TOP-UP MORTGAGE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top-up Mortgage Services Limited. The company was founded 37 years ago and was given the registration number 02203000. The firm's registered office is in LEEDS. You can find them at Limewood House Limewood Way, Seacroft, Leeds, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name	:	TOP-UP MORTGAGE SERVICES LIMITED
Company Number	:	02203000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82911 - Activities of collection agencies

Office Address & Contact

Registered Address	:	Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB	Director	17 August 2020	Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB	Director	02 February 2016	Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB	Director	17 August 2020	Active
15 Alleyns Road, Stevenage, SG1 3PG	Secretary	04 April 2003	Active
54 Talbot Road, Luton, LU2 7RW	Secretary	11 December 2007	Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB	Secretary	13 August 2013	Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB	Secretary	10 September 2010	Active
Northridge East Hill, South Bank, Westerham, TN16 1EN	Secretary	-	Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA	Secretary	29 March 2006	Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA	Secretary	03 April 2003	Active
19, Nevill Grove, Watford, WD24 5EA	Secretary	14 November 2008	Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB	Secretary	22 August 2011	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	30 September 1998	Active
Trafalgar House, 29 Park Place, Leeds, LS1 2SP	Corporate Secretary	17 April 2000	Active
Quinten Massigstraat 2-7, Amsterdam, The Netherlands, FOREIGN	Director	25 January 2001	Active
Craigmore, 9 Saville Park, Halifax, HX1 2EA	Director	30 September 1998	Active
Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy,	Director	06 February 2014	Active
15 Alleyns Road, Stevenage, SG1 3PG	Director	04 April 2003	Active
13 Queens Road, Welling, DA16 3EA	Director	31 March 1995	Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB	Director	01 August 2012	Active
45 Rue De Scillas, Howald, Luxembourg,	Director	29 March 2006	Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB	Director	02 February 2016	Active
Transcom Cms A/S, Herstedoestervej 27-29, 2620 Klampenborg, Denmark,	Director	29 January 2013	Active
2 Athenia Close, Goffs Oak, Waltham Cross, EN7 5ES	Director	17 April 2007	Active
208 Stratton Heights, Cirencester, GL7 2RW	Director	-	Active
The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH	Director	13 October 2001	Active
Aukstagirio 28, Vilnius, Lithuania, FOREIGN	Director	29 March 2006	Active
Hatchford House, Ockham Lane Hatchford, Cobham, KT11 1LP	Director	-	Active
Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN	Director	05 September 2002	Active
Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, HP2 6HW	Director	03 April 2003	Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA	Director	03 April 2003	Active
Salustiano Olozaga 16, Madrid, Spain, FOREIGN	Director	29 March 2006	Active
12 Bridge Road, Darlington, DL3 8TJ	Director	17 April 2007	Active
Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX	Director	30 September 1998	Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB	Director	01 August 2017	Active

People with Significant Control

Mr Ahmed Gamaleldin Mohamed Abdelhady
Notified on	:	05 June 2024
Status	:	Active
Date of birth	:	June 1989
Nationality	:	Egyptian
Address	:	Limewood House, Limewood Way, Leeds, LS14 1AB
Nature of control	:	Significant influence or control

Mr Mark Andrew Lyndsell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	Limewood House, Limewood Way, Leeds, LS14 1AB
Nature of control	:	Significant influence or control

Mr Kaarle Juhani Soininen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Finnish
Address	:	Limewood House, Limewood Way, Leeds, LS14 1AB
Nature of control	:	Significant influence or control

TOP-UP MORTGAGE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement