Nram (No.2) Limited

Active02190427 Private limited company
Incorporated
10 November 1987 (38 years)
Previously known as
Northern Rock Holdings (No.2) Limited (until 10 September 2014)
Legal & General Mortgage Services Limited (until 9 December 2002)
Trushelfco (No. 1183) Limited (until 5 February 1988)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
5th Floor
Central Square C/o Rsm UK Restructuring Advisory LLP
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Bradford & Bingley Pensions Limited, HSMS, Leamington Mortgage Corporation Limited · more companies
British
Born February 1962 (64)
Director · Appointed 1 August 2021
Also at HSMS, Leamington Mortgage Corporation Limited, Bradford & Bingley Investments · more companies
British
Born April 1976 (50)
Officer history (42 former)
25 October 2024
Resigned Craigie, Claire Louise as Secretary
25 October 2024
Resigned Craigie, Claire Louise as Director
25 October 2024
Appointed Scott, Martin Andrew as Director
1 August 2021
Appointed Wouldhave, Mark as Director
1 August 2021
Resigned Hares, Ian John as Director
1 April 2021
Appointed Craigie, Claire Louise as Secretary
1 April 2021
Resigned Lewis, Christina Gail as Secretary
1 January 2021
Resigned Gornall, John as Director
1 January 2021
Appointed Lewis, Christina Gail as Secretary
1 January 2021
Appointed Craigie, Claire Louise as Director
1 January 2021
Resigned Craigie, Claire Louise as Secretary
30 July 2014
Appointed Craigie, Claire Louise as Secretary
30 July 2014
Appointed Hares, Ian John as Director
30 July 2014
Appointed Gornall, John as Director
30 July 2014
Resigned Gornall, John as Secretary
30 July 2014
Resigned Mclelland, Phillip Alexander as Director
30 July 2014
Resigned Hopkinson, Paul Martin as Director
3 December 2012
Appointed Gornall, John as Secretary
3 December 2012
Resigned Shipley, Julie as Secretary
1 March 2011
Appointed Mclelland, Phillip Alexander as Director
1 February 2011
Resigned Hall, Yvonne as Director
1 November 2010
Appointed Hopkinson, Paul Martin as Director
1 November 2010
Appointed Shipley, Julie as Secretary
1 November 2010
Resigned Greener, Colin Tom as Secretary
1 November 2010
Resigned Thompson, Allison Mary as Director
3 August 2010
Appointed Hall, Yvonne as Director
21 April 2010
Resigned Jones, David Andrew as Director
19 April 2010
2 May 2008
Resigned Baker, David Frank as Director
12 December 2007
Resigned Applegarth, Adam John as Director
17 January 2006
Appointed Greener, Colin Tom as Secretary
17 January 2006
Resigned Taylor, Colin as Secretary
1 August 2002
Resigned Blance, Andrea Margaret as Director
1 August 2002
Appointed Taylor, Colin as Secretary
1 August 2002
Appointed Jones, David Andrew as Director
1 August 2002
Appointed Baker, David Frank as Director
1 August 2002
Appointed Thompson, Allison Mary as Director
1 August 2002
Appointed Applegarth, Adam John as Director
1 August 2002
Resigned Bury, James Michael as Director
1 August 2002
Resigned Pengilly, Martin David as Director
1 August 2002
Appointed Barclay, Richard John Christopher as Director
1 August 2002
Resigned Shah, Meera as Secretary
1 August 2002
Resigned Whorwood, John Derek as Director
21 February 2002
Appointed Blance, Andrea Margaret as Director
31 December 2001
Appointed Shah, Meera as Secretary
31 December 2001
Resigned Carson, Clare Frances as Secretary
31 December 2001
Resigned Gregory, Mark Julian, Mr as Director
17 May 2001
Resigned Davies, Claire Anne as Director
15 February 2001
Resigned Penney, Lawrence Kevin as Director
15 February 2001
Appointed Carson, Clare Frances as Secretary
15 February 2001
Appointed Pengilly, Martin David as Director
15 February 2001
Appointed Gregory, Mark Julian, Mr as Director
15 February 2001
Resigned Davies, Claire Anne as Secretary
15 February 2001
Appointed Davies, Claire Anne as Director
16 August 2000
Resigned Pistell, Simon Robert as Director
11 August 2000
Resigned Crossley, Andrew Michael as Director
17 May 2000
Appointed Bury, James Michael as Director
18 November 1999
18 November 1999
Appointed Penney, Lawrence Kevin as Director
18 November 1999
Appointed Crossley, Andrew Michael as Director
21 September 1999
Resigned Kelly, Mark Peter as Director
22 April 1999
22 April 1999
Appointed Pistell, Simon Robert as Director
21 April 1999
Resigned Thomas, Geraint Charles as Director
21 April 1999
Resigned Walton, Neville Russell as Director
17 April 1998
Resigned Smith, Stephen Charles Addison as Director
18 August 1997
Resigned Dockrell, Carol Ann as Secretary
18 August 1997
Appointed Davies, Claire Anne as Secretary
12 May 1997
Appointed Dockrell, Carol Ann as Secretary
18 April 1997
Resigned Smith, Thomas Andrew Forwood as Secretary
6 November 1996
Resigned Harris, Colin Charles as Director
6 November 1996
Appointed Walton, Neville Russell as Director
1 February 1996
Resigned Penney, Lawrence Kevin as Director
31 December 1994
Appointed Smith, Stephen Charles Addison as Director
31 December 1994
Resigned Griffiths, Mervyn Christopher as Director
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Resigned Fairhurst, Andrew David as Secretary
23 August 1993
Resigned Desmond, Fred Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9655526
Former controllers (1)
30 April 2016
Ceased Nram PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nram Limited In liquidation
Nram (No.2) Limited This company Owns 75–100% of shares
Nram Homes Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Registered office address changed
2 February 2026Accounts for a dormant company31 March 2025
5 January 2026Confirmation statement with no updates5 January 2026
8 January 2025Confirmation statement with no updates8 January 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Bradford & Bingley Investments
HSMS
Leamington Mortgage Corporation Limited

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