Mortgages PLC

Active03320975 Public limited company
Incorporated
19 February 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Bank of America Corporation
Accounts type
Full
Region
Greater London
Address
2 King Edward Street
London
EC1A 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Mortgages 1 Limited, Wave Lending Limited
Chinese
Born April 1967 (59)
Director · Appointed 21 July 2023
Also at Mortgages 1 Limited, Wave Lending Limited · more companies
British
Born February 1979 (47)
Director · Appointed 25 April 2023
Also at Mortgages 1 Limited, Wave Lending Limited
German
Born August 1977 (49)
Corporate Secretary · Appointed 22 June 2005
Also at Bodiam Hill Limited, Merrill Lynch UK Holdings Limited, Merrill Lynch Europe Limited · more companies
Officer history (37 former)
1 November 2023
Appointed Sadarangani, Dinesh Bhagwan as Director
3 August 2023
Resigned Shah, Naveed as Director
21 July 2023
Appointed Singh, Snigdha as Director
25 April 2023
Resigned O'Flynn, Peter Stuart as Director
25 April 2023
Appointed Baltes, Matthias as Director
12 January 2023
Resigned Migliara, Martin Charles as Director
21 December 2022
Appointed Shah, Naveed as Director
26 February 2021
Resigned Green, Sarah Eileen as Director
26 February 2021
Appointed O'Flynn, Peter Stuart as Director
2 October 2020
Resigned Taylor, Jennifer Mary as Director
30 September 2020
Appointed Migliara, Martin Charles as Director
14 May 2020
Appointed Taylor, Jennifer Mary as Director
14 May 2020
Resigned Marks, Daniel Thomas as Director
16 December 2016
Resigned Ross, George William Aird as Director
15 August 2014
Appointed Ross, George William Aird as Director
11 July 2014
Appointed Green, Sarah Eileen as Director
11 July 2014
Resigned Meechan, Hugh as Director
8 November 2013
Resigned Purves, William as Director
22 April 2013
Resigned Pearson, Keith Lindsay as Director
30 November 2009
Resigned Spinks, Richard as Director
4 November 2009
Appointed Pearson, Keith Lindsay as Director
14 July 2009
Appointed Marks, Daniel Thomas as Director
25 March 2009
Resigned Farr, David Brian as Director
20 December 2008
Resigned Mendivil, Manuel Borrachero as Director
24 November 2008
Resigned Korat, Cyrus Mohan as Director
30 October 2008
Appointed Spinks, Richard as Director
3 September 2008
Resigned Pothecary, Trevor John as Director
28 July 2008
Appointed Farr, David Brian as Director
28 July 2008
Resigned Whittaker, Ian as Director
21 July 2008
Resigned Acheson, William Brian as Director
8 July 2008
Resigned Gould, Paul Anthony as Director
26 June 2008
Appointed Mendivil, Manuel Borrachero as Director
13 June 2008
Resigned Wright, John Edward as Director
4 June 2008
Appointed Korat, Cyrus Mohan as Director
1 May 2008
Resigned Cooley, Timothy John as Director
30 April 2008
Resigned Beaumont, Peter Charles as Director
18 March 2008
Resigned Defaux, Olivier Benoit as Director
8 January 2008
Resigned Pace, Daniel Graham as Director
11 September 2007
Appointed Whittaker, Ian as Director
17 August 2007
Appointed Defaux, Olivier Benoit as Director
16 August 2007
Appointed Pace, Daniel Graham as Director
16 August 2007
Appointed Acheson, William Brian as Director
18 November 2005
Appointed Gould, Paul Anthony as Director
22 June 2005
Resigned Cooley, Timothy John as Secretary
22 June 2005
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
10 January 2005
Appointed Wright, John Edward as Director
15 October 2004
Appointed Purves, William as Director
10 June 2004
Appointed Meechan, Hugh as Director
31 March 2004
Resigned Thomas, Paul James as Director
30 April 2003
Resigned Wilson, Dereck as Secretary
30 April 2003
Appointed Cooley, Timothy John as Secretary
31 March 2003
Resigned Wilson, Dereck as Director
18 February 2003
Appointed Cooley, Timothy John as Director
16 May 2002
Appointed Beaumont, Peter Charles as Director
21 December 2001
Resigned Butler, Frank Anthony as Director
18 December 2001
Resigned Howard, Paul Daniel as Director
29 September 2000
Appointed Wilson, Dereck as Secretary
29 September 2000
Resigned Newman, David Allan as Secretary
5 September 2000
Appointed Howard, Paul Daniel as Director
5 September 2000
Appointed Wilson, Dereck as Director
31 May 2000
Resigned Marks, Paul Phillip as Director
31 May 2000
Resigned Newman, David Allan as Director
6 July 1998
Resigned Schuster, John Peter as Director
28 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Director
1 April 1998
Appointed Newman, David Allan as Secretary
31 March 1998
Resigned Wineman, Vivian as Secretary
1 November 1997
Appointed Thomas, Paul James as Director
4 August 1997
Appointed Schuster, John Peter as Director
19 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Director
19 February 1997
Appointed Marks, Paul Phillip as Director
19 February 1997
Appointed Wineman, Vivian as Secretary
19 February 1997
Appointed Newman, David Allan as Director
19 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 February 1997
Appointed Butler, Frank Anthony as Director
19 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 February 1997
Appointed Pothecary, Trevor John as Director
19 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank of America Corporation
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2927442

Holdings 5

Companies where Mortgages PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2016
Ceased Mortgage Holdings Limited — Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
11 May 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
6 May 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates15 March 2025
Show all 203 filings

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Banc of America Strategic Investments Limited
Bank of America (Lbac) Pension Trustees Limited
Bank of America UK Retirement Plan Trustees Limited
Bankamerica Nominees Limited
Bodiam Hill Limited

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