MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Company summary

Company number: 02317853
Status: ACTIVE
Incorporated / age: 16 November 198837 years
Registered office: 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:50 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 Balloon Street, Manchester, M4 4BE, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED
BRITANNIA MORTGAGE COMPANY LIMITED
THE MORTGAGE MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Catherine Elizabeth ACTIVE	Secretary	14 Feb 2019				1, Balloon Street, Manchester, M4 4BE, United Kingdom
RAYBOULD, Lee John ACTIVE	Director	01 Apr 2025		United Kingdom	March 1973	1, Balloon Street, Manchester, M4 4BE, England
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
GREEN, Robin Sinclair RESIGNED	Secretary	01 Oct 1991	31 Jul 2007			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MEDFORD, Paul Derek RESIGNED	Secretary	01 Aug 2007	06 Dec 2009			25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
MULLINGER, Louis Neville Clarke RESIGNED	Secretary		01 Oct 1991			29 Kendal Avenue, Epping, Essex, CM16 4PP
WADE, Patricia Anne RESIGNED	Secretary	06 Dec 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WHITEHEAD, David Clive RESIGNED	Secretary	30 Mar 2015	14 Feb 2019			C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
AITKEN, Stephen RESIGNED	Director	30 Oct 2014	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ALDERSON, Keith Brian RESIGNED	Director	27 Oct 2009	04 Jun 2013	United Kingdom	February 1960	C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
ALTHAM, Richard David RESIGNED	Director	09 Dec 2009	10 Nov 2010	United Kingdom	June 1970	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BAYLEY, Trevor John RESIGNED	Director	05 Jul 1995	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BLAKE, Kevin Michael RESIGNED	Director	27 Oct 2009	09 Nov 2012	England	November 1958	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BRITNELL, Louise Jeanette RESIGNED	Director	19 Sep 2019	31 Mar 2025	England	May 1979	1, Balloon Street, Manchester, M4 4BE, United Kingdom
GARLICK, Philip Michael RESIGNED	Director	19 Jan 2011	27 Apr 2013	United Kingdom	May 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GAYWARD, Ian Curtis RESIGNED	Director	28 Dec 2012	11 Oct 2013	United Kingdom	March 1953	62, Edward Gardens, Woolston, Warrington, WA1 4QT, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	18 Jul 2013	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter John RESIGNED	Director	27 Sep 1996	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
GREEN, Robin Sinclair RESIGNED	Director	01 Oct 1991	31 Jul 2007		December 1946	9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
GREGORY, Gerald RESIGNED	Director	05 Jul 1995	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HIOM, Richard Michael RESIGNED	Director	22 Jul 2022	13 Apr 2026	United Kingdom	January 1973	1, Balloon Street, Manchester, M4 4BE, United Kingdom
HUGHES, John Richard RESIGNED	Director	18 Jul 2013	11 Nov 2013	England	February 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
KATOVSKY, Jon Ian RESIGNED	Director	03 Jan 2006	19 Mar 2010	United Kingdom	August 1958	2 Grange Road, Bramhall, Cheshire, SK7 3BD
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	27 Oct 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
LEWIS, Michael George RESIGNED	Director	21 Oct 2005	27 Oct 2009	England	July 1952	10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
LILLIE, Ashley John William RESIGNED	Director	18 Aug 2016	30 Jun 2019	United Kingdom	May 1970	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	27 Oct 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MILLER, David Michael RESIGNED	Director	06 Nov 2018	01 Feb 2019	England	July 1985	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MILLS, Paul Andrew RESIGNED	Director	15 Sep 1994	01 Jun 1995		March 1957	4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE
MULLINGER, Louis Neville Clarke RESIGNED	Director		01 Oct 1991		August 1949	29 Kendal Avenue, Epping, Essex, CM16 4PP
MUNDY, Daniel RESIGNED	Director	18 Aug 2016	15 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	27 Oct 2009	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	27 Oct 2009	07 Dec 2010	United Kingdom	June 1956	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RICHARDSON, Caroline Jane RESIGNED	Director	09 May 2017	22 Oct 2018	United Kingdom	August 1974	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
ROWAN, John Laidlaw RESIGNED	Director	19 Nov 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SHAW, Francis Michael RESIGNED	Director	01 Oct 1991	15 Sep 1994		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
SLAPE, Nicholas Stuart RESIGNED	Director	25 Feb 2019	22 Jul 2022	United Kingdom	February 1963	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
THOMPSON, Alan Stanley RESIGNED	Director		01 Oct 1991	United Kingdom	December 1944	Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT
TWEEDY, David RESIGNED	Director	20 Dec 2005	27 Oct 2009	United Kingdom ( England ) (Gb-Eng)	August 1958	Afton, Onslow Crescent, Woking, Surrey, GU22 7AT
WILLIAMS, Stephen RESIGNED	Director	01 Jun 1995	27 Oct 2009		October 1950	3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
WILSON, Alan Christopher RESIGNED	Director	24 Jul 2013	31 Jul 2016	United Kingdom	February 1958	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WILSON, Paul Antony RESIGNED	Director	20 Jan 2011	24 Jul 2013	England	April 1971	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

GREEN, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 Feb 2019
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

RAYBOULD, Lee John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Balloon Street, Manchester, M4 4BE, England

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 31 Jul 2007
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MEDFORD, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 06 Dec 2009
Address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

MULLINGER, Louis Neville Clarke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1991
Address: 29 Kendal Avenue, Epping, Essex, CM16 4PP

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 14 Feb 2019
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ALDERSON, Keith Brian RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

ALTHAM, Richard David RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BLAKE, Kevin Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: November 1958
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BRITNELL, Louise Jeanette RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1979
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

GARLICK, Philip Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GAYWARD, Ian Curtis RESIGNED
Role: Director
Appointed on: 28 Dec 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 62, Edward Gardens, Woolston, Warrington, WA1 4QT, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

GREEN, Robin Sinclair RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Jul 2007
Date of birth: December 1946
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HIOM, Richard Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

KATOVSKY, Jon Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Grange Road, Bramhall, Cheshire, SK7 3BD

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

LEWIS, Michael George RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 27 Oct 2009
Country of Residence: England
Date of birth: July 1952
Address: 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN

LILLIE, Ashley John William RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 27 Oct 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MILLER, David Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 01 Jun 1995
Date of birth: March 1957
Address: 4 Church Croft, Bramshall, Uttoxeter, Staffordshire, ST14 5DE

MULLINGER, Louis Neville Clarke RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: August 1949
Address: 29 Kendal Avenue, Epping, Essex, CM16 4PP

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 15 Sep 1994
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

THOMPSON, Alan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT

TWEEDY, David RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: August 1958
Address: Afton, Onslow Crescent, Woking, Surrey, GU22 7AT

WILLIAMS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 27 Oct 2009
Date of birth: October 1950
Address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

WILSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: April 1971
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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