U C B Home Loans Corporation Limited

Active01063539 Private limited company
Incorporated
31 July 1972 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Nationwide Building Society
Accounts type
Full
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at Virgin Money UK Limited, Yorkshire Bank Home Loans Limited, Nationwide Growth Limited · more companies
British
Born August 1974 (52)
Director · Appointed 14 August 2024
Also at E-Mex Home Funding Limited, The Mortgage Works (UK) PLC, Derbyshire Home Loans Limited · more companies
British
Born April 1973 (53)
Director · Appointed 24 March 2021
Also at Yorkshire Bank Home Loans Limited, E-Mex Home Funding Limited, The Mortgage Works (UK) PLC · more companies
British
Born July 1977 (49)
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (77 former)
13 June 2025
Resigned Sinclair, Rachael as Director
6 September 2024
Resigned Rhodes, Christopher Stuart as Director
6 September 2024
Appointed Mathieson, Muir as Director
14 August 2024
Appointed Jordan, Henry as Director
4 July 2022
Resigned Bennison, Sara Philippa as Director
2 June 2021
Appointed Sinclair, Rachael as Director
24 March 2021
Appointed Smyth, Gavin as Director
16 November 2020
Resigned Dunn, Julia Mary Roberts as Director
9 December 2019
Resigned Carter, Timothy Joseph as Director
9 December 2019
Resigned Davy, Jonathan Jasper Haydn as Director
9 December 2019
Resigned Mathieson, Muir as Director
9 December 2019
Resigned Jordan, Henry as Director
9 December 2019
Resigned Wootton, Paul Alexander as Director
1 November 2019
Appointed Mathieson, Muir as Director
1 November 2019
Appointed Davy, Jonathan Jasper Haydn as Director
1 November 2019
Resigned Carter, Timothy Joseph as Director
1 November 2019
Appointed Carter, Timothy Joseph as Director
1 November 2019
Appointed Jordan, Henry as Director
1 November 2019
Resigned Mathieson, Muir as Director
1 November 2019
Resigned Jordan, Henry as Director
1 November 2019
Appointed Wootton, Paul Alexander as Director
1 November 2019
Resigned Davy, Jonathan Jasper Haydn as Director
1 November 2019
Resigned Wootton, Paul Alexander as Director
15 October 2019
Appointed Bennison, Sara Philippa as Director
1 May 2019
Appointed Jordan, Henry as Director
18 January 2019
Resigned Orme, Victoria Helen as Secretary
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
5 October 2018
Appointed Davy, Jonathan Jasper Haydn as Director
5 October 2018
Resigned Craig, Ian Ashley as Director
1 May 2018
Appointed Mathieson, Muir as Director
1 May 2018
8 December 2017
Appointed Carter, Timothy Joseph as Director
1 December 2017
31 March 2017
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
14 October 2016
Appointed Dunn, Julia Mary Roberts as Director
16 September 2016
Resigned Laing, Iain Gordon as Director
2 September 2016
Appointed Craig, Ian Ashley as Director
22 July 2016
Resigned Napier, Richard Stewart as Director
26 April 2016
31 March 2016
Resigned Matson, Andrew Brian as Director
31 March 2016
Appointed Wootton, Paul Alexander as Director
31 March 2016
Resigned Jordan, Henry as Director
19 November 2013
Appointed Matson, Andrew Brian as Director
1 February 2013
Resigned Evans, David Morgan Alun as Director
3 December 2012
Resigned Wyles, Matthew Peter Vincent as Director
1 August 2011
Resigned Mcqueen, Andrew Peter as Director
1 August 2011
Appointed Napier, Richard Stewart as Director
1 July 2011
Resigned Hodges, Clive as Director
1 July 2011
Appointed Laing, Iain Gordon as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
20 January 2011
Resigned Rennison, Mark Martin as Director
20 January 2011
Appointed Jordan, Henry as Director
14 December 2010
Resigned Gibbard, Mark James as Director
1 February 2010
Appointed Hodges, Clive as Director
1 February 2010
Resigned Banda, Larry as Director
1 February 2010
Resigned Vinall, Philip Gary as Secretary
1 February 2010
Appointed Paul, Julyan as Secretary
20 April 2009
Appointed Rhodes, Christopher Stuart as Director
1 April 2009
Appointed Evans, David Morgan Alun as Director
1 April 2009
Appointed Banda, Larry as Director
1 April 2009
Resigned Goss, Richard James as Director
14 July 2008
Resigned Humphreys, Michael Weston, Dr as Director
13 May 2008
Appointed Vinall, Philip Gary as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
10 April 2008
Appointed Gibbard, Mark James as Director
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Resigned Pritchard, Sandra as Secretary
1 September 2007
Appointed Wyles, Matthew Peter Vincent as Director
28 August 2007
Appointed Goss, Richard James as Director
28 August 2007
Appointed Rennison, Mark Martin as Director
28 August 2007
Appointed Mcqueen, Andrew Peter as Director
28 August 2007
Resigned Blackburn, Kieron Francis as Director
28 August 2007
Resigned Astill, Keith Alan as Director
28 August 2007
Resigned Bernau, Stuart David Murray as Director
28 February 2007
Resigned Williams, Roger Gwyn as Director
1 August 2006
Appointed Blackburn, Kieron Francis as Director
1 August 2006
Resigned Baddeley Chappell, Andrew David as Director
1 July 2005
Appointed Williams, Roger Gwyn as Director
5 April 2005
Appointed Bernau, Stuart David Murray as Director
5 April 2005
Appointed Astill, Keith Alan as Director
5 April 2005
Resigned Willens, James Henry as Director
5 April 2005
Resigned Reed, Charles Patterson as Director
4 April 2003
Resigned Dales, Alistair Robert Harry as Director
10 January 2002
Appointed Pritchard, Sandra as Secretary
10 January 2002
Resigned Nowell, Stephen Gerrard as Secretary
1 January 2002
Appointed Willens, James Henry as Director
27 November 2001
Resigned Williamson, Philip Frederick as Director
15 May 2001
Appointed Humphreys, Michael Weston, Dr as Director
1 April 2001
Resigned Cook, Martin David, Mr. as Director
1 April 2001
Appointed Baddeley Chappell, Andrew David as Director
16 March 2001
Resigned Marsden, Michael John as Director
15 August 2000
Appointed Cook, Martin David, Mr. as Director
11 August 2000
Resigned Treweek, Roger James as Director
16 May 2000
Appointed Treweek, Roger James as Director
16 May 2000
Resigned Cook, Martin David, Mr. as Director
7 June 1999
Appointed Williamson, Philip Frederick as Director
7 June 1999
Resigned Bernau, Stuart David Murray as Director
1 April 1999
Appointed Reed, Charles Patterson as Director
13 March 1999
Resigned Beety, David Ashmore as Director
12 March 1999
Resigned Hughes, Greame Phillip as Director
13 October 1998
Resigned Jenkins, Mark Radclyffe as Director
13 October 1998
Appointed Cook, Martin David, Mr. as Director
3 November 1997
Appointed Nowell, Stephen Gerrard as Secretary
3 November 1997
Resigned Banks, Janice Willmott as Secretary
1 July 1997
Resigned Baker, Edward Joseph as Director
1 July 1997
Appointed Jenkins, Mark Radclyffe as Director
4 March 1997
Resigned Pelin, Michel as Director
4 February 1997
Appointed Hughes, Greame Phillip as Director
4 February 1997
Resigned Lazenby, Michael John as Director
28 September 1995
Appointed Baker, Edward Joseph as Director
30 June 1995
Appointed Banks, Janice Willmott as Secretary
30 June 1995
Resigned Robson, Denis William Pierre as Director
30 June 1995
Appointed Beety, David Ashmore as Director
30 June 1995
Appointed Marsden, Michael John as Director
30 June 1995
Resigned Sayers, Steven as Director
30 June 1995
Appointed Dales, Alistair Robert Harry as Director
30 June 1995
Appointed Lazenby, Michael John as Director
30 June 1995
Resigned Stokes, Anthony Charles Romaine as Director
30 June 1995
Resigned Wilding, Anthony Lawrence as Director
30 June 1995
Resigned Wicker, Frederick Alan as Director
30 June 1995
Resigned Bonnet, Pascal-Alain as Director
30 June 1995
Appointed Bernau, Stuart David Murray as Director
30 June 1995
Resigned Browne, Didier Raoul Willem as Director
30 June 1995
Resigned Pelin, Michel as Director
30 June 1995
Resigned Gosset, Michel as Director
30 June 1995
Resigned Mace, Jean Pierre Rene as Director
30 June 1995
Resigned Michel, Bernard as Director
30 June 1995
Resigned Battison, Roy as Director
30 June 1995
Resigned Venus, Mark John Hamilton as Director
30 June 1995
Resigned Tomsett, Ann Sara as Secretary
30 June 1995
Resigned Wahl, Philippe as Director
30 June 1995
Appointed Pelin, Michel as Director
2 December 1994
Resigned Maile, Brian Peter as Director
24 June 1994
Appointed Wilding, Anthony Lawrence as Director
22 December 1993
Appointed Gosset, Michel as Director
22 December 1993
Appointed Wahl, Philippe as Director
22 December 1993
Appointed Venus, Mark John Hamilton as Director
22 December 1993
Appointed Michel, Bernard as Director
22 December 1993
Appointed Browne, Didier Raoul Willem as Director
22 December 1993
Appointed Bonnet, Pascal-Alain as Director
30 June 1993
Resigned Schoedinger, James Lee as Director
1 January 1993
Appointed Stokes, Anthony Charles Romaine as Director
7 October 1992
Appointed Sayers, Steven as Director
7 October 1992
Appointed Maile, Brian Peter as Director
7 October 1992
Appointed Pelin, Michel as Director
7 October 1992
Resigned Hooper, Alan Thomas Gardner as Director
7 October 1992
Resigned Le Gall, Michel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationwide Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

Filings 288

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
28 July 2026Full accounts31 March 2026
8 October 2025Replacement filing of Confirmation Statement1 August 2025
8 August 2025Confirmation statement with updates1 August 2025
17 July 2025Full accounts31 March 2025
Show all 288 filings

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Beecourt Limited
Blazecourt Limited
Claycourt Limited
Confederation Mortgage Services Limited
Derbyshire Home Loans Limited
E-Mex Home Funding Limited

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