YORKSHIRE BANK HOME LOANS LIMITED -


Company Profile Company Filings

Overview

YORKSHIRE BANK HOME LOANS LIMITED is a Private Limited Company from and has the status: Active.
YORKSHIRE BANK HOME LOANS LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01855020. The accounts status is FULL and accounts are next due on 30/06/2025.

YORKSHIRE BANK HOME LOANS LIMITED -

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

20 MERRION WAY
LS2 8NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2013-04-19 CURRENT
MRS ALLEGRA PATRIZI Sep 1974 Belgian Director 2023-11-08 CURRENT
DEREK FRANK TREANOR Dec 1966 British Director 2004-10-13 UNTIL 2006-08-03 RESIGNED
JOHN ROBERTSON WRIGHT Sep 1941 British Director 1998-09-17 UNTIL 2000-06-30 RESIGNED
MARK JOHN THUNDERCLIFFE Jul 1965 British Director 2020-10-14 UNTIL 2021-03-07 RESIGNED
MR ANDREW CHARLES PEARCE Sep 1966 Australian Director 2012-11-05 UNTIL 2014-08-20 RESIGNED
JOHN STONES Jun 1943 British Director 1993-11-01 UNTIL 1995-02-14 RESIGNED
MR NIGEL PETER SOMERSET Aug 1970 British Director 2013-12-16 UNTIL 2017-07-07 RESIGNED
FRANK GRAHAM SUNDERLAND Jun 1932 British Director RESIGNED
MR IAN STUART SMITH Mar 1966 British Director 2015-09-09 UNTIL 2020-10-14 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 2009-11-17 UNTIL 2011-02-25 RESIGNED
MR TREVOR SLATER Sep 1963 British Director 2000-03-28 UNTIL 2006-08-03 RESIGNED
GAVIN ROBIN SLATER Aug 1965 Australian Director 2005-09-12 UNTIL 2008-01-30 RESIGNED
MR KEITH CHARLES FARADAY SIMPSON Jun 1933 British Director RESIGNED
MR JOHN SHOVELIN Mar 1955 British Director 2014-03-27 UNTIL 2016-01-22 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 1993-11-01 UNTIL 1995-02-10 RESIGNED
MR STEPHEN JOHN KENT REID Jul 1963 British Director 2011-10-06 UNTIL 2013-02-13 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 2009-11-03 UNTIL 2009-11-03 RESIGNED
MR MICHAEL FRANK WEBBER Apr 1956 British Secretary 2006-03-01 UNTIL 2013-04-19 RESIGNED
JANE LINDSAY SHIRRAN Jun 1963 Secretary 2000-04-20 UNTIL 2003-07-31 RESIGNED
MYSHELE SHAW May 1958 Secretary 2003-07-31 UNTIL 2006-02-28 RESIGNED
MR ROBERT GORDON KITLEY May 1948 Secretary RESIGNED
MR JOHN CYRIL HURST Apr 1955 British Secretary 1996-11-12 UNTIL 2000-04-20 RESIGNED
PETER NORRIS Jul 1957 British Director 2001-04-11 UNTIL 2004-10-22 RESIGNED
MRS DEBORAH ANNE CROSBIE Mar 1970 British Director 2012-05-28 UNTIL 2014-01-16 RESIGNED
IAN GRAHAM MACDONALD Feb 1954 British Director 1998-01-26 UNTIL 2000-03-28 RESIGNED
MR GARY LUMBY Mar 1958 British Director 2004-10-13 UNTIL 2006-08-03 RESIGNED
KENNETH JAMES LAWFORD Dec 1951 Australian Director 1995-02-10 UNTIL 1998-11-02 RESIGNED
MR DAVID KNIGHT Dec 1939 British Director 1992-07-01 UNTIL 1994-06-30 RESIGNED
MR MICHAEL JAMES HART May 1967 British Director 2015-01-28 UNTIL 2019-06-18 RESIGNED
MR GREGORY ROSS HAMILTON Feb 1953 Australian Director 1992-07-01 UNTIL 1995-04-21 RESIGNED
MR KEVIN PAGE Oct 1967 British Director 2010-01-27 UNTIL 2012-06-22 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1998-01-26 UNTIL 1998-07-07 RESIGNED
ANDREW JOHN DOUGLAS Aug 1951 British Director 1995-04-21 UNTIL 1997-02-25 RESIGNED
MR PETER KELVIN DOCKAR May 1979 British Director 2019-09-24 UNTIL 2020-04-20 RESIGNED
OWEN PAUL VANZUYDEN Jul 1952 Australian Director 1997-02-25 UNTIL 1998-01-26 RESIGNED
HUGH LEATHLEY CHATER May 1960 British Director 2020-04-20 UNTIL 2023-11-08 RESIGNED
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2011-02-25 UNTIL 2012-02-14 RESIGNED
THOMAS BURNS Nov 1957 British Director 2004-10-13 UNTIL 2009-11-03 RESIGNED
MR MICHAEL ALLSOPP Jul 1942 British Director RESIGNED
MR BERNARD GERALD EVERITT Jan 1947 British Director 1994-07-01 UNTIL 1997-11-28 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 2006-08-03 UNTIL 2011-06-30 RESIGNED
MR MARTIN JAMES MOORHOUSE Oct 1956 British Director 1995-02-14 UNTIL 1999-12-01 RESIGNED
MR WILLIAM PICKLES Jan 1934 British Director RESIGNED
MS AILEEN WALLACE Dec 1970 British Director 2015-09-29 UNTIL 2016-05-20 RESIGNED
MR NICHOLAS GEORGE JULIAN WALFORD Apr 1974 British Director 2017-10-19 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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