Fleet Mortgages Limited

Active08663979 Private limited company

Incorporated: 27 August 2013 (13 years)
Previously known as: CHL Mortgages Limited (until 7 November 2013)
Industry: Activities of mortgage finance companies (64922)
Directors: Joseph Gordon
Keith Joseph Algie
Manuela Torrijos Simon
all 7 directors
Owned by: Starling Bank Limited
Accounts type: Full
Region: South East
Address: 2nd Floor Flagship House
Reading Road North
Fleet
GU51 4WP

Website & contact details

Website: fleetmortgages.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Gordon, Joseph

Director · Appointed 27 May 2026

British

Born May 1983 (43)

Algie, Keith Joseph

Director · Appointed 1 April 2026

New Zealander

Born January 1981 (45)

Torrijos Simon, Manuela

Director · Appointed 1 April 2026

Spanish

Born December 1971 (54)

Ridley, Veronica

Secretary · Appointed 20 December 2024

Rees, Harriet Lorna

Director · Appointed 21 June 2024

Also at Engine by Starling Limited, Ember by Starling Limited

British

Born January 1990 (36)

Cox, Stephen Philip

Director · Appointed 24 November 2022

British

Born May 1970 (56)

Richardson, Nicola

Director · Appointed 1 April 2022

British

Born May 1989 (37)

Ferguson, Declan

Director · Appointed 23 July 2021

Also at Engine by Starling Limited, Starling FS Services Limited, Ember by Starling Limited · more companies

British

Born January 1989 (37)

Officer history (17 former)

31 May 2026

Resigned Vermeulen, Johannes Urbanus as Director

27 May 2026

Appointed Gordon, Joseph as Director

7 April 2026

Resigned Kafetz, Cordelia Rose Singer as Director

2 April 2026

Resigned Thompson, Damian Kevin as Director

1 April 2026

Resigned Coulson, Toni Louise as Director

1 April 2026

Appointed Algie, Keith Joseph as Director

1 April 2026

Appointed Torrijos Simon, Manuela as Director

20 December 2024

Appointed Ridley, Veronica as Secretary

27 October 2024

Resigned Tebbatt, Philip James as Secretary

21 June 2024

Appointed Rees, Harriet Lorna as Director

11 June 2024

Resigned Newman, Matthew Francis as Director

16 November 2023

Resigned Dawkins, Lee Robert as Director

14 June 2023

Resigned Boden, Anne Elizabeth as Director

9 February 2023

Resigned Lane, Michael Roy as Director

24 November 2022

Appointed Cox, Stephen Philip as Director

24 November 2022

Appointed Kafetz, Cordelia Rose Singer as Director

24 November 2022

Appointed Coulson, Toni Louise as Director

24 November 2022

Appointed Dawkins, Lee Robert as Director

1 April 2022

Appointed Richardson, Nicola as Director

31 March 2022

Resigned Young, Robert Leslie as Director

9 September 2021

Appointed Thompson, Damian Kevin as Director

9 September 2021

Resigned Ellingham, Tony as Director

23 July 2021

Appointed Newman, Matthew Francis as Director

23 July 2021

Resigned Tebbatt, Philip James as Director

23 July 2021

Appointed Ferguson, Declan as Director

23 July 2021

Resigned Galloway, Andrew Marcus as Director

23 July 2021

Resigned Lo, Sunny Ho Sun as Director

23 July 2021

Resigned Salomon, William Henry as Director

23 July 2021

Appointed Ellingham, Tony as Director

23 July 2021

Appointed Boden, Anne Elizabeth as Director

23 July 2021

Resigned Agnew, Jonathan Geoffrey William as Director

31 December 2019

Resigned Murrell, Keith Alan as Director

4 August 2014

Appointed Agnew, Jonathan Geoffrey William as Director

4 August 2014

Appointed Tebbatt, Philip James as Secretary

4 August 2014

Appointed Salomon, William Henry as Director

4 August 2014

Appointed Galloway, Andrew Marcus as Director

8 July 2014

Appointed Tebbatt, Philip James as Director

6 November 2013

Appointed Murrell, Keith Alan as Director

6 November 2013

Appointed Lane, Michael Roy as Director

6 November 2013

Appointed Vermeulen, Johannes Urbanus as Director

27 August 2013

Appointed Lo, Sunny Ho Sun as Director

27 August 2013

Appointed Young, Robert Leslie as Director

Ownership 1 active

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

Starling Bank Limited

Corporate entity · Notified 23 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09092149

Former controllers (9)

23 July 2021

Ceased Robert Leslie Young — Has significant influence or control

23 July 2021

Ceased Sunny Ho Sun Lo — Has significant influence or control

23 July 2021

Ceased Michael Roy Lane — Has significant influence or control

23 July 2021

Ceased Keith Alan Murrell — Has significant influence or control

23 July 2021

Ceased Johannes Urbanus Vermeulen — Has significant influence or control

23 July 2021

Ceased Philip James Tebbatt — Has significant influence or control

23 July 2021

Ceased Jonathan Geoffrey William Agnew — Has significant influence or control

23 July 2021

Ceased Andrew Marcus Galloway — Has significant influence or control

23 July 2021

Ceased William Henry Salomon — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Starling Group Holdings Limited

Starling Intermediate Holdings Limited Owns 75–100% of shares

Murmur Financial Services Limited Owns 75–100% of shares

Starling Bank Limited Owns 75–100% of shares

Ember by Starling Limited Owns 75–100% of shares

Fleet Mortgages Limited This company Owns 75–100% of shares

Starling FS Services Limited Owns 75–100% of shares

Engine by Starling Limited Owns 75–100% of shares

Filings 123

Date	Description	Made Up To
12 July 2026	Full accounts	31 March 2026
3 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
15 April 2026	Appointment of a director
15 April 2026	Appointment of a director