Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Mortgage Trust Limited
- Incorporated
- 21 August 1986 (40 years)
- Previously known as
- Britannic Money PLC (until 26 September 2003)First Active Financial PLC (until 16 February 2001)Mortgage Trust Limited (until 4 September 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2015
British
Born July 1972 (54)
Director · Appointed 25 April 2014
British
Born May 1965 (61)
Officer history (44 former)
3 February 2021
1 June 2020
Resigned Sharp, Pandora as Secretary
30 July 2015
30 June 2014
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
31 May 2014
25 April 2014
14 May 2010
14 July 2004
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
30 June 2003
28 February 2003
2 January 2003
2 January 2003
10 December 2002
Resigned Holmes, Conor Fintan as Director
10 December 2002
Resigned Mccarthy, Cormac as Director
10 December 2002
Resigned Wilson, Brian as Director
26 July 2002
26 July 2002
20 February 2002
20 February 2002
1 January 2002
31 December 2001
Resigned Goyder, Richard Bruce as Director
21 May 2001
21 May 2001
1 May 2001
1 May 2001
20 March 2001
Appointed Wilson, Brian as Director
20 March 2001
Appointed Holmes, Conor Fintan as Director
20 March 2001
Resigned Holmes, Conor Fintan as Director
29 September 2000
29 September 2000
Appointed Goyder, Richard Bruce as Director
29 September 2000
Appointed Holmes, Conor Fintan as Director
29 September 2000
Appointed Mccarthy, Cormac as Director
29 September 2000
20 June 2000
Resigned Reville, Paul Finian as Director
20 June 2000
Resigned Holmes, Conor Fintan as Director
20 June 2000
31 January 2000
Resigned Smyth, John Joseph as Director
3 March 1999
Appointed Reville, Paul Finian as Director
3 March 1999
Resigned O'Neill, Paul as Director
3 March 1999
Appointed Holmes, Conor Fintan as Director
3 March 1999
Resigned Holmes, Conor Fintan as Director
3 March 1999
Resigned Reville, Paul Finian as Director
9 February 1999
Resigned Mchugh, John Francis Dick as Director
4 February 1999
10 December 1997
Appointed Reville, Paul Finian as Director
10 December 1997
18 October 1997
5 September 1997
9 June 1997
Resigned Crozier, Michael as Director
9 June 1997
24 March 1997
Appointed Mchugh, John Francis Dick as Director
16 December 1996
Appointed O'Neill, Paul as Director
24 March 1995
5 January 1995
Resigned Blennow, Rutger Arvid Ingermarsson as Director
5 January 1995
5 January 1995
Appointed Holmes, Conor Fintan as Director
5 January 1995
5 January 1995
Appointed Smyth, John Joseph as Director
5 January 1995
1 August 1994
Appointed Blennow, Rutger Arvid Ingermarsson as Director
1 August 1994
1 February 1994
31 January 1994
Resigned Janes, Christine Louise as Secretary
30 June 1993
30 June 1993
Appointed Janes, Christine Louise as Secretary
23 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05390593
Former controllers (1)
2 November 2017
Ceased Paragon Banking Group PLC — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited This company Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
Filings 336
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 21 December 2025 | Memorandum and Articles of Association | |||
| 21 December 2025 | Resolutions | |||
| 10 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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