Capital Home Loans Limited

Active02174236 Private limited company
Incorporated
6 October 1987 (39 years)
Previously known as
SPC Homes (20) Limited (until 6 January 1989)
Nicequote Limited (until 11 December 1987)
Industry
Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10th Floor 5 Churchill Place
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies
British
Born January 1988 (38)
Corporate Secretary · Appointed 24 February 2026
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Corporate Director · Appointed 24 February 2026
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Corporate Director · Appointed 24 February 2026
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Officer history (67 former)
24 February 2026
Appointed Khan, Muhammad Umar as Director
24 February 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 February 2026
Appointed Csc Directors (No.1) Limited as Corporate Director
24 February 2026
Appointed Csc Directors (No.2) Limited as Corporate Director
24 February 2026
24 February 2026
Resigned Baaijens, Lukas Christiaan as Director
24 February 2026
Resigned Kelly, Lee James as Director
30 June 2025
Resigned Van Dijkhuizen, Cornelis as Director
30 June 2025
Resigned Young, Hilary Susanna as Secretary
30 June 2025
Resigned Clinton, David Robert as Director
16 September 2022
Resigned Kloosterman, Alexander as Director
19 July 2022
Appointed Van Dijkhuizen, Cornelis as Director
20 May 2021
Appointed Baaijens, Lukas Christiaan as Director
30 April 2021
Resigned Schancupp, Peter Jeremy as Director
30 April 2021
Resigned Insinger, Charlotte Marie as Director
15 May 2020
Appointed Kloosterman, Alexander as Director
30 April 2020
Resigned Heijmeijer, Michiel Jozef Alexander as Director
28 February 2019
Appointed Schancupp, Peter Jeremy as Director
14 June 2018
Appointed Insinger, Charlotte Marie as Director
8 June 2018
Appointed Heijmeijer, Michiel Jozef Alexander as Director
30 March 2018
Resigned Mayer, Jeffrey Alan as Director
20 December 2017
Appointed Clinton, David Robert as Director
1 July 2017
Appointed Kelly, Lee James as Director
1 July 2017
Resigned Andrews, Robert Kenneth as Director
30 June 2017
Resigned Jones, Stephen Edward as Director
27 January 2017
Resigned Korteweg, Pieter, Dr as Director
21 December 2016
Appointed Jones, Stephen Edward as Director
28 October 2016
Appointed Andrews, Robert Kenneth as Director
28 October 2016
Resigned Hickey, Gerald Walter as Director
25 July 2016
Appointed Young, Hilary Susanna as Secretary
25 July 2016
Resigned Ang, Hean Kuan as Secretary
1 October 2015
Appointed Patel, Hiteshkumar Rameshchandra as Director
1 October 2015
Appointed Mayer, Jeffrey Alan as Director
1 October 2015
Appointed Korteweg, Pieter, Dr as Director
31 July 2015
Resigned Masding, Jeremy John as Director
31 July 2015
Resigned Lucken, Glen as Director
31 July 2015
Resigned Ryan, Conor as Secretary
31 July 2015
Resigned Cook, Alan Ronald as Director
31 July 2015
Appointed Ang, Hean Kuan as Secretary
12 September 2014
Resigned Lane, Michael Roy as Director
12 September 2014
Resigned Lo, Sunny Ho Sun as Director
12 September 2014
Resigned Young, Robert Leslie as Director
20 September 2012
Appointed Lucken, Glen as Director
14 August 2012
Appointed Ryan, Conor as Secretary
14 August 2012
Appointed Cook, Alan Ronald as Director
14 August 2012
Resigned Lo, Sunny Ho Sun as Secretary
11 May 2012
Resigned Mccarthy, David as Director
1 May 2012
Appointed Masding, Jeremy John as Director
8 February 2012
Resigned Murphy, Kevin Patrick as Director
8 February 2012
Resigned Guinane, David Joseph as Director
3 February 2011
Appointed Lo, Sunny Ho Sun as Director
10 January 2011
Appointed Lo, Sunny Ho Sun as Secretary
31 December 2010
Resigned Krause, Ludwig as Secretary
31 December 2010
Resigned Krause, Ludwig as Director
7 September 2009
Appointed Murphy, Kevin Patrick as Director
28 August 2009
Resigned Ferguson, John Joseph as Director
26 May 2009
Resigned Brunyate, John Maitland as Director
26 May 2009
Appointed Mccarthy, David as Director
28 February 2009
Resigned Casey, Denis as Director
13 February 2009
Resigned Fitzpatrick, Peter as Director
21 November 2007
Appointed Guinane, David Joseph as Director
18 May 2007
Resigned Went, David as Director
16 May 2007
Appointed Krause, Ludwig as Director
18 May 2006
Resigned Lane, Michael Roy as Secretary
18 May 2006
Appointed Krause, Ludwig as Secretary
13 October 2005
Resigned Guinane, David Joseph as Director
13 October 2005
Appointed Ferguson, John Joseph as Director
26 July 2005
Appointed Casey, Denis as Director
30 June 2005
Resigned Mcconnell, Brian Warwick as Director
6 May 2005
Appointed Fitzpatrick, Peter as Director
6 May 2005
Resigned Bradley, Diarmuid Patrick as Director
22 April 2005
Resigned Lo, Sunny Ho Sun as Director
11 November 2003
Appointed Lane, Michael Roy as Director
11 November 2003
Resigned Hickey, Gerald Walter as Secretary
11 November 2003
Appointed Lane, Michael Roy as Secretary
30 October 2002
Appointed Mcconnell, Brian Warwick as Director
31 August 2002
Resigned Lorton, Henry William as Director
15 February 2002
Appointed Hickey, Gerald Walter as Director
6 September 2001
Resigned Hunt, Gerard as Director
1 May 2001
Resigned Kane, William as Director
26 April 2001
Appointed Bradley, Diarmuid Patrick as Director
26 April 2001
Appointed Lorton, Henry William as Director
23 October 2000
Appointed Hickey, Gerald Walter as Secretary
23 October 2000
Appointed Brunyate, John Maitland as Director
23 October 2000
Resigned Lo, Sunny Ho Sun as Director
23 October 2000
Appointed Young, Robert Leslie as Director
23 October 2000
Appointed Lo, Sunny Ho Sun as Director
23 October 2000
Resigned Lo, Sunny Ho Sun as Director
23 October 2000
Appointed Lo, Sunny Ho Sun as Director
23 October 2000
Appointed Lo, Sunny Ho Sun as Director
23 October 2000
Resigned Lo, Sunny Ho Sun as Secretary
3 December 1999
Appointed Went, David as Director
3 December 1999
Resigned Thunnissen, Jacques Henri as Director
3 December 1999
Appointed Hunt, Gerard as Director
13 May 1999
Resigned Douglas, Patrick Robert Douglas as Director
31 January 1997
Appointed Douglas, Patrick Robert Douglas as Director
17 December 1996
Resigned Stone, Andrew Howard as Secretary
11 December 1996
Appointed Stone, Andrew Howard as Secretary
22 October 1996
Appointed Kane, William as Director
22 October 1996
Resigned Rol, Jean Louis Marie as Director
22 October 1996
Resigned Lebrun, Christophe as Director
22 October 1996
Resigned Hassler, Olivier Georges as Director
22 October 1996
Appointed Guinane, David Joseph as Director
22 October 1996
Resigned Baillet, Roland Maurice Guy as Director
22 October 1996
Resigned Roger, Luc Aley Pierre as Director
4 June 1996
Resigned Bernard, Jean-Rene as Director
29 April 1996
Appointed Rol, Jean Louis Marie as Director
14 December 1995
Appointed Lebrun, Christophe as Director
15 November 1995
Resigned Busson, Jean Francois Leon as Director
7 December 1994
Resigned Colli, Jean-Claude as Director
23 November 1994
Appointed Bernard, Jean-Rene as Director
26 November 1993
Appointed Busson, Jean Francois Leon as Director
26 November 1993
Resigned Barbour, Michael Robert David as Secretary
26 November 1993
Appointed Lo, Sunny Ho Sun as Secretary
26 November 1993
Resigned Gervasi, Pierre Rene as Director
26 November 1993
Resigned Perret, Michael as Director
10 November 1993
Appointed Thunnissen, Jacques Henri as Director
26 February 1993
Appointed Barbour, Michael Robert David as Secretary
26 February 1993
Resigned Atkins, Clive Richard as Secretary
15 October 1992
Appointed Roger, Luc Aley Pierre as Director
1 October 1992
Resigned Duverger, Patrick as Director
1 October 1992
Resigned Freiszmuth-Lagnier, Gerard as Director
1 October 1992
Resigned Tuloup, Yves as Director
1 October 1992
Resigned David, Bernard Charles Marie as Director
1 October 1992
Resigned Dardalhon, Pierre Christian as Director
4 September 1991
Appointed Gervasi, Pierre Rene as Director
1 July 1991
Appointed Dardalhon, Pierre Christian as Director
30 June 1991
Resigned Nguyen-Quang, Hoan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9483924

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Promontoria (Lansdowne) Holdings Limited
Promontoria (Lansdowne) Limited Owns 75–100% of shares
Capital Home Loans Limited This company Owns 75–100% of shares
CHL GR2 LP Part right to 25–50% of surplus assets
Promontoria (Vantage) Limited Status not confirmedOwns 75–100% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 2026
5 June 2026Full accounts31 December 2025
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
Show all 295 filings

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