LT MORTGAGE FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
LT MORTGAGE FINANCING LIMITED
COMPANY NUMBER
09444756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/02/2015
(9 years and 10 months old)
WEBSITE
http://www.rothesay.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1PB
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
| LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LT MORTGAGE FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LT MORTGAGE FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LT MORTGAGE FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHESAY LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY LIFE PLC | Active - Accounts Filed | View Report |
| LT MORTGAGE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.1 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY MA NO.2 LIMITED | Active - Accounts Filed | View Report |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Company Secretary Fan Yang (930358043) Appointed |
| 26/12/2022 | New Company Secretary Phoebe Kathleen Lowri Burnett (930358032) Appointed |
| 26/12/2022 | William Alexander Thomas Gillions (919508505) has left the board |
| 26/12/2022 | James John Dickson (919508506) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 10/04/2020 | New Company Secretary Eleanor Jane Sizer (926879649) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | Thomas James Pearce (918091716) has left the board |
| 29/11/2018 | Andrew Mark Stoker (922554363) has left the board |
| 29/11/2018 | New Board Member Prateek Sharma (925178880) Appointed |
| 29/11/2018 | New Board Member Jonathan Andrew Sarkar (912035810) Appointed |
| 16/04/2018 | Andrew Mark Stoker (924493075) has left the board |
| 16/04/2018 | New Board Member Andrew Mark Stoker (922554363) Appointed |
| 09/04/2018 | New Board Member Andrew Mark Stoker (924493075) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 26/02/2015 | Thomas James Pearce (919508504) has left the board |
| 26/02/2015 | New Board Member Thomas James Pearce (918091716) Appointed |
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