PREFERRED MORTGAGES LIMITED
03137809 · Active · Ltd · 30 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 32 days away. 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 92/100 · 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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