ONEFAMILY LIFETIME MORTGAGES LIMITED

Company summary

Company number: 09239554
Status: ACTIVE
Incorporated / age: 29 September 201412 years
Registered office: 16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:21 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
16-17 West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
Nature of business
Activities of mortgage finance companies
Previous company names
ALDEBURGH CHELSEA ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Josie ACTIVE	Secretary	01 Nov 2023				16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
DAVIES, Jacqueline Claire ACTIVE	Director	26 Apr 2024		England	March 1979	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
HERZ, Philippa Jane ACTIVE	Director	20 Jul 2016		United Kingdom	August 1968	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
ISLAM, Jamshaid ACTIVE	Director	01 Jan 2020		England	February 1975	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
ALLFORD, Simon RESIGNED	Secretary	19 Apr 2017	31 Oct 2023			16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
HEARD, David James Stuart RESIGNED	Secretary	15 Jul 2016	19 Apr 2017			16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MEERES, Keith Frederick RESIGNED	Secretary	14 Oct 2015	15 Jul 2016			16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
ALMOND, Jayne Doreen RESIGNED	Director	29 Sep 2014	20 Mar 2017	United Kingdom	November 1957	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
AUDHLAM-GARDINER, Nicola Cielle RESIGNED	Director	01 Jan 2018	29 Apr 2022	United Kingdom	October 1970	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
BUCKLEY, Ian Michael RESIGNED	Director	25 Oct 2016	18 Oct 2017	United Kingdom	November 1950	16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom
COLSELL, Steven James RESIGNED	Director	27 Sep 2016	18 Oct 2017	England	July 1964	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
DOHERTY, Aidan Anthony RESIGNED	Director	20 Apr 2016	16 Sep 2016	Northern Ireland	November 1966	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
FERRARI, Steven RESIGNED	Director	01 Nov 2023	26 Apr 2024	England	September 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MARKEY, Simon Christopher RESIGNED	Director	18 Apr 2016	31 Dec 2019	England	December 1965	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
MEERES, Keith Frederick RESIGNED	Director	18 Apr 2016	15 Jul 2016	England	August 1957	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	20 Jul 2017	30 Nov 2023	England	January 1974	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
RYSENBRY, Jenna Margaret, Mrs. RESIGNED	Director	16 Dec 2015	20 Jul 2017	United Kingdom	October 1984	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom
SMITH, Georgina Louise RESIGNED	Director	16 Mar 2015	31 Dec 2017	England	January 1968	46g, Cleveland Square, London, W2 6DA, England
WADDINGTON, Alan RESIGNED	Director	30 Jun 2022	30 Sep 2022	England	March 1964	16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

GREEN, Josie ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

DAVIES, Jacqueline Claire ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: March 1979
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

HERZ, Philippa Jane ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

ISLAM, Jamshaid ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: February 1975
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

ALLFORD, Simon RESIGNED
Role: Secretary
Appointed on: 19 Apr 2017
Resigned on: 31 Oct 2023
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

HEARD, David James Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 19 Apr 2017
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MEERES, Keith Frederick RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 15 Jul 2016
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

AUDHLAM-GARDINER, Nicola Cielle RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 16-17, West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: July 1964
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

DOHERTY, Aidan Anthony RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 16 Sep 2016
Country of Residence: Northern Ireland
Date of birth: November 1966
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

FERRARI, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MARKEY, Simon Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1965
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

MEERES, Keith Frederick RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

RYSENBRY, Jenna Margaret, Mrs. RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

SMITH, Georgina Louise RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: 46g, Cleveland Square, London, W2 6DA, England

WADDINGTON, Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1964
Address: 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

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