Cepb Mortgages Limited

Active05540666 Private company limited by guarantee

Incorporated: 18 August 2005 (21 years)
Industry: Activities of mortgage finance companies (64922)
Directors: Mark Anthony Harris Barker
Thomas Giles England
David Peter White
Controlled by: The Archbishop of York
The Archbishop of Canterbury
Accounts type: Small
Region: Greater London
Address: 29 Great Smith Street
London
SW1P 3PS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024

Also at Charm Finance PLC, Church of England Central Services Trading Limited, Thorney Island GP Limited · more companies

English

Born October 1961 (65)

England, Thomas Giles

Director · Appointed 1 August 2023

British

Born April 1975 (51)

White, David Peter

Director · Appointed 25 September 2017

Also at Parish Giving Scheme, Charm Finance PLC, Church of England Central Services Trading Limited

British

Born August 1966 (60)

Officer history (14 former)

27 March 2024

Resigned Woolcock, Joanna Elizabeth as Director

25 March 2024

Appointed Barker, Mark Anthony Harris as Director

1 August 2023

Appointed England, Thomas Giles as Director

31 March 2023

Resigned Miller, Loraine as Director

27 June 2022

Appointed Miller, Loraine as Director

26 September 2017

Resigned Spencer, Jonathan Page, Dr as Director

25 September 2017

Appointed White, David Peter as Director

25 September 2017

Appointed Woolcock, Joanna Elizabeth as Director

25 September 2017

Resigned Fletcher, Alan Keith as Director

20 June 2017

Resigned Burgess, Christopher Hale as Secretary

31 March 2011

Resigned Farrell, Michael Geoffrey Shaun as Director

21 February 2011

Appointed Burgess, Christopher Hale as Secretary

31 December 2010

Resigned Froment, Stuart John as Secretary

18 February 2010

Appointed Fletcher, Alan Keith as Director

31 December 2009

Resigned Blackburn, Richard Finn, The Venerable as Director

1 January 2009

Appointed Spencer, Jonathan Page, Dr as Director

31 December 2008

Resigned Bridgewater, Allan as Director

18 April 2007

Appointed Froment, Stuart John as Secretary

18 April 2007

Resigned Johnston, Errol Fitzgerald as Secretary

29 March 2006

Appointed Johnston, Errol Fitzgerald as Secretary

29 March 2006

Resigned Clutterham, Robin Mcintyre as Secretary

18 August 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Director

18 August 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Director

18 August 2005

Appointed Clutterham, Robin Mcintyre as Secretary

18 August 2005

Resigned Waterlow Nominees Limited as Corporate Nominee Director

18 August 2005

Appointed Bridgewater, Allan as Director

18 August 2005

Appointed Waterlow Nominees Limited as Corporate Nominee Director

18 August 2005

Appointed Blackburn, Richard Finn, The Venerable as Director

18 August 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

18 August 2005

Appointed Farrell, Michael Geoffrey Shaun as Director

18 August 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

The Archbishop of York

Legal person · Notified 1 July 2021

Right to appoint and remove directors

Ecclesiatical Corporation Sole

The Archbishop of Canterbury

Legal person · Notified 1 June 2021

Right to appoint and remove directors

Ecclesiastical Corporation Sole

Filings 83

Date	Description	Made Up To
21 August 2026	Confirmation statement with no updates	18 August 2026
26 July 2026	Accounts for a small company	31 December 2025
29 August 2025	Confirmation statement with no updates	18 August 2025
24 July 2025	Full accounts	31 December 2024
27 August 2024	Confirmation statement with no updates	18 August 2024