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Nom	Mortgage Advice Bureau (Holdings) PLC
Adresse	Capital House Pride Place Pride Park Derby DE24 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04131569 Show on Companies House
Accounts	interim last accounts made up to 18 mai 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mortgage Advice Bureau Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Brodnicki, Peter Steven Christopher Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1962 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 (13)

Source: Companies House

Brodnicki, Peter Christopher Steven Pride Place Pride Park, Derby Status: Active Notified: 01/08/2006 Date of Birth: 05/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Burgaud Mccarthy, Emilie Nadia Marcelline Pride Place Pride Park, Derby Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Gissane, Rory Pride Place Pride Park, Derby Status: Active Notified: 29/10/2024 Role: Secretary

Haworth, Rachel Cecilia Pride Place Pride Park, Derby Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holler, Fabien Pride Place Pride Park, Derby Status: Active Notified: 01/01/2021 Role: Secretary

Imlach, Nathan James Mclean Pride Place Pride Park, Derby Status: Active Notified: 16/10/2014 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Innes Ker, Katherine Christina Mary Pride Place Pride Park, Derby Status: Active Notified: 13/10/2014 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Michael John Probert Pride Place Pride Park, Derby Status: Active Notified: 01/03/2021 Date of Birth: 04/1963 Occupation: Chair Person, Director Role: Director Country of Residence: England Nationality: British

Preece, David Robert Pride Place Pride Park, Derby Status: Active Notified: 01/08/2006 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Benjamin David Pride Place Pride Park, Derby Status: Active Notified: 07/06/2018 Date of Birth: 08/1969 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Burgaud Mccarthy, Emilie Nadia Marcelline Pride Place Pride Park, Derby Status: Ceased Notified: 30/06/2024 Ceased: 29/10/2024 Role: Secretary

Innes Ker, Katherine Christina Mary, Dr Pride Place Pride Park, Derby Status: Ceased Notified: 13/10/2014 Ceased: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tilley, Lucy Claire Pride Place Pride Park, Derby Status: Ceased Notified: 05/05/2015 Ceased: 22/05/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Mortgage Advice Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337682 Nature of Control