Website & contact details
- Group website
- The site of this company’s group or brand.
London & Country Mortgages Limited
- Incorporated
- 12 February 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)Activities of insurance agents and brokers (66220)
- Directors
- Andrew Benedict RobertsonNicola Tracey Wildman
- Owned by
- Michael Robert Edge
- Accounts type
- Full
- Region
- South West
- Address
- Unit 26 (2.06) Newark Works2 Foundry LaneBathBA2 3GZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Robertson, Andrew Benedict
Director · Appointed 13 January 2026
British
Born October 1985 (41)
Gray, David
Secretary · Appointed 5 July 2024
Director · Appointed 16 April 2024
British
Born June 1976 (50)
Wildman, Nicola Tracey
Director · Appointed 1 December 2022
British
Born April 1966 (60)
Rickards, Philip Martin
Director · Appointed 26 September 2022
British
Born December 1967 (58)
Director
British
Born May 1955 (71)
Officer history (25 former)
13 January 2026
Appointed Robertson, Andrew Benedict as Director
13 January 2026
Resigned Montgomery, Alistair Robert John as Director
5 July 2024
Appointed Gray, David as Secretary
5 July 2024
Resigned Loftus, David John as Secretary
16 April 2024
20 March 2024
29 August 2023
Appointed Montgomery, Alistair Robert John as Director
29 August 2023
Resigned Lukaszek, Nicholas as Director
14 July 2023
9 January 2023
1 December 2022
Appointed Wildman, Nicola Tracey as Director
1 November 2022
31 October 2022
26 September 2022
Appointed Rickards, Philip Martin as Director
12 July 2022
1 July 2022
Appointed Lukaszek, Nicholas as Director
1 July 2022
Resigned Lawson, Clive Robert as Director
11 December 2021
16 November 2021
18 August 2021
Resigned Mills, Christopher Andrew as Secretary
18 August 2021
Appointed Loftus, David John as Secretary
3 March 2021
20 January 2021
Appointed Mills, Christopher Andrew as Secretary
20 January 2021
4 March 2020
18 March 2019
18 January 2019
18 January 2019
26 April 2018
Appointed Lawson, Clive Robert as Director
26 April 2018
9 January 2018
9 January 2018
9 January 2018
Resigned Harrison, Jane as Director
9 January 2018
9 January 2018
9 January 2018
9 January 2018
Resigned Cook, Michael Geoffrey as Director
9 January 2018
27 July 2015
11 June 2015
1 November 2014
1 June 2014
30 September 2013
30 September 2013
26 February 2010
27 May 2003
Appointed Cook, Michael Geoffrey as Director
27 May 2003
Appointed Harrison, Jane as Director
27 May 2003
21 May 2001
17 October 2000
18 September 2000
Resigned Chadwick, Michael as Director
24 March 1997
26 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 00653331
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (2)
9 January 2018
Ceased Restors UK — Holds 25–50% of voting rights
9 January 2018
Ceased Mike Edge Holdings Limited — Holds 25–50% of voting rights
Filings 684
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Director's details changed | |||
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Cancellation of shares | |||
| 2 June 2026 | Cancellation of shares |
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