Western Mortgage Services Limited
- Company number
- 03191608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1996
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Gerald | Director | 2 Oct 2002 | 31 Mar 2008 |
| CHAMBERLAIN, Gillian | Director | 21 Nov 2025 | 23 Jul 2026 |
| RIPOCHE VAN HECKE, Corinne | Director | 17 Mar 2023 | 23 Jul 2026 |
| BROWN, Antony Paul | Director | 23 Jul 2026 | |
| DIAS, James Robert | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita International Financial Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Sep 2017 |
| Capita Financial Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2017 | 7 May 2021 |
| Capita Life & Pensions Regulated Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £75,724,000 | £24,039,000 | 772 |
| 31 Dec 2024 | - | £70,795,000 | £24,987,000 | 905 |
| 31 Dec 2023 | - | - | - | 582 |
| 31 Dec 2022 | - | - | - | 620 |
| 31 Dec 2021 | £43,087,000 | - | - | 646 |
| 31 Dec 2020 | - | £74,781 | - | 667 |
| 31 Dec 2019 | £64,182 | - | - | 695 |
| 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 | - | - | - | - |
Connections
Owned by
Western Mortgage Services Limited → Capita Life & Pensions Regulated Services Limited → Capita PLC
Directors’ other companies
- BROWN, Antony Paul - Director at Capita Dubai Limited
- DIAS, James Robert - Director at Capita Dubai Limited
Companies at the same address
- Capita Business Services Ltd (02299747)
- Capita Corporate Director Limited (05641516)
- Capita Employee Benefits Holdings Limited (06722404)
- Capita Gmps Trustees Limited (08370361)
- Capita Group Secretary Limited (02376959)
- Capita Hch Limited (02384029)
- Capita Health Holdings Limited (06413394)
- Capita Holdings Limited (06027254)
- Capita Insurance Services Holdings Limited (06041965)
- Capita Insurance Services Limited (01396443)