U C B HOME LOANS CORPORATION LIMITED - SWINDON


Company Profile Company Filings

Overview

U C B HOME LOANS CORPORATION LIMITED is a Private Limited Company from SWINDON and has the status: Active.
U C B HOME LOANS CORPORATION LIMITED was incorporated 51 years ago on 31/07/1972 and has the registered number: 01063539. The accounts status is FULL and accounts are next due on 31/12/2024.

U C B HOME LOANS CORPORATION LIMITED - SWINDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
CHRISTOPHER STUART RHODES Mar 1963 British Director 2009-04-20 CURRENT
RACHAEL SINCLAIR Mar 1977 British Director 2021-06-02 CURRENT
GAVIN SMYTH Jul 1977 British Director 2021-03-24 CURRENT
DAVID MORGAN ALUN EVANS Apr 1974 British Director 2009-04-01 UNTIL 2013-02-01 RESIGNED
ALISTAIR ROBERT HARRY DALES May 1949 British Director 1995-06-30 UNTIL 2003-04-04 RESIGNED
GREAME PHILLIP HUGHES Apr 1964 British Director 1997-02-04 UNTIL 1999-03-12 RESIGNED
MR ALAN THOMAS GARDNER HOOPER May 1946 British Director RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2019-05-01 UNTIL 2019-11-01 RESIGNED
MR JONATHAN JASPER HAYDN DAVY Jul 1965 British Director 2018-10-05 UNTIL 2019-11-01 RESIGNED
MICHEL GOSSET Apr 1947 French Director 1993-12-22 UNTIL 1995-06-30 RESIGNED
JULIA MARY ROBERTS DUNN Nov 1965 British Director 2016-10-14 UNTIL 2020-11-16 RESIGNED
CLIVE HODGES Dec 1971 British Director 2010-02-01 UNTIL 2011-07-01 RESIGNED
HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS Apr 1974 British Director 2016-04-26 UNTIL 2018-05-01 RESIGNED
MICHEL LE GALL Oct 1944 French Director RESIGNED
DR MICHAEL WESTON HUMPHREYS Nov 1949 British Director 2001-05-15 UNTIL 2008-07-14 RESIGNED
MARK JAMES GIBBARD Aug 1961 British Director 2008-04-10 UNTIL 2010-12-14 RESIGNED
MR RICHARD JAMES GOSS Apr 1968 British Director 2007-08-28 UNTIL 2009-04-01 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
JULYAN PAUL Secretary 2010-02-01 UNTIL 2011-04-01 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1995-06-30 UNTIL 1997-11-03 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-02-01 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
EDWARD JOSEPH BAKER Jan 1960 British Director 1995-09-28 UNTIL 1997-07-01 RESIGNED
MR. MARTIN DAVID COOK Aug 1954 British Director 2000-08-15 UNTIL 2001-04-01 RESIGNED
MR TIMOTHY JOSEPH CARTER Oct 1970 British Director 2017-12-08 UNTIL 2019-11-01 RESIGNED
MR DIDIER RAOUL WILLEM BROWNE Apr 1937 French Director 1993-12-22 UNTIL 1995-06-30 RESIGNED
PASCAL BONNET Jan 1952 French Director 1993-12-22 UNTIL 1995-06-30 RESIGNED
KIERON FRANCIS BLACKBURN May 1962 British Director 2006-08-01 UNTIL 2007-08-28 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1995-06-30 UNTIL 1999-06-07 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 2005-04-05 UNTIL 2007-08-28 RESIGNED
MR. MARTIN DAVID COOK Aug 1954 British Director 1998-10-13 UNTIL 2000-05-16 RESIGNED
SARA PHILIPPA BENNISON Sep 1967 British Director 2019-10-15 UNTIL 2022-07-04 RESIGNED
MR ROY BATTISON Jun 1945 British Director RESIGNED
MR LARRY BANDA Feb 1961 British Director 2009-04-01 UNTIL 2010-02-01 RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
ANDREW DAVID BADDELEY CHAPPELL Jun 1965 British Director 2001-04-01 UNTIL 2006-08-01 RESIGNED
KEITH ALAN ASTILL Oct 1958 British Director 2005-04-05 UNTIL 2007-08-28 RESIGNED
DAVID ASHMORE BEETY Mar 1938 British Director 1995-06-30 UNTIL 1999-03-13 RESIGNED
MR IAN ASHLEY CRAIG Jul 1959 British Director 2016-09-02 UNTIL 2018-10-05 RESIGNED
MR TIMOTHY JOSEPH CARTER Oct 1970 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
MR JONATHAN JASPER HAYDN DAVY Jul 1965 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
MR MICHAEL JOHN LAZENBY May 1955 British Director 1995-06-30 UNTIL 1997-02-04 RESIGNED
IAIN LAING Jan 1971 British Director 2011-07-01 UNTIL 2016-09-16 RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2011-01-20 UNTIL 2016-03-31 RESIGNED
MARK RADCLYFFE JENKINS Aug 1962 British Director 1997-07-01 UNTIL 1998-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERITON RESOURCES 14 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
NATIONWIDE HOME LOANS LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GIROBANK INVESTMENTS LTD LONDON Dissolved... FULL 6523 - Other financial intermediation
FN1 SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
E-MEX HOME FUNDING LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
AHN1 LIMITED PIPERS WAY Dissolved... DORMANT 41100 - Development of building projects
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
NATIONWIDE LIFE LIMITED Dissolved... FULL 65110 - Life insurance
A & L CF JUNE (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC LONDON Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DERBYSHIRE HOME LOANS LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE & LEICESTER PRINT SERVICES LIMITED LONDON Dissolved... FULL 2225 - Ancillary printing operations
KINGSLEY PARK MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
M.D.COOK SERVICES LTD PEWSEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CARTER & CARTER PARTNERS LTD FRODSHAM Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
ARKOSE FUNDING LIMITED BRADFORD Active FULL 64192 - Building societies
CROWN CLOSE MANCO LTD WALTHAM ABBEY ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE DERBYSHIRE (PREMISES) LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
THE NATIONWIDE FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
NLF1 LIMITED SWINDON Active DORMANT 64910 - Financial leasing
PIPER JAVELIN HOLDING COMPANY LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIPER JAVELIN NO 1 LIMITED SWINDON Active FULL 41100 - Development of building projects
NBS VENTURES MANAGEMENT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OAKFIELD SWINDON RESIDENTS MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management