Gresham Mortgage

Company Name	Gresham Mortgage
Director	Ezmir Marisenoj
Company Status	Active
Company Number	01890412
Category	Private Unlimited Company
Incorporation Date	27 February 1985(39 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ezmir Marisenoj
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 June 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	20 February 1998(12 years, 12 months after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Brian Douglas Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1995)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Willows Shakesfield Close Tredington Warwickshire CV36 4ND

Director Name	Norman Haydn Reid
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Accountant
Correspondence Address	27 Silhill Hall Road Solihull West Midlands B91 1JX

Secretary Name	Mrs Lyn Carol Colloff
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Redwood Drive Ferndown Dorset BH22 9UH

Secretary Name	Elaine Ruth Cook
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	5 Greenvale Church Aston Newport Salop TF10 9JD

Director Name	Brian Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1994)
Role	Information Systems Manager
Correspondence Address	High Bank House Fron Bank Cil-Cewydd Forden Welshpool Powys SY21 8RY Wales

Director Name	William Henry Mowat
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1994)
Role	Financial Executive
Correspondence Address	62 Rising Ridge Road Ridgefield Connecticut 06877 United States

Director Name	John Leonard Wybrew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Tarporley Cheshire CW6 0JD

Director Name	Robert Edward Ferguson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(13 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Apt 25b 1735 York Avenue New York Ny 10128 United States

Director Name	Anne Felice Pollack
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	44 Gramercy Park North Appartment 9d New York 10010 United States

Director Name	Michael Edward Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	16 Middle Beach Road Madison Connecticut 06443 United States

Director Name	John Andrew Cullen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2010)
Role	Chief Accounting Officer
Correspondence Address	527 Parkview Avenue Westfield New Jersey 07090 Foreign

Director Name	Robert Michael Gardner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2010(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Director Name	Angelo Joseph Scialabba
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2010(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Director Name	Raymond James Carney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2012(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2014)
Role	Accountant (Corporate Vice President - Accounting)
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Director Name	Edward Paul Millay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Director Name	Andrew Frank Amenn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2014(29 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O New York Life Insurance Company 51 Madison Ave New York Ny 10010

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

250k at £1	Nyluk Ii Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 January 2020	Termination of appointment of Raymond James Carney as a director on 8 November 2019 (1 page)
14 January 2020	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
26 March 2019	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 March 2019	Appointment of Ezmir Marisenoj as a director on 1 June 2018 (2 pages)
12 March 2019	Termination of appointment of Andrew Frank Amenn as a director on 1 June 2018 (1 page)
8 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
9 January 2018	Appointment of Raymond James Carney as a director on 1 January 2017 (2 pages)
1 January 2018	Termination of appointment of Edward Paul Millay as a director on 31 December 2016 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 6 July 2017 (1 page)
6 July 2017	Change of details for Nyluk Ii Company as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Change of details for Nyluk Ii Company as a person with significant control on 26 June 2017 (2 pages)
26 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,000 (5 pages)
15 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 September 2014	Termination of appointment of Angelo Joseph Scialabba as a director on 18 July 2014 (1 page)
11 September 2014	Appointment of Andrew Frank Amenn as a director on 18 July 2014 (2 pages)
11 September 2014	Appointment of Edward Paul Millay as a director on 18 July 2014 (2 pages)
11 September 2014	Termination of appointment of Angelo Joseph Scialabba as a director on 18 July 2014 (1 page)
11 September 2014	Appointment of Andrew Frank Amenn as a director on 18 July 2014 (2 pages)
11 September 2014	Appointment of Edward Paul Millay as a director on 18 July 2014 (2 pages)
11 September 2014	Termination of appointment of Raymond James Carney as a director on 18 July 2014 (1 page)
11 September 2014	Termination of appointment of Raymond James Carney as a director on 18 July 2014 (1 page)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 250,000 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 250,000 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 250,000 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Appointment of Raymond James Carney as a director (2 pages)
3 September 2012	Appointment of Raymond James Carney as a director (2 pages)
31 August 2012	Termination of appointment of Robert Michael Gardner as a director (1 page)
31 August 2012	Termination of appointment of Robert Michael Gardner as a director (1 page)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 October 2010	Appointment of Robert Michael Gardner as a director (2 pages)
18 October 2010	Appointment of Angelo Joseph Scialabba as a director (2 pages)
18 October 2010	Appointment of Angelo Joseph Scialabba as a director (2 pages)
18 October 2010	Appointment of Robert Michael Gardner as a director (2 pages)
15 October 2010	Termination of appointment of John Cullen as a director (1 page)
15 October 2010	Termination of appointment of John Cullen as a director (1 page)
15 October 2010	Termination of appointment of Michael Sproule as a director (1 page)
15 October 2010	Termination of appointment of Michael Sproule as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 5 April 2010 (14 pages)
26 April 2010	Annual return made up to 5 April 2010 (14 pages)
26 April 2010	Annual return made up to 5 April 2010 (14 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
10 April 2008	Return made up to 05/04/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 05/04/07; full list of members (2 pages)
20 April 2007	Return made up to 05/04/07; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
7 April 2006	Return made up to 05/04/06; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 05/04/05; full list of members (2 pages)
19 May 2005	Return made up to 05/04/05; full list of members (2 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 April 2004	Return made up to 05/04/04; full list of members (5 pages)
28 April 2004	Return made up to 05/04/04; full list of members (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 October 2003	Auditor's resignation (2 pages)
20 October 2003	Auditor's resignation (2 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
28 April 2003	Return made up to 05/04/03; full list of members (5 pages)
28 April 2003	Return made up to 05/04/03; full list of members (5 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Return made up to 05/04/02; full list of members (5 pages)
24 May 2002	Return made up to 05/04/02; full list of members (5 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 05/04/01; full list of members (5 pages)
5 April 2001	Return made up to 05/04/01; full list of members (5 pages)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Return made up to 05/04/00; full list of members; amend (6 pages)
31 October 2000	Return made up to 05/04/00; full list of members; amend (6 pages)
20 June 2000	Certificate of re-registration from Limited to Unlimited (1 page)
20 June 2000	Application for reregistration from LTD to UNLTD (3 pages)
20 June 2000	Re-registration of Memorandum and Articles (8 pages)
20 June 2000	Re-registration of Memorandum and Articles (8 pages)
20 June 2000	Application for reregistration from LTD to UNLTD (3 pages)
20 June 2000	Declaration of assent for reregistration to UNLTD (1 page)
20 June 2000	Members' assent for rereg from LTD to UNLTD (1 page)
20 June 2000	Members' assent for rereg from LTD to UNLTD (1 page)
20 June 2000	Declaration of assent for reregistration to UNLTD (1 page)
20 June 2000	Certificate of re-registration from Limited to Unlimited (1 page)
8 June 2000	Return made up to 05/04/00; full list of members (5 pages)
8 June 2000	Return made up to 05/04/00; full list of members (5 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Return made up to 05/04/99; full list of members (6 pages)
9 June 1999	Return made up to 05/04/99; full list of members (6 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (10 pages)
12 January 1999	Full accounts made up to 31 December 1997 (10 pages)
7 September 1998	Return made up to 05/04/98; full list of members (7 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Return made up to 05/04/98; full list of members (7 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: windsor house telford centre shropshire TF3 4NB (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: windsor house telford centre shropshire TF3 4NB (1 page)
7 September 1998	Secretary resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 05/04/97; no change of members (5 pages)
7 May 1997	Return made up to 05/04/97; no change of members (5 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 May 1996	Return made up to 05/04/96; full list of members (6 pages)
12 May 1996	Return made up to 05/04/96; full list of members (6 pages)
20 April 1995	Return made up to 06/04/95; full list of members (14 pages)
20 April 1995	Return made up to 06/04/95; full list of members (14 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1994	Full accounts made up to 31 December 1993 (12 pages)
19 April 1994	Full accounts made up to 31 December 1993 (12 pages)
4 May 1993	Full accounts made up to 31 December 1992 (12 pages)
4 May 1993	Full accounts made up to 31 December 1992 (12 pages)

Gresham Mortgage

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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