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Western Mortgage Services Limited

Western Mortgage Services Limited is an active company incorporated on 26 April 1996 with the registered office located in London, Greater London. Western Mortgage Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03191608
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (1 year ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01752236501
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Dec 1981
Director • French • Lives in England • Born in Sep 1969
Director • Irish • Lives in Ireland • Born in Aug 1969
Capita Life & Pensions Regulated Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Customer Management Limited
Capita Group Secretary Limited, Gillian Chamberlain, and 2 more are mutual people.
Active
Ventura (UK) India Limited
Capita Group Secretary Limited, Corinne Ripoche Van Hecke, and 1 more are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Business Services Ltd
Corinne Ripoche Van Hecke and Capita Group Secretary Limited are mutual people.
Active
Capita Life & Pensions Regulated Services Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Capita Life & Pensions Services Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.99M
Increased by £18.26M (+271%)
Turnover
£35.24M
Decreased by £7.35M (-17%)
Employees
772
Decreased by 133 (-15%)
Total Assets
£96.44M
Decreased by £11.67M (-11%)
Total Liabilities
-£25.64M
Decreased by £3.62M (-12%)
Net Assets
£70.8M
Decreased by £8.05M (-10%)
Debt Ratio (%)
27%
Decreased by 0.48% (-2%)
Latest Activity
Gillian Chamberlain Appointed
16 Days Ago on 21 Nov 2025
Mark Norman Webster Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Capita Group Secretary Limited Details Changed
1 Year Ago on 18 Nov 2024
Capita Life & Pensions Regulated Services Limited (PSC) Details Changed
1 Year Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 18 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Corinne Ripoche Van Hecke Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Appointment of Gillian Chamberlain as a director on 21 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Mark Norman Webster as a director on 31 October 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
Submitted on 4 Dec 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
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