NRAM LIMITED - SHIPLEY


Company Profile Company Filings

Overview

NRAM LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
NRAM LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09655526. The accounts status is GROUP and accounts are next due on 31/12/2024.

NRAM LIMITED - SHIPLEY

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
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NRAM (NO. 1) LIMITED (until 18/07/2016)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN PAUL MCDONAGH Jul 1958 Irish Director 2016-06-06 CURRENT
BRENDAN JOHN RUSSELL Dec 1961 British Director 2017-06-27 CURRENT
MR MARTIN ANDREW SCOTT Feb 1962 British Director 2021-11-01 CURRENT
MR MARK WOULDHAVE Apr 1976 British Director 2021-04-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-01-01 CURRENT
MR MATTHEW GILMOUR May 1973 British Director 2021-11-01 CURRENT
JOHN GORNALL Secretary 2015-06-24 UNTIL 2021-01-01 RESIGNED
MR HOLGER RANDOLPH VIETEN Mar 1969 British,German Director 2018-07-31 UNTIL 2021-10-29 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2015-06-24 UNTIL 2021-10-29 RESIGNED
RICHARD ALAN PYM Sep 1949 British Director 2016-03-21 UNTIL 2016-07-26 RESIGNED
JOHN HARTLEY TATTERSALL Apr 1952 British Director 2016-03-21 UNTIL 2021-10-29 RESIGNED
MR. PETER JOHN NORTON Jan 1982 British Director 2017-04-06 UNTIL 2018-07-03 RESIGNED
MR KEITH CHARLES WILLIAM MORGAN Dec 1963 British Director 2016-03-21 UNTIL 2021-10-29 RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2016-03-21 UNTIL 2016-06-05 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2015-06-24 UNTIL 2016-06-05 RESIGNED
MICHAEL DONAL BUCKLEY Feb 1945 Irish Director 2016-03-21 UNTIL 2017-06-27 RESIGNED
MRS SUSAN CAROL LANGLEY Jul 1963 British Director 2016-03-21 UNTIL 2021-10-29 RESIGNED
MR DAVID BENJAMIN LUNN Jan 1970 British Director 2016-03-21 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Alexander Yoseloff 2021-10-29 2/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Government Investments Limited 2018-03-31 - 2021-10-29 London   Significant influence or control
Her Majesty's Treasury 2016-04-06 - 2021-10-29 London   Right to appoint and remove directors
Uk Asset Resolution Limited 2016-04-06 - 2021-10-29 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Financial Investments Limited 2016-04-06 - 2018-03-31 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY PENSIONS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
HSMS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
LEAMINGTON MORTGAGE CORPORATION LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS SHIPLEY ENGLAND Active FULL 64922 - Activities of mortgage finance companies
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
UK ASSET RESOLUTION LIMITED LONDON ENGLAND Active FULL 84110 - General public administration activities
RECLAIM FUND LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MW CONSULT LIMITED PRUDHOE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NRAM PENSIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
PEAL CAPITAL PARTNERS UK LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
OAKHILL PARTNERS LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HR VIETEN LTD HALE Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN HEALTH CARE SHIPLEY ENGLAND Active GROUP 65120 - Non-life insurance
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
SCOTLIFE HOME LOANS (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED SHIPLEY ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHC PROPERTY INVESTMENTS LIMITED SHIPLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate