MORTGAGES PLC

Address:
2 King Edward Street, London, EC1A 1HQ

MORTGAGES PLC is a business entity registered at Companies House, UK, with entity identifier is 03320975. The registration start date is February 19, 1997. The current status is Active.

Company Overview

Company Number 03320975
Company Name MORTGAGES PLC
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-02-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-28
Returns Last Update 2016-03-31
Confirmation Statement Due Date 2021-05-21
Confirmation Statement Last Update 2020-05-07
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
22 June 2005		 /
GREEN, Sarah Eileen Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ March 1968 /
11 July 2014		 British /
United Kingdom		 Company Executive
MARKS, Daniel Thomas Director (Active) 2 King Edward Street, London, England, United Kingdom, EC1A 1HQ November 1978 /
14 July 2009		 British /
United Kingdom		 Company Executive
COOLEY, Timothy John Secretary (Resigned) 30 Church Avenue, East Sheen, London, SW14 8NN /
30 April 2003		 /
NEWMAN, David Allan Secretary (Resigned) Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP /
1 April 1998		 /
WILSON, Dereck Secretary (Resigned) 27 Broad Lawn, New Eltham, London, SE9 3XE /
29 September 2000		 British /
WINEMAN, Vivian Secretary (Resigned) 2 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN /
19 February 1997		 /
ACHESON, William Brian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1965 /
16 August 2007		 American /
 Company Executive
BEAUMONT, Peter Charles Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1965 /
16 May 2002		 British /
United Kingdom		 Company Executive
BUTLER, Frank Anthony Director (Resigned) 38 Hove Park Villas, Hove, East Sussex, BN3 6HG August 1947 /
19 February 1997		 British /
United Kingdom		 Director
COOLEY, Timothy John Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1965 /
18 February 2003		 British /
 Company Executive
DEFAUX, Olivier Benoit Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1968 /
17 August 2007		 French /
 Company Executive
FARR, David Brian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ November 1970 /
28 July 2008		 British /
 Company Executive
GOULD, Paul Anthony Director (Resigned) 2 King Edward Street, London, EC1A 1HQ July 1959 /
18 November 2005		 British /
 Company Executive
HOWARD, Paul Daniel Director (Resigned) 18 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG October 1955 /
5 September 2000		 British /
 Company Director
KORAT, Cyrus Mohan Director (Resigned) 2 King Edward Street, London, EC1A 1HQ November 1972 /
4 June 2008		 British /
 Company Executive
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
19 February 1997		 /
MARKS, Paul Phillip Director (Resigned) Parklands 40 Russell Road, Northwood, Middlesex, HA6 2LR August 1948 /
19 February 1997		 British /
 Director
MEECHAN, Hugh Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1964 /
10 June 2004		 British /
United Kingdom		 Company Executive
MENDIVIL, Manuel Borrachero Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1966 /
26 June 2008		 British /
 Company Executive
NEWMAN, David Allan Director (Resigned) Hurst Farm, Hurst Road, Headley, Surrey, KT18 6DP April 1965 /
19 February 1997		 British /
England		 Director
PACE, Daniel Graham Director (Resigned) 2 King Edward Street, London, EC1A 1HQ November 1961 /
16 August 2007		 British /
 Company Executive
PEARSON, Keith Lindsay Director (Resigned) 2 King Edward Street, London, United Kingdom, EC1A 1HQ March 1955 /
4 November 2009		 British /
United Kingdom		 Director
POTHECARY, Trevor John Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1958 /
19 February 1997		 British /
United Kingdom		 Company Executive
PURVES, William Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1966 /
15 October 2004		 British /
Scotland		 Company Executive
ROSS, George William Aird Director (Resigned) 2 King Edward Street, London, United Kingdom, EC1A 1HQ March 1977 /
15 August 2014		 British /
United Kingdom		 Company Executive
SCHUSTER, John Peter Director (Resigned) 35 Albert Embankment, London, SE1 7TL December 1950 /
4 August 1997		 British /
 Director
SPINKS, Richard Director (Resigned) 2 King Edward Street, London, EC1A 1HQ May 1971 /
30 October 2008		 British /
 Company Executive
THOMAS, Paul James Director (Resigned) 7 Ailsa View, West Kilbride, North Ayrshire, KA23 9GA August 1955 /
1 November 1997		 British /
 Director
WHITTAKER, Ian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1966 /
11 September 2007		 British /
 Company Executive
WILSON, Dereck Director (Resigned) 27 Broad Lawn, New Eltham, London, SE9 3XE November 1953 /
5 September 2000		 British /
England		 Accountant
WRIGHT, John Edward Director (Resigned) 2 King Edward Street, London, EC1A 1HQ December 1954 /
10 January 2005		 British /
 Company Executive
LONDON LAW SECRETARIAL LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
19 February 1997		 /

Competitor

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Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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