THE LONDON MORTGAGE TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 00120033
Status: DISSOLVED
Incorporated / age: 2 February 1912100 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2011
Dissolved on
9 May 2012
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  10 August 2011
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Hollie Rheanna ACTIVE	Secretary	13 Sep 2010				8, Canada Square, London, E14 5HQ, United Kingdom
MANSELL, Victor John Blakemore ACTIVE	Director	11 May 2011		United Kingdom	April 1956	8, Canada Square, London, E14 5HQ, United Kingdom
TOMLINSON, Robert Mark ACTIVE	Director	10 Sep 2009		England	February 1962	8, Canada Square, London, E14 5HQ, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	02 Oct 2000	11 Feb 2003			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BRYANT, Shaun Kevin RESIGNED	Secretary	01 Oct 1996	01 Oct 1998			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
GARNHAM, Vanessa Indira RESIGNED	Secretary		01 Oct 1995			15 Galveston Road, Putney, London, SW15 2RZ
HOBLEY, Elizabeth Anne RESIGNED	Secretary	01 Oct 1998	02 Oct 2000			12 Spice Court, Asher Way Wapping, London, E1W 2JD
MAHER, Sarah Caroline RESIGNED	Secretary	29 Oct 2008	13 Sep 2010			13, Whitworth Street, London, SG10 9GN
MCQUILLAN, Pauline Louise RESIGNED	Secretary	25 Apr 2006	29 Oct 2008			8 Canada Square, London, E14 5HQ
NIVEN, Frances Julie RESIGNED	Secretary	23 Aug 2005	25 Apr 2006			1 Churchill Place, London, E14 5HP
PEARCE, Mark Vivian RESIGNED	Secretary	11 Feb 2003	18 Jun 2004			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
POOLE, Rebecca Louise RESIGNED	Secretary	18 Jun 2004	23 Aug 2005			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
QUIN, Richard William RESIGNED	Secretary	01 Oct 1995	01 Oct 1996			Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
BOOTE, Gervase William Alexander RESIGNED	Director		30 Jun 1994		April 1944	2a Hurlingham Court, London, SW6 3UL
BURNETT, David Henry RESIGNED	Director	15 Sep 2003	20 Sep 2004	United Kingdom	December 1951	Faircroft, Vale Of Health, London, NW3 1AN
CLAYTON, Simon Anthony RESIGNED	Director	30 Jun 1994	04 Nov 1998		October 1956	The Old House South, The Street, Betchworth, Surrey, RH3 7DJ
CLELAND, Jonathon Charles RESIGNED	Director	19 Oct 1998	13 Mar 2002		March 1959	13 The Hermitage, Richmond, Surrey, TW10 6SH
COLE, Ernest Francis RESIGNED	Director		20 Apr 1993		May 1933	Bitwood Farm, Charlton Musgrove, Wincanton, Somerset, BA9 8EZ
COTTERILL, Ian Christopher RESIGNED	Director	31 Jul 1995	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
FAURE WALKER, Rupert Roderick RESIGNED	Director	19 Oct 1998	30 Sep 2007	England	September 1947	Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN
GILL, Christopher Paul RESIGNED	Director	20 Sep 2004	17 Nov 2008	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
HARRIS, Keith Reginald RESIGNED	Director	19 Oct 1998	24 Mar 1999		April 1953	14 Eaton Row, London, SW1W 0GA
HINDE, David Richard RESIGNED	Director		30 Jun 1994		August 1938	The Glebe House, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY
MCINTOSH, Ian Alexander Neville RESIGNED	Director	30 Jun 1994	30 Sep 1998	United Kingdom	September 1938	83 Crown Lodge, Elystan Street, London, SW3 3PR
REID, Peter John RESIGNED	Director	15 Sep 2003	28 Apr 2011	United Kingdom	August 1962	25a, Fitzroy Square, London, W1T 6ER
STANFORD, Adrian Timothy James RESIGNED	Director		31 Jul 1995		July 1935	The Old Rectory, Preston Capes, Daventry, Northamptonshire, NN11 6TE

WOOD, Hollie Rheanna ACTIVE
Role: Secretary
Appointed on: 13 Sep 2010
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MANSELL, Victor John Blakemore ACTIVE
Role: Director
Appointed on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TOMLINSON, Robert Mark ACTIVE
Role: Director
Appointed on: 10 Sep 2009
Country of Residence: England
Date of birth: February 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 11 Feb 2003
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Oct 1998
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

GARNHAM, Vanessa Indira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1995
Address: 15 Galveston Road, Putney, London, SW15 2RZ

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 02 Oct 2000
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

MAHER, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 13 Sep 2010
Address: 13, Whitworth Street, London, SG10 9GN

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 29 Oct 2008
Address: 8 Canada Square, London, E14 5HQ

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 25 Apr 2006
Address: 1 Churchill Place, London, E14 5HP

PEARCE, Mark Vivian RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 18 Jun 2004
Address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 23 Aug 2005
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

QUIN, Richard William RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 01 Oct 1996
Address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT

BOOTE, Gervase William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1944
Address: 2a Hurlingham Court, London, SW6 3UL

BURNETT, David Henry RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Faircroft, Vale Of Health, London, NW3 1AN

CLAYTON, Simon Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 04 Nov 1998
Date of birth: October 1956
Address: The Old House South, The Street, Betchworth, Surrey, RH3 7DJ

CLELAND, Jonathon Charles RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 13 Mar 2002
Date of birth: March 1959
Address: 13 The Hermitage, Richmond, Surrey, TW10 6SH

COLE, Ernest Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: May 1933
Address: Bitwood Farm, Charlton Musgrove, Wincanton, Somerset, BA9 8EZ

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

FAURE WALKER, Rupert Roderick RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: September 1947
Address: Woodhill House, Woodhill Common Road, Danbury, Chelmsford, Essex, CM3 4AN

GILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: December 1957
Address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

HARRIS, Keith Reginald RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 24 Mar 1999
Date of birth: April 1953
Address: 14 Eaton Row, London, SW1W 0GA

HINDE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1938
Address: The Glebe House, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BY

MCINTOSH, Ian Alexander Neville RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 83 Crown Lodge, Elystan Street, London, SW3 3PR

REID, Peter John RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 25a, Fitzroy Square, London, W1T 6ER

STANFORD, Adrian Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1935
Address: The Old Rectory, Preston Capes, Daventry, Northamptonshire, NN11 6TE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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