Newcastle Strategic Solutions Limited

Active04555739 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew James Mellor
Susan Ann Amies-King
Nicholas Young
Owned by
Newcastle Building Society
Accounts type
Full
Region
North East
Address
1 Cobalt Park Way
Wallsend
NE28 9EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mellor, Andrew James
Director · Appointed 24 September 2026
British
Born January 1978 (48)
Amies-King, Susan Ann
Director · Appointed 1 June 2026
British
Born July 1963 (63)
Young, Nicholas
Director · Appointed 31 July 2025
British
Born April 1974 (52)
Director · Appointed 1 June 2025
British
Born July 1972 (54)
Director · Appointed 8 December 2023
Also at United Trust Bank Limited · more companies
British
Born July 1960 (66)
Bolam, Catherine Emma
Secretary · Appointed 9 September 2022
Director · Appointed 3 September 2021
Also at Willan Trustee Limited, High Doctor Pasture Caravan Park Limited · more companies
British
Born August 1959 (67)
Officer history (37 former)
24 September 2026
Appointed Mellor, Andrew James as Director
8 July 2026
Resigned Nicholls, Bradley Lawrence as Director
1 June 2026
Appointed Amies-King, Susan Ann as Director
28 November 2025
Appointed Nicholls, Bradley Lawrence as Director
22 August 2025
Resigned Shepherd, Amanda Dee as Director
31 July 2025
Appointed Young, Nicholas as Director
31 July 2025
Resigned Hartig, Michael as Director
1 June 2025
Appointed Mcdonagh Reynolds, Karen as Director
11 April 2025
Appointed Hartig, Michael as Director
25 March 2025
Resigned Miller, Stuart as Director
31 January 2025
Appointed Shepherd, Amanda Dee as Director
24 April 2024
Resigned Lynn, Stuart Leslie as Director
9 February 2024
Appointed Miller, Stuart as Director
29 December 2023
Resigned Ward, Andrew William as Director
8 December 2023
Appointed Glover, Bryce Paul as Director
26 April 2023
Resigned Ingham, Karen as Director
31 March 2023
Resigned Grand, Philip George, Mr. as Director
9 September 2022
Appointed Bolam, Catherine Emma as Secretary
26 May 2022
Resigned Good, Ian, Mr. as Secretary
29 April 2022
Resigned Mccormick, Ronald Joseph as Director
3 September 2021
Appointed Ramsbotham, James David Alexander as Director
23 August 2021
Resigned Moorhouse, Philip James as Director
24 June 2019
Resigned Buffham, David John as Director
14 December 2018
Appointed Lynn, Stuart Leslie as Director
2 January 2018
Appointed Buffham, David John as Director
1 October 2016
Appointed Ward, Andrew William as Director
30 June 2016
Resigned Pierce, Antony Lewis as Director
1 January 2016
Appointed Ingham, Karen as Director
28 August 2015
Resigned Wright, Nigel Anthony as Director
27 February 2015
Appointed Pierce, Antony Lewis as Director
11 April 2013
Resigned Tiplady, Gillian as Director
23 July 2012
Appointed Tiplady, Gillian as Director
30 June 2012
Resigned Warden, John Henderson as Director
30 April 2012
Appointed Moorhouse, Philip James as Director
28 November 2011
Resigned Westwood, Nigel Alistair as Director
3 November 2011
Appointed Wright, Nigel Anthony as Director
30 June 2011
Resigned Cairns, Ann, Mrs. as Director
11 January 2011
Resigned Tiplady, Gillian as Secretary
11 January 2011
Appointed Good, Ian, Mr. as Secretary
1 January 2011
Appointed Cairns, Ann, Mrs. as Director
1 January 2011
Appointed Warden, John Henderson as Director
1 January 2011
Resigned Willens, James Henry, Mr. as Director
13 August 2010
Resigned Patel, Kriyakant, Mr. as Director
31 July 2010
Resigned Greaves, Colin as Director
30 April 2010
Resigned Kilmartin, Ian Joseph, Mr. as Director
9 April 2010
Resigned Wilkinson, Gary, Mr. as Director
23 February 2010
Resigned Seccombe, Colin John as Director
23 February 2010
Appointed Willens, James Henry, Mr. as Director
31 December 2009
Resigned Heppell, James Whaley as Director
31 December 2009
Resigned Hodgson, Geoffrey Mark as Director
3 September 2009
Appointed Wilkinson, Gary, Mr. as Director
3 September 2009
Resigned Hilton, Christopher James as Director
3 September 2009
Appointed Patel, Kriyakant, Mr. as Director
3 September 2009
Appointed Grand, Philip George, Mr. as Director
3 September 2009
Resigned Basey, Kevin Michael as Director
3 September 2009
Resigned Lindsay, Maxine as Director
1 May 2009
Appointed Mccormick, Ronald Joseph as Director
1 May 2009
Appointed Westwood, Nigel Alistair as Director
30 April 2009
Resigned Westhoff, Jonathan as Director
18 December 2007
Appointed Westhoff, Jonathan as Director
1 November 2007
Resigned Todd, Leslie as Secretary
1 November 2007
Appointed Tiplady, Gillian as Secretary
10 January 2007
Appointed Hodgson, Geoffrey Mark as Director
22 December 2006
Resigned Macnaughton, Angus Calum as Director
30 June 2006
Resigned Hollinshead, Robert John as Director
1 June 2006
Appointed Seccombe, Colin John as Director
28 March 2006
Appointed Basey, Kevin Michael as Director
20 March 2006
Resigned Russell, Angela May as Director
20 September 2005
Appointed Russell, Angela May as Director
20 September 2005
Appointed Lindsay, Maxine as Director
19 September 2005
Appointed Hilton, Christopher James as Director
8 October 2002
Appointed Hollinshead, Robert John as Director
8 October 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
8 October 2002
Appointed Macnaughton, Angus Calum as Director
8 October 2002
Appointed Todd, Leslie as Secretary
8 October 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
8 October 2002
Appointed Heppell, James Whaley as Director
8 October 2002
Appointed Kilmartin, Ian Joseph, Mr. as Director
8 October 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
8 October 2002
Appointed Greaves, Colin as Director
8 October 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Newcastle Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 233b

Filings 168

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
10 July 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates23 June 2026
29 June 2026Appointment of a director
23 June 2026Full accounts31 December 2025
Show all 168 filings

Some other companies at this address

MBS (Mortgages) Limited
Newcastle Financial Advisers Limited

Other companies in this industry

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Manchester
Reading
Romsey
London
Doncaster

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