WESTERN MORTGAGE SERVICES LIMITED

Company summary

Company number: 03191608
Status: ACTIVE
Incorporated / age: 26 April 199630 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:55 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
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Other service activities n.e.c.

Officer details

Show 64 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE Registration number 02376959	Secretary	29 Jul 2015				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BROWN, Antony Paul ACTIVE	Director	23 Jul 2026		United Kingdom	November 1963	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
DIAS, James Robert ACTIVE	Director	23 Jul 2026		England	November 1978	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
ELLERTON, David Mark RESIGNED	Secretary	07 Jan 1998	12 Sep 2001			7 Torr Bridge Park, Yealmpton, Plymouth, Devon, PL8 2JF
LEWIS, Michael George RESIGNED	Secretary	26 Apr 1996	02 Jul 1996			11 Cunliffe Avenue, Plymouth, Devon, PL9 9TL
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MOSS, Susan RESIGNED	Secretary	30 Nov 2011	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
SQUIRES, Paul RESIGNED	Secretary	02 Jul 1996	07 Jan 1998			295 Saltash Road, Keyham, Plymouth, Devon, PL2 2DG
TRAHAIR, Julian RESIGNED	Secretary	12 Sep 2001	30 Nov 2011			Treluggan, Landrake, Saltash, Cornwall, PL12 5ES
WHITEHEAD, David Clive RESIGNED	Secretary	30 Mar 2015	29 Jul 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Apr 1996	26 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
AITKEN, Stephen RESIGNED	Director	30 Oct 2014	29 Jul 2015	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ALTHAM, Richard David RESIGNED	Director	09 Dec 2009	10 Nov 2010	United Kingdom	June 1970	New Century House, Corporation Street, Manchester, M60 4ES
BAYLEY, Trevor John RESIGNED	Director	27 Nov 1998	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BEDFORD, Nicolas Norman RESIGNED	Director	27 Jul 2017	22 Feb 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BILLINGHAM, Mark RESIGNED	Director	01 Jun 2023	21 Dec 2023	England	December 1979	65 Gresham Street, London, EC2V 7NQ, England
BOOTH, Harold Robert RESIGNED	Director	26 Apr 1996	02 Jun 2003	England	June 1943	2 The Rowans, St Mellion Park, Saltash, Cornwall, PL12 6UT
BROWN, Antony Paul RESIGNED	Director	10 Aug 2018	02 May 2023	United Kingdom	November 1963	65 Gresham Street, London, EC2V 7NQ, England
CARRIE, David Ross RESIGNED	Director	15 Sep 2014	29 Jul 2015	England	July 1964	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
CARSON, Paul William RESIGNED	Director	01 Aug 2015	31 Jul 2017	United Kingdom	June 1981	17, Rochester Row, London, SW1P 1QT, England
CHAMBERLAIN, Gillian RESIGNED	Director	21 Nov 2025	23 Jul 2026	Ireland	August 1969	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CLEMENTS, Christopher Charles RESIGNED	Director	07 Jun 2023	13 Mar 2024	England	November 1982	65 Gresham Street, London, EC2V 7NQ, England
CLEMENTS, Karen Suzanne RESIGNED	Director	03 Aug 2016	24 May 2017	United Kingdom	May 1963	17, Rochester Row, London, SW1P 1QT, United Kingdom
COVENTRY, Ian Richard RESIGNED	Director	23 Sep 2019	02 May 2023	England	June 1958	65 Gresham Street, London, EC2V 7NQ, England
DALE, Ian Michael RESIGNED	Director	12 May 2011	18 Apr 2012	England	October 1957	The Moneycentre, Drake Circus, Plymouth Devon, PL1 1QH
DALE, Ian Michael RESIGNED	Director	18 Mar 2009	27 Oct 2009	England	October 1957	14, Harding Grove, Stone, Staffordshire, ST15 8GT
FRANKLIN, Timothy Alan RESIGNED	Director	27 Oct 2009	10 Nov 2010	Uttoxeter	September 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GARLICK, Philip Michael RESIGNED	Director	01 Mar 2011	27 Apr 2013	United Kingdom	May 1961	The Moneycentre, Drakes Circus, Plymouth, Devon, PL1 1QH, England
GODDARD, Richard Thomas RESIGNED	Director	27 Oct 2009	31 Mar 2011	England	June 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	18 Apr 2012	15 Jun 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter John RESIGNED	Director	15 Jan 1997	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
GREGORY, Gerald Arthur RESIGNED	Director	02 Oct 2002	31 Mar 2008	United Kingdom	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HILLON, James RESIGNED	Director	02 Jan 2013	25 Nov 2013	United Kingdom	December 1975	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
HUDSON, Desmond Gerard RESIGNED	Director	15 Jan 1997	28 Jul 1998	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
KATOVSKY, Jon Ian RESIGNED	Director	18 Feb 2003	07 Sep 2009	United Kingdom	August 1958	2 Grange Road, Bramhall, Cheshire, SK7 3BD
KNOWLES, Thomas Henry RESIGNED	Director	11 Jul 1996	30 Apr 2003		May 1946	20 Eastfield Crescent, Plymouth, Devon, PL3 5JX
KRUGER, James RESIGNED	Director	01 Aug 2015	02 Sep 2015	England	July 1965	17, Rochester Row, London, SW1P 1QT, England
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	18 Mar 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
LEWIS, Michael George RESIGNED	Director	26 Apr 1996	31 Aug 2012	England	July 1952	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MANSFIELD, Peter Harvey RESIGNED	Director	01 Mar 2011	30 Sep 2011	United Kingdom	June 1967	The Moneycentre, Drakes Circus, Plymouth, Devon, PL1 1QH, England
MANSFIELD, Peter Harvey RESIGNED	Director	25 Aug 2010	07 Nov 2010	United Kingdom	June 1967	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	27 Oct 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MUNDY, Daniel RESIGNED	Director	15 Jun 2015	29 Jul 2015	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	27 Oct 2009	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
PARKER, Richard Hugh RESIGNED	Director	15 Jan 1997	05 Sep 1997		April 1953	Stone Chair House Stone Chair Lane, Scholar Green, Stoke On Trent, Cheshire, ST7 3JJ
PFEIL, Richard William Parkes RESIGNED	Director	11 Jul 1996	15 Jan 1997		November 1963	21 Alleyn Gardens, Hartley Vale, Plymouth, Devon, PL3 5RS
PREECE, David Robert RESIGNED	Director	12 Sep 2001	21 Nov 2003	United Kingdom	September 1960	The Old Orchard, Chapel Lane, Rangemore, Burton On Trent, Staffordshire, DE13 9RR
RICH, Marcella Diane RESIGNED	Director	17 Nov 2017	10 Aug 2018	Wales	August 1967	17, Rochester Row, London, SW1P 1QT, England
RICH, Marcella Diane RESIGNED	Director	01 Aug 2015	31 Jul 2017	Wales	August 1967	17, Rochester Row, London, SW1P 1QT, England
RICHARDSON, Neville Brian RESIGNED	Director	01 Dec 2000	12 Sep 2001		June 1957	Britannia Building Society, Britannia House Cheadle Road, Leek, Staffordshire, ST13 5RG
RIPOCHE VAN HECKE, Corinne RESIGNED	Director	17 Mar 2023	23 Jul 2026	England	September 1969	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
ROBERTS, Stuart Anthony RESIGNED	Director	16 Nov 2009	07 Apr 2014	United Kingdom	May 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
ROUSE, Simon Paul RESIGNED	Director	27 Jul 2017	17 Nov 2017	England	May 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
SUFFOLK, John RESIGNED	Director	08 Aug 2001	02 Oct 2002	United Kingdom	February 1958	Back Forest Farm, Swythamley, Rushton Spencer, Macclesfield, Cheshire, SK11 0RF
TANNER, Gillian Elizabeth RESIGNED	Director	11 Jul 1996	15 Jan 1997	England	June 1955	8 Cundy Close, Woodford, Plympton, Devon, PL7 4QH
TRENDLE, David Charles RESIGNED	Director	26 Jan 2018	23 Nov 2018	England	June 1970	30, Berners Street, London, W1T 3LR, England
TWEEDY, David RESIGNED	Director	18 Feb 2003	30 May 2012	United Kingdom ( England ) (Gb-Eng)	August 1958	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
VANOVERSCHELDE, Tom Frans RESIGNED	Director	25 Feb 2019	08 Apr 2026	England	December 1981	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
VINCENT, James D'Arcy RESIGNED	Director	27 Jul 2017	07 May 2019	England	July 1966	30, Berners Street, London, W1T 3LR, England
WALKER, Peter Charles RESIGNED	Director	01 Aug 2015	28 Jul 2016	United Kingdom	October 1963	17, Rochester Row, London, SW1P 1QT, England
WASHINGTON, James RESIGNED	Director	15 Jan 1997	27 Nov 1998		May 1950	1 Weston Close, Ash Bank, Stoke On Trent, Staffordshire, ST2 9QN
WEBSTER, Mark Norman RESIGNED	Director	22 Sep 2023	31 Oct 2025	United Kingdom	July 1977	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
WORSLEY, John Richard RESIGNED	Director	28 Jan 2013	28 Mar 2014	United Kingdom	March 1977	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
WRIGHT, Stephen Paul RESIGNED	Director	26 Sep 2016	31 Jul 2017	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Apr 1996	26 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Apr 1996	26 Apr 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

CAPITA GROUP SECRETARY LIMITED ACTIVE
Registration number: 02376959
Role: Secretary
Appointed on: 29 Jul 2015
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BROWN, Antony Paul ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

DIAS, James Robert ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1978
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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