Southern Pacific Mortgage Limited

Active03266119 Private limited company
Incorporated
15 October 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
Also at Preferred Mortgages Limited
British
Born April 1974 (52)
Director · Appointed 22 August 2024
Also at Southern Pacific Holdings Limited, Preferred Mortgages Limited
British
Born September 1977 (49)
Director · Appointed 17 June 2010
Also at Preferred Mortgages Limited
British
Born January 1953 (73)
Officer history (28 former)
22 August 2024
Appointed Smuts, Melgard-Jo as Director
22 August 2024
Appointed Mines, Anthony James as Director
24 February 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 September 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 September 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 June 2010
Resigned Attia, Amany as Director
17 June 2010
Appointed Brandon, Lee Christopher as Director
14 October 2009
Resigned Chambers, Paul Stuart as Director
31 July 2008
Resigned Mchugh, Gerald Martin as Director
28 March 2008
Appointed Attia, Amany as Director
27 March 2008
Resigned Bilsborough, William C as Director
17 March 2008
Resigned Rupp, Christopher Gordon as Director
17 March 2008
25 July 2007
Resigned Gibb, Dominic Iain as Director
8 May 2007
Resigned Ignatius, Mark as Director
8 May 2007
Appointed Ignatius, Mark as Director
8 May 2007
Appointed Chambers, Paul Stuart as Director
23 February 2007
Resigned Prust, John Matthew as Director
1 June 2006
Appointed Hinshelwood, Wallace Simon Duthie as Director
5 May 2006
Appointed Gibb, Dominic Iain as Director
26 April 2006
Resigned Aitken, Stuart Gilbert as Director
26 April 2006
Appointed Mchugh, Gerald Martin as Director
9 February 2006
Appointed Rupp, Christopher Gordon as Director
23 November 2005
Resigned Hayes, Kevin James Patrick as Director
23 November 2005
Resigned Leask, Melanie Joan as Director
23 November 2005
Resigned Keeble, Anthony John as Director
23 November 2005
Resigned Fraser, George Mclennan as Director
23 September 2005
Resigned Cherry, William Edward as Director
23 September 2005
Appointed Bilsborough, William C as Director
30 June 2005
Resigned Davies, Angela Sarah Mary as Director
31 January 2005
Appointed Leask, Melanie Joan as Director
31 January 2005
Appointed Keeble, Anthony John as Director
12 October 2004
Resigned Townsend, Andrew Christopher as Director
23 December 2003
Resigned Walton, James George as Director
19 December 2003
Appointed Walton, James George as Director
31 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Aquis Secretaries Limited as Corporate Secretary
22 September 2003
Appointed Hayes, Kevin James Patrick as Director
25 September 2002
Appointed Fraser, George Mclennan as Director
7 August 2000
Appointed Townsend, Andrew Christopher as Director
16 March 2000
Appointed Davies, Angela Sarah Mary as Director
1 August 1999
Resigned Oliver, Wendy Beth as Secretary
24 November 1998
Resigned Howard, Robert as Director
1 February 1998
Resigned Guy, Bernard A as Secretary
1 February 1998
Resigned Guy, Bernard A as Director
1 February 1998
Appointed Oliver, Wendy Beth as Secretary
13 October 1997
Appointed Aitken, Stuart Gilbert as Director
10 January 1997
Appointed Prust, John Matthew as Director
10 January 1997
Appointed Guy, Bernard A as Secretary
7 January 1997
Resigned Palmer, Gary as Secretary
7 January 1997
Resigned Palmer, Gary as Director
26 November 1996
Appointed Guy, Bernard A as Director
26 November 1996
Appointed Howard, Robert as Director
26 November 1996
Appointed Aquis Secretaries Limited as Corporate Secretary
26 November 1996
Appointed Palmer, Gary as Director
26 November 1996
Resigned S&A Secretaries Limited as Corporate Secretary
26 November 1996
Appointed Palmer, Gary as Secretary
15 October 1996
Appointed S&A Secretaries Limited as Corporate Secretary
15 October 1996
Appointed Cherry, William Edward as 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 Resetfan Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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