PLC Public Limited Company Every UK PLC, from the register

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Lifetime Mortgage Funding 1 PLC

Active 1 years old · 4,240th oldest of 4,506 · incorporated in the 2020s

Company number16080699
StatusActive
Incorporated14/11/2024
Accounts last made up toNot given
Next accounts due14/11/2026
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800XPHXXC18HFTK71
Charges outstanding2

Registered office

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 10 documents on its Companies House record. The most recent accounts were filed on 21/11/2024. Its last confirmation statement or annual return was filed on 13/11/2025.

Filings: officer changes2
Filings: charges2
Filings: incorporation2
Filings: confirmation statements1
Filings: share capital1
Filings: accounts1

The most recent filings

Confirmation statement 13/11/2025
Director appointed 08/05/2025
Director resigned 06/05/2025
Charge registered or satisfied 24/12/2024
Charge registered or satisfied 20/12/2024
Legacy 27/11/2024
Share capital change 27/11/2024
Application trading certificate 27/11/2024
Change account reference date company current extended 21/11/2024
Incorporated 14/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretaryappointed 14/11/2024
Gemma Louise Peach Directorappointed 02/05/2025
JOINT CORPORATE SERVICES LIMITED Corporate directorappointed 14/11/2024
TMF CORPORATE DIRECTORS LIMITED Corporate directorappointed 14/11/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Lifetime Holding 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/11/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited (As Trustee)
Outstanding, created 20/12/2024
A registered charge
Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 20/12/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,240th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)