U C B HOME LOANS CORPORATION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 01063539
Status Active
Incorporation Date 31 July 1972
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Director of Product Operations Jayne Williams as a director on 31 March 2017; Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016; Appointment of Victoria Helen Orme as a secretary on 30 November 2016. The most likely internet sites of U C B HOME LOANS CORPORATION LIMITED are www.ucbhomeloanscorporation.co.uk, and www.u-c-b-home-loans-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. U C B Home Loans Corporation Limited is a Private Limited Company. The company registration number is 01063539. U C B Home Loans Corporation Limited has been working since 31 July 1972. The present status of the company is Active. The registered address of U C B Home Loans Corporation Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. CRAIG, Ian Ashley is a Director of the company. DUNN, Julia Mary Roberts is a Director of the company. EVANS, David Morgan Alun, Ho Financial Management is a Director of the company. RHODES, Christopher Stuart is a Director of the company. WILLIAMS, Jayne, Director Of Product Operations is a Director of the company. WOOTTON, Paul is a Director of the company. Secretary BANKS, Janice Willmott has been resigned. Secretary LINDSEY, Jason David has been resigned. Secretary NOWELL, Stephen Gerrard has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Secretary VINALL, Philip Gary has been resigned. Director ASTILL, Keith Alan has been resigned. Director BADDELEY CHAPPELL, Andrew David has been resigned. Director BAKER, Edward Joseph has been resigned. Director BANDA, Larry has been resigned. Director BATTISON, Roy has been resigned. Director BEETY, David Ashmore has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director BLACKBURN, Kieron Francis has been resigned. Director BONNET, Pascal-Alain has been resigned. Director BROWNE, Didier Raoul Willem has been resigned. Director COOK, Martin David has been resigned. Director COOK, Martin David has been resigned. Director DALES, Alistair Robert Harry has been resigned. Director EVANS, David Morgan Alun has been resigned. Director GIBBARD, Mark James has been resigned. Director GOSS, Richard James has been resigned. Director GOSSET, Michel has been resigned. Director HODGES, Clive has been resigned. Director HOOPER, Alan Thomas Gardner has been resigned. Director HUGHES, Greame Phillip has been resigned. Director HUMPHREYS, Michael Weston, Dr has been resigned. Director JENKINS, Mark Radclyffe has been resigned. Director JORDAN, Henry has been resigned. Director LAING, Iain has been resigned. Director LAZENBY, Michael John has been resigned. Director LE GALL, Michel has been resigned. Director MACE, Jean Pierre Rene has been resigned. Director MAILE, Brian Peter has been resigned. Director MARSDEN, Michael John has been resigned. Director MATSON, Andrew Brian has been resigned. Director MCQUEEN, Andrew Peter has been resigned. Director MICHEL, Bernard has been resigned. Director NAPIER, Richard Stewart has been resigned. Director PELIN, Michel has been resigned. Director PELIN, Michel has been resigned. Director REED, Charles Patterson has been resigned. Director RENNISON, Mark Martin has been resigned. Director ROBSON, Denis William Pierre has been resigned. Director SAYERS, Steven has been resigned. Director SCHOEDINGER, James Lee has been resigned. Director STOKES, Anthony Charles Romaine has been resigned. Director TREWEEK, Roger James has been resigned. Director VENUS, Mark John Hamilton has been resigned. Director WAHL, Philippe has been resigned. Director WICKER, Frederick Alan has been resigned. Director WILDING, Anthony Lawrence has been resigned. Director WILLENS, James Henry has been resigned. Director WILLIAMS, Roger Gwyn has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. Director WYLES, Matthew Peter Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
CRAIG, Ian Ashley
Appointed Date: 02 September 2016
66 years old
Director
DUNN, Julia Mary Roberts
Appointed Date: 14 October 2016
60 years old
Director
EVANS, David Morgan Alun, Ho Financial Management
Appointed Date: 26 April 2016
51 years old
Director
RHODES, Christopher Stuart
Appointed Date: 20 April 2009
62 years old
Director
WILLIAMS, Jayne, Director Of Product Operations
Appointed Date: 31 March 2017
60 years old
Director
WOOTTON, Paul
Appointed Date: 31 March 2016
46 years old

Resigned Directors

Secretary
BANKS, Janice Willmott
Resigned: 03 November 1997
Appointed Date: 30 June 1995
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
NOWELL, Stephen Gerrard
Resigned: 10 January 2002
Appointed Date: 03 November 1997
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 01 February 2010
Secretary
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 10 January 2002
Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007
Secretary
TOMSETT, Ann Sara
Resigned: 30 June 1995
Secretary
VINALL, Philip Gary
Resigned: 01 February 2010
Appointed Date: 13 May 2008
Director
ASTILL, Keith Alan
Resigned: 28 August 2007
Appointed Date: 05 April 2005
67 years old
Director
BADDELEY CHAPPELL, Andrew David
Resigned: 01 August 2006
Appointed Date: 01 April 2001
60 years old
Director
BAKER, Edward Joseph
Resigned: 01 July 1997
Appointed Date: 28 September 1995
65 years old
Director
BANDA, Larry
Resigned: 01 February 2010
Appointed Date: 01 April 2009
64 years old
Director
BATTISON, Roy
Resigned: 30 June 1995
80 years old
Director
BEETY, David Ashmore
Resigned: 13 March 1999
Appointed Date: 30 June 1995
87 years old
Director
BERNAU, Stuart David Murray
Resigned: 28 August 2007
Appointed Date: 05 April 2005
74 years old
Director
BERNAU, Stuart David Murray
Resigned: 07 June 1999
Appointed Date: 30 June 1995
74 years old
Director
BLACKBURN, Kieron Francis
Resigned: 28 August 2007
Appointed Date: 01 August 2006
63 years old
Director
BONNET, Pascal-Alain
Resigned: 30 June 1995
Appointed Date: 22 December 1993
73 years old
Director
BROWNE, Didier Raoul Willem
Resigned: 30 June 1995
Appointed Date: 22 December 1993
88 years old
Director
COOK, Martin David
Resigned: 01 April 2001
Appointed Date: 15 August 2000
71 years old
Director
COOK, Martin David
Resigned: 16 May 2000
Appointed Date: 13 October 1998
71 years old
Director
DALES, Alistair Robert Harry
Resigned: 04 April 2003
Appointed Date: 30 June 1995
76 years old
Director
EVANS, David Morgan Alun
Resigned: 01 February 2013
Appointed Date: 01 April 2009
51 years old
Director
GIBBARD, Mark James
Resigned: 14 December 2010
Appointed Date: 10 April 2008
64 years old
Director
GOSS, Richard James
Resigned: 01 April 2009
Appointed Date: 28 August 2007
57 years old
Director
GOSSET, Michel
Resigned: 30 June 1995
Appointed Date: 22 December 1993
78 years old
Director
HODGES, Clive
Resigned: 01 July 2011
Appointed Date: 01 February 2010
53 years old
Director
HOOPER, Alan Thomas Gardner
Resigned: 07 October 1992
79 years old
Director
HUGHES, Greame Phillip
Resigned: 12 March 1999
Appointed Date: 04 February 1997
61 years old
Director
HUMPHREYS, Michael Weston, Dr
Resigned: 14 July 2008
Appointed Date: 15 May 2001
76 years old
Director
JENKINS, Mark Radclyffe
Resigned: 13 October 1998
Appointed Date: 01 July 1997
63 years old
Director
JORDAN, Henry
Resigned: 31 March 2016
Appointed Date: 20 January 2011
52 years old
Director
LAING, Iain
Resigned: 16 September 2016
Appointed Date: 01 July 2011
54 years old
Director
LAZENBY, Michael John
Resigned: 04 February 1997
Appointed Date: 30 June 1995
70 years old
Director
LE GALL, Michel
Resigned: 07 October 1992
81 years old
Director
MACE, Jean Pierre Rene
Resigned: 30 June 1995
79 years old
Director
MAILE, Brian Peter
Resigned: 02 December 1994
Appointed Date: 07 October 1992
79 years old
Director
MARSDEN, Michael John
Resigned: 16 March 2001
Appointed Date: 30 June 1995
85 years old
Director
MATSON, Andrew Brian
Resigned: 31 March 2016
Appointed Date: 19 November 2013
53 years old
Director
MCQUEEN, Andrew Peter
Resigned: 01 August 2011
Appointed Date: 28 August 2007
61 years old
Director
MICHEL, Bernard
Resigned: 30 June 1995
Appointed Date: 22 December 1993
63 years old
Director
NAPIER, Richard Stewart
Resigned: 22 July 2016
Appointed Date: 01 August 2011
56 years old
Director
PELIN, Michel
Resigned: 30 June 1995
Appointed Date: 30 June 1995
85 years old
Director
PELIN, Michel
Resigned: 04 March 1997
Appointed Date: 07 October 1992
85 years old
Director
REED, Charles Patterson
Resigned: 05 April 2005
Appointed Date: 01 April 1999
74 years old
Director
RENNISON, Mark Martin
Resigned: 20 January 2011
Appointed Date: 28 August 2007
65 years old
Director
ROBSON, Denis William Pierre
Resigned: 30 June 1995
77 years old
Director
SAYERS, Steven
Resigned: 30 June 1995
Appointed Date: 07 October 1992
66 years old
Director
SCHOEDINGER, James Lee
Resigned: 30 June 1993
97 years old
Director
STOKES, Anthony Charles Romaine
Resigned: 30 June 1995
Appointed Date: 01 January 1993
75 years old
Director
TREWEEK, Roger James
Resigned: 11 August 2000
Appointed Date: 16 May 2000
64 years old
Director
VENUS, Mark John Hamilton
Resigned: 30 June 1995
Appointed Date: 22 December 1993
67 years old
Director
WAHL, Philippe
Resigned: 30 June 1995
Appointed Date: 22 December 1993
69 years old
Director
WICKER, Frederick Alan
Resigned: 30 June 1995
76 years old
Director
WILDING, Anthony Lawrence
Resigned: 30 June 1995
Appointed Date: 24 June 1994
85 years old
Director
WILLENS, James Henry
Resigned: 05 April 2005
Appointed Date: 01 January 2002
69 years old
Director
WILLIAMS, Roger Gwyn
Resigned: 28 February 2007
Appointed Date: 01 July 2005
73 years old
Director
WILLIAMSON, Philip Frederick
Resigned: 27 November 2001
Appointed Date: 07 June 1999
77 years old
Director
WYLES, Matthew Peter Vincent
Resigned: 03 December 2012
Appointed Date: 01 September 2007
67 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U C B HOME LOANS CORPORATION LIMITED Events

18 Apr 2017
Appointment of Director of Product Operations Jayne Williams as a director on 31 March 2017
14 Dec 2016
Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
14 Dec 2016
Appointment of Victoria Helen Orme as a secretary on 30 November 2016
26 Oct 2016
Appointment of Julia Mary Roberts Dunn as a director on 14 October 2016
16 Sep 2016
Termination of appointment of Iain Laing as a director on 16 September 2016
...
... and 222 more events
17 Sep 1987
Return made up to 18/06/87; full list of members
03 Aug 1987
Full accounts made up to 30 November 1986
10 Sep 1986
Return made up to 18/06/86; full list of members
30 Jun 1986
Registered office changed on 30/06/86 from: commercial credit house railway approach wallington surrey SM6 0DY
23 Jun 1986
Company name changed commercial credit home loans cor poration LIMITED\certificate issued on 23/06/86

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