---
title: "WESTERN MORTGAGE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a
json: https://whiteintel.dev/api/public/dossier/c6173ce5-d64d-526a-9ae4-55b3da1feb2a
identifier: oo:GB-COH-03191608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTERN MORTGAGE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03191608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6173ce5-d64d-526a-9ae4-55b3da1feb2a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WESTERN MORTGAGE SERVICES LIMITED** — GLEIF · `lei:213800XSOBXKULUNC104` — https://whiteintel.dev/entity/9eaf4ffa-c919-5c35-a728-6068890e8d8f

## Ownership & control

### Owners / controllers

- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f
- **CAPITA FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8a4ac70-52fd-5cba-8a3b-bcae5376fb60
- **BCM ASSET SERVICES (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b
- **CAPITA FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8a4ac70-52fd-5cba-8a3b-bcae5376fb60
- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03191608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-26
- **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- **SIC:** 96090

### Officers

- [CAPITA GROUP SECRETARY LIMITED](https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a) — corporate secretary · appointed 2015-07-29
- BROWN, Antony Paul — director · British · appointed 2026-07-23
- DIAS, James Robert — director · British · appointed 2026-07-23
- ARNOLD, Katy Jane — secretary · appointed 2014-10-22 · resigned 2014-12-19
- ELLERTON, David Mark — secretary · British · appointed 1998-01-07 · resigned 2001-09-12
- LEWIS, Michael George — secretary · British · appointed 1996-04-26 · resigned 1996-07-02
- MCKEOWN, Brona Rose — secretary · appointed 2014-12-19 · resigned 2015-03-30
- MOSS, Susan — secretary · appointed 2011-11-30 · resigned 2014-10-21
- SQUIRES, Paul — secretary · British · appointed 1996-07-02 · resigned 1998-01-07
- TRAHAIR, Julian — secretary · British · appointed 2001-09-12 · resigned 2011-11-30
- WHITEHEAD, David Clive — secretary · appointed 2015-03-30 · resigned 2015-07-29
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-04-26 · resigned 1996-04-26
- AITKEN, Stephen — director · British,Australian · appointed 2014-10-30 · resigned 2015-07-29
- ALTHAM, Richard David — director · British · appointed 2009-12-09 · resigned 2010-11-10
- BAYLEY, Trevor John — director · British · appointed 1998-11-27 · resigned 2000-11-21
- BEDFORD, Nicolas Norman — director · British · appointed 2017-07-27 · resigned 2018-02-22
- BILLINGHAM, Mark — director · British · appointed 2023-06-01 · resigned 2023-12-21
- BOOTH, Harold Robert — director · British · appointed 1996-04-26 · resigned 2003-06-02
- BROWN, Antony Paul — director · British · appointed 2018-08-10 · resigned 2023-05-02
- CARRIE, David Ross — director · United Kingdom · appointed 2014-09-15 · resigned 2015-07-29

### Beneficial owners (Persons with Significant Control)

- [Capita Life & Pensions Regulated Services Limited](https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f) — 75–100% shares · corporate PSC · England — since 2021-05-07
- [Capita Financial Services Holdings Limited](https://whiteintel.dev/entity/b8a4ac70-52fd-5cba-8a3b-bcae5376fb60) — 75–100% shares · corporate PSC · England — ceased 2021-05-07
- [Capita International Financial Services Holdings Limited](https://whiteintel.dev/entity/5eeb2317-09db-5940-b41b-bcabd402499b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03191608
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03191608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTERN MORTGAGE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a · Structured JSON: https://whiteintel.dev/api/public/dossier/c6173ce5-d64d-526a-9ae4-55b3da1feb2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._