OpenCompanies

Trans Atlantic Lifetime Mortgages Limited

Company number
11807426
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2019
Nature of business
Activities of mortgage finance companies

Registered office

75 Grosvenor Street
London
W1K 3JS

Officers

NameRoleAppointedResigned
VINCE, Thomas James Director 5 Feb 2019 5 Feb 2019
KOSINSKI, Paul Director 5 Feb 2019 10 Mar 2021
LI, Sidney Si Director 5 Feb 2019 10 Mar 2021
LOVE, Frederick Aaron Director 10 Mar 2021 1 Mar 2023
JEFFERY, John Ben Director 20 Jun 2022 9 Jun 2023
KHAITAN, Rudrapriya, Mr. Director 17 Jun 2022 13 Jun 2023
VARGAS, Jhoan Director 10 Mar 2021 7 Dec 2023
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Feb 2019 28 Feb 2024
PASKO, Steve William Director 5 Feb 2019 6 May 2024
KHAITAN, Rudrapriya, Mr. Director 25 Aug 2023 8 Jul 2024
JEFFERY, John Ben Director 25 Aug 2023 8 Jul 2024
STEELE, Keith Anthony Director 13 Jun 2023 8 Jul 2024
SHAW, David Ellis Director 8 Jul 2024
GETTMAN, Jill Alison Director 8 Jul 2024

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2019 5 Feb 2019
Mr Steve William Pasko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Feb 2019 8 Jul 2024
Mr Kenneth King Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£2,247,246 £954,232 3
31 Dec 2023 - £10,688,693 £2,974,689 3
31 Dec 2022 - £3,536,892 £235,503 3
31 Dec 2021 £7,962,654 £4,740,914 £461,164 3
31 Dec 2020 - - - -
31 Dec 2019 - - - -

Connections

Companies at the same address

Data