Imperial Independent Mortgage Services Limited

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Company number
06067419
Status
Active
Registered address
4 Station Road, Verwood, Dorset, Bh31 7pu
Incorporated
25 January 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64922

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wheatley, Timothy James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-01-25
    • Timothy James WHEATLEY — Officer, appointed 2021-05-14
    • Timothy James WHEATLEY — Officer, appointed 2014-08-05
    • Timothy James WHEATLEY — Officer, appointed 2009-02-20
  • Gregory, Keith Philip
    Secretary
    Nationality: British · Appointed: 2007-01-25 · Resigned: 2014-08-01
    • Keith Philip GREGORY — Officer, appointed 2014-02-06
    • Keith Philip GREGORY — Officer, appointed 2013-05-20
    • Keith Philip GREGORY — Officer, appointed 2013-05-20
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2007-01-25 · Resigned: 2007-01-25
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Bates, Andrew John
    Director
    Nationality: British · Residence: England · Appointed: 2007-01-25 · Resigned: 2010-10-04
    • Andrew John BATES — Officer, appointed 2007-01-25, resigned 2010-10-04
  • Caustick, Robert Joseph James
    Director
    Nationality: British · Residence: England · Appointed: 2007-01-25 · Resigned: 2011-12-01
    • Robert Joseph James CAUSTICK — Officer, appointed 2007-01-25, resigned 2011-12-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-21 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-08-31 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-03-12 · Type: CS01
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-03-12 · Type: AD02
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-08 · Type: AA

PSC / Beneficial Ownership

  • Mrs Susan Bridget Wheatley
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-01-31
  • Mr Timothy James Wheatley
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED - UK Company Risk Report