MORTGAGE TRUST SERVICES PLC
SOLIHULL BRITANNICMONEY.COM PLC FIRSTACTIVE.COM PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03940202
Status Active
Incorporation Date 1 March 2000
Company Type Public 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 one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Keith Graham Allen as a director on 29 September 2016. The most likely internet sites of MORTGAGE TRUST SERVICES PLC are www.mortgagetrustservices.co.uk, and www.mortgage-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mortgage Trust Services Plc is a Public Limited Company. The company registration number is 03940202. Mortgage Trust Services Plc has been working since 01 March 2000. The present status of the company is Active. The registered address of Mortgage Trust Services Plc 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. HERON, John Andrew is a Director of the company. SHELTON, Richard Dominic is a Director of the company. TERRINGTON, Nigel Stewart is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary WELLMAN, Gillian Margaret has been resigned. Director GEMMELL, John Grigor has been resigned. Director GILES, Ian David has been resigned. Director HEARN, Richard Ian has been resigned. Director KEEN, Nicholas has been resigned. Director MARSH, Alexander has been resigned. Director MEHMET, Adem has been resigned. Director PERKS, Robert John Windridge has been resigned. Director RIDGE, Anne Elizabeth has been resigned. Director ROGERS, Paul Robert 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 WELLMAN, Gillian Margaret has been resigned. Director WOODMAN, Richard James 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: 29 September 2016
53 years old
Director
HERON, John Andrew
Appointed Date: 17 April 2015
66 years old
Director
SHELTON, Richard Dominic
Appointed Date: 30 June 2003
67 years old
Director
TERRINGTON, Nigel Stewart
Appointed Date: 17 April 2015
65 years old
Director
WOODMAN, Richard James
Appointed Date: 29 September 2016
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
Secretary
WELLMAN, Gillian Margaret
Resigned: 30 June 2003
Appointed Date: 01 March 2000
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 30 June 2003
71 years old
Director
GILES, Ian David
Resigned: 13 December 2000
Appointed Date: 01 March 2000
62 years old
Director
HEARN, Richard Ian
Resigned: 20 December 2002
Appointed Date: 29 September 2000
61 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 30 June 2003
67 years old
Director
MARSH, Alexander
Resigned: 30 June 2003
Appointed Date: 29 September 2000
69 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 14 July 2004
66 years old
Director
PERKS, Robert John Windridge
Resigned: 08 January 2003
Appointed Date: 14 August 2002
68 years old
Director
RIDGE, Anne Elizabeth
Resigned: 30 June 2003
Appointed Date: 29 September 2000
73 years old
Director
ROGERS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 01 March 2000
61 years old
Director
THOMPSON, Raymond John
Resigned: 30 June 2003
Appointed Date: 29 September 2000
77 years old
Director
VAUGHAN, Andrew William
Resigned: 30 June 2003
Appointed Date: 13 December 2000
62 years old
Director
WARD, Anthony John
Resigned: 30 June 2003
Appointed Date: 06 March 2000
68 years old
Director
WELLMAN, Gillian Margaret
Resigned: 30 June 2003
Appointed Date: 01 March 2000
67 years old
Director
WOODMAN, Richard James
Resigned: 17 April 2015
Appointed Date: 25 April 2014
60 years old

Persons With Significant Control

Mortgage Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGE TRUST SERVICES PLC Events

23 Mar 2017
Full accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Appointment of Mr Keith Graham Allen as a director on 29 September 2016
12 Oct 2016
Appointment of Mr Richard James Woodman as a director on 29 September 2016
01 Mar 2016
Full accounts made up to 30 September 2015
...
... and 109 more events
11 Jul 2000
Application to commence business
14 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000
New director appointed
13 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
01 Mar 2000
Incorporation

MORTGAGE TRUST SERVICES PLC Charges

27 February 2008
Deed of charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC
Description: All rights, titles, and interest in all securitisation…
29 September 2000
Debenture made between the chargor, first active financial PLC (the "borrower") 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…

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