THE MORTGAGE LENDER LIMITED
THE MORTGAGE LENDER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09280057, and its current status with Companies House is active. The company was incorporated on 24 October 2014 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE MORTGAGE LENDER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE MORTGAGE LENDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAWBROOK BANK LIMITED, holding 60.9% — a majority holding — followed by SHAWBROOK BANK LIMITED at 39.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAWBROOK BANK LIMITED | 60.9% | Companies House | |
| SHAWBROOK BANK LIMITED | 39.1% | Companies House |
Officers
5
Two of the 5 officer records shown for THE MORTGAGE LENDER LIMITED are current appointments, filed with Companies House. Miguel Sard (appointed 2025-02-03) and Neil Rudge (appointed 2026-03-23) both serve as Director. The remaining 3 records shown (Hugh Meechan, Stephen Griffiths and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE MORTGAGE LENDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE MORTGAGE LENDER LIMITED sits 2 levels below its ultimate parent, SHAWBROOK GROUP PLC, registered in United Kingdom. Immediately above THE MORTGAGE LENDER LIMITED is SHAWBROOK BANK LIMITED, holding 100% as filed in THE MORTGAGE LENDER LIMITED's own shareholder record with Companies House. SHAWBROOK GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SHAWBROOK GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns THE MORTGAGE LENDER LIMITED?
Two shareholders are currently on record for THE MORTGAGE LENDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAWBROOK BANK LIMITED, holding 60.9% — a majority holding — followed by SHAWBROOK BANK LIMITED at 39.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE MORTGAGE LENDER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE MORTGAGE LENDER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE MORTGAGE LENDER LIMITED have on record?
2 shareholders are shown on record for THE MORTGAGE LENDER LIMITED.
What is THE MORTGAGE LENDER LIMITED's company registration number?
THE MORTGAGE LENDER LIMITED's registration number is 09280057, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE MORTGAGE LENDER LIMITED still an active company?
THE MORTGAGE LENDER LIMITED's status on Companies House is listed as active.
When was THE MORTGAGE LENDER LIMITED incorporated?
THE MORTGAGE LENDER LIMITED was incorporated on 24 October 2014, according to Companies House.
What is THE MORTGAGE LENDER LIMITED's registered address?
The registered address on file for THE MORTGAGE LENDER LIMITED is London, United Kingdom.
What legal structure is THE MORTGAGE LENDER LIMITED registered as?
THE MORTGAGE LENDER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE MORTGAGE LENDER LIMITED?
Two of the 5 officer records shown for THE MORTGAGE LENDER LIMITED are current appointments, filed with Companies House. Miguel Sard (appointed 2025-02-03) and Neil Rudge (appointed 2026-03-23) both serve as Director. The remaining 3 records shown (Hugh Meechan, Stephen Griffiths and 1 other) are former appointments that have since been resigned. Management authority at THE MORTGAGE LENDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE MORTGAGE LENDER LIMITED have a parent company or subsidiaries?
THE MORTGAGE LENDER LIMITED sits 2 levels below its ultimate parent, SHAWBROOK GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to THE MORTGAGE LENDER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MORTGAGE LENDER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE MORTGAGE LENDER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MORTGAGE LENDER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.