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LIVE · CORPUS
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WESTERN MORTGAGE SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1996-04-26
Legal form
ltd
Activity
96090
Registered office
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

WESTERN MORTGAGE SERVICES LIMITED is a ltd registered in GB, incorporated 1996-04-26 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner 100%→WESTERN MORTGAGE SERVICES LIMITED
  2. 1CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→WESTERN MORTGAGE SERVICES LIMITED
  3. 1BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner 87.5%→WESTERN MORTGAGE SERVICES LIMITED
  4. 1CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→WESTERN MORTGAGE SERVICES LIMITED
  5. 1CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITEDbeneficial owner 87.5%→WESTERN MORTGAGE SERVICES LIMITED
  6. 2CAPITA PLCbeneficial owner 100%→BCM ASSET SERVICES (HOLDINGS) LTD
  7. 2BCM GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→BCM ASSET SERVICES (HOLDINGS) LTD
  8. 2MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  9. 2BCM GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  10. 2Capita Plcbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  11. 2Capita Plcbeneficial owner 87.5%→CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
  12. 2CAPITA PLCbeneficial owner 100%→CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
  13. 2Capita Plcbeneficial owner 87.5%→CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
  14. 3株式会社三菱ＵＦＪフィナンシャル・グループultimate parent→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  15. 3Mitsubishi Ufj Financial Group, Inc.beneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  16. 3Link Company Matters Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  17. 3Link Administraton Pty Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  18. 3Link Administraton Pty Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  19. 3Mrs Selina Lee Burdellbeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  20. 3Mr Adrian Richard Cloakebeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  21. 3Lc Financial Holdings Limitedbeneficial owner 87.5%→BCM GLOBAL HOLDINGS LIMITED
  22. 3Mr Adrian Richard Cloakebeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  23. 3Mrs Selina Lee Burdellbeneficial owner→BCM GLOBAL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03191608
Status
active
Type
ltd
Incorporated
1996-04-26
Registered office
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
SIC
96090
Officers · 3 active
  • CAPITA GROUP SECRETARY LIMITED
    corporate secretary · appt 2015-07-29
  • CHAMBERLAIN, Gillian
    director · Irish · appt 2025-11-21
  • RIPOCHE VAN HECKE, Corinne
    director · French · appt 2023-03-17
  • ARNOLD, Katy Jane(resigned)
    secretary · appt 2014-10-22
  • ELLERTON, David Mark(resigned)
    secretary · British · appt 1998-01-07
  • LEWIS, Michael George(resigned)
    secretary · British · appt 1996-04-26
  • MCKEOWN, Brona Rose(resigned)
    secretary · appt 2014-12-19
  • MOSS, Susan(resigned)
    secretary · appt 2011-11-30
  • SQUIRES, Paul(resigned)
    secretary · British · appt 1996-07-02
  • TRAHAIR, Julian(resigned)
    secretary · British · appt 2001-09-12
  • WHITEHEAD, David Clive(resigned)
    secretary · appt 2015-03-30
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1996-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-14