{ "company_number": "03266119", "name": "Southern Pacific Mortgage Limited", "url": "/company/03266119", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-10-15", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 735426, "url": "/address/735426", "line1": "1 CHAMBERLAIN SQUARE CS", "line2": "", "post_town": "BIRMINGHAM", "county": "ENGLAND", "country": "", "postcode": "B3 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2024-11-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-11-30", "filing_date": "2025-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2023-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzQ3NjM3MjUzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-11-30", "filing_date": "2024-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2022-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzQyMTE0MzUwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-11-30", "filing_date": "2023-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2021-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzM3MzczOTIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-11-30", "filing_date": "2022-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2020-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzMzMTMxMjA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-11-30", "filing_date": "2021-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2019-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzI5Mjg2ODE0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-11-30", "filing_date": "2019-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2018-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzI0NDkxNDc5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-11-30", "filing_date": "2019-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2017-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzIyNDY2MTI2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-11-30", "filing_date": "2017-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzE4Mzc4NzIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzE1Njc1NjQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzEzMDQ0NjA5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzEwNjc3ODQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-11-30", "filing_date": "2013-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2012-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzA4Mzk3ODA5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzA2MzUyNDcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzA0MzE2ODE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzAyMjY2NjE2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2010-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzAxMDI0MDgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2010-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzAwNjQyMDgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2008-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MjAwOTg1NzY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MTgwMTk2NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/NjY2MjY3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MTQ4NDU1MzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MTM3ODE2NjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/NDkzMjcwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/MzI5MzMxNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/NjQ3MTQyNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03266119/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/ODI5NTQ1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03266119/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history/NjI1MjIzMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03266119/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [ { "name": "S&A SECRETARIES LIMITED", "person_url": "/person/5897426", "role": "corporate-secretary", "appointed_on": "1996-10-15", "resigned_on": "1996-11-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "PALMER, Gary", "person_url": "/person/5897424", "role": "director", "appointed_on": "1996-11-26", "resigned_on": "1997-01-07", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "PALMER, Gary", "person_url": "/person/5897424", "role": "secretary", "appointed_on": "1996-11-26", "resigned_on": "1997-01-07", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "GUY, Bernard A", "person_url": "/person/5897396", "role": "secretary", "appointed_on": "1997-01-10", "resigned_on": "1998-02-01", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "GUY, Bernard A", "person_url": "/person/5897396", "role": "director", "appointed_on": "1996-11-26", "resigned_on": "1998-02-01", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "HOWARD, Robert", "person_url": "/person/5897416", "role": "director", "appointed_on": "1996-11-26", "resigned_on": "1998-11-24", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "OLIVER, Wendy Beth", "person_url": "/person/5897394", "role": "secretary", "appointed_on": "1998-02-01", "resigned_on": "1999-08-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "AQUIS SECRETARIES LIMITED", "person_url": "/person/5897425", "role": "corporate-secretary", "appointed_on": "1996-11-26", "resigned_on": "2003-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "WALTON, James George", "person_url": "/person/5897411", "role": "director", "appointed_on": "2003-12-19", "resigned_on": "2003-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "TOWNSEND, Andrew Christopher", "person_url": "/person/5897418", "role": "director", "appointed_on": "2000-08-07", "resigned_on": "2004-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "DAVIES, Angela Sarah Mary", "person_url": "/person/5897398", "role": "director", "appointed_on": "2000-03-16", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "CHERRY, William Edward", "person_url": "/person/5878084", "role": "director", "appointed_on": "1996-10-15", "resigned_on": "2005-09-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "KEEBLE, Anthony John", "person_url": "/person/5897423", "role": "director", "appointed_on": "2005-01-31", "resigned_on": "2005-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "LEASK, Melanie Joan", "person_url": "/person/5897422", "role": "director", "appointed_on": "2005-01-31", "resigned_on": "2005-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "HAYES, Kevin James Patrick", "person_url": "/person/5897421", "role": "director", "appointed_on": "2003-09-22", "resigned_on": "2005-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "FRASER, George Mclennan", "person_url": "/person/5897366", "role": "director", "appointed_on": "2002-09-25", "resigned_on": "2005-11-23", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "AITKEN, Stuart Gilbert", "person_url": "/person/5897417", "role": "director", "appointed_on": "1997-10-13", "resigned_on": "2006-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "PRUST, John Matthew", "person_url": "/person/5897364", "role": "director", "appointed_on": "1997-01-10", "resigned_on": "2007-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "IGNATIUS, Mark", "person_url": "/person/5897427", "role": "director", "appointed_on": "2007-05-08", "resigned_on": "2007-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "GIBB, Dominic Iain", "person_url": "/person/5897379", "role": "director", "appointed_on": "2006-05-05", "resigned_on": "2007-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "HINSHELWOOD, Wallace Simon Duthie", "person_url": "/person/5897401", "role": "director", "appointed_on": "2006-06-01", "resigned_on": "2008-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "RUPP, Christopher Gordon", "person_url": "/person/5897405", "role": "director", "appointed_on": "2006-02-09", "resigned_on": "2008-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "BILSBOROUGH, William C", "person_url": "/person/5878089", "role": "director", "appointed_on": "2005-09-23", "resigned_on": "2008-03-27", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "MCHUGH, Gerald Martin", "person_url": "/person/5897408", "role": "director", "appointed_on": "2006-04-26", "resigned_on": "2008-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "CHAMBERS, Paul Stuart", "person_url": "/person/5897413", "role": "director", "appointed_on": "2007-05-08", "resigned_on": "2009-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "ATTIA, Amany", "person_url": "/person/5897375", "role": "director", "appointed_on": "2008-03-28", "resigned_on": "2010-06-17", "nationality": "French - American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:03+00:00" }, { "name": "CLIFFORD CHANCE SECRETARIES LIMITED", "person_url": "/person/5640454", "role": "corporate-secretary", "appointed_on": "2003-10-31", "resigned_on": "2010-09-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "TMF CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5376555", "role": "corporate-secretary", "appointed_on": "2010-09-19", "resigned_on": "2011-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "MINES, Anthony James", "person_url": "/person/5897409", "role": "director", "appointed_on": "2024-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "SMUTS, Melgard-Jo", "person_url": "/person/5897365", "role": "director", "appointed_on": "2024-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" }, { "name": "BRANDON, Lee Christopher", "person_url": "/person/5897399", "role": "director", "appointed_on": "2010-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T15:39:04+00:00" } ], "psc": [ { "name": "Resetfan Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mable Commercial Funding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-02-22", "ceased_on": "2024-08-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Southern Pacific Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-08-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }