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WESTERN MORTGAGE SERVICES LIMITED

Companies House number 03191608. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 14 Apr 2027
Verification status

The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08 on 8 Apr 2026

Entity Watch briefing

WESTERN MORTGAGE SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of tom frans vanoverschelde as a director on 2026-04-08 on 8 Apr 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2027, 366 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08 on 8 Apr 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 26 Apr 1996 - roughly 29 years - which helps separate an established record from a newly formed one.

Quick answers about WESTERN MORTGAGE SERVICES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WESTERN MORTGAGE SERVICES LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2027.

Is WESTERN MORTGAGE SERVICES LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Who are the active officers of WESTERN MORTGAGE SERVICES LIMITED?

The public register currently shows 3 active officers: CAPITA GROUP SECRETARY LIMITED, CHAMBERLAIN, Gillian, RIPOCHE VAN HECKE, Corinne.

Who are the PSCs of WESTERN MORTGAGE SERVICES LIMITED?

The public register currently shows 1 active PSC: Capita Life & Pensions Regulated Services Limited.

What was the latest filing for WESTERN MORTGAGE SERVICES LIMITED?

The latest filing currently shown is Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08 dated 8 Apr 2026 with filing code TM01.

What TM01 means

What changed recently at WESTERN MORTGAGE SERVICES LIMITED?

WESTERN MORTGAGE SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of tom frans vanoverschelde as a director on 2026-04-08 on 8 Apr 2026.

Company facts

Registered office

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Date of creation

26 Apr 1996

Confirmation statement deadline

14 Apr 2027

Confirmation statement made up to

31 Mar 2027

Officers

Current public-register officers for this company.

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary

Appointed 29 Jul 2015

CHAMBERLAIN, Gillian

Director

Appointed 21 Nov 2025

RIPOCHE VAN HECKE, Corinne

Director

Appointed 17 Mar 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-088 Apr 2026

Form TM01. Filed on 2026-04-08.

Type TM01What TM01 meansRef MzUxNTAxNjEyNGFkaXF6a2N4
Confirmation statement made on 2026-03-31 with updates3 Apr 2026

Form CS01. Filed on 2026-04-03.

Type CS01What CS01 meansRef MzUxNDMyMTE5MGFkaXF6a2N4
Statement of capital on 2025-12-1616 Dec 2025

Form SH19. Filed on 2025-12-16. Capital recorded: GBP 1.

Type SH19Ref MzQ5NDUxMDI1OWFkaXF6a2N4
Statement by Directors16 Dec 2025

Form SH20. Filed on 2025-12-16.

Type SH20Ref MzQ5NDUwOTUwOGFkaXF6a2N4
Solvency Statement dated 12/12/2516 Dec 2025

Form CAP-SS. Filed on 2025-12-16.

Type CAP-SSRef MzQ5NDUwOTUwNmFkaXF6a2N4
Resolutions16 Dec 2025

Form RESOLUTIONS. Filed on 2025-12-16.

Type RESOLUTIONSRef WUVISTBENDlhZGlxemtjeA
Appointment of Gillian Chamberlain as a director on 2025-11-211 Dec 2025

Form AP01. Filed on 2025-12-01.

Type AP01What AP01 meansRef MzQ5MTY5ODUxOGFkaXF6a2N4
Termination of appointment of Mark Norman Webster as a director on 2025-10-3110 Nov 2025

Form TM01. Filed on 2025-11-10.

Type TM01What TM01 meansRef MzQ4ODAyODE2OWFkaXF6a2N4
Full accounts made up to 2024-12-318 Jul 2025

Form AA. Filed on 2025-07-08.

Type AARef MzQ3Mjg4MDA4NGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates2 Apr 2025

Form CS01. Filed on 2025-04-02.

Type CS01What CS01 meansRef MzQ2MTE1MTk0MWFkaXF6a2N4
Director's details changed for Corinne Ripoche Van Hecke on 2024-09-304 Dec 2024

Form CH01. Filed on 2024-12-04.

Type CH01What CH01 meansRef MzQ0NjEzMzIwNGFkaXF6a2N4
Secretary's details changed for Capita Group Secretary Limited on 2024-11-1822 Nov 2024

Form CH04. Filed on 2024-11-22.

Type CH04Ref MzQ0NDU4OTcwNWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Capita Life & Pensions Regulated Services Limited

Notified 7 May 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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