SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 · Active · Ltd · 29 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).
Next accounts
30 Nov 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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Companies House dossier
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119Active· Ltd· England Wales· 1996-10-15Incorporated 1996-10-15Health 100/100 · 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 LIMITED· Corporate SecretaryResigned 2010-09-19
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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GUY, Bernard A
Secretary
- Appointed
- 1997-01-10
- Resigned
- 1998-02-01
- Nationality
- Us Citizen
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OLIVER, Wendy Beth
Secretary
- Appointed
- 1998-02-01
- Resigned
- 1999-08-01
- Nationality
- American
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PALMER, Gary
Secretary
- Appointed
- 1996-11-26
- Resigned
- 1997-01-07
- Nationality
- Us Citizen
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-11-26
- Resigned
- 2003-10-31
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-10-31
- Resigned
- 2010-09-19
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S&A SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-10-15
- Resigned
- 1996-11-26
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-19
- Resigned
- 2011-02-24
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AITKEN, Stuart Gilbert
Director
- Appointed
- 1997-10-13
- Resigned
- 2006-04-26
- Nationality
- British
- Born
- 07/1956
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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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BILSBOROUGH, William C
Director
- Appointed
- 2005-09-23
- Resigned
- 2008-03-27
- Nationality
- Us Citizen
- Born
- 03/1959
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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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CHERRY, William Edward
Director
- Appointed
- 1996-10-15
- Resigned
- 2005-09-23
- Nationality
- American
- Born
- 06/1950
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DAVIES, Angela Sarah Mary
Director
- Appointed
- 2000-03-16
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 12/1961
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FRASER, George Mclennan
Director
- Appointed
- 2002-09-25
- Resigned
- 2005-11-23
- Nationality
- Australian
- Born
- 12/1967
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GIBB, Dominic Iain
Director
- Appointed
- 2006-05-05
- Resigned
- 2007-07-25
- Nationality
- British
- Born
- 07/1966
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GUY, Bernard A
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-02-01
- Nationality
- Us Citizen
- Born
- 07/1956
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HAYES, Kevin James Patrick
Director
- Appointed
- 2003-09-22
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 02/1960
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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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HOWARD, Robert
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-11-24
- Nationality
- American
- Born
- 07/1946
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IGNATIUS, Mark
Director
- Appointed
- 2007-05-08
- Resigned
- 2007-05-08
- Nationality
- British
- Born
- 04/1967
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KEEBLE, Anthony John
Director
- Appointed
- 2005-01-31
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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LEASK, Melanie Joan
Director
- Appointed
- 2005-01-31
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 11/1961
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MCHUGH, Gerald Martin
Director
- Appointed
- 2006-04-26
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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PALMER, Gary
Director
- Appointed
- 1996-11-26
- Resigned
- 1997-01-07
- Nationality
- Us Citizen
- Born
- 12/1953
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PRUST, John Matthew
Director
- Appointed
- 1997-01-10
- 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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TOWNSEND, Andrew Christopher
Director
- Appointed
- 2000-08-07
- Resigned
- 2004-10-12
- Nationality
- British
- Born
- 02/1963
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WALTON, James George
Director
- Appointed
- 2003-12-19
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 05/1975
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