MORTGAGE SERVICES FUNDING LIMITED

Company summary

Insolvency history recorded

Company number: 02352271
Status: DISSOLVED
Incorporated / age: 24 February 198927 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 2 October 2026 at 21:52 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
Dormant Company
Previous company names
PREMIER ASSETS CORPORATION NO.3 PLC
CROFTHURST PLC

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
Dissolved on
24 June 2016
Wound up
2 May 2014
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  2 May 2014
- Samantha Keen
  Insolvency practitioner
  Appointed
  2 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	22 Nov 2000				25, Gresham Street, London, EC2V 7HN, United Kingdom
DOLMAN, Mark Stuart ACTIVE	Director	08 Jul 2013		United Kingdom	May 1971	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
STEWART, Ian Gordon ACTIVE	Director	30 Sep 2010		United Kingdom	November 1960	Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
AUSTIN, Edward Richard RESIGNED	Secretary	02 Jan 1997	19 Apr 1999			The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ
COLLINS, Jacqueline Lesley RESIGNED	Secretary	17 Oct 1995	03 Jun 1996			Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
MILLWARD, Keith Roger RESIGNED	Secretary		17 Oct 1995			Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
ROSBROOK, Simon John RESIGNED	Secretary	19 Apr 1999	01 Nov 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
WAITE, Simon Nicholas RESIGNED	Secretary	01 Nov 1999	20 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
BRIGHT, Stephen Michael RESIGNED	Director	17 Oct 1995	01 Nov 1996	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
CAMERON SMAIL, Barry James RESIGNED	Director	17 Oct 1995	07 Dec 1995		September 1954	4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
COCKCROFT, Graham Christopher RESIGNED	Director	30 Jun 2009	30 Sep 2010	United Kingdom	March 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
FUNKE, Georg RESIGNED	Director		17 Dec 1993		April 1955	23 Chelsea Crescent, Chelsea Harbour, London, SW10
GRESHAM, Jonathan William RESIGNED	Director	07 Nov 1997	19 Apr 1999		July 1953	White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
JACKSON, Michael, Doctor RESIGNED	Director	21 Nov 1996	07 Nov 1997		March 1948	Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
LODGE, Matthew Sebastian RESIGNED	Director	19 Apr 1999	22 Nov 2000		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCPHERSON, Donald James RESIGNED	Director	01 Nov 1999	22 Nov 2000		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MILLWARD, Keith Roger RESIGNED	Director	17 Oct 1995	31 Oct 1996	United Kingdom	June 1954	Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
MYHILL, Stephen Richard RESIGNED	Director	17 Oct 1995	07 Nov 1997		June 1945	33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
SACHS, Kurt RESIGNED	Director		17 Oct 1995		June 1944	5 Waldron House, Old Church Street, London, SW3 5BS
SEWELL, Peter Leonard RESIGNED	Director		21 Jan 1996		December 1955	Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW
THOMAS, William Guy RESIGNED	Director	07 Nov 1997	19 Apr 1999	England	November 1955	Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
WAITE, Simon Nicholas RESIGNED	Director	19 Apr 1999	20 Oct 2000		March 1964	2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WHITE, Paul Matthew RESIGNED	Director	30 Sep 2010	08 Jul 2013	England	May 1962	Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom
ZACZKIEWICZ, Stacey RESIGNED	Director	30 Jun 2009	30 Sep 2009	England	December 1958	4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
HBOS DIRECTORS LIMITED RESIGNED	Director	30 Sep 2009	30 Sep 2010			C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
HBOS DIRECTORS LIMITED RESIGNED	Director	22 Nov 2000	30 Jun 2009			Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS SECRETARIES LIMITED RESIGNED	Director	22 Nov 2000	30 Sep 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Nov 2000
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOLMAN, Mark Stuart ACTIVE
Role: Director
Appointed on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

STEWART, Ian Gordon ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

AUSTIN, Edward Richard RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 19 Apr 1999
Address: The Old School House, Vicarage Road, Shrewsbury, Shropshire, SY3 9EZ

COLLINS, Jacqueline Lesley RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 03 Jun 1996
Address: Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX

MILLWARD, Keith Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1995
Address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 01 Nov 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 20 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

CAMERON SMAIL, Barry James RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 07 Dec 1995
Date of birth: September 1954
Address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD

COCKCROFT, Graham Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Sep 2010
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

FUNKE, Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: April 1955
Address: 23 Chelsea Crescent, Chelsea Harbour, London, SW10

GRESHAM, Jonathan William RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 19 Apr 1999
Date of birth: July 1953
Address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU

JACKSON, Michael, Doctor RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 07 Nov 1997
Date of birth: March 1948
Address: Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Nov 2000
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 Nov 2000
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MILLWARD, Keith Roger RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

MYHILL, Stephen Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 07 Nov 1997
Date of birth: June 1945
Address: 33 Marshals Drive, St Albans, Hertfordshire, AL1 4RB

SACHS, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: June 1944
Address: 5 Waldron House, Old Church Street, London, SW3 5BS

SEWELL, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1996
Date of birth: December 1955
Address: Flat C6, Maison Victor Hugo, Greve D'Azette, St. Clement, Jersey, Channel Islands, JE2 6PW

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 19 Apr 1999
Country of Residence: England
Date of birth: November 1955
Address: Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA

WAITE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 20 Oct 2000
Date of birth: March 1964
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

WHITE, Paul Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 08 Jul 2013
Country of Residence: England
Date of birth: May 1962
Address: Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom

ZACZKIEWICZ, Stacey RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: December 1958
Address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Sep 2010
Address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Jun 2009
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HBOS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Sep 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.