# Western Mortgage Services Limited

## Details

- **Company number:** [03191608](https://find-and-update.company-information.service.gov.uk/company/03191608)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1996
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Antony Paul | director | 23 Jul 2026 |  |
| DIAS, James Robert | director | 23 Jul 2026 |  |
| CHAMBERLAIN, Gillian | director | 21 Nov 2025 | 23 Jul 2026 |
| RIPOCHE VAN HECKE, Corinne | director | 17 Mar 2023 | 23 Jul 2026 |
| GREGORY, Gerald | director | 2 Oct 2002 | 31 Mar 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## 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 |



## Owned by

Western Mortgage Services Limited → [Capita Life & Pensions Regulated Services Limited](/company/02424853) → [Capita PLC](/company/02081330)




## Directors' other companies

- [BROWN, Antony Paul](/person/6378568) - director at [Capita Dubai Limited](/company/10908066)
- [DIAS, James Robert](/person/7531210) - director at [Capita Dubai Limited](/company/10908066)
- [DIAS, James Robert](/person/7531210) - director at [Capita Life And Pensions International Limited](/company/05952054)



## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Group Secretary Limited](/company/02376959) (02376959)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Holdings Limited](/company/06027254) (06027254)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)