THE MORTGAGE LENDER LIMITED

Company number 09280057

1 active person with significant control / 0 active statements

Shawbrook Bank Limited (Active)

• Correspondence address: Lutea House, The Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, England, CM13 3BE
• Notified on: 26 February 2021
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 00388466
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shawbrook Bank Limited (Ceased)

• Correspondence address: Lutea House, The Drive, Great Warley, Brentwood, England, CM13 3BE
• Notified on: 26 March 2018
• Ceased on: 26 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00388466
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mrs Maureen Bernadette Pothecary (Ceased)

• Correspondence address: Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Trevor John Pothecary (Ceased)

• Correspondence address: Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%