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Uk Mortgage Lending Ltd

08698121

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 CAPITAL QUARTER, CARDIFF, CF10 4BZ
Incorporated 19/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921
64921

Officers

Mr Steven James Colsell

director · Since 15/07/2020

BUSINESS ADVISER

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Laurence Morey

director · Since 05/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew James Voss

director · Since 30/05/2023

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Ms Kimberley Bird

director · Since 01/07/2024

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Anthony John Keeble

secretary · Since 10/07/2024

Mr James Desmond O'Shea

director · Since 31/03/2025

DIRECTOR

IRISH · IRELAND · Age 70

Persons with Significant Control

Pepper Money (Pmb) Limited

75–100% shares

West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Reg: 11279150 · Companies House · Limited Company

Notified 13/12/2018

Former PSCs

Patron Capital Advisers Llp

Ceased 13/12/2018

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2017Registered 18/12/2017Satisfied 21/12/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2016Registered 21/10/2016Satisfied 21/12/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 23/12/2015Satisfied 21/12/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTI

Created 07/07/2014Registered 16/07/2014Satisfied 25/09/2015