UK Rents (No. 1) PLC

Active02974635 Public limited company
Incorporated
6 October 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
6 October 2027
Last accounts
6 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2026
Also at Harbour Funding PLC, Haven Funding PLC, Haven Funding (32) PLC · more companies
Director · Appointed 1 April 2026
Also at Shared Ownership Funding PLC, Urban Housing Finance PLC, Social Housing Finance 2 PLC · more companies
British
Born August 1979 (47)
Director · Appointed 1 April 2026
Also at Shared Ownership Funding PLC, Social Housing Finance 1 PLC, Social Housing Finance 2 PLC · more companies
British
Born November 1985
Director · Appointed 4 November 2024
Also at T.H.F.C. Sustainable Finance (No.2) PLC, THFC Sustainable Finance PLC, Harbour Funding PLC · more companies
British
Born August 1972 (54)
Director · Appointed 1 April 2024
Also at Shared Ownership Funding PLC, Social Housing Finance 1 PLC, T.H.F.C. Sustainable Finance (No.2) PLC · more companies
Irish
Born June 1975 (51)
Officer history (63 former)
19 June 2026
Resigned Bailey, Susan as Director
19 June 2026
Appointed T.H.F.C. (Services) Limited as Corporate Secretary
19 June 2026
Resigned Bailey, Susan as Secretary
1 April 2026
Appointed Gheerawo Skilbeck, Melissa as Director
1 April 2026
Appointed Jelic, Andrea as Director
1 April 2026
Appointed Bailey, Susan as Director
31 March 2026
Resigned Fent, Martin James as Secretary
31 March 2026
Resigned Fent, Martin James as Director
31 March 2026
Appointed Bailey, Susan as Secretary
7 March 2025
Resigned Shallcross, Katherine Samantha as Secretary
7 March 2025
Appointed Fent, Martin James as Secretary
21 February 2025
Resigned Poobalasingam, Arun as Director
31 January 2025
Appointed Fent, Martin James as Director
4 November 2024
Appointed Rick, Benjamin as Director
1 October 2024
Resigned Montague, David Frederick as Director
1 October 2024
Resigned Thomas, William Guy as Director
1 October 2024
Resigned Blunden, George Patrick as Director
1 October 2024
Resigned Bottles, Scott Lee as Director
1 October 2024
Resigned Macgregor, Fiona Jane as Director
1 October 2024
Resigned Smith, Shirley Diana as Director
1 October 2024
Resigned Teasdale, Gail Louise as Director
1 October 2024
Resigned King, Anthony Neil as Director
9 August 2024
Resigned Coetzee, Julie Laraine as Secretary
9 August 2024
Resigned Coetzee, Julie Laraine as Director
6 August 2024
Resigned Stokes, David William as Director
1 April 2024
Resigned Williamson, John Piers as Director
1 April 2024
Appointed Nair, Priyanka as Director
13 October 2023
Resigned Lee Hoareau, Ella Louise Adele as Secretary
13 October 2023
Appointed Shallcross, Katherine Samantha as Secretary
28 July 2023
Appointed Poobalasingam, Arun as Director
28 July 2023
Appointed Macgregor, Fiona Jane as Director
28 July 2023
Appointed Stokes, David William as Director
27 July 2023
Resigned Perry, William Richard as Director
27 July 2023
Resigned Impey, Peter Henry as Director
27 July 2023
Resigned Payne, Gillian Caroline Sarah as Director
27 July 2023
Resigned Edge, Fenella Jane as Director
28 March 2023
Appointed Teasdale, Gail Louise as Director
17 February 2023
Resigned Ryder, Catherine Anne as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Secretary
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Director
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Secretary
24 May 2022
Resigned Burke, Colin John, Mr. as Director
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Secretary
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Director
24 May 2022
Resigned Burke, Colin John, Mr. as Secretary
1 April 2022
Appointed Ryder, Catherine Anne as Director
21 September 2021
Appointed Lee Hoareau, Ella Louise Adele as Secretary
9 September 2021
Resigned Apthorpe, Catherine Jane as Secretary
28 July 2020
Resigned Shackleton, Deborah Frances as Director
28 July 2020
Resigned Exford, Keith Philip as Director
19 May 2020
Appointed Impey, Peter Henry as Director
17 March 2020
Appointed King, Anthony Neil as Director
17 March 2020
Appointed Montague, David Frederick as Director
12 November 2019
Appointed Apthorpe, Catherine Jane as Secretary
30 July 2019
Resigned Peacock, Ian Rex as Director
30 July 2019
Resigned Parker, John Henry as Director
14 May 2019
Appointed Thomas, William Guy as Director
26 March 2019
Appointed Blunden, George Patrick as Director
24 July 2018
Resigned Arbuthnot, Charles Robert Denys as Director
20 March 2018
Appointed Smith, Shirley Diana as Director
20 March 2018
Appointed Bottles, Scott Lee as Director
11 November 2014
Appointed Perry, William Richard as Director
11 November 2014
Resigned Walters, Jonathan Mark as Director
10 October 2014
Appointed Payne, Gillian Caroline Sarah as Director
22 July 2014
Appointed Burke, Colin John, Mr. as Director
17 June 2014
Resigned Orr, David Campbell as Director
26 June 2013
Resigned Mountford, Roger Philip as Director
1 April 2013
Appointed Peacock, Ian Rex as Director
1 April 2012
Appointed Walters, Jonathan Mark as Director
31 March 2012
Resigned Rowley, Gillian as Director
1 April 2011
Appointed Shackleton, Deborah Frances as Director
1 April 2011
Appointed Exford, Keith Philip as Director
31 March 2011
Resigned Alexander, Pamela Elizabeth as Director
31 March 2011
Resigned Visram, Sadrudin Habib as Director
1 April 2010
Appointed Parker, John Henry as Director
31 March 2010
Resigned Boohan, Michael Daniel as Director
27 November 2008
Appointed Arbuthnot, Charles Robert Denys as Director
25 June 2007
Resigned Creed, David Ronald as Director
1 September 2006
Appointed Mountford, Roger Philip as Director
25 April 2006
Resigned Moledina, Shaukat as Director
25 April 2006
Appointed Rowley, Gillian as Director
24 April 2006
Appointed Edge, Fenella Jane as Director
20 June 2005
Appointed Orr, David Campbell as Director
20 June 2005
Resigned Coulter, James Edward as Director
1 September 2004
Appointed Moledina, Shaukat as Director
1 September 2004
Resigned Rouse, Jonathan Mark as Director
1 April 2004
Appointed Rouse, Jonathan Mark as Director
31 March 2004
Resigned Perry, Norman, Dr as Director
23 June 2003
Appointed Perry, Norman, Dr as Director
23 June 2003
Resigned Cooke, Peter William as Director
20 January 2003
Appointed Williamson, John Piers as Director
29 November 2002
Appointed Burke, Colin John, Mr. as Secretary
28 November 2002
Resigned Gibbs, Peter as Secretary
5 August 2002
Resigned Pearson, Virginia Ann as Secretary
5 August 2002
Appointed Gibbs, Peter as Secretary
1 April 2002
Appointed Visram, Sadrudin Habib as Director
1 April 2002
Appointed Alexander, Pamela Elizabeth as Director
31 March 2002
Resigned Wood, Stephen Fitzmaurice as Director
31 March 2002
Resigned Dennis, George John James as Director
22 January 2002
Resigned Blomfield-Smith, Rosamund as Director
1 July 2001
Appointed Pearson, Virginia Ann as Secretary
30 June 2001
Resigned Cooke Yarborough, Deanne Cecile as Secretary
23 April 2001
Resigned Binder, Alan Naismith as Director
17 April 2001
Resigned Ainger, Barbara as Secretary
17 April 2001
Appointed Cooke Yarborough, Deanne Cecile as Secretary
5 November 2000
Appointed Blomfield-Smith, Rosamund as Director
8 December 1997
Appointed Cooke, Peter William as Director
13 December 1996
Resigned Webster, John Dudley as Director
2 April 1996
Resigned Mayer, Ralph Anthony Jeffrey as Director
20 March 1995
Appointed Boohan, Michael Daniel as Director
14 December 1994
Appointed Wood, Stephen Fitzmaurice as Director
14 December 1994
Resigned Carter, Adrian John as Secretary
14 December 1994
Appointed Ainger, Barbara as Secretary
14 December 1994
Appointed Dennis, George John James as Director
14 December 1994
Appointed Coulter, James Edward as Director
14 December 1994
Appointed Mayer, Ralph Anthony Jeffrey as Director
14 December 1994
Appointed Creed, David Ronald as Director
14 December 1994
Appointed Binder, Alan Naismith as Director
14 December 1994
Resigned Gubbins, Jennifer Mcpherson as Director
14 December 1994
Appointed Webster, John Dudley as Director
14 December 1994
Resigned Carter, Adrian John as Director
31 October 1994
Appointed Carter, Adrian John as Director
31 October 1994
Appointed Gubbins, Jennifer Mcpherson as Director
31 October 1994
Appointed Carter, Adrian John as Secretary
31 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee 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 Liability
Reg. no. 02980903

Group structure 8 companies

Ownership group derived from the Companies House PSC register

T.H.F.C. (Services) Limited
Harbour Funding PLC Owns 75–100% of shares
T.H.F.C. (Funding No. 1) PLC Owns 75–100% of shares
T.H.F.C. (Funding No.2) PLC Owns 75–100% of shares
T.H.F.C. (Funding No.3) PLC Owns 75–100% of shares
UK Rents (Holdings) Limited Owns 75–100% of shares
UK Rents (No. 1) PLC This company Owns 75–100% of shares
UK Rents Trustee Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates1 October 2026
20 August 2026Full accounts6 April 2026
29 June 2026Appointment of a secretary
29 June 2026Termination of appointment of a director
29 June 2026Termination of appointment of a secretary
Show all 232 filings

Some other companies at this address

Affordable Housing Finance PLC
Blend Funding PLC
Harbour Funding PLC
Haven Funding (32) PLC
Haven Funding PLC
Housing Finance Trustee Limited

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