MORTGAGES PLC

active Company number 03320975

Public Limited Company · Incorporated on 19th Feb 1997

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SIC code: 64999
Registered office: London, EC1A 1HQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MORTGAGES PLC is a public limited company company based in London. It was incorporated on 19th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

46 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate secretary	22nd Jun 2005	This company	Not recorded	—
Matthias Baltes	Director	25th Apr 2023		German	View profile
Dinesh Sadarangani	Director	1st Nov 2023		Chinese	View profile
Snigdha Singh	Director	21st Jul 2023		British	View profile
Bank Of America Corporation	Corporate PSC	1st Sep 2016	—	—	View profile
Mortgage Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
HONNING TASSO LTD	17404454	17th Aug 2026	active
BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED	16922150	19th Dec 2025	active
LINCOLN FUNDING LLC	BR027254	12th Dec 2024	open
GS.GARMENT LTD	14486380	15th Nov 2022	dissolved
GROOM LAKE LLC	BR025164	13th Oct 2022	open

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 1997
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Feb 1997 Company incorporated
19th Feb 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Feb 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Feb 1997 Paul Marks appointed as Director
19th Feb 1997 David Newman appointed as Director
19th Feb 1997 Frank Butler appointed as Director
19th Feb 1997 Trevor Pothecary appointed as Director
19th Feb 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
19th Feb 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
19th Feb 1997 Vivian Wineman appointed as Secretary
4th Aug 1997 John Schuster appointed as Director
1st Nov 1997 Paul Thomas appointed as Director
31st Mar 1998 Vivian Wineman resigned as Secretary
1st Apr 1998 David Newman appointed as Secretary
6th Jul 1998 John Schuster resigned as Director
31st May 2000 Paul Marks resigned as Director
31st May 2000 David Newman resigned as Director
5th Sep 2000 Paul Howard appointed as Director
29th Sep 2000 David Newman resigned as Secretary
29th Sep 2000 Dereck Wilson appointed as Secretary
18th Dec 2001 Paul Howard resigned as Director
21st Dec 2001 Frank Butler resigned as Director
16th May 2002 Peter Beaumont appointed as Director
18th Feb 2003 Timothy Cooley appointed as Director
30th Apr 2003 Dereck Wilson resigned as Secretary
30th Apr 2003 Timothy Cooley appointed as Secretary
31st Mar 2004 Paul Thomas resigned as Director
10th Jun 2004 Hugh Meechan appointed as Director
15th Oct 2004 William Purves appointed as Director
22nd Jun 2005 MERRILL LYNCH CORPORATE SERVICES LIMITED appointed as Corporate secretary
22nd Jun 2005 Timothy Cooley resigned as Secretary
18th Nov 2005 Paul Gould appointed as Director
16th Aug 2007 Daniel Pace appointed as Director
16th Aug 2007 William Acheson appointed as Director
17th Aug 2007 Olivier Defaux appointed as Director
11th Sep 2007 Ian Whittaker appointed as Director
8th Jan 2008 Daniel Pace resigned as Director
18th Mar 2008 Olivier Defaux resigned as Director
30th Apr 2008 Peter Beaumont resigned as Director
1st May 2008 Timothy Cooley resigned as Director
4th Jun 2008 Cyrus Korat appointed as Director
26th Jun 2008 Manuel Mendivil appointed as Director
8th Jul 2008 Paul Gould resigned as Director
21st Jul 2008 William Acheson resigned as Director
28th Jul 2008 Ian Whittaker resigned as Director
28th Jul 2008 David Farr appointed as Director
3rd Sep 2008 Trevor Pothecary resigned as Director
30th Oct 2008 Richard Spinks appointed as Director
24th Nov 2008 Cyrus Korat resigned as Director
20th Dec 2008 Manuel Mendivil resigned as Director
25th Mar 2009 David Farr resigned as Director
14th Jul 2009 Daniel Marks appointed as Director
4th Nov 2009 Keith Pearson appointed as Director
30th Nov 2009 Richard Spinks resigned as Director
22nd Apr 2013 Keith Pearson resigned as Director
8th Nov 2013 William Purves resigned as Director
11th Jul 2014 Hugh Meechan resigned as Director
11th Jul 2014 Sarah Green appointed as Director
15th Aug 2014 George Ross appointed as Director
6th Apr 2016 Mortgage Holdings Limited appointed as Corporate PSC
1st Sep 2016 Bank Of America Corporation appointed as Corporate PSC
1st Sep 2016 Mortgage Holdings Limited ceased to be a Corporate PSC
16th Dec 2016 George Ross resigned as Director
14th May 2020 Daniel Marks resigned as Director
14th May 2020 Jennifer Taylor appointed as Director
30th Sep 2020 Martin Migliara appointed as Director
2nd Oct 2020 Jennifer Taylor resigned as Director
26th Feb 2021 Sarah Green resigned as Director
26th Feb 2021 Peter O'Flynn appointed as Director
21st Dec 2022 Naveed Shah appointed as Director
12th Jan 2023 Martin Migliara resigned as Director
25th Apr 2023 Peter O'Flynn resigned as Director
25th Apr 2023 Matthias Baltes appointed as Director
21st Jul 2023 Snigdha Singh appointed as Director
3rd Aug 2023 Naveed Shah resigned as Director
1st Nov 2023 Dinesh Sadarangani appointed as Director
10th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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