LT MORTGAGE FINANCING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”
Significant events
- “During the year LTMF issued loan notes with the value of £741m (2023: £961m). RLP subscribed for the notes in exchange for the transfer of the beneficial interest in certain lifetime mortgages.”
- “Between 2018 and 2023, £5.9bn of lifetime mortgages were transferred from RLP to the Company. During 2024, a further £0.7bn of lifetime mortgages were transferred.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2022-12-13 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-04-08 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2018-11-20 | May 1966 | British |
| SHARMA, Prateek | Director | 2018-11-20 | Jan 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, James John | Secretary | 2015-02-17 | 2022-12-14 |
| GILLIONS, William Alexander Thomas | Secretary | 2015-02-17 | 2022-12-20 |
| PEARCE, Thomas James | Director | 2015-02-17 | 2018-11-21 |
| STOKER, Andrew Mark | Director | 2018-03-28 | 2018-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-27 | SH20 | capital | Legacy | |
| 2026-01-27 | CAP-SS | insolvency | Legacy | |
| 2026-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one