OpenCompanies

Mortgage Trust Limited

Company number
02048895
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1986
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Paragon Banking Group PLC (56 companies)

Registered office

51 Homer Road
Solihull
B91 3QJ

Previous names

  • Britannic Money PLC (until 26 Sep 2003)
  • First Active Financial PLC (until 16 Feb 2001)
  • Mortgage Trust Limited (until 4 Sep 1998)

Officers

NameRoleAppointedResigned
ALLEN, Keith Graham Director 30 Jul 2015
WOODMAN, Richard James Director 25 Apr 2014

Control

NameNature of controlNotifiedCeased
Paragon Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2017
Paragon Banking Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Oct 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Mortgage Trust Limited → Paragon Bank PLC → Paragon Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data