The Business Mortgage Company Services Limited
- Company number
- 03359690
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1997
- Dissolved
- 14 Aug 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Paragon Banking Group PLC (56 companies)
Registered office
Previous names
- UK Commercial Funding (England) Limited (until 2 Apr 2004)
- Ukcfg Services Ltd (until 27 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODMAN, Richard James | Director | 19 Jan 2024 | |
| ALLEN, Keith Graham | Director | 19 Jan 2024 | |
| ROWNTREE, Richard Charles | Director | 8 Jun 2020 | 20 Mar 2024 |
| SIMPSON, Jane Ann Louise | Director | 20 Apr 2016 | 19 Jan 2024 |
| WARREN, Anthony John | Director | 30 Jun 2014 | 30 Nov 2023 |
| SHELTON, Richard Dominic | Director | 13 Oct 2009 | 3 Feb 2021 |
| SHARP, Pandora | Secretary | 19 Jun 2014 | 1 Jun 2020 |
| HERON, John Andrew | Director | 13 Oct 2009 | 6 Jan 2020 |
| YOUNG, Andrew Eric | Director | 13 Oct 2009 | 20 Apr 2016 |
| GEMMELL, John Grigor | Director | 13 Oct 2009 | 30 Jun 2014 |
| WARREN, Anthony John | Secretary | 12 Jul 2011 | 19 Jun 2014 |
| ROCKETT, Paul | Director | 8 Feb 2007 | 9 Feb 2012 |
| GEMMELL, John Grigor | Secretary | 13 Oct 2009 | 12 Jul 2011 |
| YOUNG, Andrew Eric | Director | 24 Jan 2007 | 13 Oct 2009 |
| ROCKETT, Paul | Secretary | 24 Jan 2007 | 13 Oct 2009 |
| WAKELY, William John | Secretary | 24 Apr 1997 | 24 Jan 2007 |
| WHEADON, Ian Malcolm | Director | 24 Apr 1997 | 24 Jan 2007 |
| WHITTAKER, David Christopher | Director | 24 Apr 1997 | 24 Jan 2007 |
| MASON, Clive Anthony | Director | 1 Oct 1998 | 13 Jul 2004 |
| WOODFINE, Michael | Director | 1 Oct 1998 | 13 Jul 2004 |
| ALEXANDER, Mark Robert | Director | 1 Oct 1998 | 13 Jul 2004 |
| FINLASON, Cyril Anthony | Director | 24 Apr 1997 | 13 Jul 2004 |
| WAKELY, William John | Director | 24 Apr 1997 | 13 Jul 2004 |
| MONKS, Ian James | Director | 24 Apr 1997 | 1 Sep 1998 |
| LEE, Eric Anthony | Director | 24 Apr 1997 | 1 Sep 1998 |
| WOOLFORD, Leigh James | Director | 24 Apr 1997 | 24 Apr 1997 |
| WILLIAMS, Philip Hugh | Secretary | 24 Apr 1997 | 24 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Business Mortgage Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 | |
| Tbmc (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2018 |
Accounts
Connections
Owned by
The Business Mortgage Company Services Limited → The Business Mortgage Company Limited → Paragon Banking Group PLC
Controls
- Buy To Let Direct Limited (06664758)
Directors’ other companies
- ALLEN, Keith Graham - Director at Buy To Let Direct Limited
- ALLEN, Keith Graham - Director at Tbmc Group Limited
- ALLEN, Keith Graham - Director at The Business Mortgage Company Limited
- WOODMAN, Richard James - Director at Herbert (8) PLC
- WOODMAN, Richard James - Director at Buy To Let Direct Limited
- WOODMAN, Richard James - Director at Tbmc Group Limited
- WOODMAN, Richard James - Director at Paragon Dealer Finance Limited
- WOODMAN, Richard James - Director at Paragon Second Funding Limited
- WOODMAN, Richard James - Director at Paragon Vehicle Contracts Limited
- WOODMAN, Richard James - Director at Paragon Third Funding Limited
Companies at the same address
- Becap Spicers (UK) Limited (07596413)
- CB Realisations Limited (03045607)
- City Link Limited (01080872)
- Datasys Integration Limited (07058646)
- Dnaco Limited (11484025)
- Eurofins Mts Consumer Product Testing UK Limited (07337435)
- Eurofins Sensory And Consumer Research UK Holding Limited (05524688)
- Flash Forward Consulting Limited (07946174)
- Fundraising Innovations Limited (04426857)
- GE Healthcare Finnamore Limited (02670254)