JOHN CHARCOL MORTGAGES LIMITED

Company summary

Company number: 05860900
Status: ACTIVE
Incorporated / age: 28 June 200620 years
Registered office: Unit A Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:21 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
Unit A Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SIMPLY FINANCE GROUP LIMITED
JOHN CHARCOL MORTGAGES LIMITED
SIMPLY FINANCE GROUP LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Jeremy Paul ACTIVE	Director	04 Apr 2024		England	May 1973	11-12, Hanover Square, London, W1S 1JJ, United Kingdom
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	Floor 4, Leadenhall Street, London, EC3V 1LP, England
WALKLIN-KNIGHT, Lisa Zina ACTIVE	Director	04 Apr 2024		England	July 1979	Unit A, Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom
WALLIS, Christopher ACTIVE	Director	04 Apr 2024		England	April 1967	Unit A, Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom
LARKIN, Benjamin Daniel RESIGNED	Secretary	28 Jun 2006	10 Aug 2017			5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
AVRILI, Walter Anthony RESIGNED	Director	13 Jan 2016	23 Feb 2018	United Kingdom	September 1961	5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
DARBY, Ian Stuart RESIGNED	Director	13 Jan 2016	23 Apr 2019	England	August 1963	St Helens, 1 Undershaft, London, EC3P 3DQ, England
EMBLEY, Simon David RESIGNED	Director	04 Apr 2024	21 Oct 2025	England	October 1960	11-12, Hanover Square, London, W1S 1JJ, United Kingdom
FLEET, Mark Russell RESIGNED	Director	20 Sep 2017	23 Apr 2019	England	January 1964	St Helens, 1 Undershaft, London, EC3P 3DQ, England
KNIGHT, Simon Timothy Talbot RESIGNED	Director	13 Jan 2016	30 Jun 2017	England	March 1964	5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
LARKIN, Benjamin Daniel RESIGNED	Director	28 Jun 2006	10 Aug 2017	England	February 1979	5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
PEARSON, Andrew Phillip RESIGNED	Director	23 Apr 2019	04 Apr 2024	United Kingdom	May 1958	Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, United Kingdom
SOMERSET, Luke RESIGNED	Director	01 May 2019	15 Apr 2021	England	October 1982	St Helens, 1 Undershaft, London, EC3P 3DQ, England
WILLIAMS, Peter RESIGNED	Director	28 Jun 2006	10 Aug 2017	United Kingdom	November 1979	5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
WINKS, Nicholas Paul David RESIGNED	Director	02 Mar 2021	04 Apr 2024	United Kingdom	January 1948	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOODALL, Mark James RESIGNED	Director	23 Sep 2016	23 Apr 2019	England	April 1970	St Helens, 1 Undershaft, London, EC3P 3DQ, England

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: May 1973
Address: 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: Floor 4, Leadenhall Street, London, EC3V 1LP, England

WALKLIN-KNIGHT, Lisa Zina ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: July 1979
Address: Unit A, Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom

WALLIS, Christopher ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: April 1967
Address: Unit A, Drivers Wharf, Northam Road, Southampton, SO14 0PF, United Kingdom

LARKIN, Benjamin Daniel RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 10 Aug 2017
Address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

AVRILI, Walter Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

DARBY, Ian Stuart RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: August 1963
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: January 1964
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

KNIGHT, Simon Timothy Talbot RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1964
Address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

LARKIN, Benjamin Daniel RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 10 Aug 2017
Country of Residence: England
Date of birth: February 1979
Address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

PEARSON, Andrew Phillip RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, United Kingdom

SOMERSET, Luke RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: October 1982
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

WILLIAMS, Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

WINKS, Nicholas Paul David RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1948
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WOODALL, Mark James RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: April 1970
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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