Preferred Mortgages Collections Limited
Company 02993061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher John Duffy Director · appointed 2019
Directors past 6 years
- Christopher John Duffy Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PRS 1 Limited 1 shared director
- KRF Management Limited 1 shared director
- KRF Holdings Limited 1 shared director
- Keele Residential Funding PLC 1 shared director
- OTE PLC 1 shared director
- Sandwell Finance Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02993061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilmington Trust SP Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Christopher John Duffy Director · appointed 2019
Show 16 former officers
- Eileen Marie Hughes Director · appointed 2019 · resigned 2019
- Robert Sutton Director · appointed 2018 · resigned 2019
- Mignon Clarke-Whelan Director · appointed 2014 · resigned 2018
- Daniel Russell Fisher Director · appointed 2012 · resigned 2014
- Jean-Christophe Schroeder Director · appointed 2008 · resigned 2012
- Robin Gregory Baker Director · appointed 2005 · resigned 2008
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2009
- George Mclennan Fraser Director · appointed 2003 · resigned 2005
- Amany Attia Director · appointed 2003 · resigned 2005
- Philip Edward Hopes Secretary · appointed 1996 · resigned 2003
- David Cameron-Moore Secretary · appointed 1996 · resigned 1998
- Sidney Ezra Khadhouri Director · appointed 1995 · resigned 1996
- Alfred Stein Secretary · appointed 1995 · resigned 1996
- Lawrence De Villamil Wragg Director · appointed 1995 · resigned 2005
- Jane Louise Haryott Director · appointed 1994 · resigned 1995
- Joanne Stannard Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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