MORTGAGE FUNDING CORPORATION PLC

Company summary

Insolvency history recorded
8 outstanding charges

Company number: 01921487
Status: DISSOLVED
Incorporated / age: 11 June 198535 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MORTGAGE FUNDING CORPORATION LIMITED

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
26 February 2019
Dissolved on
9 July 2020
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  26 February 2019
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  26 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Pandora ACTIVE	Secretary	11 Jun 2014				1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
SHELTON, Richard Dominic ACTIVE	Director	30 Jun 2003		England	September 1958	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
WOODMAN, Richard James ACTIVE	Director	27 May 2014		England	May 1965	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
CHAPMAN, Christopher Paul RESIGNED	Secretary	01 Mar 1994	03 Jan 1995			1 Motts Close, Watton At Stone, Hertford, Hertfordshire, SG14 3TR
GEMMELL, John Grigor RESIGNED	Secretary	30 Jun 2003	11 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
MATON, Steven Roger RESIGNED	Secretary	03 Jan 1995	02 Feb 1996			20 Longland Drive, Totteridge, London, N20 8HE
MEDLOCK, Alexander William RESIGNED	Secretary		01 Mar 1994			24 Cornwallis Avenue, Beltinge, Herne Bay, Kent, CT6 6UQ
WELLMAN, Gillian Margaret RESIGNED	Secretary	02 Feb 1996	30 Jun 2003			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
GEMMELL, John Grigor RESIGNED	Director	30 Jun 2003	11 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
HAIRE, Roderick Fulton RESIGNED	Director	31 Oct 1994	12 Dec 1994		September 1956	79 Westbury Road, Northwood, Middlesex, HA6 3DA
HANRATTY, John Joseph RESIGNED	Director	23 Nov 1992	05 Oct 1995	United Kingdom	February 1949	21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ
LOVERING, Roger Vincent RESIGNED	Director		28 Oct 1994	England	November 1959	2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
LUBOFF, Mark Edward RESIGNED	Director		04 Feb 1997	England	May 1957	6 Bolingbroke Grove, London, SW11 6ES
OWEN, David Robert RESIGNED	Director	02 Feb 1996	09 Jun 1997		May 1957	Dorset Cottage The Hildens, Westcott, Dorking, Surrey, RH4 3JX
RAIKES, Anthony Francis RESIGNED	Director	08 Nov 1996	09 Jul 2004		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
ROGERS, Paul Robert RESIGNED	Director	17 Jun 1997	30 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
ROSS, Geoffrey Michael RESIGNED	Director		23 Nov 1992		June 1946	The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB
SHARMAN, Norman John RESIGNED	Director		31 Oct 1994		June 1952	3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH
SMITH, Stephen Howard RESIGNED	Director	12 Dec 1994	11 Sep 1995		February 1951	59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB
WARD, Anthony John RESIGNED	Director		30 Jun 2003	England	May 1957	Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
WAUD, Christopher Graham RESIGNED	Director		01 Oct 1993		February 1944	Sethorns, Brownhill Road, New Milton, Hampshire, BH25 5TT
WHITTALL, Harry John RESIGNED	Director		14 Jan 1994		September 1939	41 Baldock Road, Royston, Hertfordshire, SG8 5BJ
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	09 Jul 2004	13 Mar 2007			Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

SHARP, Pandora ACTIVE
Role: Secretary
Appointed on: 11 Jun 2014
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1972
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

SHELTON, Richard Dominic ACTIVE
Role: Director
Appointed on: 30 Jun 2003
Country of Residence: England
Date of birth: September 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 27 May 2014
Country of Residence: England
Date of birth: May 1965
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

CHAPMAN, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 03 Jan 1995
Address: 1 Motts Close, Watton At Stone, Hertford, Hertfordshire, SG14 3TR

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 11 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

MATON, Steven Roger RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 02 Feb 1996
Address: 20 Longland Drive, Totteridge, London, N20 8HE

MEDLOCK, Alexander William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: 24 Cornwallis Avenue, Beltinge, Herne Bay, Kent, CT6 6UQ

WELLMAN, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 30 Jun 2003
Address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HAIRE, Roderick Fulton RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 12 Dec 1994
Date of birth: September 1956
Address: 79 Westbury Road, Northwood, Middlesex, HA6 3DA

HANRATTY, John Joseph RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 05 Oct 1995
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 21 Kingslawn Close, Howards Lane Putney, London, SW15 6QJ

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Country of Residence: England
Date of birth: November 1959
Address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

LUBOFF, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Country of Residence: England
Date of birth: May 1957
Address: 6 Bolingbroke Grove, London, SW11 6ES

OWEN, David Robert RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 09 Jun 1997
Date of birth: May 1957
Address: Dorset Cottage The Hildens, Westcott, Dorking, Surrey, RH4 3JX

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 09 Jul 2004
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

ROSS, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: June 1946
Address: The Pond House, 9 Lakeside Crescent, Brentwood, Essex, CM14 4JB

SHARMAN, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: June 1952
Address: 3 Edenham Close, Lower Earley, Reading, Berkshire, RG6 3TH

SMITH, Stephen Howard RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 11 Sep 1995
Date of birth: February 1951
Address: 59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB

WARD, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: May 1957
Address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

WAUD, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: February 1944
Address: Sethorns, Brownhill Road, New Milton, Hampshire, BH25 5TT

WHITTALL, Harry John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: September 1939
Address: 41 Baldock Road, Royston, Hertfordshire, SG8 5BJ

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 13 Mar 2007
Address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2004	Outstanding
04 Aug 2004	Outstanding
04 Aug 2004	Outstanding
04 Aug 2004	Outstanding
04 Aug 2004	Outstanding
16 Dec 1988	Outstanding
07 Jul 1988	Outstanding
09 May 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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