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Companies/12954007

Chl Mortgages For Intermediaries Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Chetwood Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 127510075
PS
Mr Paul Elliott SingerIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 127749418
Show 2 ceased records
SF
Mr Stephen Andrew FeinbergIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2024-05-20

Source record 132866568
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2021-02-16

Source record 128755675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PN
Paul NobleCurrent director
Appointed 2024-10-16 · 1 yr · Chief Executive Officer
CA
Charles AllsopCurrent director
Appointed 2024-05-20 · 2 yrs · Chief Finance Officer
+3 others
Show 6 historical appointments
AM
Andrew MielczarekResigned director
Resigned 2024-05-20 · Chief Executive Officer
HY
Hilary YoungResigned secretary
Resigned 2021-04-07 · 3 yrs
LB
Lukas BaaijensResigned director
Resigned 2021-02-23 · 3 yrs · Manager Finance Accounting & Control
JM
Jeremy MasdingResigned director
Resigned 2021-02-23 · 3 yrs · Banker
LK
Lee KellyResigned director
Resigned 2021-02-12 · 3 yrs · Chartered Accountant
PN
Paul NewcombeResigned director
Resigned 2020-10-15 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active