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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
SAINSBURY'S BANK PLC Active FULL 64191 - Banks
THE CREDIT CORPORATION ACQUISITIONS LTD CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
EDEUS MORTGAGE CREATORS LIMITED BIRMINGHAM Dissolved... FULL 6522 - Other credit granting
OAKDM1 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
OAKDM2 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
OAKWOOD CM (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
OAKWOOD CAPITAL MARKETS (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
QDM1 LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
QDM2 LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PEPPER EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OAKWOOD SPANISH HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
STUART DEANE CONSULTING LIMITED LANGSTONE Active MICRO ENTITY 62090 - Other information technology service activities
PEPPER PORTUGUESE HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
PEPPER GLOBAL KOREA HOLDCO LIMITED READING UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
PEPPER MONEY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
OAKWOOD GLOBAL FINANCE LLP LONDON ENGLAND Dissolved... FULL None Supplied
OAKWOOD GLOBAL FINANCE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAIG SHIPPING PLC CARDIFF WALES Active GROUP 50200 - Sea and coastal freight water transport
IDWAL WILLIAMS AND COMPANY LIMITED CARDIFF WALES Active GROUP 50200 - Sea and coastal freight water transport
GRAIG INVESTMENTS LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL PACKAGING SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GELDARDS LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
INTERNET SERVICES (EU) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GO TRADE LTD CARDIFF WALES Active UNAUDITED ABRIDGED 10130 - Production of meat and poultry meat products
JOHN BEAN TECHNOLOGIES LIMITED CARDIFF UNITED KINGDOM Active FULL 28220 - Manufacture of lifting and handling equipment
GELDARDS RESOURCES LIMITED CARDIFF WALES Active FULL 78300 - Human resources provision and management of human resources functions
GELDARDS LLP CARDIFF WALES Active GROUP None Supplied