The Mortgage Group (Ni) Limited

NI039335

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor Ashwood House, Newforge Lane, Belfast, BT9 5NF

Incorporated 28/09/2000

Previously known as

Life & General Limited · until 09/06/2008

The Mortgage Group (Ni) Ltd · until 14/03/2008

The Mortgage Group (N.I) Ltd · until 12/11/2004

N.I. Financial Consultancy Services Ltd · until 19/02/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64922

66220

Activities of insurance agents and brokers

Officers

Samuel James Sinclair

secretary · Since 28/09/2000

Stephen Karl Allen

director · Since 01/11/2011

British · Northern Ireland · Age 67

Orlagh Therese Hallett

director · Since 17/10/2023

Irish · Northern Ireland · Age 50

Former

Colin John White

director · Resigned 17/10/2023

Persons with Significant Control

Mrs Orlagh Therese Hallett

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 50

1st Floor Ashwood House, Newforge Lane, Belfast, BT9 5NF

Notified 11/04/2024

Mr Gavin Philip White

25–50% shares

25–50% votes

British · Northern Ireland · Age 40

1st Floor Ashwood House, Newforge Lane, Belfast, BT9 5NF

Notified 11/04/2024

Mr Stephen Karl Allen

25–50% shares

25–50% votes

British · Northern Ireland · Age 67

1st Floor Ashwood House, Newforge Lane, Belfast, BT9 5NF

Notified 11/04/2024

Former PSCs

Mr Colin John White

Ceased 17/10/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 1st Floor Ashwood House

2026-06-10

1ST FLOOR ASHWOOD HOUSE

post town → Belfast

2026-06-10

BELFAST