U C B HOME LOANS CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
U C B HOME LOANS CORPORATION LIMITED
COMPANY NUMBER
01063539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/1972
(52 years and 3 months old)
WEBSITE
www.ucbhomeloans.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/1985
23/06/1986
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED
View all previous names
SWINDON
SN38 1NW
36 Sutton Court Road
Sutton
Surrey
SM1 4TE
Telephone: 4643014
Nationwide House Pipers Way
Swindon
SN38 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
Credit Risk Overview
Want to learn more about U C B HOME LOANS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U C B HOME LOANS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U C B HOME LOANS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
| 23/08/2024 | New Board Member Henry Jordan (932636943) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 20/07/2022 | Sara Philippa Bennison (916723215) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Rachael Sinclair (926857007) Appointed |
| 12/04/2021 | New Board Member Gavin Smyth (928181942) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 11/12/2019 | Muir James Mathieson (921797604) has left the board |
| 11/12/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 11/12/2019 | Henry Jordan (921609346) has left the board |
| 11/12/2019 | Paul Wootton (920666293) has left the board |
| 11/12/2019 | Timothy Joseph Carter (917362879) has left the board |
| 26/11/2019 | New Board Member Muir James Mathieson (921797604) Appointed |
| 26/11/2019 | New Board Member Paul Wootton (920666293) Appointed |
| 25/11/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 25/11/2019 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 25/11/2019 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 14/11/2019 | Paul Wootton (920666293) has left the board |
| 14/11/2019 | Muir James Mathieson (921797604) has left the board |
| 14/11/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 14/11/2019 | Henry Jordan (921609346) has left the board |
| 14/11/2019 | Timothy Joseph Carter (917362879) has left the board |
| 21/10/2019 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 12/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 12/02/2019 | NBS COSEC LIMITED (925457243) has left the board |
| 25/01/2019 | Victoria Helen Orme (922064271) has left the board |
| 25/01/2019 | New Company Secretary NBS COSEC LIMITED (925457243) Appointed |
| 16/10/2018 | Ian Ashley Craig (921413724) has left the board |
| 16/10/2018 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 09/05/2018 | David Morgan Alun Evans (920792192) has left the board |
| 09/05/2018 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/12/2017 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 05/12/2017 | Jayne Williams (922942151) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
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