NHL (3) SECURITIES LIMITED

Company summary

0 outstanding charges

Company number: 02637496
Status: DISSOLVED
Incorporated / age: 14 August 199121 years
Registered office: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:43 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
51 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
NHL (3) SECURITIES PLC
COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMMELL, John Grigor ACTIVE	Secretary	01 Nov 1993				51, Homer Road, Solihull, West Midlands, B91 3QJ
GEMMELL, John Grigor ACTIVE	Director	12 Nov 1996		United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas ACTIVE	Director	05 Sep 1995		United Kingdom	January 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
SHELTON, Richard Dominic ACTIVE	Director	08 Oct 1992		England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
HALL, Penelope Jane Rosemary RESIGNED	Secretary	15 Aug 1991	08 Oct 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
SHELTON, Richard Dominic RESIGNED	Secretary	08 Oct 1992	01 Nov 1993			12 Campion Grove, Halesowen, West Midlands, B63 1HB
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BINGHAM, Roy Neil RESIGNED	Director	21 Feb 1992	24 May 1993		November 1962	29 Baalmoral Way, Belmont, Surrey, SM2 6PD
FRENCH, Christopher RESIGNED	Director	24 May 1993	24 Jan 1994		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
HALL, Penelope Jane Rosemary RESIGNED	Director	21 Feb 1992	08 Oct 1992		September 1949	242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
KEEN, Nicholas RESIGNED	Director	06 Jul 1994	18 Jul 1994	England	January 1958	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
KINGDON, Simon Charles RESIGNED	Director	21 Feb 1992	12 Jun 1992		April 1956	Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
MILNER, Kevin Joseph RESIGNED	Director	15 Aug 1991	21 Feb 1992		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director	15 Aug 1991	21 Feb 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
RAIKES, Anthony Francis RESIGNED	Director	13 Sep 1994	18 May 1999		December 1934	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
SAFFERY, John Robert RESIGNED	Director	13 Sep 1994	05 Apr 1999		September 1932	St Catherines Court, Herbert Road, Solihull, West Midlands, B913QEE
TERRINGTON, Nigel Stewart RESIGNED	Director	24 Jan 1994	05 Sep 1995		December 1959	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

GEMMELL, John Grigor ACTIVE
Role: Secretary
Appointed on: 01 Nov 1993
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GEMMELL, John Grigor ACTIVE
Role: Director
Appointed on: 12 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas ACTIVE
Role: Director
Appointed on: 05 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHELTON, Richard Dominic ACTIVE
Role: Director
Appointed on: 08 Oct 1992
Country of Residence: England
Date of birth: September 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Aug 1991
Resigned on: 08 Oct 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

SHELTON, Richard Dominic RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 01 Nov 1993
Address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BINGHAM, Roy Neil RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 24 May 1993
Date of birth: November 1962
Address: 29 Baalmoral Way, Belmont, Surrey, SM2 6PD

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 Jan 1994
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

HALL, Penelope Jane Rosemary RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 08 Oct 1992
Date of birth: September 1949
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 18 Jul 1994
Country of Residence: England
Date of birth: January 1958
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jun 1992
Date of birth: April 1956
Address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 18 May 1999
Date of birth: December 1934
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

SAFFERY, John Robert RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 05 Apr 1999
Date of birth: September 1932
Address: St Catherines Court, Herbert Road, Solihull, West Midlands, B913QEE

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 05 Sep 1995
Date of birth: December 1959
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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