CENTRAL MORTGAGE FINANCE LIMITED

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Company summary

Insolvency history recorded

Company number: 02369769
Status: DISSOLVED
Incorporated / age: 7 April 198932 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 15 October 2026 at 15:29 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
Non-trading company
Previous company names
TRUSHELFCO (NO. 1438) 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
29 September 2020
Dissolved on
27 December 2021
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  29 September 2020
- Matthew Coomber
  Insolvency practitioner
  Appointed
  29 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles ACTIVE	Director	15 Mar 2019		United Kingdom	September 1969	25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	15 Feb 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JENKINS, Julie Elizabeth RESIGNED	Secretary	19 Jul 1994	18 Mar 1997			The Gables, Penallt, Monmouth, Gwent, NP5 4SE
JOHNSON, Nigel Ian RESIGNED	Secretary		12 Jan 1993			Lanx Cottage Aston Ingham Road, Kilcot, Newent, Gloucestershire, GL18 1NR
LOCKWOOD, Angela RESIGNED	Secretary	12 Nov 2010	25 Nov 2011			Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
PIKE, Elizabeth Anne RESIGNED	Secretary	29 Apr 2005	12 Nov 2010			1 Tudor Lodge Drive, Cheltenham, GL50 2SU
PRICE, John Bernard, Mr. RESIGNED	Secretary	18 Mar 1997	29 Apr 2005			1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT
TURNER, Shalimar Wilhelmina Varuna RESIGNED	Secretary	12 Jan 1993	19 Jul 1994			1 Moorend Grove, Leckhampton, Cheltenham, Gloucestershire, GL53 0EX
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	15 Feb 2013	23 Sep 2020			25, Gresham Street, London, EC2V 7HN, United Kingdom
BARNES, David RESIGNED	Director		18 Jul 1995		February 1949	Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
DOLMAN, Mark Stuart RESIGNED	Director	08 Jul 2013	09 Nov 2017	United Kingdom	May 1971	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
HARRIS, Susan Elizabeth RESIGNED	Director	29 Feb 2008	18 May 2009	United Kingdom	January 1961	18, Ardross Avenue, Northwood, Middlesex, HA6 3DS
LANGLEY, Kevin Andrew RESIGNED	Director		29 Feb 2008		June 1954	Greystones, Grange Hill Naunton, Cheltenham, Gloucestershire, GL54 3AY
MALVERN, Roger RESIGNED	Director		31 Dec 2003	England	June 1948	18 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ
MITCHELL, Michael Frederick RESIGNED	Director	29 Feb 2008	24 Apr 2008		November 1953	Beechwood, Perrott's Brook, Cirencester, Gloucestershire, GL7 7BS
POPE, Darren Scott RESIGNED	Director	03 Oct 2008	30 Sep 2010	United Kingdom	August 1965	75, Lyncombe Hill, Bath, Bath & North Somerset, BA2 4PH
PRICE, John Bernard, Mr. RESIGNED	Director	09 Apr 1997	29 Apr 2005	England	August 1956	1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT
PRICE, John Bernard, Mr. RESIGNED	Director	22 Dec 1995	15 Jan 1996	England	August 1956	1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT
STEWART, Ian Gordon RESIGNED	Director	02 Nov 2010	09 Dec 2016	United Kingdom	November 1960	Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
TURNER, Janet RESIGNED	Director	09 Nov 2017	15 Mar 2019	United Kingdom	January 1959	Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom
WHITE, Paul Matthew RESIGNED	Director	09 Oct 2009	08 Jul 2013	England	May 1962	Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 15 Feb 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JENKINS, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 18 Mar 1997
Address: The Gables, Penallt, Monmouth, Gwent, NP5 4SE

JOHNSON, Nigel Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1993
Address: Lanx Cottage Aston Ingham Road, Kilcot, Newent, Gloucestershire, GL18 1NR

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 12 Nov 2010
Resigned on: 25 Nov 2011
Address: Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

PIKE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 12 Nov 2010
Address: 1 Tudor Lodge Drive, Cheltenham, GL50 2SU

PRICE, John Bernard, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 29 Apr 2005
Address: 1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT

TURNER, Shalimar Wilhelmina Varuna RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 19 Jul 1994
Address: 1 Moorend Grove, Leckhampton, Cheltenham, Gloucestershire, GL53 0EX

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2013
Resigned on: 23 Sep 2020
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BARNES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: February 1949
Address: Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

DOLMAN, Mark Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Ardross Avenue, Northwood, Middlesex, HA6 3DS

LANGLEY, Kevin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2008
Date of birth: June 1954
Address: Greystones, Grange Hill Naunton, Cheltenham, Gloucestershire, GL54 3AY

MALVERN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1948
Address: 18 Foxgrove Drive, Cheltenham, Gloucestershire, GL52 6TQ

MITCHELL, Michael Frederick RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 24 Apr 2008
Date of birth: November 1953
Address: Beechwood, Perrott's Brook, Cirencester, Gloucestershire, GL7 7BS

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 75, Lyncombe Hill, Bath, Bath & North Somerset, BA2 4PH

PRICE, John Bernard, Mr. RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: August 1956
Address: 1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT

PRICE, John Bernard, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: August 1956
Address: 1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT

STEWART, Ian Gordon RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

TURNER, Janet RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Lloyds Banking Group, 5th Floor, 25 Gresham Street, London, EC2V 7HM, United Kingdom

WHITE, Paul Matthew RESIGNED
Role: Director
Appointed on: 09 Oct 2009
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

Filing history

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