---
title: "MORTGAGE 2000 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe559e4-ec06-5b86-a51d-fee97ccd6d65
json: https://whiteintel.dev/api/public/dossier/8fe559e4-ec06-5b86-a51d-fee97ccd6d65
identifier: oo:GB-COH-04384674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORTGAGE 2000 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04384674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fe559e4-ec06-5b86-a51d-fee97ccd6d65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe559e4-ec06-5b86-a51d-fee97ccd6d65  

## Ownership & control

### Owners / controllers

- **MONY GROUP FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947
- **Moneysupermarket.Com Financial Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c6f41b5-a3e4-4fc6-a70c-70c69c1f665f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04384674`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-02-28
- **Registered office:** Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
- **SIC:** 99999

### Officers

- DUFFY, Peter Bernard — director · British · appointed 2020-09-01
- MCBRIDE, Niall James — director · Irish · appointed 2023-02-20
- BELLAU, Katherine — secretary · appointed 2019-02-08 · resigned 2021-12-16
- DODD, Jeremy — secretary · British · appointed 2002-02-28 · resigned 2005-08-31
- DOUGHTY, Paul Harris — secretary · British · appointed 2005-09-01 · resigned 2007-06-18
- DRABBLE, Darren Paul — secretary · British · appointed 2007-06-18 · resigned 2019-02-08
- RIVERS, Alice — secretary · appointed 2021-12-16 · resigned 2022-05-09
- STINTON, Shazadi — secretary · appointed 2022-05-09 · resigned 2026-02-27
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-28 · resigned 2002-02-28
- CAMERON, Duncan Russell — director · British · appointed 2002-02-28 · resigned 2007-06-18
- DONOGHUE, Graham — director · British · appointed 2009-04-07 · resigned 2015-10-08
- DOUGHTY, Paul Harris — director · British · appointed 2007-06-18 · resigned 2014-04-23
- DRABBLE, Darren Paul — director · British · appointed 2018-10-31 · resigned 2019-02-04
- DRABBLE, Darren Paul — director · British · appointed 2008-09-30 · resigned 2009-04-07
- GRIMBLE, Scilla — director · British · appointed 2019-02-04 · resigned 2023-02-17
- HORNSBY, Sean — director · British · appointed 2004-03-12 · resigned 2007-05-30
- LEWIS, Mark Peter — director · British · appointed 2017-03-13 · resigned 2020-08-31
- NIXON, Simon Justin — director · British · appointed 2002-02-28 · resigned 2015-12-31
- OSBORNE, David John — director · British · appointed 2009-04-07 · resigned 2012-09-25
- PAYNE, David Charles — director · British · appointed 2004-03-12 · resigned 2006-04-01

### Beneficial owners (Persons with Significant Control)

- [Mony Group Financial Limited](https://whiteintel.dev/entity/2c6f41b5-a3e4-4fc6-a70c-70c69c1f665f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04384674

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORTGAGE 2000 LIMITED** — https://whiteintel.dev/entity/8fe559e4-ec06-5b86-a51d-fee97ccd6d65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORTGAGE 2000 LIMITED**. Human view: https://whiteintel.dev/entity/8fe559e4-ec06-5b86-a51d-fee97ccd6d65 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe559e4-ec06-5b86-a51d-fee97ccd6d65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._