Landmark Mortgages Limited

Active03273685 Private limited company
Incorporated
30 October 1996 (30 years)
Previously known as
Landmark Mortgages PLC (until 18 July 2016)
Nram PLC (until 18 July 2016)
Northern Rock (Asset Management) PLC (until 16 May 2014)
Earlier: Northern Rock PLC
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 22 September 2022
Dutch
Born March 1956 (70)
Director · Appointed 1 July 2017
Also at Lendco Holdings Limited, Lendco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 5 May 2016
Also at The Olive Tree (Arcos) Limited · more companies
British
Born June 1954 (72)
Director · Appointed 5 May 2016
Also at The Olive Tree (Arcos) Limited, Augusta Ventures Holdings Limited, Canopius Managing Agents Limited · more companies
British
Born January 1961 (65)
Officer history (70 former)
30 June 2025
Resigned Young, Hilary Susanna as Secretary
30 June 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
22 September 2022
Appointed Kloosterman, Alexander as Director
17 June 2022
Resigned Schancupp, Peter Jeremy as Director
1 April 2022
Resigned Insinger, Charlotte Marie as Director
30 April 2021
Resigned Kloosterman, Alexander as Director
15 May 2020
Appointed Kloosterman, Alexander as Director
30 April 2020
Resigned Heijmeijer, Michiel Jozef Alexander as Director
28 February 2019
Appointed Schancupp, Peter Jeremy as Director
14 June 2018
Appointed Insinger, Charlotte Marie as Director
8 June 2018
Appointed Heijmeijer, Michiel Jozef Alexander as Director
30 March 2018
Resigned Mayer, Jeffrey Alan as Director
1 July 2017
Resigned Andrews, Robert Kenneth as Director
1 July 2017
Appointed Kelly, Lee James as Director
30 June 2017
Resigned Jones, Stephen Edward as Director
23 January 2017
Appointed Jones, Stephen Edward as Director
28 October 2016
Resigned Hickey, Gerald Walter as Director
28 October 2016
Appointed Andrews, Robert Kenneth as Director
18 July 2016
Resigned Banks, Richard Lee as Director
18 July 2016
Resigned Hares, Ian John as Director
3 June 2016
Appointed Young, Hilary Susanna as Secretary
3 June 2016
Resigned Ang, Hean Kuan as Secretary
5 May 2016
Resigned Atkinson, Michael Kent as Director
5 May 2016
Appointed Mayer, Jeffrey Alan as Director
5 May 2016
Appointed Patel, Hiteshkumar Rameshchandra as Director
5 May 2016
Resigned Pym, Richard Alan as Director
5 May 2016
Resigned Lunn, David Benjamin as Director
5 May 2016
Resigned Langley, Susan Carol as Director
5 May 2016
Appointed Hickey, Gerald Walter as Director
5 May 2016
Appointed Clinton, David Robert as Director
5 May 2016
Resigned Gornall, John as Secretary
5 May 2016
Appointed Ang, Hean Kuan as Secretary
5 May 2016
Resigned Buckley, Michael Donal as Director
5 May 2016
Resigned Morgan, Keith Charles William as Director
5 May 2016
Resigned Tattersall, John Hartley as Director
20 November 2014
Resigned Fox, Christopher Newton as Director
20 November 2014
Appointed Lunn, David Benjamin as Director
8 July 2014
Appointed Hares, Ian John as Director
30 June 2014
Resigned Hopkinson, Paul Martin as Secretary
30 June 2014
Appointed Gornall, John as Secretary
31 December 2013
Resigned Patten, Louise Alexandra Virginia Charlotte, Lady as Director
25 November 2013
Resigned Mclelland, Phillip Alexander as Director
20 September 2013
Resigned O'Neil, Henry James as Director
20 September 2013
Appointed Fox, Christopher Newton as Director
28 June 2012
Appointed O'Neil, Henry James as Director
1 July 2011
Appointed Mclelland, Phillip Alexander as Director
31 December 2010
Resigned Davies, Robert John as Director
1 October 2010
Appointed Patten, Louise Alexandra Virginia Charlotte, Lady as Director
1 October 2010
1 October 2010
Resigned Tate, Andrew Michael as Director
1 October 2010
Appointed Hopkinson, Paul Martin as Secretary
1 October 2010
Resigned Hoffman, Gary Andrew as Director
1 October 2010
Appointed Banks, Richard Lee as Director
1 October 2010
Resigned Ogden, Joseph Jeremy as Secretary
1 October 2010
Appointed Tattersall, John Hartley as Director
1 October 2010
Appointed Buckley, Michael Donal as Director
28 May 2010
Resigned Fitzpatrick, Jason as Secretary
28 May 2010
Appointed Ogden, Joseph Jeremy as Secretary
1 January 2010
Appointed Pym, Richard Alan as Director
1 January 2010
Appointed Tate, Andrew Michael as Director
1 January 2010
Resigned Devaney, John Francis as Director
1 January 2010
Resigned Sandler, Ronald Arnon as Director
1 January 2010
Appointed Morgan, Keith Charles William as Director
1 January 2010
Resigned Adams, Laurence Philip as Director
1 January 2010
Resigned Coates, John Richard as Director
1 January 2010
Resigned Scholar, Thomas Whinfield as Director
1 January 2010
Appointed Langley, Susan Carol as Director
1 November 2009
Resigned Taylor, Colin as Secretary
1 November 2009
Appointed Fitzpatrick, Jason as Secretary
31 January 2009
Resigned Godbehere, Ann Frances as Director
31 December 2008
Resigned Laffin, Simon Timothy as Director
10 October 2008
Appointed Davies, Robert John as Director
1 October 2008
Resigned Hester, Stephen Alan Michael as Director
1 October 2008
Appointed Hoffman, Gary Andrew as Director
7 September 2008
Resigned Kuipers, Anne Menze as Director
5 August 2008
Appointed Atkinson, Michael Kent as Director
5 August 2008
Appointed Coates, John Richard as Director
1 May 2008
Resigned Queen, Michael James as Director
22 February 2008
Appointed Sandler, Ronald Arnon as Director
22 February 2008
Appointed Godbehere, Ann Frances as Director
22 February 2008
Resigned Thompson, Paul Andrew as Director
22 February 2008
22 February 2008
Appointed Scholar, Thomas Whinfield as Director
22 February 2008
Resigned Gibson, Ian, Sir as Director
22 February 2008
Resigned Sanderson, Bryan Kaye, Sir as Director
22 February 2008
Appointed Hester, Stephen Alan Michael as Director
22 February 2008
Resigned Jones, David Andrew as Director
17 January 2008
Appointed Thompson, Paul Andrew as Director
13 December 2007
Appointed Kuipers, Anne Menze as Director
13 December 2007
Resigned Applegarth, Adam John as Director
26 November 2007
Appointed Adams, Laurence Philip as Director
16 November 2007
Resigned Wanless, Derek, Sir as Director
16 November 2007
Resigned Radcliffe, Rosemary Anne as Director
16 November 2007
Resigned Currie, Keith Mccallum as Director
16 November 2007
Resigned Pease, Nichola as Director
16 November 2007
Resigned Kuipers, Andy Anne Menze as Director
16 November 2007
Resigned Baker, David Frank as Director
16 November 2007
Appointed Laffin, Simon Timothy as Director
16 November 2007
Appointed Devaney, John Francis as Director
16 November 2007
Resigned Fenwick, Nicholas Adam Hodnett as Director
19 October 2007
Resigned White Ridley, Matthew, Doctor as Director
19 October 2007
Appointed Sanderson, Bryan Kaye, Sir as Director
1 February 2007
Appointed Jones, David Andrew as Director
31 January 2007
Resigned Bennett, Robert Frederick as Director
25 April 2006
Resigned Russell, George, Sir as Director
1 March 2005
Appointed Radcliffe, Rosemary Anne as Director
5 January 2005
Appointed Queen, Michael James as Director
5 January 2005
Appointed Kuipers, Andy Anne Menze as Director
5 January 2005
Appointed Currie, Keith Mccallum as Director
27 April 2004
27 April 2004
Resigned Macgowan Chapman, David Robert, Sir as Director
12 November 2003
Appointed Fenwick, Nicholas Adam Hodnett as Director
1 October 2002
Appointed Taylor, Colin as Secretary
1 October 2002
Resigned Jobe, Christopher as Secretary
10 September 2002
Appointed Gibson, Ian, Sir as Director
24 April 2001
Resigned Ward Obe, John Streeton as Director
24 April 2001
Resigned Finn, Leo Peter as Director
24 April 2001
Resigned Hutton, Hubert Robin as Director
24 April 2001
Resigned Of Glendale, Howick, Lord as Director
25 April 2000
Resigned Dickinson, Robert Henry as Director
1 March 2000
Appointed Wanless, Derek, Sir as Director
31 December 1999
Resigned Fenwick, John James as Director
10 February 1999
Appointed Pease, Nichola as Director
28 April 1998
Resigned Pumphrey, Christopher Jonathan as Director
28 April 1998
Resigned Wilson, David Keith as Director
28 April 1998
8 May 1997
Resigned Sharp, James Christopher as Director
13 November 1996
Appointed Hutton, Hubert Robin as Director
13 November 1996
Appointed Harbottle, Philip Richard Milnes as Director
13 November 1996
Appointed Macgowan Chapman, David Robert, Sir as Director
13 November 1996
Appointed Ward Obe, John Streeton as Director
13 November 1996
13 November 1996
Appointed Pumphrey, Christopher Jonathan as Director
13 November 1996
Appointed Russell, George, Sir as Director
13 November 1996
Appointed Of Glendale, Howick, Lord as Director
13 November 1996
Appointed Bennett, Robert Frederick as Director
13 November 1996
Appointed Wilson, David Keith as Director
13 November 1996
Appointed White Ridley, Matthew, Doctor as Director
13 November 1996
Appointed Finn, Leo Peter as Director
13 November 1996
Appointed Fenwick, John James as Director
13 November 1996
Appointed Sharp, James Christopher as Director
13 November 1996
Appointed Dickinson, Robert Henry as Director
30 October 1996
Appointed Baker, David Frank as Director
30 October 1996
Appointed Applegarth, Adam John as Director
30 October 1996
Appointed Jobe, Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09863985

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Landmark Holdco Limited
Landmark Bidco Limited Owns 75–100% of shares
Landmark Mortgages Limited This company Owns 75–100% of shares

Filings 411

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
6 January 2026Change of details for a person with significant control
6 November 2025Confirmation statement with no updates30 October 2025
21 July 2025Registered office address changed
1 July 2025Secretary's details changed
Show all 411 filings

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