LT MORTGAGE FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

LT MORTGAGE FINANCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LT MORTGAGE FINANCING LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444756. The accounts status is FULL and accounts are next due on 30/09/2024.

LT MORTGAGE FINANCING LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRATEEK SHARMA Jan 1977 British Director 2018-11-20 CURRENT
JONATHAN ANDREW SARKAR May 1966 British Director 2018-11-20 CURRENT
ELEANOR JANE SIZER Secretary 2020-04-08 CURRENT
PHOEBE KATHLEEN LOWRI BURNETT Secretary 2022-12-13 CURRENT
FAN YANG Secretary 2022-12-20 CURRENT
MR ANDREW MARK STOKER Nov 1967 British Director 2018-03-28 UNTIL 2018-11-21 RESIGNED
MR THOMAS JAMES PEARCE May 1979 British Director 2015-02-17 UNTIL 2018-11-21 RESIGNED
MR WILLIAM ALEXANDER THOMAS GILLIONS Secretary 2015-02-17 UNTIL 2022-12-20 RESIGNED
MR JAMES JOHN DICKSON Secretary 2015-02-17 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothesay Life Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ROTHESAY LIFE PLC LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
ROTHESAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
ROTHESAY LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY MA NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MORTGAGES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY FOUNDATION LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROTHESAY MA NO.3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY MA NO.4 LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LT MORTGAGE FINANCING LIMITED 2018-01-06 31-12-2017 £10 Cash £10 equity
Dormant Company Accounts - LT MORTGAGE FINANCING LIMITED 2017-01-21 31-12-2016 £10 Cash £10 equity
Dormant Company Accounts - LT MORTGAGE FINANCING LIMITED 2016-01-27 31-12-2015 £10 Cash £10 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY LIFE PLC LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
ROTHESAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUANTUMBLACK VISUAL ANALYTICS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ROTHESAY LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY MORTGAGES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY FOUNDATION LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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