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Chelsea Mortgage Services Limited

02443492

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

Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ
Incorporated 16/11/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Helen Clare Nellist

secretary · Since 04/12/2012

Mr Thomas William Simpson

director · Since 20/08/2024

DIRECTOR OF COMMERCIAL LENDING

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Victoria Louise Oygard

director · Since 06/06/2025

GENERAL COUNSEL AND HEAD OF SECRETARIAT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Helen Clare Nellist

secretary · Since 04/12/2012

Thomas William Simpson

director · Since 20/08/2024

British · England · Age 42

Victoria Louise Oygard

director · Since 06/06/2025

British · England · Age 45

Former

Anthony Malcolm Small

secretary · Resigned 08/01/1996

Alan Howard Davies

director · Resigned 08/01/1996

Richard James Hornbrook

secretary · Resigned 27/01/2003

Stephen John Warwick Hoole

director · Resigned 31/03/2003

John Clive Warwicker

director · Resigned 31/03/2003

Michael Bage

director · Resigned 07/01/2005

Peter James Ford

secretary · Resigned 29/01/2007

Peter John Walsh

director · Resigned 01/10/2008

Marilyn Corke

director · Resigned 01/10/2008

Adam Jonathan Evetts

secretary · Resigned 26/01/2009

Richard James Hornbrook

director · Resigned 28/08/2009

Peter James Ford

director · Resigned 01/04/2010

Darren Mark Stevens

director · Resigned 01/04/2010

Angela Evans

director · Resigned 01/04/2010

Bede Murtagh

secretary · Resigned 04/12/2012

Andrew Mark Caton

director · Resigned 09/12/2016

Robin James Churchouse

director · Resigned 30/09/2017

Simon Nicholas Waite

director · Resigned 23/04/2021

Rob Andrew Purdy

director · Resigned 21/01/2023

David Edmund Thomas Morris

director · Resigned 20/08/2024

Robert Keith Moorhouse

director · Resigned 06/06/2025

Change History

officer appointed → NELLIST, Helen Clare
2026-08-07
officer appointed → OYGARD, Victoria Louise
2026-08-07
officer appointed → SIMPSON, Thomas William
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Yorkshire Building Society Yorkshire House
2026-08-07

YORKSHIRE BUILDING SOCIETY YORKSHIRE HOUSE

post town → Bradford
2026-08-07

BRADFORD