MORTGAGE TRUST LIMITED
02048895 · Active · Ltd · 40 yrs · Solihull
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MORTGAGE TRUST LIMITED
02048895Active· Ltd· England Wales· 1986-08-21Incorporated 1986-08-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHELTON, Richard Dominic· DirectorResigned 2021-02-03
- SHARP, Pandora· SecretaryResigned 2020-06-01
- ALLEN, Keith Graham· DirectorAppointed 2015-07-30
- GEMMELL, John Grigor· SecretaryResigned 2014-06-30
ALLEN, Keith Graham
Director
- Appointed
- 2015-07-30
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WOODMAN, Richard James
Director
- Appointed
- 2014-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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ANDREW, Daniel
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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GEMMELL, John Grigor
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2014-06-30
- Nationality
- British
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JANES, Christine Louise
Secretary
- Appointed
- 1993-06-30
- Resigned
- 1994-01-31
- Nationality
- British
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SHARP, Pandora
Secretary
- Appointed
- 2014-06-30
- Resigned
- 2020-06-01
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WELLMAN, Gillian Margaret
Secretary
- Appointed
- 1994-02-01
- Resigned
- 2003-06-30
- Nationality
- British
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BARROTT, Michael Anthony Cooper
Director
- Appointed
- —
- Resigned
- 1995-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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BLAKENEY, Henry John Mervyn
Director
- Appointed
- 2000-09-29
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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BLENNOW, Rutger Arvid Ingermarsson
Director
- Appointed
- 1994-08-01
- Resigned
- 1995-01-05
- Nationality
- Swedish
- Born
- 03/1949
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CROZIER, Michael
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 11/1952
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DAUBENY, Charles Niel
Director
- Appointed
- —
- Resigned
- 1995-01-05
- Nationality
- British
- Born
- 08/1937
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EVE, Francis Charles
Director
- Appointed
- —
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 12/1948
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FORTIN, Richard Chalmers Gordon
Director
- Appointed
- 2002-02-20
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 04/1941
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GEMMELL, John Grigor
Director
- Appointed
- 2003-06-30
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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GIFFORD, Michael Roger, Sir
Director
- Appointed
- —
- Resigned
- 1994-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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GOYDER, Richard Bruce
Director
- Appointed
- 2000-09-29
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 01/1970
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HEARD, Christopher Ernest
Director
- Appointed
- —
- Resigned
- 1997-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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HOLMES, Conor Fintan
Director
- Appointed
- 2001-03-20
- Resigned
- 2002-12-10
- Nationality
- Irish
- Born
- 07/1948
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HOLMES, Conor Fintan
Director
- Appointed
- 2000-09-29
- Resigned
- 2001-03-20
- Nationality
- Irish
- Born
- 07/1948
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HOLMES, Conor Fintan
Director
- Appointed
- 1999-03-03
- Resigned
- 2000-06-20
- Nationality
- Irish
- Born
- 07/1948
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HOLMES, Conor Fintan
Director
- Appointed
- 1995-01-05
- Resigned
- 1999-03-03
- Nationality
- Irish
- Born
- 07/1948
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KEEN, Nicholas
Director
- Appointed
- 2003-06-30
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MASSEY, John David
Director
- Appointed
- 2001-05-21
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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MCCARTHY, Cormac
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-12-10
- Nationality
- Irish
- Born
- 09/1962
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MCHUGH, John Francis Dick
Director
- Appointed
- 1997-03-24
- Resigned
- 1999-02-09
- Nationality
- British
- Born
- 03/1946
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MEHMET, Adem
Director
- Appointed
- 2004-07-14
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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MURPHY, Gerard Marian
Director
- Appointed
- 1995-01-05
- Resigned
- 1997-09-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1954
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O'NEIL, Daniel
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1960
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O'NEILL, Paul
Director
- Appointed
- 1996-12-16
- Resigned
- 1999-03-03
- Nationality
- Irish
- Born
- 07/1953
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OWEN, David Robert
Director
- Appointed
- —
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 05/1957
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PORTMAN, Bryan Henry
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-01-02
- Nationality
- British
- Born
- 11/1948
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RASSMUSON, Bo Vilhelm Arvid
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- Swedish
- Born
- 02/1939
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REVILLE, Paul Finian
Director
- Appointed
- 1999-03-03
- Resigned
- 2000-06-20
- Nationality
- Irish
- Born
- 08/1948
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REVILLE, Paul Finian
Director
- Appointed
- 1997-12-10
- Resigned
- 1999-03-03
- Nationality
- Irish
- Born
- 08/1948
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ROGERS, Paul Robert
Director
- Appointed
- 1997-12-10
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHANAHAN, Michael Anthony
Director
- Appointed
- 1995-01-05
- Resigned
- 2000-06-20
- Nationality
- Irish
- Born
- 02/1957
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SHAW, Brian Hamilton
Director
- Appointed
- 2000-09-29
- Resigned
- 2001-05-01
- Nationality
- Irish
- Born
- 04/1942
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SHELTON, Richard Dominic
Director
- Appointed
- 2003-06-30
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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SMYTH, John Joseph
Director
- Appointed
- 1995-01-05
- Resigned
- 2000-01-31
- Nationality
- Irish
- Born
- 10/1949
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THOMPSON, Paul Andrew
Director
- Appointed
- 2003-01-02
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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THOMPSON, Raymond John
Director
- Appointed
- 2002-07-26
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 08/1948
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VAUGHAN, Andrew William
Director
- Appointed
- 2002-07-26
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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WARD, Anthony John
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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WILSON, Brian
Director
- Appointed
- 2001-03-20
- Resigned
- 2002-12-10
- Nationality
- Irish
- Born
- 07/1945
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WISE, George Joseph
Director
- Appointed
- 2001-05-21
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 10/1943
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