Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Furness Mortgage Services Limited
- Incorporated
- 13 July 1994 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon James BroadleyThomas Edward LeachPamela Adele Mawson
- Controlled by
- Furness Building Society
- Accounts type
- Full
- Region
- North West
- Address
- Emlyn Hughes HouseAbbey RoadBarrow-In-FurnessLA14 5PQ
Officers 4 active
Officer details are public data from the Companies House register.
Broadley, Simon James
Director · Appointed 3 June 2025
British
Born December 1978 (47)
Leach, Thomas Edward
Director · Appointed 31 October 2024
British
Born January 1981 (45)
Bryson, Rosie
Secretary · Appointed 12 August 2024
Mawson, Pamela Adele
Director · Appointed 29 June 2016
British
Born February 1971 (55)
Officer history (26 former)
3 June 2025
Resigned Harrison, Christopher Michael as Director
3 June 2025
Appointed Broadley, Simon James as Director
31 October 2024
31 October 2024
Appointed Leach, Thomas Edward as Director
12 August 2024
Resigned Mawson, Pamela Adele as Secretary
12 August 2024
Appointed Bryson, Rosie as Secretary
31 December 2023
30 September 2022
30 September 2022
1 January 2022
Resigned Heron, Susan Jane as Director
31 December 2021
Resigned Lake, Philip Nigel as Secretary
16 December 2021
16 December 2021
Appointed Mawson, Pamela Adele as Secretary
31 December 2019
24 September 2019
Resigned Dobson, Matthew Jon as Director
18 September 2017
Appointed Dobson, Matthew Jon as Director
18 September 2017
Appointed Harrison, Christopher Michael as Director
28 February 2017
29 June 2016
Appointed Heron, Susan Jane as Director
29 June 2016
Appointed Mawson, Pamela Adele as Director
29 March 2016
Resigned Quinton, Nigel Anthony as Director
1 November 2015
Resigned Ryninks, Brian Preston as Director
1 December 2014
Appointed Ryninks, Brian Preston as Director
1 May 2014
29 April 2014
26 October 2011
17 October 2011
Appointed Quinton, Nigel Anthony as Director
11 May 2011
19 April 2011
29 October 2010
29 October 2010
22 April 2008
21 April 2008
19 February 2007
Appointed Lake, Philip Nigel as Secretary
19 February 2007
20 June 2006
26 April 2005
Resigned Winder, John Lindsay as Director
26 April 2005
18 March 2003
18 March 2003
18 March 2003
23 April 2002
Resigned Ackred, Kenneth William as Director
23 April 2002
22 October 1997
22 October 1997
21 January 1997
1 January 1997
Resigned Milligan, Alan Gibson as Director
9 August 1994
Appointed Ackred, Kenneth William as Director
9 August 1994
9 August 1994
9 August 1994
Appointed Winder, John Lindsay as Director
9 August 1994
Appointed Milligan, Alan Gibson as Director
9 August 1994
9 August 1994
13 July 1994
13 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Furness Building Society
Corporate entity · Notified 6 April 2016
Has significant influence or control
Mutual Building Society
Reg. no. 159624
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 December 2025 | Compulsory strike-off action has been discontinued | |||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 12 September 2025 | Current accounting period extended |
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