- Sources fused
- 3
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WESTERN MORTGAGE SERVICES LIMITED
WESTERN MORTGAGE SERVICES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03191608). UBO chain traced 23 hops, 5 owners, 20 officers, filed…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-04-26
- Legal form
- ltd
- Activity
- 96090
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WESTERN MORTGAGE SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WESTERN MORTGAGE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
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
| Metric | 2025 |
|---|---|
| Profit / (loss) | £4,929,000 |
| Net assets | £75,724,000 |
| Cash | £24,039,000 |
| Shareholder funds | £75,724,000 |
| Employees | 772 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN, Antony Paul
- director · British · appointed 2026-07-23 · Companies House
- director · British · appointed 2018-08-10 · resigned · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2015-07-29 · Companies House
- Capita Life & Pensions Regulated Services Limited
- corporate PSC · 75–100% shares · England · since 2021-05-07 · CH · PSC register
Also holds roles at 5 other companies- CAPITA PENSION SOLUTIONS LIMITEDbeneficial owner
- CAPITA RETAIL FINANCIAL SERVICES LIMITEDbeneficial owner
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITEDbeneficial owner
- DIAS, James Robert
- director · British · appointed 2026-07-23 · Companies House
- AITKEN, Stephen
- director · British,Australian · appointed 2014-10-30 · resigned · Companies House
- ALTHAM, Richard David
- director · British · appointed 2009-12-09 · resigned · Companies House
- ARNOLD, Katy Jane
- secretary · appointed 2014-10-22 · resigned · Companies House
- BAYLEY, Trevor John
- director · British · appointed 1998-11-27 · resigned · Companies House
- BCM ASSET SERVICES (HOLDINGS) LTDAlso holds roles at 10 other companies
- CAPITA PLCbeneficial owner
- BCMGLOBAL LONDON LIMITEDbeneficial owner
- ROOFTOP MORTGAGES LIMITEDbeneficial owner
- BEDFORD, Nicolas Norman
- director · British · appointed 2017-07-27 · resigned · Companies House
- BILLINGHAM, Mark
- director · British · appointed 2023-06-01 · resigned · Companies House
- BOOTH, Harold Robert
- director · British · appointed 1996-04-26 · resigned · Companies House
- Capita Financial Services Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-07 · CH · PSC register
Also holds roles at 3 other companies- CAPITA PLCbeneficial owner
- CAPITA MORTGAGE ADMINISTRATION LIMITEDbeneficial owner
- Capita Plcbeneficial owner
- Capita International Financial Services Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-12 · CH · PSC register
- CARRIE, David Ross
- director · United Kingdom · appointed 2014-09-15 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-04-26 · resigned · Companies House
- ELLERTON, David Mark
- secretary · British · appointed 1998-01-07 · resigned · Companies House
- LEWIS, Michael George
- secretary · British · appointed 1996-04-26 · resigned · Companies House
- MCKEOWN, Brona Rose
- secretary · appointed 2014-12-19 · resigned · Companies House
- MOSS, Susan
- secretary · appointed 2011-11-30 · resigned · Companies House
- SQUIRES, Paul
- secretary · British · appointed 1996-07-02 · resigned · Companies House
- TRAHAIR, Julian
- secretary · British · appointed 2001-09-12 · resigned · Companies House
- WHITEHEAD, David Clive
- secretary · appointed 2015-03-30 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WESTERN MORTGAGE SERVICES LIMITED?
- What is WESTERN MORTGAGE SERVICES LIMITED's risk level?
- Where does WESTERN MORTGAGE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WESTERN MORTGAGE SERVICES LIMITED — nothing is disclosed before that.