UK MORTGAGE LENDING LTD - CARDIFF
Company Profile | Company Filings |
Overview
UK MORTGAGE LENDING LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
UK MORTGAGE LENDING LTD was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698121. The accounts status is FULL and accounts are next due on 30/09/2024.
UK MORTGAGE LENDING LTD was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698121. The accounts status is FULL and accounts are next due on 30/09/2024.
UK MORTGAGE LENDING LTD - CARDIFF
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CAPITAL QUARTER
CARDIFF
CF10 4BZ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM CREDIT LIMITED (until 21/01/2022)
OPTIMUM CREDIT LIMITED (until 21/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS GALLAGHER | Secretary | 2022-08-31 | CURRENT | ||
MR STUART JOHN DEANE | Dec 1965 | British | Director | 2017-01-03 | CURRENT |
MR LAURENCE MOREY | Jun 1974 | British | Director | 2020-08-05 | CURRENT |
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2023-05-30 | CURRENT |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2020-07-15 | CURRENT |
MR ASHISH KASHYAP | Feb 1979 | British | Director | 2013-09-23 UNTIL 2018-12-14 | RESIGNED |
MRS ELLEN HASTINGS-JONES | Secretary | 2021-12-13 UNTIL 2022-08-31 | RESIGNED | ||
MR SIMON MERRY | Secretary | 2014-08-19 UNTIL 2021-12-13 | RESIGNED | ||
MR NATHAN KORNFELD | May 1953 | American | Director | 2013-09-23 UNTIL 2018-12-14 | RESIGNED |
MR PAUL ADRIAN JOSEPH STRINATI | Sep 1971 | British | Director | 2013-10-11 UNTIL 2014-08-01 | RESIGNED |
MR SIMON CRAIG MULES | Aug 1967 | British | Director | 2013-10-11 UNTIL 2014-08-01 | RESIGNED |
MR IAN STEWART PRAED | Oct 1965 | British | Director | 2014-08-01 UNTIL 2020-03-26 | RESIGNED |
MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2013-09-19 UNTIL 2013-09-23 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-09-19 UNTIL 2014-08-19 | RESIGNED | ||
MR SAMUEL FELL MARSHALL | Oct 1958 | British | Director | 2014-08-01 UNTIL 2022-06-16 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2020-11-03 UNTIL 2023-05-30 | RESIGNED |
MR ROBERT CHARLES GOLDEN | Feb 1965 | British | Director | 2019-01-02 UNTIL 2019-12-02 | RESIGNED |
PLATINUM NOMINEES LIMITED | Corporate Director | 2013-09-19 UNTIL 2013-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepper Money (Pmb) Limited | 2018-12-13 | London | Ownership of shares 75 to 100 percent | |
Patron Capital Advisers Llp | 2016-04-06 - 2018-12-13 | London | Significant influence or control |