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 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
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 |