OpenCompanies

Simply Biz Mortgages Limited

Company number
04829609
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2003
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Fintel PLC (48 companies)

Registered office

Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Previous names

  • Mortgage Support Direct Limited (until 1 Feb 2006)

Officers

NameRoleAppointedResigned
WHITSON, Alexander Travers Stephen Director 29 Oct 2025
NAGLIS, Russell Adrian Secretary 30 Jun 2025
THOMPSON, David Director 30 Jun 2025
REYNOLDS, Martin Director 9 Sep 2013
TIMMINS, Matthew Lloyd Director 31 May 2010
TURVEY, Sarah Clare Secretary 20 Oct 2017 30 Apr 2019
TURVEY, Sarah Clare Director 31 May 2010 30 Apr 2019
LEONHARDSEN, Rebecca Jayne Bell Secretary 20 Dec 2012 20 Oct 2017
LLOYD HUGHES, David Secretary 19 Sep 2008 20 Dec 2012
HOLROYD, Philip Director 1 May 2007 31 May 2010
JAMES, Simon Director 18 Nov 2008 24 May 2010
THORNEYCROFT, Ian John Director 1 May 2007 16 May 2010
JAMES, Simon Director 11 Jul 2003 18 Nov 2008
JAMES, Simon Secretary 11 Jul 2003 19 Sep 2008
GRAHAM, Jason Philip Director 11 Jul 2003 19 Sep 2008
COLLINS, David Ronald Director 11 Jul 2003 1 May 2007
L & A REGISTRARS LIMITED Corporate-Nominee-Director 11 Jul 2003 11 Jul 2003
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Jul 2003 11 Jul 2003

Control

NameNature of controlNotifiedCeased
Simplybiz Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Simply Biz Mortgages Limited → Simply Biz Services Limited → Fintel Services Limited → Fintel Group Holdings Limited → Fintel PLC

Directors’ other companies

Companies at the same address

Data