Yorkshire Bank Home Loans Limited

Active01855020 Private limited company

Incorporated: 12 October 1984 (42 years)
Industry: Activities of mortgage finance companies (64922)
Directors: Gavin Smyth
Henry Jordan
Muir Mathieson
Owned by: Nationwide Building Society
Accounts type: Full
Region: North East
Address: Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL

Website & contact details

Group website: virginmoneyukplc.com
yorkshirebank.co.uk
The site of this company’s group or brand.

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.

Smyth, Gavin

Director · Appointed 2 April 2026

Also at U C B Home Loans Corporation Limited, E-Mex Home Funding Limited, The Mortgage Works (UK) PLC · more companies

British

Born July 1977 (49)

Jordan, Henry

Director · Appointed 1 September 2025

Also at Cyb Intermediaries Limited

British

Born April 1973 (53)

Mathieson, Muir

Director · Appointed 1 September 2025

Also at Virgin Money UK Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies

British

Born August 1974 (52)

Nbs Cosec Limited

Corporate Secretary · Appointed 31 July 2025

Also at Nationwide Growth Limited, Nationwide Housing Trust Limited, U C B Home Loans Corporation Limited · more companies

Officer history (49 former)

2 April 2026

Appointed Smyth, Gavin as Director

2 April 2026

Resigned Rhodes, Christopher Stuart as Director

1 September 2025

Appointed Jordan, Henry as Director

1 September 2025

Appointed Mathieson, Muir as Director

1 September 2025

Resigned Zaborszky, Gergely Mark as Director

31 July 2025

Appointed Nbs Cosec Limited as Corporate Secretary

31 July 2025

Resigned Mcmillan, Lorna Forsyth as Secretary

28 January 2025

Appointed Zaborszky, Gergely Mark as Director

15 December 2024

Resigned Abrahams, Clifford James as Director

29 October 2024

Appointed Rhodes, Christopher Stuart as Director

28 October 2024

Resigned Patrizi, Allegra Cristina as Director

8 November 2023

Appointed Patrizi, Allegra Cristina as Director

8 November 2023

Resigned Chater, Hugh Leathley as Director

8 March 2021

Appointed Abrahams, Clifford James as Director

7 March 2021

Resigned Thundercliffe, Mark John as Director

14 October 2020

Appointed Thundercliffe, Mark John as Director

14 October 2020

Resigned Smith, Ian Stuart as Director

20 April 2020

Resigned Dockar, Peter Kelvin as Director

20 April 2020

Resigned Walford, Nicholas George Julian as Director

20 April 2020

Appointed Chater, Hugh Leathley as Director

24 September 2019

Appointed Dockar, Peter Kelvin as Director

18 June 2019

Resigned Hart, Michael James as Director

19 October 2017

Appointed Walford, Nicholas George Julian as Director

7 July 2017

Resigned Somerset, Nigel Peter as Director

20 May 2016

Resigned Wallace, Aileen as Director

22 January 2016

Resigned Shovelin, John as Director

29 September 2015

Appointed Wallace, Aileen as Director

9 September 2015

Appointed Smith, Ian Stuart as Director

28 January 2015

Appointed Hart, Michael James as Director

20 August 2014

Resigned Pearce, Andrew Charles as Director

27 March 2014

Appointed Shovelin, John as Director

16 January 2014

Resigned Crosbie, Deborah Anne as Director

16 December 2013

Appointed Somerset, Nigel Peter as Director

19 April 2013

Appointed Mcmillan, Lorna Forsyth as Secretary

19 April 2013

Resigned Webber, Michael Frank as Secretary

13 February 2013

Resigned Reid, Stephen John Kent as Director

5 November 2012

Appointed Pearce, Andrew Charles as Director

22 June 2012

Resigned Page, Kevin as Director

28 May 2012

Appointed Crosbie, Deborah Anne as Director

14 February 2012

Resigned Butterworth, Scott Marc as Director

6 October 2011

Appointed Reid, Stephen John Kent as Director

30 June 2011

Resigned Peacock, Lynne Margaret as Director

25 February 2011

Resigned Smith, Iain David as Director

25 February 2011

Appointed Butterworth, Scott Marc as Director

27 January 2010

Appointed Page, Kevin as Director

17 November 2009

Appointed Smith, Iain David as Director

3 November 2009

Appointed Smith, Iain David as Director

3 November 2009

Resigned Smith, Iain David as Director

3 November 2009

Resigned Burns, Thomas as Director

30 January 2008

Resigned Slater, Gavin Robin as Director

3 August 2006

Resigned Slater, Trevor as Director

3 August 2006

Resigned Lumby, Gary as Director

3 August 2006

Resigned Treanor, Derek Frank as Director

3 August 2006

Appointed Peacock, Lynne Margaret as Director

1 March 2006

Appointed Webber, Michael Frank as Secretary

28 February 2006

Resigned Shaw, Myshele as Secretary

12 September 2005

Appointed Slater, Gavin Robin as Director

22 October 2004

Resigned Norris, Peter as Director

13 October 2004

Appointed Burns, Thomas as Director

13 October 2004

Appointed Treanor, Derek Frank as Director

13 October 2004

Appointed Lumby, Gary as Director

31 July 2003

Appointed Shaw, Myshele as Secretary

31 July 2003

Resigned Shirran, Jane Lindsay as Secretary

11 April 2001

Appointed Norris, Peter as Director

30 June 2000

Resigned Wright, John Robertson as Director

20 April 2000

Appointed Shirran, Jane Lindsay as Secretary

20 April 2000

Resigned Hurst, John Cyril as Secretary

28 March 2000

Appointed Slater, Trevor as Director

28 March 2000

Resigned Macdonald, Ian Graham as Director

1 December 1999

Resigned Moorhouse, Martin James as Director

2 November 1998

Resigned Lawford, Kenneth James as Director

17 September 1998

Appointed Wright, John Robertson as Director

7 July 1998

Resigned Goodwin, Frederick Anderson as Director

26 January 1998

Appointed Goodwin, Frederick Anderson as Director

26 January 1998

Resigned Vanzuyden, Owen Paul as Director

26 January 1998

Appointed Macdonald, Ian Graham as Director

28 November 1997

Resigned Everitt, Bernard Gerald as Director

25 February 1997

Appointed Vanzuyden, Owen Paul as Director

25 February 1997

Resigned Douglas, Andrew John as Director

12 November 1996

Appointed Hurst, John Cyril as Secretary

12 November 1996

Resigned Kitley, Robert Gordon as Secretary

21 April 1995

Resigned Hamilton, Gregory Ross as Director

21 April 1995

Appointed Douglas, Andrew John as Director

14 February 1995

Resigned Stones, John as Director

14 February 1995

Appointed Moorhouse, Martin James as Director

10 February 1995

Resigned Savage, Grahame Peter as Director

10 February 1995

Appointed Lawford, Kenneth James as Director

1 July 1994

Appointed Everitt, Bernard Gerald as Director

30 June 1994

Resigned Knight, David as Director

1 November 1993

Appointed Stones, John as Director

1 November 1993

Appointed Savage, Grahame Peter as Director

31 October 1993

Resigned Allsopp, Michael as Director

31 October 1993

Resigned Pickles, William as Director

30 September 1992

Resigned Simpson, Keith Charles Faraday as Director

1 July 1992

Appointed Knight, David as Director

1 July 1992

Appointed Hamilton, Gregory Ross as Director

30 June 1992

Resigned Sunderland, Frank Graham as Director

Ownership 1 active

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

Nationwide Building Society

Legal person · Notified 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Building Society

Former controllers (1)

2 April 2026

Ceased Clydesdale Bank PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Confirmation statement with updates	1 August 2026
26 July 2026	Full accounts	31 March 2026
8 April 2026	Notification of a person with significant control
8 April 2026	Cessation of a person with significant control
7 April 2026	Appointment of a director