Preferred Mortgages Limited

Active03137809 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Southern Pacific Holdings Limited
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
26
Outstanding
18
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
Also at Southern Pacific Mortgage Limited
British
Born April 1974 (52)
Director · Appointed 22 August 2024
Also at Southern Pacific Holdings Limited, Southern Pacific Mortgage Limited
British
Born September 1977 (49)
Director · Appointed 17 June 2010
Also at Southern Pacific Mortgage Limited
British
Born January 1953 (73)
Officer history (38 former)
22 August 2024
Appointed Mines, Anthony James as Director
22 August 2024
Appointed Smuts, Melgard-Jo as Director
24 February 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2010
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
17 June 2010
Appointed Brandon, Lee Christopher as Director
17 June 2010
Resigned Attia, Amany as Director
14 October 2009
Resigned Chambers, Paul Stuart as Director
31 July 2008
Resigned Mchugh, Gerald Martin as Director
9 June 2008
Resigned Taylor, Roger John as Director
28 March 2008
Appointed Attia, Amany as Director
27 March 2008
Resigned Bilsborough, William C as Director
17 March 2008
17 March 2008
Resigned Rupp, Christopher Gordon as Director
25 July 2007
Resigned Gibb, Dominic Iain as Director
8 May 2007
Appointed Chambers, Paul Stuart as Director
27 April 2007
Resigned Ingram, Nigel Jeffrey Martin as Director
23 February 2007
Resigned Prust, John Matthew as Director
16 August 2006
Appointed Mchugh, Gerald Martin as Director
30 June 2006
Appointed Prust, John Matthew as Director
1 June 2006
Appointed Hinshelwood, Wallace Simon Duthie as Director
4 May 2006
Appointed Gibb, Dominic Iain as Director
3 April 2006
Resigned Attia, Amany as Director
9 February 2006
Appointed Rupp, Christopher Gordon as Director
22 December 2005
Resigned Webster, John Alfred as Director
9 November 2005
Resigned Fraser, George Mclennan as Director
9 November 2005
Resigned Patellis, George as Director
9 November 2005
Appointed Bilsborough, William C as Director
9 November 2005
Appointed Ingram, Nigel Jeffrey Martin as Director
9 November 2005
Appointed Taylor, Roger John as Director
1 November 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
31 May 2004
Resigned Pitocco, Dennis James as Director
12 December 2003
Appointed Fraser, George Mclennan as Director
12 December 2003
Appointed Attia, Amany as Director
12 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
12 December 2003
Resigned Hopes, Philip Edward as Director
12 December 2003
Resigned Hopes, Philip Edward as Secretary
25 May 2001
Appointed Patellis, George as Director
25 May 2001
Appointed Webster, John Alfred as Director
24 May 2001
Resigned Khadhouri, Sidney Ezra as Director
24 May 2001
Resigned Taylor, Roger King as Director
24 May 2001
Resigned Williams, David as Director
24 May 2001
Resigned Russell, Clive Samuel as Director
24 May 2001
Resigned Tchenguiz, Vincent Aziz as Director
21 May 2001
Resigned Stein, Alfred as Director
30 June 1999
Appointed Khadhouri, Sidney Ezra as Director
30 June 1999
Resigned Nicholas, George as Director
30 June 1999
Resigned Middleton, Thomas as Director
11 December 1998
Appointed Williams, David as Director
11 December 1998
Resigned Sauerwein, Richard as Director
13 September 1998
Resigned Cameron-Moore, David as Director
13 September 1998
Resigned Hopes, Philip Edward as Director
13 August 1997
Resigned Khadhouri, Sidney Ezra as Director
2 July 1997
Appointed Taylor, Roger King as Director
1 July 1997
Resigned Farrell, Daniel as Director
27 February 1997
Appointed Hopes, Philip Edward as Director
27 February 1997
Appointed Hopes, Philip Edward as Director
30 September 1996
Resigned Kerr, Michael David as Secretary
30 September 1996
Appointed Hopes, Philip Edward as Secretary
5 June 1996
Appointed Cameron-Moore, David as Director
3 June 1996
Appointed Khadhouri, Sidney Ezra as Director
18 March 1996
Appointed Pitocco, Dennis James as Director
18 March 1996
Appointed Nicholas, George as Director
18 March 1996
Appointed Middleton, Thomas as Director
18 March 1996
Appointed Sauerwein, Richard as Director
18 March 1996
Appointed Farrell, Daniel as Director
18 March 1996
Appointed Russell, Clive Samuel as Director
31 January 1996
Resigned Kerr, Michael David as Director
31 January 1996
Appointed Stein, Alfred as Director
31 January 1996
Appointed Tchenguiz, Vincent Aziz as Director
31 January 1996
16 January 1996
Appointed Kerr, Michael David as Director
16 January 1996
Appointed Kerr, Michael David as Secretary
16 January 1996
Appointed Godfrey Faussett, Matthew Richard as Director
16 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Southern Pacific Holdings Limited
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
9 August 2024
Ceased Mable Commercial Funding Limited — Owns 75–100% of shares
22 February 2018
Ceased Preferred Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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