Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Western Mortgage Services Limited
- Incorporated
- 26 April 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born November 1978
Director · Appointed 23 July 2026
British
Born November 1963
Corporate Secretary · Appointed 29 July 2015
Officer history (64 former)
23 July 2026
23 July 2026
23 July 2026
23 July 2026
8 April 2026
21 November 2025
31 October 2025
Resigned Webster, Mark Norman as Director
13 March 2024
21 December 2023
22 September 2023
Appointed Webster, Mark Norman as Director
7 June 2023
1 June 2023
2 May 2023
2 May 2023
Resigned Coventry, Ian Richard as Director
17 March 2023
23 September 2019
Appointed Coventry, Ian Richard as Director
7 May 2019
25 February 2019
23 November 2018
10 August 2018
10 August 2018
22 February 2018
26 January 2018
17 November 2017
17 November 2017
31 July 2017
31 July 2017
31 July 2017
27 July 2017
27 July 2017
27 July 2017
24 May 2017
26 September 2016
3 August 2016
28 July 2016
2 September 2015
Resigned Kruger, James as Director
1 August 2015
Appointed Kruger, James as Director
1 August 2015
1 August 2015
1 August 2015
29 July 2015
29 July 2015
29 July 2015
Resigned Whitehead, David Clive as Secretary
29 July 2015
29 July 2015
15 June 2015
15 June 2015
30 March 2015
Appointed Whitehead, David Clive as Secretary
30 March 2015
Resigned Mckeown, Brona Rose as Secretary
19 December 2014
Appointed Mckeown, Brona Rose as Secretary
19 December 2014
Resigned Arnold, Katy Jane as Secretary
30 October 2014
22 October 2014
Appointed Arnold, Katy Jane as Secretary
21 October 2014
Resigned Moss, Susan as Secretary
15 September 2014
7 April 2014
28 March 2014
Resigned Worsley, John Richard as Director
25 November 2013
21 June 2013
27 April 2013
28 January 2013
Appointed Worsley, John Richard as Director
2 January 2013
31 August 2012
30 May 2012
18 April 2012
18 April 2012
30 November 2011
Appointed Moss, Susan as Secretary
30 November 2011
30 September 2011
12 May 2011
31 March 2011
1 March 2011
1 March 2011
10 November 2010
10 November 2010
7 November 2010
25 August 2010
9 December 2009
16 November 2009
27 October 2009
27 October 2009
27 October 2009
27 October 2009
27 October 2009
7 September 2009
18 March 2009
18 March 2009
26 November 2008
31 March 2008
21 November 2003
30 October 2003
2 June 2003
30 April 2003
Resigned Knowles, Thomas Henry as Director
18 February 2003
18 February 2003
2 October 2002
Resigned Suffolk, John as Director
2 October 2002
12 September 2001
12 September 2001
12 September 2001
Resigned Ellerton, David Mark as Secretary
12 September 2001
8 August 2001
Appointed Suffolk, John as Director
16 May 2001
1 December 2000
21 November 2000
27 November 1998
27 November 1998
28 July 1998
7 January 1998
Appointed Ellerton, David Mark as Secretary
7 January 1998
Resigned Squires, Paul as Secretary
5 September 1997
15 January 1997
Resigned Pfeil, Richard William Parkes as Director
15 January 1997
Resigned Tanner, Gillian Elizabeth as Director
15 January 1997
15 January 1997
15 January 1997
15 January 1997
11 July 1996
Appointed Tanner, Gillian Elizabeth as Director
11 July 1996
Appointed Knowles, Thomas Henry as Director
11 July 1996
Appointed Pfeil, Richard William Parkes as Director
2 July 1996
2 July 1996
Appointed Squires, Paul as Secretary
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02424853
Former controllers (2)
7 May 2021
Ceased Capita Financial Services Holdings Limited — Owns 75–100% of shares
12 September 2017
Ceased Capita International Financial Services Holdings Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited This company Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70,795,000
- Cash
- £24,987,000
- Profit Before Tax
- (£10,703,000)
- Employees
- 772
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £24,987,000 | ||||
| Creditors (< 1 year) | £5,477,000 | £13,571,000 | £17,936,000 | £14,891 | £17,922 |
| Net Assets | £70,795,000 | £74,781 | |||
| Shareholder Funds | £70,795,000 | ||||
| Turnover | £43,087,000 | £64,182 | |||
| Cost of Sales | £37,523,000 | £29,760,000 | £19,458 | ||
| Admin Expenses | £12,643,000 | £98,000 | £5,701 | ||
| Staff Costs | £26,620,000 | ||||
| Profit Before Tax | (£10,703,000) | £17,863,000 | £13,205,000 | £38,960 | |
| Tax | (£2,658,000) | £3,368,000 | £2,410,000 | £8,069 | |
| Profit for Period | £9,760 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | 43 | |
| 24 July 2026 | Termination of appointment of a director | 1 | ||
| 24 July 2026 | Termination of appointment of a director | 1 | ||
| 23 July 2026 | Appointment of a director | 2 | ||
| 23 July 2026 | Appointment of a director | 2 |
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