OpenCompanies

Preferred Mortgages Limited

Company number
03137809
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 1995
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

1 Chamberlain Square Cs
Birmingham
B3 3AX

Previous names

  • Diskelite Limited (until 12 Feb 1996)

Officers

NameRoleAppointedResigned
MINES, Anthony James Director 22 Aug 2024
SMUTS, Melgard-Jo Director 22 Aug 2024
BRANDON, Lee Christopher Director 17 Jun 2010
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 21 Oct 2010 24 Feb 2011
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate-Secretary 1 Nov 2004 21 Oct 2010
ATTIA, Amany Director 28 Mar 2008 17 Jun 2010
CHAMBERS, Paul Stuart Director 8 May 2007 14 Oct 2009
MCHUGH, Gerald Martin Director 16 Aug 2006 31 Jul 2008
TAYLOR, Roger John Director 9 Nov 2005 9 Jun 2008
BILSBOROUGH, William C Director 9 Nov 2005 27 Mar 2008
HINSHELWOOD, Wallace Simon Duthie Director 1 Jun 2006 17 Mar 2008
RUPP, Christopher Gordon Director 9 Feb 2006 17 Mar 2008
GIBB, Dominic Iain Director 4 May 2006 25 Jul 2007
INGRAM, Nigel Jeffrey Martin Director 9 Nov 2005 27 Apr 2007
PRUST, John Matthew Director 30 Jun 2006 23 Feb 2007
ATTIA, Amany Director 12 Dec 2003 3 Apr 2006
WEBSTER, John Alfred Director 25 May 2001 22 Dec 2005
FRASER, George Mclennan Director 12 Dec 2003 9 Nov 2005
PATELLIS, George Director 25 May 2001 9 Nov 2005
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 12 Dec 2003 1 Nov 2004
PITOCCO, Dennis James Director 18 Mar 1996 31 May 2004
HOPES, Philip Edward Director 27 Feb 1997 12 Dec 2003
HOPES, Philip Edward Secretary 30 Sep 1996 12 Dec 2003
KHADHOURI, Sidney Ezra Director 30 Jun 1999 24 May 2001
WILLIAMS, David Director 11 Dec 1998 24 May 2001
TAYLOR, Roger King Director 2 Jul 1997 24 May 2001
RUSSELL, Clive Samuel Director 18 Mar 1996 24 May 2001
TCHENGUIZ, Vincent Aziz Director 31 Jan 1996 24 May 2001
STEIN, Alfred Director 31 Jan 1996 21 May 2001
NICHOLAS, George Director 18 Mar 1996 30 Jun 1999
MIDDLETON, Thomas Director 18 Mar 1996 30 Jun 1999
SAUERWEIN, Richard Director 18 Mar 1996 11 Dec 1998
HOPES, Philip Edward Director 27 Feb 1997 13 Sep 1998
CAMERON-MOORE, David Director 5 Jun 1996 13 Sep 1998
KHADHOURI, Sidney Ezra Director 3 Jun 1996 13 Aug 1997
FARRELL, Daniel Director 18 Mar 1996 1 Jul 1997
KERR, Michael David Secretary 16 Jan 1996 30 Sep 1996
GODFREY FAUSSETT, Matthew Richard Director 16 Jan 1996 31 Jan 1996
KERR, Michael David Director 16 Jan 1996 31 Jan 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Dec 1995 16 Jan 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Dec 1995 16 Jan 1996

Control

NameNature of controlNotifiedCeased
Southern Pacific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2024
Mable Commercial Funding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2018 9 Aug 2024
Preferred Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Feb 2018

Accounts

Year ended
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 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

Connections

Directors’ other companies

Companies at the same address

Data