U C B HOME LOANS CORPORATION LIMITED
Overview
| Company Name | U C B HOME LOANS CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01063539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U C B HOME LOANS CORPORATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is U C B HOME LOANS CORPORATION LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U C B HOME LOANS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| COMMERCIAL CREDIT PROPERTIES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| FIRST FORTUNE ASSETS LIMITED | Jul 31, 1972 | Jul 31, 1972 |
What are the latest accounts for U C B HOME LOANS CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for U C B HOME LOANS CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for U C B HOME LOANS CORPORATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2026 | 32 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||
Termination of appointment of Rachael Sinclair as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Henry Jordan on Apr 09, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Muir James Mathieson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Henry Jordan as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||
Termination of appointment of Sara Philippa Bennison as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||
Appointment of Rachael Sinclair as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||
Appointment of Gavin Smyth as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Mary Roberts Dunn as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 48 pages | AA | ||||||
Termination of appointment of Paul Wootton as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||
Who are the officers of U C B HOME LOANS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| JORDAN, Henry | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 216093460002 | |||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| SMYTH, Gavin | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 281819420001 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159101420001 | |||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642710001 | |||||||||||
| PAUL, Julyan | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | British | 148764230001 | ||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TOMSETT, Ann Sara | Secretary | 2 Whiteladies Road BS8 1PF Bristol Avon | British | 1969450001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| ASTILL, Keith Alan | Director | 6 Speen Lodge Court RG14 1QS Newbury Berkshire | England | British | 104391330001 | |||||||||
| BADDELEY CHAPPELL, Andrew David | Director | 3 Bythebrook SN14 6QD Chippenham Wiltshire | British | 75473500001 | ||||||||||
| BAKER, Edward Joseph | Director | 21 Maynards Quay Wapping E1W 3RY London | British | 72517760001 | ||||||||||
| BANDA, Larry | Director | 7 Packington Close SN5 5PB Swindon Wiltshire | England | British | 106946500001 | |||||||||
| BATTISON, Roy | Director | Kimberley 34 Hermitage Road CR8 5EB Kenley Surrey | British | 7135360001 | ||||||||||
| BEETY, David Ashmore | Director | Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 12226330001 | ||||||||||
| BENNISON, Sara Philippa | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 167232150001 | |||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| BERNAU, Stuart David Murray | Director | Middlesex House High Street NN6 9AD Pitsford Northamptonshire | British | 15996340001 | ||||||||||
| BLACKBURN, Kieron Francis | Director | 11 Silver Close Minety SN16 9QT Malmesbury Wiltshire | British | 115001580001 | ||||||||||
| BONNET, Pascal-Alain | Director | 132 Rue Perronet 92200 - Neuilly France | French | 71296630001 | ||||||||||
| BROWNE, Didier Raoul Willem | Director | 11 Rue Charbonnel FOREIGN Paris 75013 France | French | 17501500001 | ||||||||||
| CARTER, Timothy Joseph | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 173628790001 | |||||||||
| CARTER, Timothy Joseph | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 173628790001 | |||||||||
| COOK, Martin David, Mr. | Director | Farriers Charlton SN9 6EU Pewsey Wiltshire | England | British | 58290060001 | |||||||||
| COOK, Martin David, Mr. | Director | Farriers Charlton SN9 6EU Pewsey Wiltshire | England | British | 58290060001 | |||||||||
| CRAIG, Ian Ashley | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 214137240001 | |||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | 35155820001 | ||||||||||
| DAVY, Jonathan Jasper Haydn | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246194500001 | |||||||||
| DAVY, Jonathan Jasper Haydn | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246194500001 | |||||||||
| DUNN, Julia Mary Roberts | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 103694820001 | |||||||||
| EVANS, David Morgan Alun, Ho Financial Management | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 301672670001 |
Who are the persons with significant control of U C B HOME LOANS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0