Company profile

MORTGAGE EXCELLENCE LIMITED

active • ltd • 80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Company no.03527577Officers32Documents0

Key company facts

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Company Number: 03527577
Company Status: active
Type: ltd
Date Of Creation: 1998-03-16
Registered Office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
SCOTT, Julie Frances Resigned	31 Jan 2026	4 Months
Accounts Submitted	25 Sep 2025	8 Months
Confirmation Statement Submitted	23 Jul 2025	10 Months
Change of Sic Codes	23 Jul 2025	10 Months
VALENTINE, Andrew George Resigned	16 Aug 2024	1 Year
VALENTINE, Andrew George Appointed	29 Jun 2022	3 Years
SCOTT, Julie Frances Appointed	12 May 2022	4 Years
ROYAL LONDON MANAGEMENT SERVICES LIMITED Appointed	1 Oct 2020	5 Years
LOUGHENBURY, David Anthony Resigned	31 Mar 2020	6 Years
WINUP, Kathryn Anne Resigned	30 Sep 2019	6 Years
LOUGHENBURY, David Anthony Appointed	31 Jul 2018	7 Years
WINUP, Kathryn Anne Appointed	21 Dec 2017	8 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WILLIAMS, Ian	director	2026-01-31
ROYAL LONDON MANAGEMENT SERVICES LIMITED	corporate-secretary	2020-10-01
SCOTT, Julie Frances	director	2022-05-12
VALENTINE, Andrew George	director	2022-06-29
WARMAN, Gary	director	2021-03-02
TOHER, Jeremiah Charles	director	2020-10-01
PERKS, John Trevor	director	2019-06-18
VALLERY, David Stephen	director	2020-02-25
ELKINGTON, Andrew Keith	director	2017-10-16
KIRWAN, Rachel Louise	secretary	2016-11-01
LOUGHENBURY, David Anthony	director	2018-07-31
WINUP, Kathryn Anne	director	2017-12-21

PSC records

People with significant control, when present.

Name	Control	Notified
R3: Financial Services Group Limited	corporate-entity-person-with-significant-control	2016-04-06
Pm Holdings Limited	corporate-entity-person-with-significant-control	2016-12-30

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WILLIAMS, Ian	director	23
ROYAL LONDON MANAGEMENT SERVICES LIMITED	corporate-secretary	100
VALENTINE, Andrew George	director	5
TOHER, Jeremiah Charles	director	9
LOUGHENBURY, David Anthony	director	14
PROUDMAN, Robert Andrew	director	7
KLEINMAN, Paul Raymond	director	8
ABBEY, Robert Michael	director	6
ARNOLD, David Raphael	director	7
WHYBROW, Steven Henry	secretary	3

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