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Uk Mortgage Lending Ltd

08698121

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

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
Incorporated 19/09/2013

Previously known as

Optimum Credit Limited · until 21/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64921
64921

Officers

Mr Steven James Colsell

director · Since 15/07/2020

BUSINESS ADVISER

BRITISH · ENGLAND · Age 62

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 50

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

Steven James Colsell

director · Since 15/07/2020

British · England · Age 62

Laurence Morey

director · Since 05/08/2020

British · England · Age 52

Andrew James Voss

director · Since 30/05/2023

British,Australian · England · Age 50

Kimberley Bird

director · Since 01/07/2024

British · England · Age 56

Anthony John Keeble

secretary · Since 10/07/2024

James Desmond O'Shea

director · Since 31/03/2025

Irish · Ireland · Age 70

Former

Shane Edward Law

director · Resigned 23/09/2013

Platinum Nominees Limited

corporate director · Resigned 11/10/2013

Paul Adrian Joseph Strinati

director · Resigned 01/08/2014

Simon Craig Mules

director · Resigned 01/08/2014

Broughton Secretaries Limited

corporate secretary · Resigned 19/08/2014

Ashish Kashyap

director · Resigned 14/12/2018

Nathan Kornfeld

director · Resigned 14/12/2018

Robert Charles Golden

director · Resigned 02/12/2019

Ian Stewart Praed

director · Resigned 26/03/2020

Simon Merry

secretary · Resigned 13/12/2021

Samuel Fell Marshall

director · Resigned 16/06/2022

Ellen Hastings-Jones

secretary · Resigned 31/08/2022

Anthony John Keeble

director · Resigned 30/05/2023

Michael Thomas Gallagher

secretary · Resigned 08/02/2024

Stuart John Deane

director · Resigned 30/06/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Capital Quarter
2026-07-19

4 CAPITAL QUARTER

post townCardiff
2026-07-19

CARDIFF