MR JOHN NEIL MALTBY


PRIORY HOUSE PRIORY CLOSE CHISLEHURST BR75LB KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1961
Occupation
CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
JKM BOARD ADVISORS LIMITED 08233750 28/09/2012 Dissolved
LUNAR INVESTORS (HOLDING) LLP OC388117 20/12/2013 Dissolved
NORLAND DACS LIMITED 03320965 10/08/2000 Dissolved
Norland Dacs 2 Ltd 03565637 10/08/2000 Dissolved
Norland Dacs 3 Ltd 03649519 10/08/2000 Dissolved
Norland Dacs 4 Ltd 03760019 10/08/2000 Dissolved
Tower NO9 Llp OC303973 12/07/2003 Dissolved
Ukfs 5 Llp OC303976 12/07/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALEXANDRA PARK MORTGAGE FUNDING LIMITED 04644593 08/04/2003 09/05/2007 Dissolved
BANK OF IRELAND (UK) PLC 07022885 18/11/2015 30/08/2019 Silver
BATTERSEA PARK MORTGAGE FUNDING LIMITED 03530410 10/08/2000 09/05/2007 Dissolved
CHELTENHAM & GLOUCESTER PLC 02299428 14/08/2008 23/11/2009 Gold
CREDITCHARGE (U.K.) LIMITED 00959642 16/02/2000 05/06/2000 Dissolved
Ezpz Ltd 05073922 15/03/2004 09/05/2007 Dissolved
FINSBURY PARK MORTGAGE FUNDING LIMITED 03437350 10/08/2000 09/05/2007 Dissolved
FIRST NATIONAL TRICITY FINANCE LIMITED 00544013 01/01/1998 05/06/2000 Not Trading
Fn 6 Ltd 01956039 16/02/2000 05/06/2000 Dissolved
Fn 8 Ltd 01959072 16/02/2000 05/06/2000 Dissolved
GE MONEY HOME FINANCE LIMITED 00592986 24/03/1999 05/06/2000 Gold
GERMAN BIOGAS HOLDCO LIMITED 08677775 18/03/2014 30/04/2015 One Red Flag
GOOD ENERGY GROUP PLC 04000623 15/10/2012 13/06/2019 Silver
GREEN PARK MORTGAGE FUNDING LIMITED 03007549 10/08/2000 09/05/2007 Dissolved
GREENWICH PARK MORTGAGE FUNDING LIMITED 05073295 15/03/2004 09/05/2007 Dissolved
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED 03530426 15/05/2001 09/05/2007 Dissolved
HYDE PARK MORTGAGE FUNDING LIMITED 03007536 10/08/2000 09/05/2007 Dissolved
ICOSA WATER LTD 09155925 04/04/2016 30/01/2017 Bronze
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION 02264559 01/01/2003 30/04/2007 Silver
KENSINGTON MORTGAGE COMPANY LIMITED 03049877 10/08/2000 09/05/2007 Silver
KENSINGTON PERSONAL LOANS LIMITED 03598132 15/05/2001 09/05/2007 Dissolved
KENSINGTON SECRETARIES LIMITED 05072877 15/03/2004 09/05/2007 Dissolved
KML MORTGAGE SERVICES LIMITED 02992219 10/08/2000 09/05/2007 Gold
KMS DACS 1 LIMITED 05072764 15/03/2004 24/10/2006 Dissolved
Kensington Direct Ltd 03755655 15/05/2001 09/05/2007 Dissolved
Kensington Insurance Services Ltd 03785255 15/05/2001 09/05/2007 Dissolved
Kensington Mbs Ltd 05073259 15/03/2004 09/05/2007 Dissolved
Kensington Mortgage Group Ltd 03530424 15/05/2001 09/05/2007 Dissolved
Kensington Mortgages Direct Ltd 03755663 15/05/2001 09/05/2007 Dissolved
Kensington Structured Finance Ltd 04221106 22/05/2001 09/05/2007 Dissolved
LLOYDS BANK COMMERCIAL FINANCE LIMITED 00733011 07/01/2007 06/09/2012 Silver
LOMBARD BANK 00954573 01/01/1998 31/12/1998 Dissolved
MONEY PARTNERS HOLDINGS LIMITED 04993066 07/05/2004 23/03/2007 Dissolved
MONEY PARTNERS LIMITED 04992438 15/04/2004 23/03/2007 Dissolved
MORTGAGE LENDING LIMITED 04483216 06/09/2002 09/05/2007 Dissolved
MPL DACS 1 LIMITED 05484226 17/06/2005 09/05/2007 Dissolved
MPL DACS 2 LIMITED 05072648 15/03/2004 09/05/2007 Dissolved
MPL DACS 3 LIMITED 05416359 06/04/2005 09/05/2007 Dissolved
MPL DACS 4 LIMITED 05416252 06/04/2005 09/05/2007 Dissolved
MPL SECURITISATION LIMITED 05416372 06/04/2005 29/06/2005 Dissolved
Me 'N' U Insurance Solutions Ltd 05074593 16/03/2004 09/05/2007 Dissolved
Me 'N' U Mortgages Ltd 05074572 16/03/2004 09/05/2007 Dissolved
Money Partners Loans Ltd 04992856 07/05/2004 23/03/2007 Dissolved
NEWBURY FUNDING LIMITED 05073109 15/03/2004 09/05/2007 Dissolved
NEWBURY PARK MORTGAGE FUNDING LIMITED 04644588 08/04/2003 09/05/2007 Dissolved
NORLAND DACS 13 LIMITED FC024206 19/11/2002 09/05/2007 Dissolved
NORLAND DACS 14 LIMITED FC024399 04/03/2003 09/05/2007 Dissolved
NORLAND DACS 15 LIMITED FC025007 26/01/2004 09/05/2007 Dissolved
NORLAND DACS 16 LIMITED FC025002 23/01/2004 09/05/2007 Dissolved
NORLAND DACS 17 LIMITED FC024986 25/01/2005 09/05/2007 Dissolved
NORLAND DACS 18 LIMITED 05060827 05/05/2004 09/05/2007 Dissolved
NORLAND DACS 19 LIMITED 05245527 29/09/2004 09/05/2007 Dissolved
NORLAND DACS 20 LIMITED 05245618 29/09/2004 09/05/2007 Dissolved
NORLAND DACS 21 LIMITED 05073135 15/03/2004 09/05/2007 Dissolved
NORLAND DACS 22 LIMITED 05416288 06/04/2005 09/05/2007 Dissolved
NORLAND DACS 23 LIMITED 05416325 06/04/2005 09/05/2007 Dissolved
NORLAND DACS 24 LIMITED 05072620 15/03/2004 09/05/2007 Dissolved
Needcircuit Ltd 02050434 16/02/2000 05/06/2000 Dissolved
Norland Capital Ltd 03591332 15/05/2001 09/05/2007 Dissolved
Norland Dacs 10 Ltd 04144286 16/02/2001 09/05/2007 Dissolved
Norland Dacs 11 Ltd 04242713 11/09/2001 09/05/2007 Dissolved
Norland Dacs 14 Ltd FC024205 19/11/2002 31/01/2003 Dissolved
Norland Dacs 8 Ltd 03864353 10/08/2000 09/05/2007 Dissolved
Norland Dacs 9 Ltd 04013301 29/08/2000 09/05/2007 Dissolved
REGENT'S PARK MORTGAGE FUNDING LIMITED 03839668 15/05/2001 09/05/2007 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 19 PLC 05227228 09/09/2004 25/01/2005 Dissolved
RICHMOND PARK MORTGAGE FUNDING LIMITED 03597946 10/08/2000 09/05/2007 Dissolved
SIMPLYHEALTH ACCESS 00183035 25/06/2018 10/06/2021 Gold
SIMPLYHEALTH GROUP LIMITED 05445654 25/06/2018 10/06/2021 Gold
ST. JAMES'S PARK MORTGAGE FUNDING LIMITED 03261513 10/08/2000 09/05/2007 Dissolved
TANDEM MONEY LIMITED 08628614 01/09/2015 10/01/2018 Silver
THE NORTHVIEW GROUP LIMITED 03050321 09/08/2000 09/05/2007 Dissolved
TORTEVAL LM LIMITED 05860267 06/02/2007 09/05/2007 Gold
Take Cover Insurance Solutions Ltd 05172450 07/07/2004 09/05/2007 Dissolved
The Business Mortgage People Ltd 05172433 07/07/2004 09/05/2007 Dissolved
The Money Surgeon Ltd 05090919 01/04/2004 09/05/2007 Dissolved
The Mortgage Lender 2 Ltd 04482751 06/09/2002 09/05/2007 Dissolved
The Mortgage Lender Ltd 04970367 20/11/2003 09/05/2007 Dissolved
Tml (Uk) Ltd 04970375 20/11/2003 09/05/2007 Dissolved
Tml 4 Credit Ltd 04970362 20/11/2003 09/05/2007 Dissolved
Tml 4 Finance Ltd 04970364 20/11/2003 09/05/2007 Dissolved
Tml 4 Insurance Services Ltd 04970389 20/11/2003 09/05/2007 Dissolved
Tml 4 Loans Ltd 04970330 19/11/2003 09/05/2007 Dissolved
Tml 4 Marketing Ltd 04970769 20/11/2003 09/05/2007 Dissolved
Tml 4 Mortgages Ltd 04970329 19/11/2003 09/05/2007 Dissolved
Tml 4 Remortgages Ltd 04990151 09/12/2003 09/05/2007 Dissolved
Tml Financial Services Ltd 04990178 09/12/2003 09/05/2007 Dissolved
Tml Insurance Services Solutions Ltd 04970770 20/11/2003 09/05/2007 Dissolved
Tml Mortgage Solutions Ltd 04970369 20/11/2003 09/05/2007 Dissolved
Tml Solutions Ltd 04970372 20/11/2003 09/05/2007 Dissolved
Tower Bridge Mortgage Funding Ltd 03603220 15/05/2001 09/05/2007 Dissolved
UK YEAR CIC 08235117 14/06/2017 14/11/2018 Silver
Ukmbs Ltd 03598101 15/05/2001 09/05/2007 Dissolved
VICTORIA PARK MORTGAGE FUNDING LIMITED 05134151 24/05/2004 09/05/2007 Dissolved
WIMBLEDON PARK MORTGAGE FUNDING LIMITED 05948846 06/02/2007 09/05/2007 Dissolved
Ybf Ltd 05172434 07/07/2004 09/05/2007 Dissolved
Your Business Finance Ltd 05172449 07/07/2004 09/05/2007 Dissolved
Your Personal Finance for Insurance Solutions Ltd 04990228 09/12/2003 09/05/2007 Dissolved
Your Personal Finance for Loans Ltd 04990180 09/12/2003 09/05/2007 Dissolved
Your Personal Finance for Mortgages Ltd 04990181 09/12/2003 09/05/2007 Dissolved
Your Personal Finance for Remortgages Ltd 04990182 09/12/2003 09/05/2007 Dissolved
Ypf for Insurance Solutions Ltd 04990229 09/12/2003 09/05/2007 Dissolved
Ypf for Loans Ltd 04990183 09/12/2003 09/05/2007 Dissolved
Ypf for Mortgages Ltd 04990184 09/12/2003 09/05/2007 Dissolved
Ypf for Remortgages Ltd 04990185 09/12/2003 09/05/2007 Dissolved