FIRST MORTGAGE DIRECT LIMITED

FIRST MORTGAGE DIRECT LIMITED is an active private limited company, incorporated on 21 May 1997. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRST MORTGAGE DIRECT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	30 WALKER STREET
Post Town	EDINBURGH
Postcode	EH3 7HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

FIRST MORTGAGE DIRECT LIMITED

Directors

(The company's officers)

MR PETER CHRISTOPHER STEVEN BRODNICKI

(~62 year old British national)

CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2019

MR IAN ROBERT MCGRAIL

(~44 year old British national)

30 WALKER STREET, EDINBURGH, EH3 7HR

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/07/2019

MR BENJAMIN DAVID THOMPSON

(~54 year old British national)

CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2019

MRS LUCY CLAIRE TILLEY

(~52 year old British national)

CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2019

Connections

(Shared officers)

AUX GROUP LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

AUXILIUM PARTNERSHIP LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

BPR PROTECT LIMITED

MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

CAPITAL PROTECT LIMITED

MR PETER CHRISTOPHER STEVEN BRODNICKI
MR BENJAMIN DAVID THOMPSON
MRS LUCY CLAIRE TILLEY

COMPANY PROTECTION LIMITED

MR BENJAMIN DAVID THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)