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Uk Residential Mortgages Limited

15714474

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 CAPITAL QUARTER, CARDIFF, CF10 4BZ
Incorporated 11/05/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64922
64922

Officers

Mr Laurence Morey

director · Since 11/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew James Voss

director · Since 11/05/2024

CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 49

Also on 12 other boards

Mr Anthony John Keeble

secretary · Since 10/07/2024

Ms Kimberley Bird

director · Since 30/06/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Steven James Colsell

director · Since 30/06/2025

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr James Desmond O'Shea

director · Since 30/06/2025

DIRECTOR

IRISH · IRELAND · Age 70

Persons with Significant Control

Pepper Money (Pmb) Limited

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

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Reg: 11279150 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/05/2024

Uk Mortgage Lending Treasury Holdings Limited

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

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Reg: 15714198 · Uk Register Of Companies · Private Limited By Shares

Notified 11/05/2024

Charges1 outstanding

Charge
outstanding

REALM INVESTMENT MANAGEMENT PTY LTD

Created 06/11/2025Registered 20/11/2025