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U C B Home Loans Corporation Limited

01063539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nationwide House, Pipers Way, Swindon, SN38 1NW
Incorporated 31/07/1972

Previously known as

Commercial Credit Home Loans Corporation Limited · until 23/06/1986
Commercial Credit Properties Limited · until 01/11/1985
First Fortune Assets Limited · until 31/12/1977

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999
Other financial service activities

Officers

Nbs Cosec Limited

secretary · Since 18/01/2019

Also on 46 other boards

Mr Gavin Smyth

director · Since 24/03/2021

LEADER OF RISK

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Henry Jordan

director · Since 14/08/2024

DIRECTOR OF MORTGAGES

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Muir Mathieson

director · Since 06/09/2024

DIRECTOR OF FINANCIAL PLANNING AND STRES

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Nbs Cosec Limited

corporate secretary · Since 18/01/2019

Reg: 11752522

Also on 46 other boards

Gavin Smyth

director · Since 24/03/2021

British · United Kingdom · Age 49

Henry Jordan

director · Since 14/08/2024

British · United Kingdom · Age 53

Muir Mathieson

director · Since 06/09/2024

British · United Kingdom · Age 52

Former

Alan Thomas Gardner Hooper

director · Resigned 07/10/1992

Michel Le Gall

director · Resigned 07/10/1992

Roy Battison

director · Resigned 30/06/1995

Ann Sara Tomsett

secretary · Resigned 30/06/1995

Didier Raoul Willem Browne

director · Resigned 30/06/1995

Michel Gosset

director · Resigned 30/06/1995

Pascal-Alain Bonnet

director · Resigned 30/06/1995

Michael John Lazenby

director · Resigned 04/02/1997

Edward Joseph Baker

director · Resigned 01/07/1997

Janice Willmott Banks

secretary · Resigned 03/11/1997

Mark Radclyffe Jenkins

director · Resigned 13/10/1998

Greame Phillip Hughes

director · Resigned 12/03/1999

David Ashmore Beety

director · Resigned 13/03/1999

Stuart David Murray Bernau

director · Resigned 07/06/1999

Martin David Cook

director · Resigned 16/05/2000

Martin David Cook

director · Resigned 01/04/2001

Stephen Gerrard Nowell

secretary · Resigned 10/01/2002

Alistair Robert Harry Dales

director · Resigned 04/04/2003

Andrew David Baddeley Chappell

director · Resigned 01/08/2006

Keith Alan Astill

director · Resigned 28/08/2007

Stuart David Murray Bernau

director · Resigned 28/08/2007

Kieron Francis Blackburn

director · Resigned 28/08/2007

Sandra Pritchard

secretary · Resigned 29/11/2007

Tonia Lorraine Smithers

secretary · Resigned 13/05/2008

Michael Weston Humphreys

director · Resigned 14/07/2008

Richard James Goss

director · Resigned 01/04/2009

Philip Gary Vinall

secretary · Resigned 01/02/2010

Larry Banda

director · Resigned 01/02/2010

Mark James Gibbard

director · Resigned 14/12/2010

Julyan Paul

secretary · Resigned 01/04/2011

Clive Hodges

director · Resigned 01/07/2011

David Morgan Alun Evans

director · Resigned 01/02/2013

Henry Jordan

director · Resigned 31/03/2016

Iain Gordon Laing

director · Resigned 16/09/2016

Jason David Lindsey

secretary · Resigned 30/11/2016

David Morgan Alun Evans

director · Resigned 01/05/2018

Ian Ashley Craig

director · Resigned 05/10/2018

Victoria Helen Orme

secretary · Resigned 18/01/2019

Timothy Joseph Carter

director · Resigned 01/11/2019

Jonathan Jasper Haydn Davy

director · Resigned 01/11/2019

Henry Jordan

director · Resigned 01/11/2019

Jonathan Jasper Haydn Davy

director · Resigned 09/12/2019

Henry Jordan

director · Resigned 09/12/2019

Timothy Joseph Carter

director · Resigned 09/12/2019

Julia Mary Roberts Dunn

director · Resigned 16/11/2020

Sara Philippa Bennison

director · Resigned 04/07/2022

Persons with Significant Control

Nationwide Building Society

75–100% shares
75–100% votes
Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Fca Mutuals Public Register · Building Society

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Nationwide House
2026-07-19

NATIONWIDE HOUSE

post townSwindon
2026-07-19

SWINDON