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Nram (No.2) Limited

02190427

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

5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 10/11/1987

Previously known as

Northern Rock Holdings (No.2) Limited · until 10/09/2014
Legal & General Mortgage Services Limited · until 09/12/2002
Trushelfco (No. 1183) Limited · until 05/02/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Wouldhave

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Martin Andrew Scott

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mark Wouldhave

director · Since 01/08/2021

British · England · Age 50

Martin Andrew Scott

director · Since 25/10/2024

British · England · Age 64

Former

Fred Kenneth Desmond

director · Resigned 23/08/1993

Andrew David Fairhurst

secretary · Resigned 23/08/1993

Mervyn Christopher Griffiths

director · Resigned 31/12/1994

Lawrence Kevin Penney

director · Resigned 01/02/1996

Colin Charles Harris

director · Resigned 06/11/1996

Thomas Andrew Forwood Smith

secretary · Resigned 18/04/1997

Carol Ann Dockrell

secretary · Resigned 18/08/1997

Stephen Charles Addison Smith

director · Resigned 17/04/1998

Geraint Charles Thomas

director · Resigned 21/04/1999

Neville Russell Walton

director · Resigned 21/04/1999

Mark Peter Kelly

director · Resigned 21/09/1999

Michael Anthony Christopher Hayden

director · Resigned 18/11/1999

Andrew Michael Crossley

director · Resigned 11/08/2000

Simon Robert Pistell

director · Resigned 16/08/2000

Claire Anne Davies

secretary · Resigned 15/02/2001

Lawrence Kevin Penney

director · Resigned 15/02/2001

Claire Anne Davies

director · Resigned 17/05/2001

Clare Frances Carson

secretary · Resigned 31/12/2001

Mark Julian Gregory

director · Resigned 31/12/2001

John Derek Whorwood

director · Resigned 01/08/2002

James Michael Bury

director · Resigned 01/08/2002

Martin David Pengilly

director · Resigned 01/08/2002

Meera Shah

secretary · Resigned 01/08/2002

Andrea Margaret Blance

director · Resigned 01/08/2002

Colin Taylor

secretary · Resigned 17/01/2006

Adam John Applegarth

director · Resigned 12/12/2007

David Frank Baker

director · Resigned 02/05/2008

Richard John Christopher Barclay

director · Resigned 19/04/2010

David Andrew Jones

director · Resigned 21/04/2010

Allison Mary Thompson

director · Resigned 01/11/2010

Colin Tom Greener

secretary · Resigned 01/11/2010

Yvonne Hall

director · Resigned 01/02/2011

Julie Shipley

secretary · Resigned 03/12/2012

Paul Martin Hopkinson

director · Resigned 30/07/2014

Phillip Alexander Mclelland

director · Resigned 30/07/2014

John Gornall

secretary · Resigned 30/07/2014

Claire Louise Craigie

secretary · Resigned 01/01/2021

John Gornall

director · Resigned 01/01/2021

Christina Gail Lewis

secretary · Resigned 01/04/2021

Ian John Hares

director · Resigned 01/08/2021

Claire Louise Craigie

director · Resigned 25/10/2024

Claire Louise Craigie

secretary · Resigned 25/10/2024

Persons with Significant Control

Nram Limited

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

5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Reg: 9655526 · Companies House · Private Company Limited By Shares

Notified 30/04/2016

Former PSCs

Nram Plc

Ceased 30/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 28/04/2016Registered 03/05/2016Satisfied 29/10/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line15th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp
2026-08-24

5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP

post townLeeds
2026-08-24

LEEDS

officer appointedSCOTT, Martin Andrew
2026-08-24
officer appointedWOULDHAVE, Mark
2026-08-24