MORTGAGE TRUST LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
MORTGAGE TRUST LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MORTGAGE TRUST LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048895. The accounts status is FULL and accounts are next due on 30/06/2024.
MORTGAGE TRUST LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048895. The accounts status is FULL and accounts are next due on 30/06/2024.
MORTGAGE TRUST LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-07-30 | CURRENT |
| MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2002-07-26 UNTIL 2003-06-30 | RESIGNED |
| DANIEL ANDREW | Sep 1961 | British | Secretary | RESIGNED | |
| RAYMOND JOHN THOMPSON | Aug 1948 | British | Director | 2002-07-26 UNTIL 2003-06-30 | RESIGNED |
| MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2003-01-02 UNTIL 2003-06-30 | RESIGNED |
| MR ADEM MEHMET | Mar 1959 | British | Director | 2004-07-14 UNTIL 2010-05-14 | RESIGNED |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2003-06-30 UNTIL 2021-02-03 | RESIGNED |
| BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 2000-09-29 UNTIL 2001-05-01 | RESIGNED |
| MICHAEL ANTHONY SHANAHAN | Feb 1957 | Irish | Director | 1995-01-05 UNTIL 2000-06-20 | RESIGNED |
| JOHN JOSEPH SMYTH | Oct 1949 | Irish | Director | 1995-01-05 UNTIL 2000-01-31 | RESIGNED |
| PAUL FINIAN REVILLE | Aug 1948 | Irish | Director | 1997-12-10 UNTIL 1999-03-03 | RESIGNED |
| PAUL FINIAN REVILLE | Aug 1948 | Irish | Director | 1999-03-03 UNTIL 2000-06-20 | RESIGNED |
| BO VILHELM ARVID RASSMUSON | Feb 1939 | Swedish | Director | RESIGNED | |
| BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2002-01-01 UNTIL 2003-01-02 | RESIGNED |
| DAVID ROBERT OWEN | May 1957 | Welsh | Director | RESIGNED | |
| PAUL O'NEILL | Jul 1953 | Irish | Director | 1996-12-16 UNTIL 1999-03-03 | RESIGNED |
| MR DANIEL O'NEIL | Jun 1960 | British | Director | 2001-05-01 UNTIL 2002-02-20 | RESIGNED |
| MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 1997-12-10 UNTIL 2003-06-30 | RESIGNED |
| GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 1994-02-01 UNTIL 2003-06-30 | RESIGNED | |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
| CHRISTINE LOUISE JANES | Secretary | 1993-06-30 UNTIL 1994-01-31 | RESIGNED | ||
| MR GEORGE JOSEPH WISE | Oct 1943 | British | Director | 2001-05-21 UNTIL 2003-06-30 | RESIGNED |
| FRANCIS CHARLES EVE | Dec 1948 | English | Director | RESIGNED | |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 2003-06-30 UNTIL 2014-05-31 | RESIGNED |
| CONOR FINTAN HOLMES | Jul 1948 | Irish | Director | 1995-01-05 UNTIL 1999-03-03 | RESIGNED |
| CONOR FINTAN HOLMES | Jul 1948 | Irish | Director | 1999-03-03 UNTIL 2000-06-20 | RESIGNED |
| CONOR FINTAN HOLMES | Jul 1948 | Irish | Director | 2000-09-29 UNTIL 2001-03-20 | RESIGNED |
| CONOR FINTAN HOLMES | Jul 1948 | Irish | Director | 2001-03-20 UNTIL 2002-12-10 | RESIGNED |
| MR CHRISTOPHER ERNEST HEARD | Jul 1951 | British | Director | RESIGNED | |
| RICHARD BRUCE GOYDER | Jan 1970 | British | Director | 2000-09-29 UNTIL 2001-12-31 | RESIGNED |
| CORMAC MCCARTHY | Sep 1962 | Irish | Director | 2000-09-29 UNTIL 2002-12-10 | RESIGNED |
| SIR MICHAEL ROGER GIFFORD | Aug 1955 | British | Director | RESIGNED | |
| RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 2002-02-20 UNTIL 2003-02-28 | RESIGNED |
| MR ANTHONY JOHN WARD | May 1957 | British | Director | RESIGNED | |
| CHARLES NIEL DAUBENY | Aug 1937 | British | Director | RESIGNED | |
| MICHAEL CROZIER | Nov 1952 | British | Director | RESIGNED | |
| RUTGER ARVID INGERMARSSON BLENNOW | Mar 1949 | Swedish | Director | 1994-08-01 UNTIL 1995-01-05 | RESIGNED |
| MR HENRY JOHN MERVYN BLAKENEY | Feb 1938 | British | Director | 2000-09-29 UNTIL 2003-06-30 | RESIGNED |
| MICHAEL ANTHONY COOPER BARROTT | Dec 1954 | British | Director | RESIGNED | |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
| JOHN FRANCIS DICK MCHUGH | Mar 1946 | British | Director | 1997-03-24 UNTIL 1999-02-09 | RESIGNED |
| JOHN DAVID MASSEY | Apr 1942 | British | Director | 2001-05-21 UNTIL 2003-06-30 | RESIGNED |
| GERARD MARIAN MURPHY | Apr 1954 | Irish | Director | 1995-01-05 UNTIL 1997-09-05 | RESIGNED |
| BRIAN WILSON | Jul 1945 | Irish | Director | 2001-03-20 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Bank Plc | 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paragon Banking Group Plc | 2016-04-06 - 2017-11-02 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |