BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED

Company summary

Insolvency history recorded

Company number: 02091253
Status: DISSOLVED
Incorporated / age: 20 January 198724 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other financial intermediation
Previous company names
CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED
TRUSHELFCO (NO.1042) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 March 2010
Dissolved on
7 March 2011
Practitioners
- Thomas Merchant Burton
  Insolvency practitioner
  Appointed
  24 March 2010
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  24 March 2010

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKCROFT, Graham Christopher ACTIVE	Director	30 Jun 2009		United Kingdom	March 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
HBOS DIRECTORS LIMITED ACTIVE	Director	30 Sep 2009				C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
BOERI, Sandro RESIGNED	Secretary	05 Mar 1991	05 May 1994			19 Ravenscraig Road, London, N11 1AE
COLLINS, Jacqueline Lesley RESIGNED	Secretary	04 Nov 1994	19 Apr 1999			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
KNIGHT, Guy James RESIGNED	Secretary	05 May 1994	05 Nov 1994			Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
LOCKWOOD, Angela RESIGNED	Secretary	26 Mar 2004	06 Jun 2007			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LODGE, Matthew Sebastian RESIGNED	Secretary	19 Apr 1999	07 Mar 2001			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	05 Jul 2002	05 Sep 2005			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	07 Mar 2001	05 Jul 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOSS, Susan RESIGNED	Secretary	06 Jun 2007	29 Mar 2010			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
BARROWS, David Anthony RESIGNED	Director		05 Nov 1994		September 1944	2 Wellington Way, Beech Grove, Epsom Downs, Surrey, KT18 5TA
BEDDOWS, Peter Richard RESIGNED	Director	29 Sep 2000	30 Jun 2009	England	May 1958	Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
BRIGHT, Stephen Michael RESIGNED	Director	04 Nov 1994	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
COLLINS, Jacqueline Lesley RESIGNED	Director	04 Nov 1994	19 Apr 1999		May 1952	Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
KERR, Ian David RESIGNED	Director	26 Jan 2000	10 Sep 2001		August 1955	22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
MAURAU, Michel RESIGNED	Director	24 Jan 1992	05 Nov 1994		June 1946	21 Langton Street, London, SW10
MCPHERSON, Donald James RESIGNED	Director	01 Nov 1999	26 Jan 2000		October 1961	93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
ROSBROOK, Simon John RESIGNED	Director	19 Apr 1999	01 Nov 1999		May 1954	159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
STOCKTON, Nigel RESIGNED	Director	31 Dec 2004	30 Jun 2009	England	March 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
THEVENY, Michel RESIGNED	Director		25 Jun 1994		August 1938	9 Palace Garden Terrace, London, SW8 4SA
THOMAS, William Guy RESIGNED	Director	26 Jan 2000	29 Sep 2000	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
THOMAS, William Guy RESIGNED	Director	01 Nov 1996	19 Apr 1999	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WAITE, Simon Nicholas RESIGNED	Director	19 Apr 1999	26 Jan 2000		March 1964	2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WATKINS, Daniel John RESIGNED	Director	10 Sep 2001	31 Dec 2004	United Kingdom	September 1962	Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
ZACZKIEWICZ, Stacey RESIGNED	Director	30 Jun 2009	30 Sep 2009	England	December 1958	4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ

COCKCROFT, Graham Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

HBOS DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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