The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Benjamin Thomas
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    255,156 GBP2023-06-30
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2019-11-04
    OF - director → CIF 0
    Foley, Grant
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2019-11-04
    OF - secretary → CIF 0
  • 2
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-11-05 ~ 2023-03-20
    OF - director → CIF 0
    2021-10-01 ~ 2023-03-20
    OF - director → CIF 0
  • 3
    Turner, Lee John
    Individual (7 offsprings)
    Officer
    2005-01-20 ~ 2017-09-12
    OF - secretary → CIF 0
  • 4
    Fleet, Mark Russell
    Managing Director Mortgages born in January 1964
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-11-05
    OF - director → CIF 0
  • 5
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2018-01-09
    OF - director → CIF 0
    Pilkington, Graham Paul
    Managing Director, Financial Services born in October 1960
    Individual (2 offsprings)
    2018-02-05 ~ 2020-07-22
    OF - director → CIF 0
  • 6
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ 2018-01-09
    OF - director → CIF 0
    2018-02-05 ~ 2021-09-20
    OF - director → CIF 0
  • 7
    Thomson, David
    Financial Advisor born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-19 ~ 2018-07-03
    OF - director → CIF 0
  • 8
    HANNAH UK LIMITED - 2007-02-21
    Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-19 ~ 2005-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NM MORTGAGES LTD.

Previous names
THE HANNAH CORPORATION LIMITED - 2018-03-13
INSURA LIMITED - 2014-11-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
12,201 GBP2023-06-29
10,755 GBP2022-06-30
Cash at bank and in hand
337,179 GBP2023-06-29
558,590 GBP2022-06-30
Current Assets
349,380 GBP2023-06-29
569,345 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-35,395 GBP2023-06-29
-7,275,995 GBP2022-06-30
Net Current Assets/Liabilities
313,985 GBP2023-06-29
-6,706,650 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-38,011 GBP2023-06-29
-730,884 GBP2022-06-30
Net Assets/Liabilities
312,360 GBP2023-06-29
-7,437,534 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
312,260 GBP2023-06-29
-7,437,634 GBP2022-06-30
Equity
312,360 GBP2023-06-29
-7,437,534 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-29
122021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
7,167 GBP2023-06-29
0 GBP2022-06-30
Amounts Owed By Related Parties
100 GBP2023-06-29
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,934 GBP2023-06-29
10,755 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
12,201 GBP2023-06-29
10,755 GBP2022-06-30
Corporation Tax Payable
Current
33,955 GBP2023-06-29
0 GBP2022-06-30
Other Creditors
Current
1,440 GBP2023-06-29
7,275,995 GBP2022-06-30
Creditors
Current
35,395 GBP2023-06-29
7,275,995 GBP2022-06-30
Amounts owed to group undertakings
Non-current
0 GBP2023-06-29
593,822 GBP2022-06-30
Other Creditors
Non-current
38,011 GBP2023-06-29
137,062 GBP2022-06-30
Creditors
Non-current
38,011 GBP2023-06-29
730,884 GBP2022-06-30

  • NM MORTGAGES LTD.
    Info
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Registered number 05336870
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2005-01-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.