PREFERRED MORTGAGES LIMITED
03137809 · Active · Ltd · 30 yrs · Birmingham
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Annual accounts are overdue by 14 days (deadline was 31 Aug 2026). Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).
Next accounts
31 Aug 2026
Next confirmation
10 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PREFERRED MORTGAGES LIMITED
03137809Active· Ltd· England Wales· 1995-12-14Incorporated 1995-12-14Health 82/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MINES, Anthony James· DirectorAppointed 2024-08-22
- SMUTS, Melgard-Jo· DirectorAppointed 2024-08-22
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate SecretaryResigned 2011-02-24
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED· Corporate SecretaryResigned 2010-10-21
BRANDON, Lee Christopher
Director
- Appointed
- 2010-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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MINES, Anthony James
Director
- Appointed
- 2024-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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SMUTS, Melgard-Jo
Director
- Appointed
- 2024-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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HOPES, Philip Edward
Secretary
- Appointed
- 1996-09-30
- Resigned
- 2003-12-12
- Nationality
- British
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KERR, Michael David
Secretary
- Appointed
- 1996-01-16
- Resigned
- 1996-09-30
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
- Appointed
- 2004-11-01
- Resigned
- 2010-10-21
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-12-12
- Resigned
- 2004-11-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-14
- Resigned
- 1996-01-16
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-21
- Resigned
- 2011-02-24
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ATTIA, Amany
Director
- Appointed
- 2008-03-28
- Resigned
- 2010-06-17
- Nationality
- French - American
- Residence
- United Kingdom
- Born
- 10/1961
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ATTIA, Amany
Director
- Appointed
- 2003-12-12
- Resigned
- 2006-04-03
- Nationality
- French American
- Born
- 10/1961
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BILSBOROUGH, William C
Director
- Appointed
- 2005-11-09
- Resigned
- 2008-03-27
- Nationality
- Us Citizen
- Born
- 03/1959
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CAMERON-MOORE, David
Director
- Appointed
- 1996-06-05
- Resigned
- 1998-09-13
- Nationality
- British
- Born
- 04/1942
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CHAMBERS, Paul Stuart
Director
- Appointed
- 2007-05-08
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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FARRELL, Daniel
Director
- Appointed
- 1996-03-18
- Resigned
- 1997-07-01
- Nationality
- American
- Born
- 03/1967
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FRASER, George Mclennan
Director
- Appointed
- 2003-12-12
- Resigned
- 2005-11-09
- Nationality
- Australian
- Born
- 12/1967
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GIBB, Dominic Iain
Director
- Appointed
- 2006-05-04
- Resigned
- 2007-07-25
- Nationality
- British
- Born
- 07/1966
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GODFREY FAUSSETT, Matthew Richard
Director
- Appointed
- 1996-01-16
- Resigned
- 1996-01-31
- Nationality
- British
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HINSHELWOOD, Wallace Simon Duthie
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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HOPES, Philip Edward
Director
- Appointed
- 1997-02-27
- Resigned
- 2003-12-12
- Nationality
- British
- Born
- 03/1954
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HOPES, Philip Edward
Director
- Appointed
- 1997-02-27
- Resigned
- 1998-09-13
- Nationality
- British
- Born
- 03/1954
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INGRAM, Nigel Jeffrey Martin
Director
- Appointed
- 2005-11-09
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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KERR, Michael David
Director
- Appointed
- 1996-01-16
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KHADHOURI, Sidney Ezra
Director
- Appointed
- 1999-06-30
- Resigned
- 2001-05-24
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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KHADHOURI, Sidney Ezra
Director
- Appointed
- 1996-06-03
- Resigned
- 1997-08-13
- Nationality
- British
- Born
- 01/1961
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MCHUGH, Gerald Martin
Director
- Appointed
- 2006-08-16
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MIDDLETON, Thomas
Director
- Appointed
- 1996-03-18
- Resigned
- 1999-06-30
- Nationality
- American
- Born
- 10/1946
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NICHOLAS, George
Director
- Appointed
- 1996-03-18
- Resigned
- 1999-06-30
- Nationality
- American
- Born
- 12/1942
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PATELLIS, George
Director
- Appointed
- 2001-05-25
- Resigned
- 2005-11-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1964
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PITOCCO, Dennis James
Director
- Appointed
- 1996-03-18
- Resigned
- 2004-05-31
- Nationality
- American
- Born
- 11/1952
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PRUST, John Matthew
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-02-23
- Nationality
- British
- Born
- 12/1958
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RUPP, Christopher Gordon
Director
- Appointed
- 2006-02-09
- Resigned
- 2008-03-17
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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RUSSELL, Clive Samuel
Director
- Appointed
- 1996-03-18
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 09/1940
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SAUERWEIN, Richard
Director
- Appointed
- 1996-03-18
- Resigned
- 1998-12-11
- Nationality
- American
- Born
- 08/1956
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STEIN, Alfred
Director
- Appointed
- 1996-01-31
- Resigned
- 2001-05-21
- Nationality
- American
- Born
- 12/1931
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TAYLOR, Roger John
Director
- Appointed
- 2005-11-09
- Resigned
- 2008-06-09
- Nationality
- British
- Born
- 04/1946
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TAYLOR, Roger King
Director
- Appointed
- 1997-07-02
- Resigned
- 2001-05-24
- Nationality
- Us Citizen
- Born
- 11/1951
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TCHENGUIZ, Vincent Aziz
Director
- Appointed
- 1996-01-31
- Resigned
- 2001-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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WEBSTER, John Alfred
Director
- Appointed
- 2001-05-25
- Resigned
- 2005-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WILLIAMS, David
Director
- Appointed
- 1998-12-11
- Resigned
- 2001-05-24
- Nationality
- Usa
- Born
- 01/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-14
- Resigned
- 1996-01-16
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