INTRUM MORTGAGES UK FINANCE LIMITED

Key Data

Status

Active

Company No.

05859881

Incorporation date

28/06/2006

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2021)

14/04/2026

Appointment of Gavin Arthur Flynn as a director on 2025-06-04

View PDF (2 pages)

14/04/2026

Termination of appointment of Guy Gustaaf Colpaert as a director on 2026-04-01

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

20/08/2025

Notification of Intrum Ab as a person with significant control on 2025-05-22

View PDF (2 pages)

20/08/2025

Cessation of Capquest Group Limited as a person with significant control on 2025-05-22

View PDF (1 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (7 pages)

08/08/2025

Resolutions

View PDF (9 pages)

10/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

23/06/2025

Second filing of Confirmation Statement dated 2023-06-28

View PDF (3 pages)

13/05/2025

Termination of appointment of James Alexander William Appleby as a director on 2025-04-28

View PDF (1 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/02/2025

Appointment of Guy Gustaaf Colpaert as a director on 2025-01-05

View PDF (2 pages)

04/02/2025

Termination of appointment of Edward Brian Nott as a director on 2024-12-16

View PDF (1 pages)

18/10/2024

Appointment of Douglas James Arthur Down as a director on 2024-01-05

View PDF (2 pages)

19/09/2024

Certificate of change of name

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/01/2024

Second filing for the appointment of James Alexander William Appleby as a director

View PDF (3 pages)

10/01/2024

Termination of appointment of Edward Brian Nott as a director on 2023-12-31

View PDF (1 pages)

10/01/2024

Appointment of Suzanne Louise Pearson as a director on 2024-01-01

View PDF (2 pages)

10/01/2024

Appointment of Mr Edward Brian Nott as a director on 2024-01-01

View PDF (2 pages)

11/08/2023

Appointment of Mr Edward Brian Nott as a director on 2023-08-10

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (4 pages)

28/07/2023

Termination of appointment of Edward Brian Nott as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr Edward Brian Nott as a director on 2023-07-27

View PDF (2 pages)

27/07/2023

Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW

View PDF (1 pages)

08/06/2023

Termination of appointment of Philip William Shepherd as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Notification of Capquest Group Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

31/05/2023

Cessation of Mars Acquisition Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

03/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

05/11/2021

Appointment of Jim Appleby as a director on 2021-10-12

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingdon, Simon Charles	Director	28/07/2010 - 15/10/2012	73
Nott, Edward Brian	Director	01/01/2024 - 16/12/2024	46
Gilmour, Matthew	Secretary	25/01/2008 - 28/07/2010	1
Hamilton, Stewart	Secretary	01/12/2017 - 31/07/2020	-
Appleby, Jim	Director	12/10/2021 - 28/04/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INTRUM MORTGAGES UK FINANCE LIMITED

INTRUM MORTGAGES UK FINANCE LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTRUM MORTGAGES UK FINANCE LIMITED?

INTRUM MORTGAGES UK FINANCE LIMITED is currently Active. It was registered on 28/06/2006 .

Where is INTRUM MORTGAGES UK FINANCE LIMITED located?

INTRUM MORTGAGES UK FINANCE LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does INTRUM MORTGAGES UK FINANCE LIMITED do?

INTRUM MORTGAGES UK FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for INTRUM MORTGAGES UK FINANCE LIMITED?

The latest filing was on 14/04/2026: Appointment of Gavin Arthur Flynn as a director on 2025-06-04.