Companies at the same address
- Butters John Bee Limited (05289439)
- Central Surveyors Limited (10328121)
- Haart Limited (01980572)
- Howards (Estate Agents) Limited (02974021)
- Mortgages Direct Limited (02780784)
- Spicerhaart Corporate Sales Limited (06642856)
- Spicerhaart Estate Agents Limited (04430726)
- Spicerhaart Financial Services Limited (06034381)
- Spicerhaart Group Limited (04081664)
- Spicerhaart Group Services Limited (06679992)