Jersey Home Loans Limited

Active04508389 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Observatory Brunel Way
Dock Road
Chatham
ME4 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Reliance Property Loans Limited, Easioption Limited, Exact Mortgage Experts Limited · more companies
British
Born April 1982 (44)
Director · Appointed 9 May 2024
Also at Guernsey Home Loans Limited, N Hunter Limited
British
Born March 1970 (56)
Director · Appointed 9 May 2024
Also at Guernsey Home Loans Limited, Interbay Asset Finance Limited, 5D Finance Limited · more companies
British
Born January 1969 (57)
Elphick, Jason Stanley
Secretary · Appointed 9 August 2016
Officer history (20 former)
13 October 2025
Appointed Allen, Benjamin as Director
30 September 2025
Resigned Sullivan-Hyde, Victoria Jane as Director
9 May 2024
Resigned Talintyre, April Carolyn as Director
9 May 2024
Appointed Powell, Richard as Director
9 May 2024
Appointed Hall, Jonathan Edward as Director
9 May 2024
Appointed Sullivan-Hyde, Victoria Jane as Director
9 May 2024
Resigned Golding, Andrew John as Director
9 August 2016
Appointed Elphick, Jason Stanley as Secretary
9 August 2016
Resigned Purvis, Martin Terence Alan as Secretary
28 April 2016
Appointed Purvis, Martin Terence Alan as Secretary
31 March 2016
Resigned Bucknell, Zoe as Secretary
26 June 2012
Appointed Talintyre, April Carolyn as Director
26 June 2012
Resigned Williams, Peter Richard, Dr as Director
5 March 2012
Appointed Golding, Andrew John as Director
5 March 2012
Resigned Lucken, Glen as Director
19 September 2011
Appointed Lucken, Glen as Director
1 August 2011
Appointed Bucknell, Zoe as Secretary
1 August 2011
Resigned Plimmer, Stephen Aaron as Secretary
30 June 2011
Resigned Scruton, Robert as Director
23 February 2011
Resigned Lazenby, Michael John as Director
30 November 2009
Resigned Procter, Robert Duncan as Director
29 July 2009
Appointed Williams, Peter Richard, Dr as Director
28 July 2009
Resigned Nelson, Anne Marie Sabina as Director
24 July 2007
Resigned Pollard, Fiona Ann as Director
24 April 2007
Appointed Pollard, Fiona Ann as Director
25 October 2005
Appointed Nelson, Anne Marie Sabina as Director
6 October 2005
Resigned Palmer, Alan Henry as Director
9 June 2005
Appointed Plimmer, Stephen Aaron as Secretary
9 June 2005
Resigned Scruton, Robert as Secretary
19 August 2004
Resigned Benner, John Edward as Secretary
15 July 2004
Appointed Scruton, Robert as Secretary
15 July 2004
Appointed Scruton, Robert as Director
1 June 2004
Resigned Wicks, Andrew as Director
18 March 2004
Appointed Benner, John Edward as Secretary
31 December 2003
Resigned Bridgman, Paul Gareth as Secretary
27 September 2002
Appointed Wicks, Andrew as Director
9 August 2002
Appointed Bridgman, Paul Gareth as Secretary
9 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Palmer, Alan Henry as Director
9 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 August 2002
Appointed Procter, Robert Duncan as Director
9 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2002
Appointed Lazenby, Michael John as Director
9 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 07312896

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Osb Group PLC
Onesavings Bank PLC Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
CCFSG Holdings Limited DissolvedOwns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Inter Bay Financial I Limited DissolvedOwns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Interbay ML, Ltd DissolvedOwns 75–100% of shares
Jersey Home Loans Limited This company Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
19 August 2026Other filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
8 July 2026Accounts filing
Show all 108 filings

Some other companies at this address

5D Finance Limited
Charter Court Financial Services Limited
Charter Mortgages Limited
Easioption Limited
Exact Mortgage Experts Limited
Guernsey Home Loans Limited

Other companies in this industry

Chatham
London
London
London
London
London

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