Company information:
New Life Mortgage Funding Limited (No: 04896430)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 09-Nov-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Oct-2018
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: STEVEN MARTYN ELLIS ( DOB: Apr-1972 From: Sep-2015 )
Current Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968 From: Mar-2017 )
Current Director: SARAH STEVENSON JAMES ( DOB: May-1966 From: Mar-2016 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Apr-2015 )
Resigned Director: RAJIV AGARWAL ( From: May-2013 To: Dec-2015 )
Resigned Director: KEVIN DAVID ALLEN ( DOB: Sep-1963 From: Sep-2003 To: Sep-2012 )
Resigned Director: BERNIE HICKMAN ( DOB: Jun-1975 From: Apr-2015 To: Mar-2017 )
Resigned Director: CHRISTOPHER GUY JOHNSON ( DOB: Jan-1964 From: Sep-2004 To: Apr-2015 )
Resigned Director: PETER LUCAS ( DOB: Nov-1954 From: Sep-2003 To: Dec-2015 )
Resigned Director: PETER HOWARD TURLEY ( DOB: Aug-1947 From: Sep-2003 To: Jul-2015 )
Resigned Secretary: NEW LIFE MORTGAGES LIMITED ( From: May-2013 To: Apr-2015 )
Resigned Secretary: SALLY-ANNE ROSE ( From: Sep-2003 To: Sep-2011 )
Resigned Secretary: THE NMB GROUP LIMITED ( From: Sep-2011 To: Sep-2012 )
Resigned Secretary: PETER HOWARD TURLEY ( From: Sep-2012 To: May-2013 )
Persons of Significant Control:
Legal & General Home Finance Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)