# The Mortgage Lender Limited

## Details

- **Company number:** [09280057](https://find-and-update.company-information.service.gov.uk/company/09280057)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Oct 2014
- **Registered office:** Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Neil Edward | director | 23 Mar 2026 |  |
| SARD, Miguel | director | 3 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawbrook Bank Limited | significant-influence-or-control | 26 Mar 2018 | 26 Mar 2018 |
| Mr Trevor John Pothecary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| Mrs Maureen Bernadette Pothecary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| Shawbrook Bank Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £48,859,150 | £15,254,070 | £1,705,835 | 195 |
| 31 Aug 2015 | - | £597,006 | £267,329 | - |



## Owned by

The Mortgage Lender Limited → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)




## Directors' other companies

- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Group Limited](/company/13393055)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans I Limited](/company/09721235)
- [RUDGE, Neil Edward](/person/5608955) - director at [Business Loan Capital Limited](/company/09867563)
- [RUDGE, Neil Edward](/person/5608955) - director at [ESF Loans Limited](/company/10725890)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Security Trustee Limited](/company/12633574)
- [RUDGE, Neil Edward](/person/5608955) - director at [Bluestone Mortgages Limited](/company/02305213)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Limited](/company/13031559)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Ii Limited](/company/11680000)
- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Limited](/company/09707863)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgages Limited](/company/02305213)



## Companies at the same address

- [Bluestone Mortgages Limited](/company/02305213) (02305213)
- [JBR Capital Limited](/company/07520989) (07520989)