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 - BRENTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
COACHLEASE LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
RESOURCE PARTNERS SPV LIMITED BRENTWOOD Active DORMANT 64999 - Financial intermediation not elsewhere classified
CENTRIC GROUP HOLDINGS LTD. BRENTWOOD Dissolved... DORMANT 64205 - Activities of financial services holding companies
CENTRIC GROUP FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC COMMERCIAL FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CENTRIC GROUP FINANCE 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CHARTER COURT FINANCIAL SERVICES GROUP PLC WOLVERHAMPTON Active FULL 64205 - Activities of financial services holding companies
CHARTER MORTGAGES LIMITED WOLVERHAMPTON Active FULL 64922 - Activities of mortgage finance companies
CHARTER COURT FINANCIAL SERVICES LIMITED WOLVERHAMPTON Active FULL 64191 - Banks
EXACT MORTGAGE EXPERTS LIMITED WOLVERHAMPTON Active FULL 82990 - Other business support service activities n.e.c.
SINGERS CORPORATE ASSET FINANCE LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
BROADLANDS FINANCE LIMITED WOLVERHAMPTON Active FULL 64922 - Activities of mortgage finance companies
REDWOOD BANK LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 64191 - Banks
IDW ASSOCIATES LTD EDINBURGH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IDW ADVISORY LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
IDW TRAINING LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 85320 - Technical and vocational secondary education

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

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