Intrum Mortgages UK Finance Limited

Active05859881 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Mars Capital Finance Limited (until 19 September 2024)
Pebble Home Loans Ltd (until 14 February 2008)
Industry
Activities of mortgage finance companies (64922)
Owned by
Intrum AB
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1978 (48)
Director · Appointed 1 August 2026
British
Born March 1971 (55)
Director · Appointed 1 August 2026
Swedish
Born March 1978 (48)
Director · Appointed 4 June 2025
British
Born January 1981 (45)
Director · Appointed 5 January 2024
British
Born August 1985 (41)
Officer history (28 former)
1 September 2026
Appointed Mcgilvray, Phillip James as Director
31 August 2026
Resigned Pearson, Suzanne Louise as Director
1 August 2026
Appointed Birks, Paul Joseph as Director
1 August 2026
Appointed Åkerblom, Johan Erik André as Director
1 April 2026
Resigned Colpaert, Guy Gustaaf as Director
4 June 2025
Appointed Flynn, Gavin Arthur as Director
28 April 2025
5 January 2025
Appointed Colpaert, Guy Gustaaf as Director
16 December 2024
Resigned Nott, Edward Brian as Director
5 January 2024
Appointed Down, Douglas James Arthur as Director
1 January 2024
Appointed Pearson, Suzanne Louise as Director
1 January 2024
Appointed Nott, Edward Brian as Director
31 December 2023
Resigned Nott, Edward Brian as Director
10 August 2023
Appointed Nott, Edward Brian as Director
27 July 2023
Appointed Nott, Edward Brian as Director
27 July 2023
Resigned Nott, Edward Brian as Director
31 May 2023
Resigned Shepherd, Philip William as Director
4 April 2022
Resigned Stratton, Oliver John as Director
26 November 2021
Appointed Stratton, Oliver John as Director
30 October 2021
Resigned Hotson, Matthew James as Director
12 October 2021
Appointed Appleby, James Alexander William as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Appointed Shepherd, Philip William as Director
12 October 2021
Resigned Stratton, Oliver John as Director
14 December 2020
Resigned Blake, Kevin Michael as Director
31 July 2020
Resigned Hamilton, Stewart as Secretary
8 October 2019
Appointed Hotson, Matthew James as Director
9 August 2019
Resigned Cooper, Paul David as Director
18 March 2019
Appointed Stratton, Oliver John as Director
9 May 2018
Resigned Chen, Andrew Ren-Yiing as Director
1 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
1 December 2017
Appointed Hamilton, Stewart as Secretary
30 November 2017
Appointed Memmott, Robert as Director
30 November 2017
Resigned Pettitt, Nicholas Sean as Secretary
30 November 2017
Resigned Read, Simon James as Director
30 November 2017
Resigned Gilmour, Matthew as Director
30 November 2017
Resigned Forrester, Alexander David as Director
30 November 2017
Appointed Rochford, Lee Michael as Director
10 February 2017
Appointed Blake, Kevin Michael as Director
10 February 2017
Appointed Read, Simon James as Director
10 February 2017
Appointed Chen, Andrew Ren-Yiing as Director
1 August 2016
Appointed Pettitt, Nicholas Sean as Secretary
31 July 2016
Resigned Kingdon, Simon as Secretary
2 June 2016
Resigned Carter, Nigel Desmond as Director
31 October 2014
Appointed Carter, Nigel Desmond as Director
1 November 2012
Appointed Kingdon, Simon as Secretary
15 October 2012
Resigned Kingdon, Simon Charles as Director
5 March 2012
Resigned Takhar, Rabinder Singh as Director
28 July 2010
Resigned Gilmour, Matthew as Secretary
28 July 2010
Appointed Kingdon, Simon Charles as Director
1 October 2008
Appointed Forrester, Alexander David as Director
1 February 2008
Resigned Mason, Howard as Secretary
1 February 2008
Resigned Mason, Howard as Director
1 February 2008
Resigned Gardner, William Nigel as Director
29 January 2008
Appointed Takhar, Rabinder Singh as Director
25 January 2008
Appointed Gilmour, Matthew as Secretary
25 January 2008
Appointed Gilmour, Matthew as Director
28 June 2006
Appointed Gardner, William Nigel as Director
28 June 2006
Appointed Mason, Howard as Secretary
28 June 2006
Appointed Mason, Howard as Director

Ownership 1 active

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

Intrum AB
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556607-7581
Former controllers (2)
22 May 2025
Ceased Capquest Group Limited — Owns 75–100% of shares
30 May 2023
Ceased Mars Acquisition Limited — Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
8 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
14 August 2026Appointment of a director
13 August 2026Appointment of a director
Show all 145 filings

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