West Bromwich Mortgage Company Limited

Active02773114 Private limited company
Incorporated
11 December 1992 (33 years)
Industry
Building societies (64192)
Directors
Owned by
West Bromwich Building Society
Accounts type
Full
Region
West Midlands
Address
2 Providence Place
West Bromwich
B70 8AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
Also at Insignia Finance Limited, White Label Lending Limited
British
Born October 1970 (56)
Director · Appointed 2 January 2020
Also at Insignia Finance Limited, West Bromwich Commercial Limited, West Bromwich Homes Limited · more companies
British
Born September 1982 (44)
Pennells, Sarah Louise
Secretary · Appointed 6 June 2019
Director · Appointed 31 March 2017
Also at Insignia Finance Limited, Livv Homes Limited, White Label Lending Limited · more companies
British
Born July 1964 (62)
Officer history (32 former)
4 April 2023
Appointed Boyle, Martin as Director
31 December 2022
Resigned Piranie, Mahomed Ashraf as Director
2 January 2020
Appointed Pawley, Alexander Shaun as Director
2 January 2020
Resigned Lynch, Thomas Michael as Director
6 June 2019
Appointed Pennells, Sarah Louise as Secretary
30 May 2019
Resigned Mann, Ajwinder Singh as Secretary
18 May 2017
Resigned Wright, James Roy Babington as Director
4 May 2017
Resigned Smart, Stephen John as Director
31 March 2017
Appointed Westhoff, Jonathan as Director
31 March 2017
Appointed Piranie, Mahomed Ashraf as Director
3 December 2014
Appointed Wright, James Roy Babington as Director
24 July 2014
Resigned Conroy, Andrew Peter as Director
17 April 2014
Appointed Smart, Stephen John as Director
17 April 2014
Resigned Field, Paul David as Director
24 June 2013
Appointed Conroy, Andrew Peter as Director
31 March 2013
Resigned Southcott, Peter Mallet as Director
28 November 2012
Appointed Mann, Ajwinder Singh as Secretary
28 November 2012
Resigned Bartleet-Cross, Susan Lyn as Secretary
12 September 2011
Appointed Southcott, Peter Mallet as Director
28 May 2010
Resigned Davies, Peter Charles as Director
29 April 2009
Appointed Bartleet-Cross, Susan Lyn as Secretary
16 April 2009
Resigned Smith, Roger David as Director
20 February 2009
Resigned Welch, Simon Edward as Secretary
11 April 2007
Resigned Marland, Paul as Director
15 February 2007
Appointed Marland, Paul as Director
3 October 2006
Resigned Mackay, David Michael as Director
13 March 2006
Appointed Welch, Simon Edward as Secretary
13 March 2006
Resigned Ferris, James Daniel as Secretary
19 October 2004
Appointed Ferris, James Daniel as Secretary
19 October 2004
Resigned Davies, Peter Charles as Secretary
20 July 2004
Resigned Dubberley, Anthony Ronald as Director
20 July 2004
Appointed Field, Paul David as Director
20 July 2004
Resigned Karle, Stephen Ashley as Secretary
20 July 2004
Appointed Davies, Peter Charles as Director
20 July 2004
Appointed Davies, Peter Charles as Secretary
20 July 2004
Appointed Mackay, David Michael as Director
20 July 2004
Resigned Johnston, David Thomas as Director
21 April 2004
Resigned Cowdrill, Gary Terence as Director
10 February 2003
Appointed Smith, Roger David as Director
8 August 2002
Appointed Johnston, David Thomas as Director
8 August 2002
Appointed Lynch, Thomas Michael as Director
8 August 2002
Appointed Dubberley, Anthony Ronald as Director
8 August 2002
Resigned Messenger, Andrew as Director
8 August 2002
Resigned Lee, Phillip Andrew as Director
30 September 1998
Appointed Cowdrill, Gary Terence as Director
22 July 1998
Resigned Spittle, John Anthony as Director
15 June 1998
Appointed Lee, Phillip Andrew as Director
30 November 1997
Resigned Kingdon, Simon Charles as Director
29 February 1996
Appointed Kingdon, Simon Charles as Director
25 September 1995
Resigned Baker, John Derek as Director
1 August 1995
Appointed Karle, Stephen Ashley as Secretary
1 August 1995
Resigned Sayers, John Richard Charles as Director
1 August 1995
Resigned Dickinson, Raymond Geoffrey as Director
1 August 1995
Resigned Price, John Michael Anthony as Secretary
1 August 1995
Appointed Messenger, Andrew as Director
1 August 1995
Resigned Brown, Michael David as Director
1 August 1995
Resigned Price, John Michael Anthony as Director
1 August 1995
Resigned Ceney, Samuel as Director
1 August 1995
Resigned Elliot, Glenn William as Director
25 January 1995
Appointed Sayers, John Richard Charles as Director
11 December 1992
Appointed Elliot, Glenn William as Director
11 December 1992
Appointed Dickinson, Raymond Geoffrey as Director
11 December 1992
Appointed Price, John Michael Anthony as Director
11 December 1992
Appointed Ceney, Samuel as Director
11 December 1992
Appointed Baker, John Derek as Director
11 December 1992
Appointed Brown, Michael David as Director
11 December 1992
Appointed Spittle, John Anthony as Director
11 December 1992
Appointed Price, John Michael Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

West Bromwich Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Former controllers (3)
7 July 2026
Ceased Manjit Singh Hayre — Has significant influence or control
31 March 2017
Ceased Jonathan Westhoff — Has significant influence or control
31 March 2017
Ceased Mark James Gibbard — Has significant influence or control

Filings 149

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
6 August 2026Confirmation statement with no updates27 July 2026
9 July 2026Cessation of a person with significant control
29 August 2025Confirmation statement with no updates27 July 2025
22 August 2025Full accounts31 March 2025
Show all 149 filings

Some other companies at this address

Insignia Finance Limited
WBBS (SRS) Limited
West Bromwich Building Society Foundation
West Bromwich Commercial Limited
West Bromwich Homes Limited
White Label Lending Limited

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