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U C B Home Loans Corporation Limited SWINDON

U C B Home Loans Corporation started in year 1972 as Private Limited Company with registration number 01063539. The U C B Home Loans Corporation company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Swindon at Nationwide House. Postal code: SN38 1NW.

The firm has 3 directors, namely Rachael S., Gavin S. and Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 20 April 2009 and Rachael S. has been with the company for the least time - from 2 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U C B Home Loans Corporation Limited Address / Contact

Office Address Nationwide House
Office Address2 Pipers Way
Town Swindon
Post code SN38 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01063539
Date of Incorporation Mon, 31st Jul 1972
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 52 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Rachael S.

Position: Director

Appointed: 02 June 2021

Gavin S.

Position: Director

Appointed: 24 March 2021

Nbs Cosec Limited

Position: Corporate Secretary

Appointed: 18 January 2019

Christopher R.

Position: Director

Appointed: 20 April 2009

Jonathan D.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Muir M.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Timothy C.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Paul W.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Henry J.

Position: Director

Appointed: 01 November 2019

Resigned: 09 December 2019

Sara B.

Position: Director

Appointed: 15 October 2019

Resigned: 04 July 2022

Henry J.

Position: Director

Appointed: 01 May 2019

Resigned: 01 November 2019

Jonathan D.

Position: Director

Appointed: 05 October 2018

Resigned: 01 November 2019

Muir M.

Position: Director

Appointed: 01 May 2018

Resigned: 01 November 2019

Timothy C.

Position: Director

Appointed: 08 December 2017

Resigned: 01 November 2019

Jayne W.

Position: Director

Appointed: 31 March 2017

Resigned: 01 December 2017

Victoria O.

Position: Secretary

Appointed: 30 November 2016

Resigned: 18 January 2019

Julia D.

Position: Director

Appointed: 14 October 2016

Resigned: 16 November 2020

Ian C.

Position: Director

Appointed: 02 September 2016

Resigned: 05 October 2018

David E.

Position: Director

Appointed: 26 April 2016

Resigned: 01 May 2018

Paul W.

Position: Director

Appointed: 31 March 2016

Resigned: 01 November 2019

Andrew M.

Position: Director

Appointed: 19 November 2013

Resigned: 31 March 2016

Richard N.

Position: Director

Appointed: 01 August 2011

Resigned: 22 July 2016

Iain L.

Position: Director

Appointed: 01 July 2011

Resigned: 16 September 2016

Jason L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 November 2016

Henry J.

Position: Director

Appointed: 20 January 2011

Resigned: 31 March 2016

Julyan P.

Position: Secretary

Appointed: 01 February 2010

Resigned: 01 April 2011

Clive H.

Position: Director

Appointed: 01 February 2010

Resigned: 01 July 2011

David E.

Position: Director

Appointed: 01 April 2009

Resigned: 01 February 2013

Larry B.

Position: Director

Appointed: 01 April 2009

Resigned: 01 February 2010

Philip V.

Position: Secretary

Appointed: 13 May 2008

Resigned: 01 February 2010

Mark G.

Position: Director

Appointed: 10 April 2008

Resigned: 14 December 2010

Tonia L.

Position: Secretary

Appointed: 29 November 2007

Resigned: 13 May 2008

Matthew W.

Position: Director

Appointed: 01 September 2007

Resigned: 03 December 2012

Andrew M.

Position: Director

Appointed: 28 August 2007

Resigned: 01 August 2011

Richard G.

Position: Director

Appointed: 28 August 2007

Resigned: 01 April 2009

Mark R.

Position: Director

Appointed: 28 August 2007

Resigned: 20 January 2011

Kieron B.

Position: Director

Appointed: 01 August 2006

Resigned: 28 August 2007

Roger W.

Position: Director

Appointed: 01 July 2005

Resigned: 28 February 2007

Keith A.

Position: Director

Appointed: 05 April 2005

Resigned: 28 August 2007

Stuart B.

Position: Director

Appointed: 05 April 2005

Resigned: 28 August 2007

Sandra P.

Position: Secretary

Appointed: 10 January 2002

Resigned: 29 November 2007

James W.

Position: Director

Appointed: 01 January 2002

Resigned: 05 April 2005

Michael H.

Position: Director

Appointed: 15 May 2001

Resigned: 14 July 2008

Andrew B.

Position: Director

Appointed: 01 April 2001

Resigned: 01 August 2006

Martin C.

Position: Director

Appointed: 15 August 2000

Resigned: 01 April 2001

Roger T.

Position: Director

Appointed: 16 May 2000

Resigned: 11 August 2000

Philip W.

Position: Director

Appointed: 07 June 1999

Resigned: 27 November 2001

Charles R.

Position: Director

Appointed: 01 April 1999

Resigned: 05 April 2005

Martin C.

Position: Director

Appointed: 13 October 1998

Resigned: 16 May 2000

Stephen N.

Position: Secretary

Appointed: 03 November 1997

Resigned: 10 January 2002

Mark J.

Position: Director

Appointed: 01 July 1997

Resigned: 13 October 1998

Greame H.

Position: Director

Appointed: 04 February 1997

Resigned: 12 March 1999

Edward B.

Position: Director

Appointed: 28 September 1995

Resigned: 01 July 1997

David B.

Position: Director

Appointed: 30 June 1995

Resigned: 13 March 1999

Michel P.

Position: Director

Appointed: 30 June 1995

Resigned: 30 June 1995

Alistair D.

Position: Director

Appointed: 30 June 1995

Resigned: 04 April 2003

Stuart B.

Position: Director

Appointed: 30 June 1995

Resigned: 07 June 1999

Michael M.

Position: Director

Appointed: 30 June 1995

Resigned: 16 March 2001

Michael L.

Position: Director

Appointed: 30 June 1995

Resigned: 04 February 1997

Janice B.

Position: Secretary

Appointed: 30 June 1995

Resigned: 03 November 1997

Anthony W.

Position: Director

Appointed: 24 June 1994

Resigned: 30 June 1995

Michel G.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Didier B.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Pascal-Alain B.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Philippe W.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Bernard M.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Mark V.

Position: Director

Appointed: 22 December 1993

Resigned: 30 June 1995

Anthony S.

Position: Director

Appointed: 01 January 1993

Resigned: 30 June 1995

Steven S.

Position: Director

Appointed: 07 October 1992

Resigned: 30 June 1995

Michel P.

Position: Director

Appointed: 07 October 1992

Resigned: 04 March 1997

Brian M.

Position: Director

Appointed: 07 October 1992

Resigned: 02 December 1994

Roy B.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1995

Michel L.

Position: Director

Appointed: 15 September 1992

Resigned: 07 October 1992

Alan H.

Position: Director

Appointed: 15 September 1992

Resigned: 07 October 1992

Frederick W.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1995

James S.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1993

Denis R.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1995

Jean M.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1995

Ann T.

Position: Secretary

Appointed: 15 September 1992

Resigned: 30 June 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Nationwide Building Society from Swindon, England. The abovementioned PSC is categorised as "a building society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nationwide Building Society

Nationwide House Pipers Way, Swindon, SN38 1NW, England

Legal authority Building Societies Act 1986
Legal form Building Society
Country registered United Kingdom
Place registered Fca Mutuals Public Register
Registration number 355b
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 25th, July 2023 		Free Download (37 pages)

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