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MORTGAGE TRUST LIMITED

MORTGAGE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORTGAGE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02048895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORTGAGE TRUST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTGAGE TRUST LIMITED located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTGAGE TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITANNIC MONEY PLCFeb 16, 2001Feb 16, 2001
    FIRST ACTIVE FINANCIAL PLCSep 04, 1998Sep 04, 1998
    MORTGAGE TRUST LIMITEDAug 21, 1986Aug 21, 1986

    What are the latest accounts for MORTGAGE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MORTGAGE TRUST LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for MORTGAGE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		24 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Full accounts made up to Sep 30, 2019

    		16 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		4 pagesCS01

    Notification of Paragon Bank Plc as a person with significant control on Nov 02, 2017

    		2 pagesPSC02

    Cessation of Paragon Banking Group Plc as a person with significant control on Nov 02, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 20, 2017

    • Capital: GBP 26,015,412
    		3 pagesSH01

    Satisfaction of charge 8 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MORTGAGE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish166716710001
    ANDREW, Daniel
    33 Howard Road
    RH4 3HP Dorking
    Surrey
    		Secretary
    33 Howard Road
    RH4 3HP Dorking
    Surrey
    		British6589500001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		British84111440004
    JANES, Christine Louise
    White Gates
    Church Fields
    GU8 5PP Witley
    Surrey
    		Secretary
    White Gates
    Church Fields
    GU8 5PP Witley
    Surrey
    		British35389700001
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189077070001
    WELLMAN, Gillian Margaret
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		Secretary
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		British80029900001
    BARROTT, Michael Anthony Cooper
    126 Kennington Road
    SE11 6RE London
    		Director
    126 Kennington Road
    SE11 6RE London
    		EnglandBritish2222790001
    BLAKENEY, Henry John Mervyn
    Rawlings Street
    SW3 2LS London
    20
    		Director
    Rawlings Street
    SW3 2LS London
    20
    		EnglandBritish9962140001
    BLENNOW, Rutger Arvid Ingermarsson
    5 Montrose Court
    Princes Gate
    SW7 London
    		Director
    5 Montrose Court
    Princes Gate
    SW7 London
    		Swedish39766190002
    CROZIER, Michael
    16 The Mead
    KT21 2LZ Ashtead
    Surrey
    		Director
    16 The Mead
    KT21 2LZ Ashtead
    Surrey
    		British103738930001
    DAUBENY, Charles Niel
    Halnacker Hill
    Bowlhead Green
    GU8 6NN Godalming
    Surrey
    		Director
    Halnacker Hill
    Bowlhead Green
    GU8 6NN Godalming
    Surrey
    		British6589530001
    EVE, Francis Charles
    32 Lea Road
    SS7 5UU Benfleet
    Essex
    		Director
    32 Lea Road
    SS7 5UU Benfleet
    Essex
    		British66172490001
    FORTIN, Richard Chalmers Gordon
    5 Dealtry Road
    Putney
    SW15 6NL London
    		Director
    5 Dealtry Road
    Putney
    SW15 6NL London
    		British31479720001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritish84111440004
    GIFFORD, Michael Roger, Sir
    25 Cleaver Square
    SE11 4DW London
    		Director
    25 Cleaver Square
    SE11 4DW London
    		United KingdomBritish72046280001
    GOYDER, Richard Bruce
    8 Avery Court
    Hernes Road
    OX2 7QU Oxford
    		Director
    8 Avery Court
    Hernes Road
    OX2 7QU Oxford
    		British72320270001
    HEARD, Christopher Ernest
    Stiles House
    Moorhurst Lane, South Holmwood
    RH5 4LJ Dorking
    Surrey
    		Director
    Stiles House
    Moorhurst Lane, South Holmwood
    RH5 4LJ Dorking
    Surrey
    		United KingdomBritish88602590001
    HOLMES, Conor Fintan
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Director
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Irish41683950001
    HOLMES, Conor Fintan
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Director
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Irish41683950001
    HOLMES, Conor Fintan
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Director
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Irish41683950001
    HOLMES, Conor Fintan
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Director
    Troll Heim
    Balkill Road
    Howth
    County Dublin
    Republic Of Ireland
    		Irish41683950001
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritish85330520002
    MASSEY, John David
    18 St Jame's Gate
    Charters Road
    SL5 9SS Sunningdale
    Berkshire
    		Director
    18 St Jame's Gate
    Charters Road
    SL5 9SS Sunningdale
    Berkshire
    		United KingdomBritish101145530001
    MCCARTHY, Cormac
    61 Hampton Park
    St Helens Wood
    IRISH Booterstown
    County Dublin
    Ireland
    		Director
    61 Hampton Park
    St Helens Wood
    IRISH Booterstown
    County Dublin
    Ireland
    		Irish72320370001
    MCHUGH, John Francis Dick
    17 Mill Drive
    BN3 6WB Hove
    East Sussex
    		Director
    17 Mill Drive
    BN3 6WB Hove
    East Sussex
    		British52185510001
    MEHMET, Adem
    EN2
    		Director
    EN2
    		United KingdomBritish85573720002
    MURPHY, Gerard Marian
    6 Brooklawn
    Mount Merrion Avenue
    IRISH Blackrock
    County Dublin
    Republic Of Ireland
    		Director
    6 Brooklawn
    Mount Merrion Avenue
    IRISH Blackrock
    County Dublin
    Republic Of Ireland
    		IrelandIrish148956400001
    O'NEIL, Daniel
    25 Newlands Road
    Newlands
    G43 2JD Glasgow
    		Director
    25 Newlands Road
    Newlands
    G43 2JD Glasgow
    		ScotlandBritish35459350002
    O'NEILL, Paul
    3 Whydon Park
    Kill
    IRISH County Kildare
    Ireland
    		Director
    3 Whydon Park
    Kill
    IRISH County Kildare
    Ireland
    		Irish56910380001
    OWEN, David Robert
    Dorset Cottage The Hildens
    Westcott
    RH4 3JX Dorking
    Surrey
    		Director
    Dorset Cottage The Hildens
    Westcott
    RH4 3JX Dorking
    Surrey
    		British60864210002
    PORTMAN, Bryan Henry
    Chesnam House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    		Director
    Chesnam House
    Copthill Lane
    KT20 6HL Kingswood
    Surrey
    		British101234700001
    RASSMUSON, Bo Vilhelm Arvid
    Erik Dahberjsallen 13
    11520 Stockholm
    Sweden
    		Director
    Erik Dahberjsallen 13
    11520 Stockholm
    Sweden
    		Swedish11218320004
    REVILLE, Paul Finian
    67 Rocwood
    Leopardstown Road
    IRISH Blackrock
    Co Dublin
    Ireland
    		Director
    67 Rocwood
    Leopardstown Road
    IRISH Blackrock
    Co Dublin
    Ireland
    		Irish56190290001
    REVILLE, Paul Finian
    67 Rocwood
    Leopardstown Road
    IRISH Blackrock
    Co Dublin
    Ireland
    		Director
    67 Rocwood
    Leopardstown Road
    IRISH Blackrock
    Co Dublin
    Ireland
    		Irish56190290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Bank Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Nov 02, 2017
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number05390593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0