Founded in 1986, Mortgage Trust Ltd are based in Solihull in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Sharp, Pandora, Janes, Christine Louise, Blennow, Rutger Arvid Ingermarsson, Crozier, Michael, Goyder, Richard Bruce, Mccarthy, Cormac, Mchugh, John Francis Dick, O'neill, Paul, Reville, Paul Finian, Smyth, John Joseph, Wilson, Brian in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLENNOW, Rutger Arvid Ingermarsson | 01 August 1994 | 05 January 1995 | 1 |
| CROZIER, Michael | N/A | 09 June 1997 | 1 |
| GOYDER, Richard Bruce | 29 September 2000 | 31 December 2001 | 1 |
| MCCARTHY, Cormac | 29 September 2000 | 10 December 2002 | 1 |
| MCHUGH, John Francis Dick | 24 March 1997 | 09 February 1999 | 1 |
| O'NEILL, Paul | 16 December 1996 | 03 March 1999 | 1 |
| REVILLE, Paul Finian | 10 December 1997 | 03 March 1999 | 1 |
| SMYTH, John Joseph | 05 January 1995 | 31 January 2000 | 1 |
| WILSON, Brian | 20 March 2001 | 10 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 30 June 2014 | - | 1 |
| JANES, Christine Louise | 30 June 1993 | 31 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 08 November 2017 | |
| PSC02 - N/A | 02 November 2017 | |
| PSC07 - N/A | 02 November 2017 | |
| SH01 - Return of Allotment of shares | 10 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| CC04 - Statement of companies objects | 09 October 2017 | |
| PSC05 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 18 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 353 - Register of members | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| AUD - Auditor's letter of resignation | 28 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| RESOLUTIONS - N/A | 26 September 2003 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 26 September 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 26 September 2003 | |
| 53 - Application by a public company for re-registration as a private company | 26 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| RESOLUTIONS - N/A | 08 July 2003 | |
| MEM/ARTS - N/A | 08 July 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| MEM/ARTS - N/A | 17 May 2002 | |
| 123 - Notice of increase in nominal capital | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 25 March 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| CERTNM - Change of name certificate | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| AUD - Auditor's letter of resignation | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363a - Annual Return | 01 December 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 September 1998 | |
| AUDR - Auditor's report | 04 September 1998 | |
| AUDS - Auditor's statement | 04 September 1998 | |
| BS - Balance sheet | 04 September 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 04 September 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 September 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
| 363s - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
| 363s - Annual Return | 01 November 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 288 - N/A | 21 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| MISC - Miscellaneous document | 04 August 1994 | |
| MISC - Miscellaneous document | 04 August 1994 | |
| MISC - Miscellaneous document | 04 August 1994 | |
| MISC - Miscellaneous document | 04 August 1994 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 363x - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 08 October 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 11 February 1993 | |
| RESOLUTIONS - N/A | 11 February 1993 | |
| RESOLUTIONS - N/A | 11 February 1993 | |
| MEM/ARTS - N/A | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1993 | |
| 123 - Notice of increase in nominal capital | 11 February 1993 | |
| MEM/ARTS - N/A | 11 February 1993 | |
| 288 - N/A | 12 October 1992 | |
| 363x - Annual Return | 12 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| MEM/ARTS - N/A | 18 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 27 February 1992 | |
| 363x - Annual Return | 27 February 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 23 April 1991 | |
| 363 - Annual Return | 23 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 14 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| 287 - Change in situation or address of Registered Office | 07 December 1990 | |
| 288 - N/A | 26 October 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 288 - N/A | 21 March 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| 288 - N/A | 04 October 1989 | |
| 288 - N/A | 13 September 1989 | |
| 288 - N/A | 27 June 1989 | |
| 288 - N/A | 23 June 1989 | |
| 288 - N/A | 10 May 1989 | |
| 288 - N/A | 10 May 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 123 - Notice of increase in nominal capital | 13 January 1989 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| PUC 2 - N/A | 14 December 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 29 June 1988 | |
| 288 - N/A | 08 March 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 19 August 1987 | |
| 288 - N/A | 24 June 1987 | |
| RESOLUTIONS - N/A | 12 February 1987 | |
| GAZ(U) - N/A | 12 February 1987 | |
| RESOLUTIONS - N/A | 17 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1986 | |
| 288 - N/A | 21 October 1986 | |
| 288 - N/A | 09 September 1986 | |
| 288 - N/A | 26 August 1986 | |
| CERTINC - N/A | 21 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 27 February 2008 | Fully Satisfied |
N/A |
| An assignment, novation and amendment deed | 26 July 2002 | Fully Satisfied |
N/A |
| Deed of charge | 19 March 2002 | Fully Satisfied |
N/A |
| Deed of charge | 31 October 2001 | Fully Satisfied |
N/A |
| Declaration of trust | 23 April 2001 | Fully Satisfied |
N/A |
| Deed of charge | 29 September 2000 | Fully Satisfied |
N/A |
| 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"). | 29 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1999 | Fully Satisfied |
N/A |
