Mortgage Trust Services PLC

Active03940202 Public limited company

Incorporated: 1 March 2000 (26 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Keith Graham Allen
Richard James Woodman
Nigel Stewart Terrington
Owned by: Mortgage Trust Limited
Accounts type: Full
Region: West Midlands
Address: 51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius

Secretary · Appointed 2 April 2025

Allen, Keith Graham

Director · Appointed 29 September 2016

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Woodman, Richard James

Director · Appointed 29 September 2016

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Terrington, Nigel Stewart

Director · Appointed 17 April 2015

Also at Paragon Finance PLC, Paragon Banking Group PLC, Paragon Bank PLC · more companies

British

Born December 1959 (66)

Officer history (20 former)

2 April 2025

Resigned Murphy, Ciara as Secretary

2 April 2025

Appointed Van Niekerk, Marius as Secretary

3 February 2021

Resigned Shelton, Richard Dominic as Director

1 June 2020

Appointed Murphy, Ciara as Secretary

1 June 2020

Resigned Sharp, Pandora as Secretary

6 January 2020

Resigned Heron, John Andrew as Director

29 September 2016

Appointed Allen, Keith Graham as Director

29 September 2016

Appointed Woodman, Richard James as Director

17 April 2015

Resigned Woodman, Richard James as Director

17 April 2015

Appointed Terrington, Nigel Stewart as Director

17 April 2015

Appointed Heron, John Andrew as Director

30 June 2014

Appointed Sharp, Pandora as Secretary

30 June 2014

Resigned Gemmell, John Grigor as Director

30 June 2014

Resigned Gemmell, John Grigor as Secretary

31 May 2014

Resigned Keen, Nicholas as Director

25 April 2014

Appointed Woodman, Richard James as Director

14 May 2010

Resigned Mehmet, Adem as Director

14 July 2004

Appointed Mehmet, Adem as Director

30 June 2003

Resigned Thompson, Raymond John as Director

30 June 2003

Resigned Ridge, Anne Elizabeth as Director

30 June 2003

Appointed Shelton, Richard Dominic as Director

30 June 2003

Appointed Gemmell, John Grigor as Secretary

30 June 2003

Resigned Wellman, Gillian Margaret as Director

30 June 2003

Resigned Rogers, Paul Robert as Director

30 June 2003

Resigned Wellman, Gillian Margaret as Secretary

30 June 2003

Resigned Vaughan, Andrew William as Director

30 June 2003

Resigned Ward, Anthony John as Director

30 June 2003

Appointed Keen, Nicholas as Director

30 June 2003

Appointed Gemmell, John Grigor as Director

30 June 2003

Resigned Marsh, Alexander as Director

8 January 2003

Resigned Perks, Robert John Windridge as Director

20 December 2002

Resigned Hearn, Richard Ian as Director

14 August 2002

Appointed Perks, Robert John Windridge as Director

13 December 2000

Appointed Vaughan, Andrew William as Director

13 December 2000

Resigned Giles, Ian David as Director

29 September 2000

Appointed Hearn, Richard Ian as Director

29 September 2000

Appointed Ridge, Anne Elizabeth as Director

29 September 2000

Appointed Thompson, Raymond John as Director

29 September 2000

Appointed Marsh, Alexander as Director

6 March 2000

Appointed Ward, Anthony John as Director

1 March 2000

Appointed Giles, Ian David as Director

1 March 2000

Appointed Wellman, Gillian Margaret as Secretary

1 March 2000

Appointed Rogers, Paul Robert as Director

1 March 2000

Appointed Wellman, Gillian Margaret as Director

Ownership 1 active

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

Mortgage Trust Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2048895

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC

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 Owns 75–100% of shares

Mortgage Trust Services PLC This company 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

Paragon Second Funding Limited DissolvedOwns 75–100% of shares

Pbaf Acquisitions Limited Owns 75–100% of shares

And 15 more

Filings 148

Date	Description	Made Up To
19 May 2026	Confirmation statement with no updates	18 May 2026
10 March 2026	Full accounts	30 September 2025
21 December 2025	Memorandum and Articles of Association
21 December 2025	Resolutions
20 May 2025	Confirmation statement with no updates	18 May 2025