| Company Name | LT Mortgage Financing Limited |
|---|---|
| Directors | Jonathan Andrew Sarkar and Prateek Sharma |
| Company Status | Active |
| Company Number | 09444756 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Jonathan Andrew Sarkar |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Prateek Sharma |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Head Of Asset Origination |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Eleanor Jane Sizer |
|---|---|
| Status | Current |
| Appointed | 08 April 2020(5 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Phoebe Kathleen Lowri Burnett |
|---|---|
| Status | Current |
| Appointed | 13 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Fan Yang |
|---|---|
| Status | Current |
| Appointed | 20 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Thomas James Pearce |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Leadenhall Building Level 25 122 Leadenhall Street London EC3V 4AB |
| Secretary Name | Mr James John Dickson |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Secretary Name | Mr William Alexander Thomas Gillions |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Andrew Mark Stoker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2018(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 21 November 2018) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | The Leadenhall Building Level 25 122 Leadenhall Street London EC3V 4AB |
Contact
| Website | rothesaylife.co.uk |
|---|
Location
| Registered Address | The Post Building 100 Museum Street London WC1A 1PB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Charges
| 24 June 2019 | Delivered on: 4 July 2019 Persons entitled: Rothesay Life PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 24 June 2019 | Delivered on: 28 June 2019 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 14 January 2019 | Delivered on: 22 January 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 14 January 2019 | Delivered on: 22 January 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 14 January 2019 | Delivered on: 22 January 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 12 December 2018 | Delivered on: 31 December 2018 Persons entitled: Rothesay Life PLC as Security Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 2 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 13 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 7 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 7 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 7 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 7 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 29 September 2022 | Delivered on: 7 October 2022 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 6 December 2021 | Delivered on: 8 December 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 18 December 2018 | Delivered on: 21 December 2018 Persons entitled: Rothesay Life PLC as Security Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding |
| 6 December 2021 | Delivered on: 8 December 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 6 December 2021 | Delivered on: 8 December 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 6 December 2021 | Delivered on: 8 December 2021 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 16 June 2021 | Delivered on: 21 June 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 16 June 2021 | Delivered on: 21 June 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 16 June 2021 | Delivered on: 21 June 2021 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 16 June 2021 | Delivered on: 21 June 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 24 March 2021 | Delivered on: 24 March 2021 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 24 March 2021 | Delivered on: 24 March 2021 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 16 December 2020 | Delivered on: 16 December 2020 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 18 December 2018 | Delivered on: 21 December 2018 Persons entitled: Rothesay Life PLC as Securty Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding |
| 16 December 2020 | Delivered on: 16 December 2020 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 16 December 2020 | Delivered on: 16 December 2020 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s), contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 9 April 2020 | Delivered on: 14 April 2020 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 9 April 2020 | Delivered on: 14 April 2020 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 9 April 2020 | Delivered on: 14 April 2020 Persons entitled: Rothesay Life PLC (As Security Trustee for Itself and the Secured Parties) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 24 September 2019 | Delivered on: 30 September 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 24 September 2019 | Delivered on: 30 September 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Outstanding |
| 24 September 2019 | Delivered on: 30 September 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 24 September 2019 | Delivered on: 30 September 2019 Persons entitled: Rothesay Life PLC (As Security Trustee) Classification: A registered charge Outstanding |
| 24 June 2019 | Delivered on: 4 July 2019 Persons entitled: Rothesay Life PLC as Security Trustee Classification: A registered charge Outstanding |
| 18 December 2018 | Delivered on: 21 December 2018 Persons entitled: Rothesay Life PLC as Security Trstee for Itself and the Secured Parties Classification: A registered charge Outstanding |
Filing History
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Registration of charge 094447560018, created on 16 December 2020 (8 pages) |
| 16 December 2020 | Registration of charge 094447560020, created on 16 December 2020 (8 pages) |
| 16 December 2020 | Registration of charge 094447560019, created on 16 December 2020 (10 pages) |
| 2 June 2020 | Second filing of a statement of capital following an allotment of shares on 20 December 2019
|
| 22 May 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 14 April 2020 | Registration of charge 094447560015, created on 9 April 2020 (8 pages) |
| 14 April 2020 | Registration of charge 094447560017, created on 9 April 2020 (9 pages) |
| 14 April 2020 | Registration of charge 094447560016, created on 9 April 2020 (9 pages) |
| 8 April 2020 | Appointment of Eleanor Jane Sizer as a secretary on 8 April 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 20 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
| 1 November 2019 | Registered office address changed from The Leadenhall Building Level 25 122 Leadenhall Street London EC3V 4AB United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 1 November 2019 (1 page) |
| 30 September 2019 | Registration of charge 094447560013, created on 24 September 2019 (8 pages) |
| 30 September 2019 | Registration of charge 094447560011, created on 24 September 2019 (6 pages) |
| 30 September 2019 | Registration of charge 094447560014, created on 24 September 2019 (9 pages) |
| 30 September 2019 | Registration of charge 094447560012, created on 24 September 2019 (9 pages) |
| 26 July 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 4 July 2019 | Registration of charge 094447560009, created on 24 June 2019 (10 pages) |
| 4 July 2019 | Registration of charge 094447560010, created on 24 June 2019 (10 pages) |
| 28 June 2019 | Registration of charge 094447560008, created on 24 June 2019 (8 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 22 January 2019 | Registration of charge 094447560007, created on 14 January 2019 (13 pages) |
| 22 January 2019 | Registration of charge 094447560005, created on 14 January 2019 (13 pages) |
| 22 January 2019 | Registration of charge 094447560006, created on 14 January 2019 (12 pages) |
| 31 December 2018 | Registration of charge 094447560004, created on 12 December 2018 (95 pages) |
| 21 December 2018 | Registration of charge 094447560001, created on 18 December 2018 (7 pages) |
| 21 December 2018 | Registration of charge 094447560003, created on 18 December 2018 (8 pages) |
| 21 December 2018 | Registration of charge 094447560002, created on 18 December 2018 (8 pages) |
| 12 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
| 27 November 2018 | Appointment of Mr Prateek Sharma as a director on 20 November 2018 (2 pages) |
| 27 November 2018 | Appointment of Mr Jonathan Andrew Sarkar as a director on 20 November 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Thomas James Pearce as a director on 21 November 2018 (1 page) |
| 27 November 2018 | Termination of appointment of Andrew Mark Stoker as a director on 21 November 2018 (1 page) |
| 5 April 2018 | Appointment of Mr Andrew Mark Stoker as a director on 28 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 26 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|
| 17 February 2015 | Incorporation Statement of capital on 2015-02-17
|