MORTGAGE TRUST LIMITED
SOLIHULL FIRST ACTIVE FINANCIAL PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02048895
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MORTGAGE TRUST LIMITED are www.mortgagetrust.co.uk, and www.mortgage-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Mortgage Trust Limited is a Private Limited Company. The company registration number is 02048895. Mortgage Trust Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Mortgage Trust Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary ANDREW, Daniel has been resigned. Secretary GEMMELL, John Grigor has been resigned. Secretary JANES, Christine Louise has been resigned. Secretary WELLMAN, Gillian Margaret has been resigned. Director BARROTT, Michael Anthony Cooper has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director BLENNOW, Rutger Arvid Ingermarsson has been resigned. Director CROZIER, Michael has been resigned. Director DAUBENY, Charles Niel has been resigned. Director EVE, Francis Charles has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GEMMELL, John Grigor has been resigned. Director GIFFORD, Michael Roger, Sir has been resigned. Director GOYDER, Richard Bruce has been resigned. Director HEARD, Christopher Ernest has been resigned. Director HOLMES, Conor Fintan has been resigned. Director HOLMES, Conor Fintan has been resigned. Director HOLMES, Conor Fintan has been resigned. Director HOLMES, Conor Fintan has been resigned. Director KEEN, Nicholas has been resigned. Director MASSEY, John David has been resigned. Director MCCARTHY, Cormac has been resigned. Director MCHUGH, John Francis Dick has been resigned. Director MEHMET, Adem has been resigned. Director MURPHY, Gerard Marian has been resigned. Director O'NEIL, Daniel has been resigned. Director O'NEILL, Paul has been resigned. Director OWEN, David Robert has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director RASSMUSON, Bo Vilhelm Arvid has been resigned. Director REVILLE, Paul Finian has been resigned. Director REVILLE, Paul Finian has been resigned. Director ROGERS, Paul Robert has been resigned. Director SHANAHAN, Michael Anthony has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SMYTH, John Joseph has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director THOMPSON, Raymond John has been resigned. Director VAUGHAN, Andrew William has been resigned. Director WARD, Anthony John has been resigned. Director WILSON, Brian has been resigned. Director WISE, George Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 30 July 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 30 June 2003
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
ANDREW, Daniel
Resigned: 30 June 1993
Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
Secretary
JANES, Christine Louise
Resigned: 31 January 1994
Appointed Date: 30 June 1993
Secretary
WELLMAN, Gillian Margaret
Resigned: 30 June 2003
Appointed Date: 01 February 1994
Director
BARROTT, Michael Anthony Cooper
Resigned: 24 March 1995
70 years old
Director
BLAKENEY, Henry John Mervyn
Resigned: 30 June 2003
Appointed Date: 29 September 2000
87 years old
Director
BLENNOW, Rutger Arvid Ingermarsson
Resigned: 05 January 1995
Appointed Date: 01 August 1994
76 years old
Director
CROZIER, Michael
Resigned: 09 June 1997
72 years old
Director
DAUBENY, Charles Niel
Resigned: 05 January 1995
88 years old
Director
EVE, Francis Charles
Resigned: 04 February 1999
76 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 28 February 2003
Appointed Date: 20 February 2002
84 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
71 years old
Director
GIFFORD, Michael Roger, Sir
Resigned: 01 August 1994
70 years old
Director
GOYDER, Richard Bruce
Resigned: 31 December 2001
Appointed Date: 29 September 2000
55 years old
Director
HEARD, Christopher Ernest
Resigned: 18 October 1997
74 years old
Director
HOLMES, Conor Fintan
Resigned: 10 December 2002
Appointed Date: 20 March 2001
77 years old
Director
HOLMES, Conor Fintan
Resigned: 20 March 2001
Appointed Date: 29 September 2000
77 years old
Director
HOLMES, Conor Fintan
Resigned: 20 June 2000
Appointed Date: 03 March 1999
77 years old
Director
HOLMES, Conor Fintan
Resigned: 03 March 1999
Appointed Date: 05 January 1995
77 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 30 June 2003
67 years old
Director
MASSEY, John David
Resigned: 30 June 2003
Appointed Date: 21 May 2001
83 years old
Director
MCCARTHY, Cormac
Resigned: 10 December 2002
Appointed Date: 29 September 2000
63 years old
Director
MCHUGH, John Francis Dick
Resigned: 09 February 1999
Appointed Date: 24 March 1997
79 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 July 2004
66 years old
Director
MURPHY, Gerard Marian
Resigned: 05 September 1997
Appointed Date: 05 January 1995
71 years old
Director
O'NEIL, Daniel
Resigned: 20 February 2002
Appointed Date: 01 May 2001
65 years old
Director
O'NEILL, Paul
Resigned: 03 March 1999
Appointed Date: 16 December 1996
72 years old
Director
OWEN, David Robert
Resigned: 09 June 1997
68 years old
Director
PORTMAN, Bryan Henry
Resigned: 02 January 2003
Appointed Date: 01 January 2002
76 years old
Director
RASSMUSON, Bo Vilhelm Arvid
Resigned: 23 March 1993
86 years old
Director
REVILLE, Paul Finian
Resigned: 20 June 2000
Appointed Date: 03 March 1999
77 years old
Director
REVILLE, Paul Finian
Resigned: 03 March 1999
Appointed Date: 10 December 1997
77 years old
Director
ROGERS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 10 December 1997
61 years old
Director
SHANAHAN, Michael Anthony
Resigned: 20 June 2000
Appointed Date: 05 January 1995
68 years old
Director
SHAW, Brian Hamilton
Resigned: 01 May 2001
Appointed Date: 29 September 2000
83 years old
Director
SMYTH, John Joseph
Resigned: 31 January 2000
Appointed Date: 05 January 1995
75 years old
Director
THOMPSON, Paul Andrew
Resigned: 30 June 2003
Appointed Date: 02 January 2003
63 years old
Director
THOMPSON, Raymond John
Resigned: 30 June 2003
Appointed Date: 26 July 2002
77 years old
Director
VAUGHAN, Andrew William
Resigned: 30 June 2003
Appointed Date: 26 July 2002
61 years old
Director
WARD, Anthony John
Resigned: 30 June 2003
68 years old
Director
WILSON, Brian
Resigned: 10 December 2002
Appointed Date: 20 March 2001
80 years old
Director
WISE, George Joseph
Resigned: 30 June 2003
Appointed Date: 21 May 2001
81 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE TRUST LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
01 Mar 2016
Full accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 15,250,003
31 Jul 2015
Appointment of Mr Keith Graham Allen as a director on 30 July 2015
...
... and 240 more events
12 Oct 1992
Return made up to 10/10/92; change of members
05 Oct 1992
Director's particulars changed
20 Jul 1992
Full accounts made up to 31 December 1991
26 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution

MORTGAGE TRUST LIMITED Charges

27 February 2008
Deed of charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC
Description: All rights, title and interest in all securitisation…
26 July 2002
An assignment, novation and amendment deed
Delivered: 2 August 2002
Status: Satisfied on 15 August 2003
Persons entitled: First Active PLC
Description: By way of first fixed equitable charge all of the company's…
19 March 2002
Deed of charge
Delivered: 25 March 2002
Status: Satisfied on 15 August 2003
Persons entitled: Britannic Assurance PLC
Description: By way of first fixed equitable charge all the company's…
31 October 2001
Deed of charge
Delivered: 16 November 2001
Status: Satisfied on 15 August 2003
Persons entitled: First Active Commercial Limited
Description: First fixed equitable charge all rights and interest in all…
23 April 2001
Declaration of trust
Delivered: 5 May 2001
Status: Satisfied on 7 February 2007
Persons entitled: First Active PLC
Description: The scottish trust property (as defined) and the whole…
29 September 2000
Deed of charge
Delivered: 16 October 2000
Status: Satisfied on 28 August 2002
Persons entitled: First Active PLC
Description: By way of first fixed equitable charge all of the chargor's…
29 September 2000
Debenture made between the chargor, firstactive.com PLC (the "guarantor") and morgan guaranty trust company of new york as agent and trustee for the lenders and barclays (together with its successors and assigns, the "agent").
Delivered: 3 October 2000
Status: Satisfied on 6 January 2001
Persons entitled: Morgan Guaranty Trust Company of New York
Description: .. fixed and floating charges over the undertaking and all…
24 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied on 23 August 2000
Persons entitled: Anjo Properties Limited
Description: The property known as 27 frances havergal close leamington…

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