MORTGAGE TRUST SERVICES PLC
Active - Accounts Filed
General Information
NAME
MORTGAGE TRUST SERVICES PLC
COMPANY NUMBER
03940202
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2000
(24 years and 9 months old)
WEBSITE
www.mortgagetrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/02/2001
26/09/2003
BRITANNICMONEY.COM PLC
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01217126749
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORTGAGE TRUST SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTGAGE TRUST SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE TRUST SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 80 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/03/2000 - Present (24 years and 9 months) Secretary: 01/03/2000 - Present (24 years and 9 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 10/06/2020 | New Company Secretary Ciara Murphy (927043600) Appointed |
| 10/06/2020 | Pandora Sharp (918905867) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 24/10/2016 | Keith Graham Allen (921626990) has left the board |
| 24/10/2016 | New Board Member Keith Graham Allen (918927165) Appointed |
| 17/10/2016 | New Board Member Keith Graham Allen (921626990) Appointed |
| 14/10/2016 | New Board Member Richard James Woodman (916671671) Appointed |
| 14/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member John Andrew Heron (900373934) Appointed |
| 24/04/2015 | Richard James Woodman (916671671) has left the board |
| 24/04/2015 | New Board Member Nigel Stewart Terrington (903329910) Appointed |
| 27/02/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 07/07/2014 | New Company Secretary Pandora Sharp (918905867) Appointed |
| 04/06/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
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