THE MORTGAGE LENDER LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
THE MORTGAGE LENDER LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
THE MORTGAGE LENDER LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280057. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MORTGAGE LENDER LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280057. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MORTGAGE LENDER LIMITED - BRENTWOOD
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2014-10-24 | CURRENT |
MR DAVID ALLAN NEWMAN | Apr 1965 | British | Director | 2016-04-20 | CURRENT |
MR HUGH MEECHAN | Sep 1964 | British | Director | 2015-08-07 | CURRENT |
JEROME LOSSON | Oct 1968 | French | Director | 2022-01-26 | CURRENT |
MR STEPHEN DAVID GRIFFITHS | Oct 1969 | British | Director | 2022-02-08 | CURRENT |
MR NEIL ANTHONY JOSEPH HORNSBY | Aug 1974 | British | Director | 2022-10-03 | CURRENT |
DAVID ALLAN NEWMAN | Secretary | 2019-08-28 | CURRENT | ||
MR IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2016-05-16 UNTIL 2021-02-27 | RESIGNED |
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2018-05-29 UNTIL 2019-01-07 | RESIGNED |
MR PETER ROBERT THOMSON | Nov 1966 | British | Director | 2015-08-07 UNTIL 2018-05-16 | RESIGNED |
MR KEITH STREET | Oct 1960 | British | Director | 2018-10-18 UNTIL 2021-12-31 | RESIGNED |
MR MATTHEW JAMES GARY POTTER | Sep 1983 | British | Director | 2021-07-23 UNTIL 2022-07-11 | RESIGNED |
MR DYLAN MINTO | Aug 1980 | British | Director | 2019-01-07 UNTIL 2020-04-09 | RESIGNED |
MR JOHN PATRICK EASTGATE | Jun 1968 | British | Director | 2021-07-23 UNTIL 2021-11-08 | RESIGNED |
MR ALEXANDER CHARLES CAMERON | Jun 1966 | British | Director | 2015-08-07 UNTIL 2017-07-10 | RESIGNED |
MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2018-03-14 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shawbrook Bank Limited | 2021-02-26 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shawbrook Bank Limited | 2018-03-26 - 2018-03-26 | Brentwood | Significant influence or control | |
Mr Trevor John Pothecary | 2016-04-06 - 2021-02-26 | 4/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Maureen Bernadette Pothecary | 2016-04-06 - 2021-02-26 | 8/1971 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE MORTGAGE LENDER LIMITED | 2016-05-27 | 31-08-2015 | £267,329 Cash £597,006 equity |