The London Mortgage Trust Limited

Company Name	The London Mortgage Trust Limited
Company Status	Dissolved
Company Number	00120033
Category	Private Limited Company
Incorporation Date	2 February 1912(111 years, 2 months ago)
Dissolution Date	9 May 2012 (10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Mark Tomlinson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(97 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Closed
Appointed	13 September 2010(98 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(99 years, 4 months after company formation)
Appointment Duration	12 months (closed 09 May 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gervase William Alexander Boote
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(80 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2a Hurlingham Court London SW6 3UL

Director Name	Ernest Francis Cole
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(80 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 April 1993)
Role	Banker
Correspondence Address	Bitwood Farm Charlton Musgrove Wincanton Somerset BA9 8EZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	12 November 1992(80 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	David Richard Hinde
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(81 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1994)
Role	Banker
Correspondence Address	The Glebe House Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Director Name	Adrian Timothy James Stanford
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(81 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE

Director Name	Simon Anthony Clayton
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(82 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 1998)
Role	Banker
Correspondence Address	The Old House South The Street Betchworth Surrey RH3 7DJ

Director Name	Mr Ian Alexander Neville McIntosh
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(82 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	83 Crown Lodge Elystan Street London SW3 3PR

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(83 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(83 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(84 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(86 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Jonathon Charles Cleland
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(86 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2002)
Role	Investment Banking
Correspondence Address	13 The Hermitage Richmond Surrey TW10 6SH

Director Name	Mr Rupert Roderick Faure Walker
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(86 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Woodhill House Woodhill Common Road, Danbury Chelmsford Essex CM3 4AN

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(86 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 March 1999)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	02 October 2000(88 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	11 February 2003(91 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Faircroft Vale Of Health London NW3 1AN

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(91 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	18 June 2004(92 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(92 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 August 2005(93 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(94 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Maher
Nationality	British
Status	Resigned
Appointed	29 October 2008(96 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SG10 9GN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,699
Net Worth	£11,374,805
Cash	£11,356,873
Current Liabilities	£30,554

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

The London Mortgage Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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