COUNTIES HOME LOAN MANAGEMENT LIMITED

Company summary

Company number: 02436601
Status: ACTIVE
Incorporated / age: 26 October 198936 years
Registered office: 30 Church Street, Epsom, Surrey, KT17 4NL
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 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
30 Church Street, Epsom, Surrey, KT17 4NL
Nature of business
Banks
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Previous company names
COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOGARD, Mark Alexander ACTIVE	Director	24 Nov 2022		England	January 1962	30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom
HAMP, Laura Shelly ACTIVE	Director	01 Jul 2026		England	February 1986	30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom
GRATION, Anthony Philip RESIGNED	Secretary	01 May 1992	30 Apr 2014			5 Friar Close, Brighton, East Sussex, BN1 6NR
PERKS, Michael RESIGNED	Secretary		01 May 1992			124 Craddocks Avenue, Ashtead, Surrey, KT21 1NL
BARNARD, Andrew David RESIGNED	Director	24 Dec 2018	01 Jul 2026	England	July 1971	30 Church Street, Epsom, Surrey, KT17 4NL
BATCHELOR, Paul Anthony RESIGNED	Director	21 Apr 2004	28 Apr 2010		March 1947	31 West Way, Bournemouth, Dorset, BH9 3DT
CROFT, Christopher Rendell RESIGNED	Director	01 May 2014	04 Nov 2022	England	September 1951	30 Church Street, Epsom, Surrey, KT17 4NL
FRY, Christopher James RESIGNED	Director	28 Apr 2010	24 Apr 2018	England	June 1957	30, Church Street, Epsom, Surrey, KT17 4NL
GRATION, Anthony Philip RESIGNED	Director	03 Oct 2002	30 Apr 2014	United Kingdom	August 1955	5 Friar Close, Brighton, East Sussex, BN1 6NR
HUGHES, Rodger Grant RESIGNED	Director	30 Apr 2015	24 Apr 2024	England	August 1948	30 Church Street, Epsom, Surrey, KT17 4NL
MILTON, John Stephen RESIGNED	Director		07 May 2012	United Kingdom	December 1950	30 Heathfield Road, Seaford, East Sussex, BN25 1TJ
WARD, Haydn, Dr RESIGNED	Director		21 Apr 2004		January 1934	Clare Lodge Park Lane, Ashtead, Surrey, KT21 1EY
WAYT, John Lancaster RESIGNED	Director		25 Apr 2007	England	March 1937	Lancaster House, Blackhills, Esher, Surrey, KT10 9JW
WILLIAMS, Polly Ann RESIGNED	Director	25 Jun 2007	30 Apr 2015	United Kingdom	June 1965	30, Church Street, Epsom, Surrey, United Kingdom

BOGARD, Mark Alexander ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: January 1962
Address: 30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom

HAMP, Laura Shelly ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1986
Address: 30, Church Street, Epsom, Surrey, KT17 4NL, United Kingdom

GRATION, Anthony Philip RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 30 Apr 2014
Address: 5 Friar Close, Brighton, East Sussex, BN1 6NR

PERKS, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: 124 Craddocks Avenue, Ashtead, Surrey, KT21 1NL

BARNARD, Andrew David RESIGNED
Role: Director
Appointed on: 24 Dec 2018
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1971
Address: 30 Church Street, Epsom, Surrey, KT17 4NL

BATCHELOR, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 28 Apr 2010
Date of birth: March 1947
Address: 31 West Way, Bournemouth, Dorset, BH9 3DT

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: September 1951
Address: 30 Church Street, Epsom, Surrey, KT17 4NL

FRY, Christopher James RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 24 Apr 2018
Country of Residence: England
Date of birth: June 1957
Address: 30, Church Street, Epsom, Surrey, KT17 4NL

GRATION, Anthony Philip RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 5 Friar Close, Brighton, East Sussex, BN1 6NR

HUGHES, Rodger Grant RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: August 1948
Address: 30 Church Street, Epsom, Surrey, KT17 4NL

MILTON, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 30 Heathfield Road, Seaford, East Sussex, BN25 1TJ

WARD, Haydn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2004
Date of birth: January 1934
Address: Clare Lodge Park Lane, Ashtead, Surrey, KT21 1EY

WAYT, John Lancaster RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: March 1937
Address: Lancaster House, Blackhills, Esher, Surrey, KT10 9JW

WILLIAMS, Polly Ann RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, Church Street, Epsom, Surrey, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Financial Conduct Authority

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