BARNWOOD MORTGAGES LIMITED

Company summary

Insolvency history recorded

Company number: 03126114
Status: DISSOLVED
Incorporated / age: 9 November 199526 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 31 October 2026 at 06:29 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
LLOYDS TSB MORTGAGES LIMITED
LLOYDS BANK MORTGAGES 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
18 December 2020
Dissolved on
7 March 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  18 December 2020
- Matthew Coomber
  Insolvency practitioner
  Appointed
  18 December 2020

Officer details

Show 18 resigned officers

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	09 Nov 1995	18 Mar 1997			The Gables, Penallt, Monmouth, Gwent, NP5 4SE
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
LLOYDS SECRETARIES LIMITED RESIGNED Registration number 02791894	Secretary	15 Feb 2013	08 Dec 2020			25, Gresham Street, London, EC2V 7HN, United Kingdom
BENNETT, David Jonathan RESIGNED	Director	09 Nov 1995	16 Oct 1996		March 1962	The Malthouse, The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
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
KIDD, Andrew Michael RESIGNED	Director	15 Oct 1996	30 Apr 2004		August 1946	1 Corsend Road, Hartpury, Gloucester, Gloucestershire, GL19 3BP
LANGLEY, Kevin Andrew RESIGNED	Director	15 Oct 1996	29 Feb 2008		June 1954	Greystones, Grange Hill Naunton, Cheltenham, Gloucestershire, GL54 3AY
MALVERN, Roger RESIGNED	Director	09 Nov 1995	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	18 Sep 2008	30 Sep 2010	United Kingdom	August 1965	75, Lyncombe Hill, Bath, Bath & North Somerset, BA2 4PH
PRICE, John Bernard, Mr. RESIGNED	Director	27 Aug 2004	29 Apr 2005	England	August 1956	1b Oxford Street, Cheltenham, Gloucestershire, GL52 6DT
STEWART, Ian Gordon RESIGNED	Director	30 Sep 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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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