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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
    Born in July 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    410,766 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Turner, Lee John
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 2
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-01-09
    OF - Director → CIF 0
    Pilkington, Graham Paul
    Managing Director, Financial Services born in October 1960
    Individual (2 offsprings)
    icon of calendar 2018-02-05 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Thomson, David
    Financial Advisor born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-04
    OF - Director → CIF 0
    Foley, Grant
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-01-09
    OF - Director → CIF 0
    icon of calendar 2018-02-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Fleet, Mark Russell
    Managing Director Mortgages born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-20
    OF - Director → CIF 0
    icon of calendar 2021-11-05 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-19 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 9
    HANNAH UK LIMITED - 2007-02-21
    icon of addressEssex 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
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
17,938 GBP2024-06-29
12,201 GBP2023-06-29
Cash at bank and in hand
10,160 GBP2024-06-29
337,179 GBP2023-06-29
Current Assets
28,098 GBP2024-06-29
349,380 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-48,765 GBP2024-06-29
-35,395 GBP2023-06-29
Net Current Assets/Liabilities
-20,667 GBP2024-06-29
313,985 GBP2023-06-29
Net Assets/Liabilities
350 GBP2024-06-29
312,360 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
250 GBP2024-06-29
312,260 GBP2023-06-29
Equity
350 GBP2024-06-29
312,360 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-07-01 ~ 2023-06-29
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-29
7,167 GBP2023-06-29
Amounts Owed By Related Parties
13,000 GBP2024-06-29
Current
100 GBP2023-06-29
Other Debtors
Amounts falling due within one year
4,938 GBP2024-06-29
4,934 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
17,938 GBP2024-06-29
12,201 GBP2023-06-29
Corporation Tax Payable
Current
45,872 GBP2024-06-29
33,955 GBP2023-06-29
Other Creditors
Current
2,893 GBP2024-06-29
1,440 GBP2023-06-29
Creditors
Current
48,765 GBP2024-06-29
35,395 GBP2023-06-29
Other Creditors
Non-current
9,619 GBP2024-06-29
38,011 GBP2023-06-29

  • NM MORTGAGES LTD.
    Info
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2018-03-13
    Registered number 05336870
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (20 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.