UK Companies House feature
U C B HOME LOANS CORPORATION LIMITED
Profile
- Company number
- 01063539
- Status
- Active
- Incorporation
- 1972-07-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Society has confirmed that it will continue to fund the Company's activities for the foreseeable future. The foreseeable future is considered for this purpose to be a period of not less than 12 months from the date of approval of the financial statements and it is therefore appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The Company has ceased to offer lending to new customers but provides existing customers access to switcher products.”
- “The Company continues to focus on maximising value for the Group by servicing its existing mortgage book and customers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 77 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | — | — |
| JORDAN, Henry | Director | 2024-08-14 | Apr 1973 | British |
| MATHIESON, Muir | Director | 2024-09-06 | Aug 1974 | British |
| SMYTH, Gavin | Director | 2021-03-24 | Jul 1977 | British |
Show 77 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Janice Willmott | Secretary | 1995-06-30 | 1997-11-03 |
| LINDSEY, Jason David | Secretary | 2011-04-01 | 2016-11-30 |
| NOWELL, Stephen Gerrard | Secretary | 1997-11-03 | 2002-01-10 |
| ORME, Victoria Helen | Secretary | 2016-11-30 | 2019-01-18 |
| PAUL, Julyan | Secretary | 2010-02-01 | 2011-04-01 |
| PRITCHARD, Sandra | Secretary | 2002-01-10 | 2007-11-29 |
| SMITHERS, Tonia Lorraine | Secretary | 2007-11-29 | 2008-05-13 |
| TOMSETT, Ann Sara | Secretary | — | 1995-06-30 |
| VINALL, Philip Gary | Secretary | 2008-05-13 | 2010-02-01 |
| ASTILL, Keith Alan | Director | 2005-04-05 | 2007-08-28 |
| BADDELEY CHAPPELL, Andrew David | Director | 2001-04-01 | 2006-08-01 |
| BAKER, Edward Joseph | Director | 1995-09-28 | 1997-07-01 |
| BANDA, Larry | Director | 2009-04-01 | 2010-02-01 |
| BATTISON, Roy | Director | — | 1995-06-30 |
| BEETY, David Ashmore | Director | 1995-06-30 | 1999-03-13 |
| BENNISON, Sara Philippa | Director | 2019-10-15 | 2022-07-04 |
| BERNAU, Stuart David Murray | Director | 2005-04-05 | 2007-08-28 |
| BERNAU, Stuart David Murray | Director | 1995-06-30 | 1999-06-07 |
| BLACKBURN, Kieron Francis | Director | 2006-08-01 | 2007-08-28 |
| BONNET, Pascal-Alain | Director | 1993-12-22 | 1995-06-30 |
| BROWNE, Didier Raoul Willem | Director | 1993-12-22 | 1995-06-30 |
| CARTER, Timothy Joseph | Director | 2019-11-01 | 2019-12-09 |
| CARTER, Timothy Joseph | Director | 2017-12-08 | 2019-11-01 |
| COOK, Martin David, Mr. | Director | 2000-08-15 | 2001-04-01 |
| COOK, Martin David, Mr. | Director | 1998-10-13 | 2000-05-16 |
| CRAIG, Ian Ashley | Director | 2016-09-02 | 2018-10-05 |
| DALES, Alistair Robert Harry | Director | 1995-06-30 | 2003-04-04 |
| DAVY, Jonathan Jasper Haydn | Director | 2019-11-01 | 2019-12-09 |
| DAVY, Jonathan Jasper Haydn | Director | 2018-10-05 | 2019-11-01 |
| DUNN, Julia Mary Roberts | Director | 2016-10-14 | 2020-11-16 |
| EVANS, David Morgan Alun, Ho Financial Management | Director | 2016-04-26 | 2018-05-01 |
| EVANS, David Morgan Alun | Director | 2009-04-01 | 2013-02-01 |
| GIBBARD, Mark James | Director | 2008-04-10 | 2010-12-14 |
| GOSS, Richard James | Director | 2007-08-28 | 2009-04-01 |
| GOSSET, Michel | Director | 1993-12-22 | 1995-06-30 |
| HODGES, Clive | Director | 2010-02-01 | 2011-07-01 |
| HOOPER, Alan Thomas Gardner | Director | — | 1992-10-07 |
| HUGHES, Greame Phillip | Director | 1997-02-04 | 1999-03-12 |
| HUMPHREYS, Michael Weston, Dr | Director | 2001-05-15 | 2008-07-14 |
| JENKINS, Mark Radclyffe | Director | 1997-07-01 | 1998-10-13 |
| JORDAN, Henry | Director | 2019-11-01 | 2019-12-09 |
| JORDAN, Henry | Director | 2019-05-01 | 2019-11-01 |
| JORDAN, Henry | Director | 2011-01-20 | 2016-03-31 |
| LAING, Iain Gordon | Director | 2011-07-01 | 2016-09-16 |
| LAZENBY, Michael John | Director | 1995-06-30 | 1997-02-04 |
| LE GALL, Michel | Director | — | 1992-10-07 |
| MACE, Jean Pierre Rene | Director | — | 1995-06-30 |
| MAILE, Brian Peter | Director | 1992-10-07 | 1994-12-02 |
| MARSDEN, Michael John | Director | 1995-06-30 | 2001-03-16 |
| MATHIESON, Muir | Director | 2019-11-01 | 2019-12-09 |
| MATHIESON, Muir | Director | 2018-05-01 | 2019-11-01 |
| MATSON, Andrew Brian | Director | 2013-11-19 | 2016-03-31 |
| MCQUEEN, Andrew Peter | Director | 2007-08-28 | 2011-08-01 |
| MICHEL, Bernard | Director | 1993-12-22 | 1995-06-30 |
| NAPIER, Richard Stewart | Director | 2011-08-01 | 2016-07-22 |
| PELIN, Michel | Director | 1995-06-30 | 1995-06-30 |
| PELIN, Michel | Director | 1992-10-07 | 1997-03-04 |
| REED, Charles Patterson | Director | 1999-04-01 | 2005-04-05 |
| RENNISON, Mark Martin | Director | 2007-08-28 | 2011-01-20 |
| RHODES, Christopher Stuart | Director | 2009-04-20 | 2024-09-06 |
| ROBSON, Denis William Pierre | Director | — | 1995-06-30 |
| SAYERS, Steven | Director | 1992-10-07 | 1995-06-30 |
| SCHOEDINGER, James Lee | Director | — | 1993-06-30 |
| SINCLAIR, Rachael | Director | 2021-06-02 | 2025-06-13 |
| STOKES, Anthony Charles Romaine | Director | 1993-01-01 | 1995-06-30 |
| TREWEEK, Roger James | Director | 2000-05-16 | 2000-08-11 |
| VENUS, Mark John Hamilton | Director | 1993-12-22 | 1995-06-30 |
| WAHL, Philippe | Director | 1993-12-22 | 1995-06-30 |
| WICKER, Frederick Alan | Director | — | 1995-06-30 |
| WILDING, Anthony Lawrence | Director | 1994-06-24 | 1995-06-30 |
| WILLENS, James Henry | Director | 2002-01-01 | 2005-04-05 |
| WILLIAMS, Jayne, Director Of Product Operations | Director | 2017-03-31 | 2017-12-01 |
| WILLIAMS, Roger Gwyn | Director | 2005-07-01 | 2007-02-28 |
| WILLIAMSON, Philip Frederick | Director | 1999-06-07 | 2001-11-27 |
| WOOTTON, Paul Alexander | Director | 2019-11-01 | 2019-12-09 |
| WOOTTON, Paul Alexander | Director | 2016-03-31 | 2019-11-01 |
| WYLES, Matthew Peter Vincent | Director | 2007-09-01 | 2012-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | AP01 | officers | appoint person director company with name date |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
| 2020-12-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.