CIS MORTGAGE MAKER LIMITED
Address:
Hill House, 1 Little New Street, London, EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR
CIS MORTGAGE MAKER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02180205. The registration start date is October 19, 1987. The current status is Liquidation.
Company Overview
| Company Number | 02180205 |
| Company Name | CIS MORTGAGE MAKER LIMITED |
| Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1987-10-19 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2017-03-31 |
| Accounts Last Update | 2014-12-31 |
| Returns Due Date | 2016-11-08 |
| Returns Last Update | 2016-06-28 |
| Confirmation Statement Due Date | 2017-07-12 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
HILL HOUSE 1 LITTLE NEW STREET |
| Post Town | LONDON |
| Post Code | EC4A 3TR |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
| ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
| SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
| A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHITEHEAD, David Clive | Secretary (Active) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | / 30 March 2015 |
/ |
|
| ADNETT, Richard John | Director (Active) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | June 1974 / 20 August 2015 |
British / United Kingdom |
Head Of Core Bank Business Partnering |
| CHADWICK, Isabel Mary | Director (Active) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | November 1967 / 20 August 2015 |
British / England |
Head Of Costs |
| MUNDY, Daniel | Director (Active) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | December 1976 / 20 August 2015 |
British / United Kingdom |
Director Of Strategic Planning |
| ARNOLD, Katy Jane | Secretary (Resigned) | 1 Angel Square, Manchester, United Kingdom, M60 0AG | / 27 February 2014 |
/ |
|
| BANCROFT, Kathrine Jane | Secretary (Resigned) | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | / 19 July 2010 |
/ |
|
| JONES, Ian Michael | Secretary (Resigned) | 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ | / 15 February 1993 |
/ |
|
| LEES, Moira Ann | Secretary (Resigned) | 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU | / 13 January 2006 |
/ |
|
| MCKEOWN, Brona Rose | Secretary (Resigned) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | / 19 December 2014 |
/ |
|
| TAYLOR, Robert Gordon | Secretary (Resigned) | 17 Woodbourne Road, Brooklands, Sale, Cheshire, M33 3SY | / |
/ |
|
| WADE, Patricia Anne | Secretary (Resigned) | 28 Hazel Road, Altrincham, Cheshire, WA14 1JL | / 7 November 2002 |
/ |
|
| BENNETT, Martyn Christopher | Director (Resigned) | 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG | October 1946 / 31 March 1998 |
British / |
Actuary |
| BUNCH, Timothy Stephen | Director (Resigned) | 21 Friars Garden, Ludlow, Shropshire, SY8 1RX | September 1953 / 1 October 1994 |
British / |
Actuary |
| BURGESS, Rodney James | Director (Resigned) | 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX | May 1943 / 29 March 1999 |
British / |
Investment Manager |
| CLARKE, Martin Gerald | Director (Resigned) | South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL | March 1956 / 1 January 2001 |
British / United Kingdom |
Actuary |
| FAIRBAIRN, Michael David | Director (Resigned) | 10 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB | August 1952 / 1 January 2001 |
British / |
Actuary |
| FRANKS, John | Director (Resigned) | Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS | September 1951 / 16 March 1999 |
British / United Kingdom |
Investment Manager |
| GODDARD, Richard Thomas | Director (Resigned) | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | June 1957 / 31 January 2007 |
British / England |
Chartered Accountant |
| GOSLING, Clare Louise | Director (Resigned) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | May 1973 / 18 April 2012 |
British / England |
Company Director |
| GRATTAN, David | Director (Resigned) | Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15 | May 1954 / 4 May 1998 |
British / |
Accountant |
| GRIFFITH, Haydn | Director (Resigned) | 275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR | December 1949 / 1 January 2001 |
British / |
General Manager |
| HIRST, Christopher William Joseph | Director (Resigned) | Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW | March 1945 / |
British / |
Actuary |
| HOLLAS, David Stuart | Director (Resigned) | 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU | September 1941 / |
British / England |
Actuary |
| HORSWELL, Michael Brian | Director (Resigned) | 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS | April 1939 / |
British / |
Investment Manager |
| JOHNSON, Peter Douglas | Director (Resigned) | 111 Moss Lane, Alderley Edge, Cheshire, SK9 7HW | April 1929 / |
British / |
Deputy Chief General Manager & Secretary |
| KERNS, Peter William | Director (Resigned) | 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE | June 1953 / 31 January 2007 |
British / United Kingdom |
Solicitor |
| LEWIS, Barry Kenneth John | Director (Resigned) | 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ | November 1946 / 1 January 2001 |
British / |
Solicitor |
| MACK, Christopher James | Director (Resigned) | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | June 1971 / 31 March 2011 |
British / England |
Company Director |
| MCGIRR, Grahame | Director (Resigned) | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL | December 1977 / 17 April 2014 |
British / England |
Company Director |
| MCKEOWN, Charles Francis | Director (Resigned) | Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU | October 1949 / 1 January 2001 |
British / England |
Executive Director Sales |
| MERCER, John | Director (Resigned) | Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | September 1962 / 10 November 2010 |
British / United Kingdom |
Business Leader |
| NEWBY, William Edward | Director (Resigned) | Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | August 1959 / 10 November 2010 |
British / United Kingdom |
Business Leader |
| O'BOYLE, Finian | Director (Resigned) | Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU | May 1956 / 7 November 2002 |
British / |
Chief Operating Officer |
| PORTMAN, Bryan Henry | Director (Resigned) | Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL | November 1948 / 21 October 2004 |
British / |
Chief Operating Officer |
| SHANNON, Craig Neil | Director (Resigned) | Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA | October 1963 / 1 January 2005 |
British / |
Executive Director Marketing |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4A 3TR |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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