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Nom

Grange Mortgage and Protection Services Limited

Adresse
Floor 4
11 Leadenhall St
London
EC3V 1LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05342400 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Grange Portfolio Holdings Limited Status: Active Notified: 31/07/2016 Companies House Number: 10274678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mumford, Daniel Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mumford, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Embley, Simon David Grange Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/01/2005 Date of Birth: 11/1978 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/01/2005 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Adam James Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Asset Insurance Solutions LTD Status: Active Notified: 12/05/2021 Companies House Number: 08467212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Will Writing LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Companies House Number: 09898638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors