Active
Company Information for MORTGAGE TRUST LIMITED
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
|
Company Registration Number
02048895
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MORTGAGE TRUST LIMITED | |||
Legal Registered Office | |||
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Other companies in B91 | |||
| |||
Company Number | 02048895 | |
---|---|---|
Company ID Number | 02048895 | |
Date formed | 1986-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:16:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORTGAGE TRUST SERVICES PLC | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Active | Company formed on the 2000-03-01 | |
MORTGAGE TRUST, INC. | 8145 SW 57TH AVE PORTLAND OR 97219 | Active | Company formed on the 2000-08-31 | |
Mortgage Trustees, LLC | 7010 LITTLE RIVER TURNPIKE #240 ANNANDALE VA 22003 | Active | Company formed on the 2005-10-12 | |
MORTGAGE TRUST OF AMERICA | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 1979-07-16 | |
MORTGAGE TRUST & CAPITAL CORPORATION | 1026 7TH STREET LAKE PARK FL 33403 | Inactive | Company formed on the 2003-06-19 | |
MORTGAGE TRUST INVESTMENT, INC. | 8150 S.W. 8 ST #203 MIAMI FL 33144 | Inactive | Company formed on the 1990-10-05 | |
MORTGAGE TRUST INSURANCE, INC. | 8794 SW 8 ST MIAMI FL 33174 | Inactive | Company formed on the 1983-10-03 | |
MORTGAGE TRUST, INC. | 307 SOUTH PALAFOX STREET PENSACOLA FL 32502 | Active | Company formed on the 2013-07-09 | |
MORTGAGE TRUST-2, LLC | 4626 UNIVERSITY DRIVE CORAL GABLES FL 33146 | Inactive | Company formed on the 2008-11-12 | |
MORTGAGE TRUST-1, LLC | 4626 UNIVERSITY DRIVE CORAL GABLES FL 33146 | Inactive | Company formed on the 2008-11-12 | |
MORTGAGE TRUST OF THE SOUTH, INC. | 307 S PALAFOX ST PENSACOLA FL 32502 | Inactive | Company formed on the 2007-09-25 | |
MORTGAGE TRUST INTERNATIONAL, INC. | 4390 N FEDERAL HWY FT LAUDERDALE FL 33308 | Inactive | Company formed on the 1991-08-19 | |
MORTGAGE TRUST COMPANY | 2345 BEE RIDGE ROAD SARASOTA FL 34239 | Inactive | Company formed on the 1984-09-21 | |
MORTGAGE TRUST USA, INC. | 11011 SHERIDAN STREET COOPER CITY FL 33026 | Inactive | Company formed on the 2004-03-04 | |
MORTGAGE TRUST 13 INC. | 18 PANORA ST NW CALGARY ALBERTA T3K 0R7 | Dissolved | Company formed on the 2018-06-14 | |
MORTGAGE TRUST GROUP, INC. | 727 DEAN HILL ROAD KILLINGTON VT 05751 | Inactive | Company formed on the 2003-01-22 | |
MORTGAGE TRUST CORPORATION | Georgia | Unknown | ||
MORTGAGE TRUST INCORPORATED | California | Unknown | ||
MORTGAGE TRUST INC WHICH WILL DO BUSINESS IN CALIFORNIA AS MORTGAGE T INCORPORATED | California | Unknown | ||
MORTGAGE TRUST CORPORATION | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
KEITH GRAHAM ALLEN |
||
RICHARD DOMINIC SHELTON |
||
RICHARD JAMES WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRIGOR GEMMELL |
Company Secretary | ||
JOHN GRIGOR GEMMELL |
Director | ||
NICHOLAS KEEN |
Director | ||
ADEM MEHMET |
Director | ||
GILLIAN MARGARET WELLMAN |
Company Secretary | ||
HENRY JOHN MERVYN BLAKENEY |
Director | ||
JOHN DAVID MASSEY |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
BRYAN HENRY PORTMAN |
Director | ||
CONOR FINTAN HOLMES |
Director | ||
CORMAC MCCARTHY |
Director | ||
DANIEL O'NEIL |
Director | ||
RICHARD BRUCE GOYDER |
Director | ||
CONOR FINTAN HOLMES |
Director | ||
CONOR FINTAN HOLMES |
Director | ||
PAUL FINIAN REVILLE |
Director | ||
CONOR FINTAN HOLMES |
Director | ||
PAUL O'NEILL |
Director | ||
JOHN FRANCIS DICK MCHUGH |
Director | ||
FRANCIS CHARLES EVE |
Director | ||
CHRISTOPHER ERNEST HEARD |
Director | ||
GERARD MARIAN MURPHY |
Director | ||
MICHAEL CROZIER |
Director | ||
DAVID ROBERT OWEN |
Director | ||
MICHAEL ANTHONY COOPER BARROTT |
Director | ||
RUTGER ARVID INGERMARSSON BLENNOW |
Director | ||
CHARLES NIEL DAUBENY |
Director | ||
MICHAEL ROGER GIFFORD |
Director | ||
CHRISTINE LOUISE JANES |
Company Secretary | ||
DANIEL ANDREW |
Company Secretary | ||
BO VILHELM ARVID RASSMUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
CITY BUSINESS FINANCE LIMITED | Director | 2018-05-02 | CURRENT | 2010-08-26 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
FINELINE MEDIA FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-11 | Liquidation | |
SPECIALIST FLEET SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1993-08-09 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON COMMERCIAL FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2009-10-07 | Active | |
PARAGON ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1987-11-06 | Active | |
LEASE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1991-02-18 | Active | |
FINELINE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 1996-06-27 | Liquidation | |
PBAF ACQUISITIONS LIMITED | Director | 2017-04-28 | CURRENT | 2002-07-09 | Active | |
PREMIER ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2007-12-14 | Active | |
PARAGON TECHNOLOGY FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1982-06-01 | Active | |
STATE SECURITY LIMITED | Director | 2017-04-28 | CURRENT | 1987-09-02 | Liquidation | |
PARAGON BUSINESS FINANCE PLC | Director | 2017-04-28 | CURRENT | 1980-05-19 | Active | |
HOMER MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1998-07-16 | Active | |
COLLETT TRANSPORT SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 2013-09-25 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2015-09-23 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2015-09-23 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2015-09-23 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2015-09-23 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2015-09-23 | CURRENT | 1984-09-26 | Active | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2000-03-16 | Liquidation | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-04 | Active | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON LENDING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
SPV SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2015-09-23 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COLONIAL FINANCE (UK) LIMITED | Director | 2015-09-23 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2015-09-23 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Active | |
MOORGATE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2015-09-23 | CURRENT | 2000-07-20 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
EARLSWOOD FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Active | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2015-09-23 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2015-09-23 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2011-08-11 | Active | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2015-09-23 | CURRENT | 1985-06-11 | Liquidation | |
UNIVERSAL CREDIT LIMITED | Director | 2015-09-23 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-07-11 | Liquidation | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Liquidation | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
FIRST FLEXIBLE NO.4 PLC | Director | 2015-09-23 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON CAR FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
HOMELOANS (NO. 6) PLC | Director | 2015-09-22 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2015-07-30 | CURRENT | 2008-05-19 | Active | |
PARAGON MORTGAGES LIMITED | Director | 2015-07-30 | CURRENT | 1989-01-24 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2015-05-12 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2015-05-12 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2015-05-12 | CURRENT | 2007-04-13 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2015-05-12 | CURRENT | 2000-03-14 | Active | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2015-05-12 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2015-05-12 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2015-05-12 | CURRENT | 2005-03-09 | Active | |
ARIANTY SERVICES LIMITED | Director | 2015-05-06 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2015-05-06 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON FINANCE PLC | Director | 2015-03-04 | CURRENT | 1985-05-29 | Active | |
IDEM (NO.3) LIMITED | Director | 2014-07-01 | CURRENT | 2008-05-16 | Liquidation | |
PBAF (NO. 1) LIMITED | Director | 2014-07-01 | CURRENT | 2009-05-20 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-19 | Active | |
IDEM (NO. 5) LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2008-06-25 | Liquidation | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-07-01 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM (NO. 6) LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-20 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
IDEM CONSUMER LOANS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 6) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM FIRST FINANCE LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
TBMC GROUP LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-01 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
FIRST RESOLUTION LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PBAF (NO. 1) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2009-02-27 | CURRENT | 2006-10-12 | Active | |
TEGIC LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Liquidation | |
PARAGON FINANCE PLC | Director | 2008-06-06 | CURRENT | 1985-05-29 | Active | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
IDEM (NO.3) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2007-08-28 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2007-04-13 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2007-01-16 | CURRENT | 2007-01-05 | Liquidation | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2006-11-16 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2006-11-16 | CURRENT | 2000-03-16 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2006-11-16 | CURRENT | 2000-07-20 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2006-09-19 | CURRENT | 2002-11-01 | Liquidation | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
REDBRICK SURVEY AND VALUATION LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2005-03-17 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2005-03-17 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2000-08-30 | Active | |
ARIANTY NO. 1 PLC | Director | 2004-08-23 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2003-10-24 | CURRENT | 2002-11-01 | Liquidation | |
EPSOM TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
MORTGAGE TRUST SERVICES PLC | Director | 2003-06-30 | CURRENT | 2000-03-01 | Active | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2003-06-30 | CURRENT | 1985-06-11 | Liquidation | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
PARAGON THIRD FUNDING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2002-08-29 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Active | |
PLYMOUTH LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PLYMOUTH FUNDING LIMITED | Director | 2002-06-21 | CURRENT | 1989-01-23 | Liquidation | |
COLONIAL FINANCE (UK) LIMITED | Director | 2000-10-16 | CURRENT | 1986-10-15 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
CUSTOMER SOLUTIONS LIMITED | Director | 1998-03-16 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
UNIVERSAL CREDIT LIMITED | Director | 1998-03-16 | CURRENT | 1986-01-22 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
PARAGON HOLDINGS GROUP LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
EARLSWOOD SOLICITORS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Active | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 1996-05-02 | CURRENT | 1984-09-26 | Active | |
PARAGON MORTGAGES LIMITED | Director | 1995-08-03 | CURRENT | 1989-01-24 | Active | |
HERBERT (2) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 1994-05-27 | CURRENT | 1986-07-11 | Liquidation | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
LOM RECOVERIES LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-19 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 1993-07-13 | CURRENT | 1987-08-10 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 1992-10-08 | CURRENT | 1986-08-15 | Liquidation | |
HOMER MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1998-07-16 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2014-05-27 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2014-05-27 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2014-05-27 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2014-05-27 | CURRENT | 2000-03-16 | Liquidation | |
PARAGON SECOND FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1991-08-14 | Active | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1996-05-24 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1997-01-13 | Active | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2014-05-27 | CURRENT | 2000-07-20 | Liquidation | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2014-05-27 | CURRENT | 1985-06-11 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-23 | Liquidation | |
PARAGON MORTGAGES LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-24 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2014-04-25 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 1984-09-26 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-30 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2014-04-25 | CURRENT | 2003-06-04 | Active | |
PBAF (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2014-04-25 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2014-04-25 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2014-04-25 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
COLONIAL FINANCE (UK) LIMITED | Director | 2014-04-25 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2014-04-25 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON OPTIONS PLC | Director | 2014-04-25 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2014-04-25 | CURRENT | 2000-03-14 | Active | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2014-04-25 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Active | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FOURTH FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2014-04-25 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2014-04-25 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-19 | Active | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-04-25 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
UNIVERSAL CREDIT LIMITED | Director | 2014-04-25 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-07-11 | Liquidation | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON FINANCE PLC | Director | 2014-04-25 | CURRENT | 1985-05-29 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2014-04-25 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
IDEM (NO. 6) LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-08-11 | Active | |
IDEM (NO.3) LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-16 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2012-12-13 | CURRENT | 2009-05-13 | Liquidation | |
IDEM CAPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2008-06-25 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2012-08-31 | CURRENT | 2010-08-19 | Active | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
PARAGON BANKING GROUP PLC | Director | 2012-02-09 | CURRENT | 1989-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC02 | Notification of Paragon Bank Plc as a person with significant control on 2017-11-02 | |
PSC07 | CESSATION OF PARAGON BANKING GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 26015412 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 26015412 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/09/2017 | |
CC04 | Statement of company's objects | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 15250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Graham Allen on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 15250003 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 15250003 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL | |
AP03 | Appointment of Miss Pandora Sharp as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 15250003 | |
AR01 | 05/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 05/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 23/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Certificate of incorporation | ||
Certificate of incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | THE PARAGON GROUP OF COMPANIES PLC | |
AN ASSIGNMENT, NOVATION AND AMENDMENT DEED | Satisfied | FIRST ACTIVE PLC | |
DEED OF CHARGE | Satisfied | BRITANNIC ASSURANCE PLC | |
DEED OF CHARGE | Satisfied | FIRST ACTIVE COMMERCIAL LIMITED | |
DECLARATION OF TRUST | Satisfied | FIRST ACTIVE PLC | |
DEBENTURE MADE BETWEEN THE CHARGOR, FIRSTACTIVE.COM PLC (THE "GUARANTOR") AND MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS AGENT AND TRUSTEE FOR THE LENDERS AND BARCLAYS (TOGETHER WITH ITS SUCCESSORS AND ASSIGNS, THE "AGENT"). | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
DEED OF CHARGE | Satisfied | FIRST ACTIVE PLC | |
LEGAL CHARGE | Satisfied | ANJO PROPERTIES LIMITED |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 1,773 |
STANDARD SECURITY | 143 |
MORTGAGE | 107 |
LEGAL MORTGAGE | 41 |
25 | |
MORTGAGE OR CHARGE | 19 |
MORTGAGE DEED | 17 |
DEED OF CHARGE | 15 |
CHARGE | 14 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02 OCTOBER 2007 AND | 11 |
We have found 2204 mortgage charges which are owed to MORTGAGE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORTGAGE TRUST LIMITED are:
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