Derbyshire Home Loans Limited

Active02628265 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
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 U C B Home Loans Corporation Limited, E-Mex Home Funding Limited, The Mortgage Works (UK) PLC · more companies
British
Born April 1973 (53)
Director · Appointed 24 March 2021
Also at Yorkshire Bank Home Loans Limited, U C B Home Loans Corporation Limited, E-Mex Home Funding Limited · 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 (58 former)
13 June 2025
Resigned Sinclair, Rachael as Director
6 September 2024
Appointed Mathieson, Muir as Director
6 September 2024
Resigned Rhodes, Christopher Stuart 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 Mathieson, Muir 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 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 Wootton, Paul Alexander as Director
1 November 2019
Resigned Carter, Timothy Joseph as Director
1 November 2019
Appointed Jordan, Henry as Director
1 November 2019
Resigned Jordan, Henry as Director
1 November 2019
Resigned Wootton, Paul Alexander as Director
1 November 2019
Resigned Davy, Jonathan Jasper Haydn as Director
1 November 2019
Appointed Davy, Jonathan Jasper Haydn as Director
1 November 2019
Resigned Mathieson, Muir as Director
1 November 2019
Appointed Carter, Timothy Joseph 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
Resigned Lindsey, Jason David as Secretary
30 November 2016
Appointed Orme, Victoria Helen 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
Appointed Wootton, Paul Alexander as Director
31 March 2016
Resigned Jordan, Henry as Director
31 March 2016
Resigned Matson, Andrew Brian as Director
19 November 2013
Appointed Matson, Andrew Brian as Director
21 October 2013
Resigned Glover, Bryce Paul as Director
1 February 2013
Resigned Evans, David Morgan Alun as Director
14 January 2013
Appointed Jordan, Henry as Director
1 August 2011
Appointed Napier, Richard Stewart as Director
1 August 2011
Resigned Mcqueen, Andrew Peter 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
1 February 2010
Appointed Hodges, Clive as Director
1 February 2010
Resigned Banda, Larry as Director
5 May 2009
Appointed Glover, Bryce Paul as Director
5 May 2009
Resigned Jenkins, Mark Radclyffe as Director
20 April 2009
Appointed Rhodes, Christopher Stuart as Director
20 April 2009
Resigned Wyles, Matthew Peter Vincent as Director
1 April 2009
Resigned Goss, Richard James as Director
1 April 2009
Appointed Banda, Larry as Director
1 April 2009
Appointed Jenkins, Mark Radclyffe as Director
1 April 2009
Appointed Evans, David Morgan Alun as Director
1 December 2008
Appointed Paul, Julyan as Secretary
1 December 2008
Resigned Ashurst, Graham Herbert as Director
1 December 2008
Appointed Mcqueen, Andrew Peter as Director
1 December 2008
Appointed Wyles, Matthew Peter Vincent as Director
1 December 2008
Appointed Goss, Richard James as Director
1 December 2008
Resigned Picken, Graham Edward as Director
1 December 2008
Resigned Carney, Brian as Director
1 December 2008
Resigned Wood, Thomas Francis as Director
1 December 2008
Resigned Owen, Robert James Holland as Secretary
1 December 2008
Resigned Herbert, Linda Marie as Director
1 December 2008
Resigned Wilson, Julia Ruth as Director
1 February 2008
Appointed Picken, Graham Edward as Director
28 January 2008
Resigned Richardson, Peter as Director
17 December 2007
Appointed Wood, Thomas Francis as Director
17 December 2007
Resigned Capps, Andrew John as Director
23 August 2007
Appointed Herbert, Linda Marie as Director
15 August 2007
Appointed Ashurst, Graham Herbert as Director
15 August 2007
Appointed Wilson, Julia Ruth as Director
10 August 2007
Appointed Capps, Andrew John as Director
13 July 2007
Appointed Owen, Robert James Holland as Secretary
13 July 2007
Resigned Horsfield, Philip Morris as Secretary
3 July 2007
Resigned Windebank, Geoffrey David as Director
29 June 2007
Resigned Hurl Hodges, Anthony Stanley as Director
20 March 2006
Resigned Ashurst, Graham Herbert as Secretary
20 March 2006
Appointed Horsfield, Philip Morris as Secretary
31 August 2004
Appointed Carney, Brian as Director
31 August 2004
Resigned Latham, Martin John as Director
26 January 2004
Appointed Hurl Hodges, Anthony Stanley as Director
17 November 2003
Appointed Ashurst, Graham Herbert as Secretary
17 November 2003
Appointed Richardson, Peter as Director
17 November 2003
Resigned Ashurst, Graham Herbert as Director
17 November 2003
Resigned Pepper, Robert Alan as Director
17 November 2003
Resigned Pearman, Robert John Harvey as Director
17 November 2003
Resigned Owen, Robert James Holland as Secretary
24 March 2003
Resigned Passey, Fiona Marie as Director
10 February 2003
Resigned Beswarick, John Godfrey as Director
10 February 2003
Appointed Pearman, Robert John Harvey as Director
30 January 2003
Appointed Windebank, Geoffrey David as Director
1 June 2002
Resigned Gullon, Geoffrey William Charles as Secretary
1 June 2002
Appointed Owen, Robert James Holland as Secretary
25 March 2002
Appointed Latham, Martin John as Director
26 June 2000
Appointed Gullon, Geoffrey William Charles as Secretary
26 June 2000
Resigned Rogers, Hugh Phillip as Director
26 June 2000
Resigned Rogers, Hugh Phillip as Secretary
22 June 2000
Appointed Passey, Fiona Marie as Director
22 June 2000
Appointed Pepper, Robert Alan as Director
22 June 2000
Appointed Beswarick, John Godfrey as Director
30 September 1998
Appointed Ashurst, Graham Herbert as Director
30 September 1998
Resigned Hollick, Roger Ernest as Director
5 August 1991
Appointed Hollick, Roger Ernest as Director
5 August 1991
Appointed Rogers, Hugh Phillip as Secretary
5 August 1991
Appointed Rogers, Hugh Phillip as Director
5 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
5 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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 220

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
26 July 2026Full accounts31 March 2026
10 October 2025Replacement filing of Confirmation Statement1 August 2025
8 August 2025Confirmation statement with updates1 August 2025
17 July 2025Full accounts31 March 2025
Show all 220 filings

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