FX MORTGAGES LIMITED
FX MORTGAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05358325, and its current status with Companies House is active. The company was incorporated on 9 February 2005 and lists its registered address as TROWBRIDGE, United Kingdom. 3 shareholders are on record for FX MORTGAGES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for FX MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OLIVER PIETERSEN & CO. LIMITED, holding 80% — a majority holding — followed by PAUL RUSSELL NOLLETH at 10%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OLIVER PIETERSEN & CO. LIMITED | 80% | Companies House | |
| PAUL RUSSELL NOLLETH | 10% | Companies House | |
| OLIVER JAMES ARTHUR TOZER | 10% | Companies House |
Officers
5
Three of the 5 officer records shown for FX MORTGAGES LIMITED are current appointments, filed with Companies House. John Valentine (appointed 2005-02-09) and Wayne Butcher (appointed 2008-11-01) both serve as Director; Alastair Griffiss (appointed 2008-06-01) serves as Company Secretary. The remaining 2 records shown (Andrew Ford and Vivien Pietersen) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FX MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FX MORTGAGES LIMITED sits 1 level below its ultimate parent, OLIVER PIETERSEN & CO. LIMITED, registered in United Kingdom. Immediately above FX MORTGAGES LIMITED is OLIVER PIETERSEN & CO. LIMITED, holding 80% as filed in FX MORTGAGES LIMITED's own shareholder record with Companies House.
OLIVER PIETERSEN & CO. LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FX MORTGAGES LIMITED?
Three shareholders are currently on record for FX MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVER PIETERSEN & CO. LIMITED, holding 80% — a majority holding — followed by PAUL RUSSELL NOLLETH at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FX MORTGAGES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FX MORTGAGES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FX MORTGAGES LIMITED have on record?
3 shareholders are shown on record for FX MORTGAGES LIMITED.
What is FX MORTGAGES LIMITED's company registration number?
FX MORTGAGES LIMITED's registration number is 05358325, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FX MORTGAGES LIMITED still an active company?
FX MORTGAGES LIMITED's status on Companies House is listed as active.
When was FX MORTGAGES LIMITED incorporated?
FX MORTGAGES LIMITED was incorporated on 9 February 2005, according to Companies House.
What is FX MORTGAGES LIMITED's registered address?
The registered address on file for FX MORTGAGES LIMITED is TROWBRIDGE, United Kingdom.
What legal structure is FX MORTGAGES LIMITED registered as?
FX MORTGAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FX MORTGAGES LIMITED?
Three of the 5 officer records shown for FX MORTGAGES LIMITED are current appointments, filed with Companies House. John Valentine (appointed 2005-02-09) and Wayne Butcher (appointed 2008-11-01) both serve as Director; Alastair Griffiss (appointed 2008-06-01) serves as Company Secretary. The remaining 2 records shown (Andrew Ford and Vivien Pietersen) are former appointments that have since been resigned. Management authority at FX MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FX MORTGAGES LIMITED have a parent company or subsidiaries?
FX MORTGAGES LIMITED sits 1 level below its ultimate parent, OLIVER PIETERSEN & CO. LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FX MORTGAGES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FX MORTGAGES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FX MORTGAGES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FX MORTGAGES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.