All Information about:

Name	Mortgage and Surveying Servi CES Limited
Address	3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2019
Company Register Name	Mortgage and Surveying Services Limited
Company Register Address	Suites 7&9 Regency House Nottingham SS14 3FR
Company No.	06055271 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Shepherd Direct Limited SDL Property Services Group Limited \| SDL Group SDL Property Services Group Limited Castlegate 464 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Officers (15)

Source: Companies House

Brewster, George Pattullo Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 10/07/2007 Date of Birth: 02/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Clifford, Robert Martin Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 11/07/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gratton, Elizabeth Anne Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 10/03/2020 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Gratton, Paul Robert Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 10/07/2007 Date of Birth: 11/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hickling, Christopher Charles Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 17/12/2014 Date of Birth: 11/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hickling, Julia Ann Chetwynd Business Park Chilwell, Nottingham Status: Active Notified: 10/03/2020 Date of Birth: 03/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Jackson, Simon Paul Basildon, England Status: Active Notified: 10/03/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Heath Lee Basildon, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Walker, Heath Lee Basildon, England Status: Active Notified: 17/09/2024 Role: Secretary

Warriner, Stuart Neil Basildon, England Status: Active Notified: 01/08/2023 Date of Birth: 07/1965 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Williams, Jill Caroline Chetwynd Business Park Chilwell, Basildon, England Status: Active Notified: 01/05/2023 Date of Birth: 04/1979 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Chetwynd Business Park Chilwell, Nottingham Status: Ceased Notified: 10/03/2020 Ceased: 27/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Downing, Ian London, United Kingdom Status: Ceased Notified: 05/02/2015 Ceased: 19/01/2021 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Fergusson, Ian James Stirling Status: Ceased Notified: 10/07/2007 Ceased: 11/07/2014 Date of Birth: 07/1965 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuck, Sarah Kate Basildon, England Status: Ceased Notified: 01/06/2022 Ceased: 17/09/2024 Role: Secretary

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