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All Information about:
Name

Integrity 365 Mortgage Services Limited
Address
82 St. John Street
London
EC1M 4JN
VAT ID no VAT ID available
Company No. 12449142 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • HAM21 Limited
  • Integrity 365 Limited
  • HAM20 Trading Limited
  • HAM20 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Integrity 365 Limited Status: Active Notified: 07/04/2020 Companies House Number: 12280664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Jackson, Paul Francis Status: Ceased Notified: 07/04/2020 Ceased: 07/04/2020 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rogers, Jeremy Status: Ceased Notified: 07/02/2020 Ceased: 07/04/2020 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brown, Adrian Peter London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goy, Matthew Leslie London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Richard Alexander London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wild, Donald James London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Francis London, United Kingdom Status: Ceased Notified: 07/04/2020 Ceased: 24/11/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gladstonei365 Limited Status: Active Notified: 10/07/2023 Companies House Number: 09728203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •