LANDMARK MORTGAGES LIMITED
03273685 · Active · Ltd · 29 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LANDMARK MORTGAGES LIMITED
03273685Active· Ltd· England Wales· 1996-10-30Incorporated 1996-10-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-06-30
- YOUNG, Hilary Susanna· SecretaryResigned 2025-06-30
- KLOOSTERMAN, Alexander· DirectorAppointed 2022-09-22
- SCHANCUPP, Peter Jeremy· DirectorResigned 2022-06-17
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-06-30
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CLINTON, David Robert
Director
- Appointed
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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KELLY, Lee James
Director
- Appointed
- 2017-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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KLOOSTERMAN, Alexander
Director
- Appointed
- 2022-09-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1956
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PATEL, Hiteshkumar Rameshchandra
Director
- Appointed
- 2016-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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ANG, Hean Kuan
Secretary
- Appointed
- 2016-05-05
- Resigned
- 2016-06-03
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FITZPATRICK, Jason
Secretary
- Appointed
- 2009-11-01
- Resigned
- 2010-05-28
- Nationality
- British
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GORNALL, John
Secretary
- Appointed
- 2014-06-30
- Resigned
- 2016-05-05
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HOPKINSON, Paul Martin
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2014-06-30
- Nationality
- British
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JOBE, Christopher
Secretary
- Appointed
- 1996-10-30
- Resigned
- 2002-10-01
- Nationality
- British
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OGDEN, Joseph Jeremy
Secretary
- Appointed
- 2010-05-28
- Resigned
- 2010-10-01
- Nationality
- British
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TAYLOR, Colin
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2009-11-01
- Nationality
- British
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YOUNG, Hilary Susanna
Secretary
- Appointed
- 2016-06-03
- Resigned
- 2025-06-30
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ADAMS, Laurence Philip
Director
- Appointed
- 2007-11-26
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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ANDREWS, Robert Kenneth
Director
- Appointed
- 2016-10-28
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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APPLEGARTH, Adam John
Director
- Appointed
- 1996-10-30
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ATKINSON, Michael Kent
Director
- Appointed
- 2008-08-05
- Resigned
- 2016-05-05
- Nationality
- English,Brazilian
- Residence
- England
- Born
- 05/1945
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BAKER, David Frank
Director
- Appointed
- 1996-10-30
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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BANKS, Richard Lee
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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BENNETT, Robert Frederick
Director
- Appointed
- 1996-11-13
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BUCKLEY, Michael Donal
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-05-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1945
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COATES, John Richard
Director
- Appointed
- 2008-08-05
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CURRIE, Keith Mccallum
Director
- Appointed
- 2005-01-05
- Resigned
- 2007-11-16
- Nationality
- British
- Born
- 07/1956
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DAVIES, Robert John
Director
- Appointed
- 2008-10-10
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 10/1948
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DEVANEY, John Francis
Director
- Appointed
- 2007-11-16
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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DICKINSON, Robert Henry
Director
- Appointed
- 1996-11-13
- Resigned
- 2000-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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FENWICK, John James
Director
- Appointed
- 1996-11-13
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1932
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FENWICK, Nicholas Adam Hodnett
Director
- Appointed
- 2003-11-12
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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FINN, Leo Peter
Director
- Appointed
- 1996-11-13
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 07/1938
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FOX, Christopher Newton
Director
- Appointed
- 2013-09-20
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GIBSON, Ian, Sir
Director
- Appointed
- 2002-09-10
- Resigned
- 2008-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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GODBEHERE, Ann Frances
Director
- Appointed
- 2008-02-22
- Resigned
- 2009-01-31
- Nationality
- Canadian British
- Residence
- United Kingdom
- Born
- 04/1955
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HARBOTTLE, Philip Richard Milnes
Director
- Appointed
- 1996-11-13
- Resigned
- 1998-04-28
- Nationality
- British
- Born
- 03/1934
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HARES, Ian John
Director
- Appointed
- 2014-07-08
- Resigned
- 2016-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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HEIJMEIJER, Michiel Jozef Alexander
Director
- Appointed
- 2018-06-08
- Resigned
- 2020-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1959
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2008-02-22
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 12/1960
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HICKEY, Gerald Walter
Director
- Appointed
- 2016-05-05
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HOFFMAN, Gary Andrew
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HUTTON, Hubert Robin
Director
- Appointed
- 1996-11-13
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 04/1933
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INSINGER, Charlotte Marie
Director
- Appointed
- 2018-06-14
- Resigned
- 2022-04-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1965
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JONES, David Andrew
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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JONES, Stephen Edward
Director
- Appointed
- 2017-01-23
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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KLOOSTERMAN, Alexander
Director
- Appointed
- 2020-05-15
- Resigned
- 2021-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1956
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KUIPERS, Andy Anne Menze
Director
- Appointed
- 2005-01-05
- Resigned
- 2007-11-16
- Nationality
- Dutch
- Born
- 12/1957
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KUIPERS, Anne Menze
Director
- Appointed
- 2007-12-13
- Resigned
- 2008-09-07
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1957
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LAFFIN, Simon Timothy
Director
- Appointed
- 2007-11-16
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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LANGLEY, Susan Carol
Director
- Appointed
- 2010-01-01
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LUNN, David Benjamin
Director
- Appointed
- 2014-11-20
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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MACGOWAN CHAPMAN, David Robert, Sir
Director
- Appointed
- 1996-11-13
- Resigned
- 2004-04-27
- Nationality
- British
- Born
- 12/1941
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MAYER, Jeffrey Alan
Director
- Appointed
- 2016-05-05
- Resigned
- 2018-03-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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MCLELLAND, Phillip Alexander
Director
- Appointed
- 2011-07-01
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MORGAN, Keith Charles William
Director
- Appointed
- 2010-01-01
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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O'NEIL, Henry James
Director
- Appointed
- 2012-06-28
- Resigned
- 2013-09-20
- Nationality
- British/American
- Residence
- United Kingdom
- Born
- 08/1966
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OF GLENDALE, Howick, Lord
Director
- Appointed
- 1996-11-13
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 12/1937
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PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director
- Appointed
- 2010-10-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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PEASE, Nichola
Director
- Appointed
- 1999-02-10
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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PUMPHREY, Christopher Jonathan
Director
- Appointed
- 1996-11-13
- Resigned
- 1998-04-28
- Nationality
- British
- Born
- 11/1933
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PYM, Richard Alan
Director
- Appointed
- 2010-01-01
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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QUEEN, Michael James
Director
- Appointed
- 2005-01-05
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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RADCLIFFE, Rosemary Anne
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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REMNANT, Philip John, The Right Honourable The Lord Remnant
Director
- Appointed
- 2008-02-22
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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RIDDELL, John Charles Buchanan, Sir
Director
- Appointed
- 1996-11-13
- Resigned
- 2004-04-27
- Nationality
- British
- Born
- 01/1934
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RUSSELL, George, Sir
Director
- Appointed
- 1996-11-13
- Resigned
- 2006-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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SANDERSON, Bryan Kaye, Mr.
Director
- Appointed
- 2007-10-19
- Resigned
- 2008-02-22
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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SANDLER, Ronald Arnon
Director
- Appointed
- 2008-02-22
- Resigned
- 2010-01-01
- Nationality
- British,German
- Residence
- United Kingdom
- Born
- 03/1952
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SCHANCUPP, Peter Jeremy
Director
- Appointed
- 2019-02-28
- Resigned
- 2022-06-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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SCHOLAR, Thomas Whinfield
Director
- Appointed
- 2008-02-22
- Resigned
- 2010-01-01
- Nationality
- British
- Born
- 12/1968
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SHARP, James Christopher
Director
- Appointed
- 1996-11-13
- Resigned
- 1997-05-08
- Nationality
- British
- Born
- 12/1939
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TATE, Andrew Michael
Director
- Appointed
- 2010-01-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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TATTERSALL, John Hartley
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-05-05
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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THOMPSON, Paul Andrew
Director
- Appointed
- 2008-01-17
- Resigned
- 2008-02-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WANLESS, Derek, Sir
Director
- Appointed
- 2000-03-01
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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WARD OBE, John Streeton
Director
- Appointed
- 1996-11-13
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- England
- Born
- 09/1933
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WHITE RIDLEY, Matthew, Doctor
Director
- Appointed
- 1996-11-13
- Resigned
- 2007-10-19
- Nationality
- British
- Born
- 02/1958
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WILSON, David Keith
Director
- Appointed
- 1996-11-13
- Resigned
- 1998-04-28
- Nationality
- British
- Born
- 02/1944
See every company they're a director of →
