# The Business Mortgage Company Services Limited

## Details

- **Company number:** [03359690](https://find-and-update.company-information.service.gov.uk/company/03359690)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1997
- **Dissolved:** 14 Aug 2026
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Paragon Banking Group PLC](/group/3268) (57 companies)


## Previous names

- UK Commercial Funding (England) Limited (until 2 Apr 2004)
- Ukcfg Services Ltd (until 27 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip Hugh | secretary | 24 Apr 1997 | 24 Apr 1997 |
| WOOLFORD, Leigh James | director | 24 Apr 1997 | 24 Apr 1997 |
| MONKS, Ian James | director | 24 Apr 1997 | 1 Sep 1998 |
| LEE, Eric Anthony | director | 24 Apr 1997 | 1 Sep 1998 |
| ALEXANDER, Mark Robert | director | 1 Oct 1998 | 13 Jul 2004 |
| WOODFINE, Michael | director | 1 Oct 1998 | 13 Jul 2004 |
| MASON, Clive Anthony | 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 |
| WHITTAKER, David Christopher | director | 24 Apr 1997 | 24 Jan 2007 |
| WHEADON, Ian Malcolm | director | 24 Apr 1997 | 24 Jan 2007 |
| WAKELY, William John | secretary | 24 Apr 1997 | 24 Jan 2007 |
| YOUNG, Andrew Eric | director | 24 Jan 2007 | 13 Oct 2009 |
| ROCKETT, Paul | secretary | 24 Jan 2007 | 13 Oct 2009 |
| GEMMELL, John Grigor | secretary | 13 Oct 2009 | 12 Jul 2011 |
| ROCKETT, Paul | director | 8 Feb 2007 | 9 Feb 2012 |
| WARREN, Anthony John | secretary | 12 Jul 2011 | 19 Jun 2014 |
| GEMMELL, John Grigor | director | 13 Oct 2009 | 30 Jun 2014 |
| YOUNG, Andrew Eric | director | 13 Oct 2009 | 20 Apr 2016 |
| HERON, John Andrew | director | 13 Oct 2009 | 6 Jan 2020 |
| SHARP, Pandora | secretary | 19 Jun 2014 | 1 Jun 2020 |
| SHELTON, Richard Dominic | director | 13 Oct 2009 | 3 Feb 2021 |
| WARREN, Anthony John | director | 30 Jun 2014 | 30 Nov 2023 |
| SIMPSON, Jane Ann Louise | director | 20 Apr 2016 | 19 Jan 2024 |
| ROWNTREE, Richard Charles | director | 8 Jun 2020 | 20 Mar 2024 |
| ALLEN, Keith Graham | director | 19 Jan 2024 |  |
| WOODMAN, Richard James | director | 19 Jan 2024 |  |



## Control

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




## Owned by

The Business Mortgage Company Services Limited → [The Business Mortgage Company Limited](/company/05390573) → [Paragon Banking Group PLC](/company/02336032)



## Controls

- [Buy To Let Direct Limited](/company/06664758) (06664758)



## Directors' other companies

- [ALLEN, Keith Graham](/person/7158342) - director at [Buy To Let Direct Limited](/company/06664758)
- [ALLEN, Keith Graham](/person/7158342) - director at [Tbmc Group Limited](/company/04226663)
- [ALLEN, Keith Graham](/person/7158342) - director at [The Business Mortgage Company Limited](/company/05390573)
- [WOODMAN, Richard James](/person/6046147) - director at [Tbmc Group Limited](/company/04226663)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Third Funding Limited](/company/04577689)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Loan Finance (No. 3) Limited](/company/05964916)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Vehicle Contracts Limited](/company/01851027)
- [WOODMAN, Richard James](/person/6046147) - director at [The Business Mortgage Company Limited](/company/05390573)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Second Funding Limited](/company/02637506)
- [WOODMAN, Richard James](/person/6046147) - director at [Paragon Dealer Finance Limited](/company/02433063)



## Companies at the same address

- [Becap Spicers (UK) Limited](/company/07596413) (07596413)
- [Buy To Let Direct Limited](/company/06664758) (06664758)
- [CB Realisations Limited](/company/03045607) (03045607)
- [City Link Limited](/company/01080872) (01080872)
- [Datasys Integration Limited](/company/07058646) (07058646)
- [Dnaco Limited](/company/11484025) (11484025)
- [Eurofins Mts Consumer Product Testing UK Limited](/company/07337435) (07337435)
- [Eurofins Sensory And Consumer Research UK Holding Limited](/company/05524688) (05524688)
- [Flash Forward Consulting Limited](/company/07946174) (07946174)
- [Fundraising Innovations Limited](/company/04426857) (04426857)