Company NameThe London Mortgage Trust Limited
Company StatusDissolved
Company Number00120033
CategoryPrivate Limited Company
Incorporation Date2 February 1912(109 years, 4 months ago)
Dissolution Date9 May 2012 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Mark Tomlinson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2009(97 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 09 May 2012)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameHollie Rheanna Wood
StatusClosed
Appointed13 September 2010(98 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 09 May 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Victor John Blakemore Mansell
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2011(99 years, 4 months after company formation)
Appointment Duration12 months (closed 09 May 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGervase William Alexander Boote
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(80 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleBanker
Correspondence Address2a Hurlingham Court
London
SW6 3UL
Director NameErnest Francis Cole
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(80 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 April 1993)
RoleBanker
Correspondence AddressBitwood Farm
Charlton Musgrove
Wincanton
Somerset
BA9 8EZ
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed12 November 1992(80 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameDavid Richard Hinde
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(81 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 1994)
RoleBanker
Correspondence AddressThe Glebe House
Great Gaddesden
Hemel Hempstead
Hertfordshire
HP1 3BY
Director NameAdrian Timothy James Stanford
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1995)
RoleBanker
Correspondence AddressThe Old Rectory
Preston Capes
Daventry
Northamptonshire
NN11 6TE
Director NameSimon Anthony Clayton
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(82 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 November 1998)
RoleBanker
Correspondence AddressThe Old House South
The Street
Betchworth
Surrey
RH3 7DJ
Director NameMr Ian Alexander Neville McIntosh
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(82 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address83 Crown Lodge
Elystan Street
London
SW3 3PR
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(83 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed01 October 1995(83 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 October 1996)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1996(84 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 October 1998(86 years, 8 months after company formation)
Appointment Duration2 years (resigned 02 October 2000)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Director NameJonathon Charles Cleland
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(86 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 March 2002)
RoleInvestment Banking
Correspondence Address13 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameMr Rupert Roderick Faure Walker
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(86 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressWoodhill House
Woodhill Common Road, Danbury
Chelmsford
Essex
CM3 4AN
Director NameKeith Reginald Harris
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(86 years, 9 months after company formation)
Appointment Duration5 months (resigned 24 March 1999)
RoleInvestment Banker
Correspondence Address14 Eaton Row
London
SW1W 0GA
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed02 October 2000(88 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 February 2003(91 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 18 June 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NameDavid Henry Burnett
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(91 years, 8 months after company formation)
Appointment Duration1 year (resigned 20 September 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFaircroft
Vale Of Health
London
NW3 1AN
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(91 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25a Fitzroy Square
London
W1T 6ER
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed18 June 2004(92 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 August 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Director NameMr Christopher Paul Gill
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(92 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 November 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSilvertrees 18 Burntwood Road
Sevenoaks
Kent
TN13 1PT
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 August 2005(93 years, 7 months after company formation)
Appointment Duration8 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed25 April 2006(94 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Maher
NationalityBritish
StatusResigned
Appointed29 October 2008(96 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SG10 9GN

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£32,699
Net Worth£11,374,805
Cash£11,356,873
Current Liabilities£30,554

Accounts

Latest Accounts31 December 2010 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012Final Gazette dissolved following liquidation (1 page)
9 May 2012Final Gazette dissolved following liquidation (1 page)
9 February 2012Resolution insolvency:re. Books & accounts (1 page)
9 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
9 February 2012Resolution INSOLVENCY:re. Books & accounts (1 page)
9 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
25 August 2011Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011 (2 pages)
25 August 2011Declaration of solvency (4 pages)
25 August 2011Appointment of a voluntary liquidator (1 page)
25 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 August 2011Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011 (2 pages)
25 August 2011Declaration of solvency (4 pages)
25 August 2011Appointment of a voluntary liquidator (1 page)
25 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-10
(1 page)
1 June 2011Full accounts made up to 31 December 2010 (21 pages)
1 June 2011Full accounts made up to 31 December 2010 (21 pages)
11 May 2011Appointment of Victor John Blakemore Mansell as a director (2 pages)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Appointment of Victor John Blakemore Mansell as a director (2 pages)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-25
  • GBP 375,000
(5 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-25
  • GBP 375,000
(5 pages)
25 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-25
  • GBP 375,000
(5 pages)
11 October 2010Termination of appointment of Sarah Maher as a secretary (1 page)
11 October 2010Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010Appointment of Hollie Rheanna Wood as a secretary (2 pages)
24 September 2010Full accounts made up to 31 December 2009 (26 pages)
24 September 2010Full accounts made up to 31 December 2009 (26 pages)
13 July 2010Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Robert Mark Tomlinson on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
29 September 2009Full accounts made up to 31 December 2008 (26 pages)
29 September 2009Full accounts made up to 31 December 2008 (26 pages)
11 September 2009Director appointed robert mark tomlinson (1 page)
11 September 2009Director appointed robert mark tomlinson (1 page)
28 November 2008Return made up to 01/11/08; full list of members (3 pages)
28 November 2008Return made up to 01/11/08; full list of members (3 pages)
27 November 2008Appointment terminated director christopher gill (1 page)
27 November 2008Appointment Terminated Director christopher gill (1 page)
25 November 2008Secretary appointed sarah maher (1 page)
25 November 2008Appointment terminated secretary pauline mcquillan (1 page)
25 November 2008Secretary appointed sarah maher (1 page)
25 November 2008Appointment Terminated Secretary pauline mcquillan (1 page)
3 November 2008Full accounts made up to 31 December 2007 (24 pages)
3 November 2008Full accounts made up to 31 December 2007 (24 pages)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (20 pages)
31 October 2007Full accounts made up to 31 December 2006 (20 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
11 January 2007Return made up to 12/11/06; full list of members (2 pages)
11 January 2007Return made up to 12/11/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed (1 page)
19 June 2006Secretary's particulars changed (1 page)
19 June 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
14 November 2005Return made up to 12/11/05; full list of members (2 pages)
14 November 2005Return made up to 12/11/05; full list of members (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (13 pages)
8 November 2005Full accounts made up to 31 December 2004 (13 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
22 November 2004Return made up to 12/11/04; full list of members (6 pages)
22 November 2004Return made up to 12/11/04; full list of members (6 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
30 September 2004New director appointed (4 pages)
30 September 2004New director appointed (4 pages)
1 July 2004Full accounts made up to 31 December 2003 (12 pages)
1 July 2004Full accounts made up to 31 December 2003 (12 pages)
29 June 2004Secretary resigned (1 page)
29 June 2004New secretary appointed (2 pages)
29 June 2004Secretary resigned (1 page)
29 June 2004New secretary appointed (2 pages)
9 January 2004Return made up to 12/11/03; full list of members (6 pages)
9 January 2004Return made up to 12/11/03; full list of members (6 pages)
2 October 2003New director appointed (3 pages)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (3 pages)
2 October 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
26 June 2003Full accounts made up to 31 December 2002 (11 pages)
26 June 2003Full accounts made up to 31 December 2002 (11 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
2 December 2002Return made up to 12/11/02; full list of members (5 pages)
2 December 2002Return made up to 12/11/02; full list of members (5 pages)
30 November 2002Location of register of members (1 page)
30 November 2002Location of register of members (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
9 April 2002Full accounts made up to 31 December 2001 (11 pages)
9 April 2002Full accounts made up to 31 December 2001 (11 pages)
7 December 2001Return made up to 12/11/01; no change of members (6 pages)
7 December 2001Return made up to 12/11/01; no change of members (6 pages)
19 July 2001Full accounts made up to 31 December 2000 (11 pages)
19 July 2001Full accounts made up to 31 December 2000 (11 pages)
27 November 2000Return made up to 12/11/00; no change of members (6 pages)
27 November 2000Return made up to 12/11/00; no change of members (6 pages)
19 October 2000New secretary appointed (2 pages)
19 October 2000Secretary resigned (1 page)
19 October 2000New secretary appointed (2 pages)
19 October 2000Secretary resigned (1 page)
20 March 2000Director's particulars changed (1 page)
20 March 2000Director's particulars changed (1 page)
17 March 2000Full accounts made up to 31 December 1999 (11 pages)
17 March 2000Full accounts made up to 31 December 1999 (11 pages)
17 November 1999Return made up to 12/11/99; full list of members (7 pages)
17 November 1999Return made up to 12/11/99; full list of members (7 pages)
25 October 1999Secretary's particulars changed (1 page)
25 October 1999Secretary's particulars changed (1 page)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
12 March 1999Full accounts made up to 31 December 1998 (11 pages)
12 March 1999Full accounts made up to 31 December 1998 (11 pages)
3 December 1998Return made up to 12/11/98; no change of members (6 pages)
3 December 1998Return made up to 12/11/98; no change of members (6 pages)
9 November 1998New director appointed (2 pages)
9 November 1998Director resigned (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998Director resigned (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
6 October 1998Director resigned (1 page)
6 October 1998New secretary appointed (2 pages)
6 October 1998Secretary resigned (1 page)
6 October 1998Director resigned (1 page)
26 February 1998Full accounts made up to 31 December 1997 (11 pages)
26 February 1998Full accounts made up to 31 December 1997 (11 pages)
4 December 1997Return made up to 12/11/97; full list of members (6 pages)
4 December 1997Return made up to 12/11/97; full list of members (6 pages)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
5 March 1997Full accounts made up to 31 December 1996 (11 pages)
5 March 1997Full accounts made up to 31 December 1996 (11 pages)
14 November 1996Return made up to 12/11/96; full list of members (7 pages)
14 November 1996Return made up to 12/11/96; full list of members (7 pages)
18 October 1996New secretary appointed (2 pages)
18 October 1996Secretary resigned (1 page)
18 October 1996New secretary appointed (2 pages)
18 October 1996Secretary resigned (1 page)
13 August 1996Auditor's resignation (1 page)
13 August 1996Auditor's resignation (1 page)
29 May 1996Full accounts made up to 31 December 1995 (10 pages)
29 May 1996Full accounts made up to 31 December 1995 (10 pages)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of members (1 page)
16 April 1996Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
4 December 1995Return made up to 12/11/95; no change of members (10 pages)
4 December 1995Return made up to 12/11/95; no change of members (5 pages)
16 October 1995Secretary resigned;new secretary appointed (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (12 pages)
4 October 1995Full accounts made up to 31 December 1994 (12 pages)
15 August 1995Director resigned;new director appointed (2 pages)
15 August 1995Director resigned;new director appointed (2 pages)
29 August 1975Articles of association (3 pages)
29 August 1975Articles of association (3 pages)
3 August 1974Memorandum and Articles of Association (47 pages)
3 August 1974Memorandum and Articles of Association (47 pages)