THE MORTGAGE LENDER LIMITED
Overview
| Company Name | THE MORTGAGE LENDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09280057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MORTGAGE LENDER LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is THE MORTGAGE LENDER LIMITED located?
| Registered Office Address | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MORTGAGE LENDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MORTGAGE LENDER LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THE MORTGAGE LENDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Shawbrook Bank Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Mr Neil Edward Rudge as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Hugh Meechan as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Joseph Hornsby as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen David Griffiths as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Trevor John Pothecary as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Pierre Losson as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of David Allan Newman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Allan Newman as a secretary on May 31, 2024 | 2 pages | TM02 | ||
Termination of appointment of Peter Charles Beaumont as a director on Mar 11, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MORTGAGE LENDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDGE, Neil Edward | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | England | British | 340852930001 | |||||
| SARD, Miguel | Director | 40 Leadenhall Street EC3A 2BJ London Floor 10, | England | Spanish | 216999780001 | |||||
| NEWMAN, David Allan | Secretary | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | 261856440001 | |||||||
| BEAUMONT, Peter Charles | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 244483230001 | |||||
| CAMERON, Alexander Charles | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor United Kingdom | England | British | 198352260001 | |||||
| EASTGATE, John Patrick | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 349010560001 | |||||
| GRIFFITHS, Stephen David | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 292349150001 | |||||
| HORNSBY, Neil Anthony Joseph | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 300685120001 | |||||
| LOSSON, Jerome Pierre | Director | Portman Square W1H 6DA London 40 England | England | British | 210134860001 | |||||
| MEECHAN, Hugh | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | Scotland | British | 200451490001 | |||||
| MINTO, Dylan | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | England | British | 224340080002 | |||||
| NEWMAN, David Allan | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 149939540001 | |||||
| PATEMAN, Stephen James, Chief Executive Officer | Director | c/o Kevin Taylor The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 203960750001 | |||||
| POTHECARY, Trevor John | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | United Kingdom | British | 172946200001 | |||||
| POTTER, Matthew James Gary | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 285620730001 | |||||
| STREET, Keith Leslie | Director | The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 247365200001 | |||||
| THOMSON, Peter Robert | Director | 100 Victoria Street BS1 6HZ Bristol Fifth Floor United Kingdom | United Kingdom | British | 126352730001 | |||||
| WILSON, Ian Douglas | Director | Park Place EH6 4LB Edinburgh 4 Scotland | Scotland | British | 166793930001 |
Who are the persons with significant control of THE MORTGAGE LENDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Bank Limited | Feb 26, 2021 | 40 Leadenhall Street EC3A 2BJ London Floor 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shawbrook Bank Limited | Mar 26, 2018 | The Drive Great Warley CM13 3BE Brentwood Lutea House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Bernadette Pothecary | Apr 06, 2016 | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Pothecary | Apr 06, 2016 | 100 Victoria Street BS1 6HZ Bristol Fifth Floor | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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