Business Mortgage Finance 3 PLC
- Company number
- 05419479
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 11 Apr 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Apex Group Trustee Company (UK) Limited (6 companies)
Registered office
Previous names
- Tiltway PLC (until 8 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate-Director | 13 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Director | 13 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 13 Jul 2023 | |
| SPEIGHT, Marc | Director | 24 Apr 2018 | |
| BIDEL, Coral Suzanne | Director | 14 Dec 2018 | 13 Jul 2023 |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 1 Jun 2013 | 13 Jul 2023 |
| SURNAM, Beejadhursingh | Director | 8 Mar 2016 | 20 Aug 2021 |
| SAOUT, James Robert | Director | 12 Oct 2017 | 14 Dec 2018 |
| SCHNAIER, Martin Charles | Director | 1 Jun 2013 | 29 Mar 2018 |
| THEOBALD, Timothy Paul | Director | 30 Jun 2014 | 25 Apr 2017 |
| BINGHAM, Jason Christopher | Director | 1 Jun 2013 | 8 Mar 2016 |
| NEHRA, Anuj | Director | 31 Dec 2011 | 30 Jun 2014 |
| IQBAL, Ahsan Zafar | Director | 10 Aug 2012 | 1 Jun 2013 |
| SCOTT, Neville Duncan | Director | 31 Jan 2012 | 1 Jun 2013 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate-Secretary | 2 Jun 2005 | 1 Jun 2013 |
| BINGHAM, Jason Christopher | Director | 9 Oct 2009 | 10 Aug 2012 |
| RAPLEY, Vincent Michael | Director | 2 Jun 2005 | 31 Jan 2012 |
| MILLWARD, Keith Roger | Director | 2 Jun 2005 | 31 Dec 2011 |
| PRITCHARD, Oliver Frank John | Director | 24 Nov 2005 | 9 Oct 2009 |
| ALLEN, Sophie Marie | Director | 2 Jun 2005 | 24 Nov 2005 |
| PUDGE, David John | Nominee-Director | 11 Apr 2005 | 2 Jun 2005 |
| LEVY, Adrian Joseph Morris | Director | 11 Apr 2005 | 2 Jun 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Apr 2005 | 2 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Business Mortgage Finance 3 PLC → BMF Holdings Limited → Apex Group Trustee Company (UK) Limited
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
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