DERBYSHIRE HOME LOANS LIMITED

02628265 · Active · Ltd · 35 yrs · Swindon

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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).

Next accounts

31 Dec 2027

Next confirmation

15 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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NBS COSEC LIMITED

Corporate Secretary

MATHIESON, Muir

ASHURST, Graham Herbert

Secretary · Resigned 2006-03-20

GULLON, Geoffrey William Charles

Secretary · Resigned 2002-06-01

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DERBYSHIRE HOME LOANS LIMITED

02628265Active· Ltd· England Wales· 1991-07-10Incorporated 1991-07-10Health 100/100 · Strong

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DERBYSHIRE HOME LOANS LIMITED is a Ltd currently active, incorporated on 1991-07-10. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SINCLAIR, Rachael· Director
Resigned 2025-06-13
MATHIESON, Muir· Director
Appointed 2024-09-06
RHODES, Christopher Stuart· Director
Resigned 2024-09-06
JORDAN, Henry· Director
Appointed 2024-08-14

NBS COSEC LIMITED

Corporate Secretary

Appointed: 2019-01-18

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JORDAN, Henry

Appointed: 2024-08-14
Nationality: British
Residence: United Kingdom
Born: 04/1973

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MATHIESON, Muir

Appointed: 2024-09-06
Nationality: British
Residence: United Kingdom
Born: 08/1974

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SMYTH, Gavin

Appointed: 2021-03-24
Nationality: British
Residence: United Kingdom
Born: 07/1977

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ASHURST, Graham Herbert

Appointed: 2003-11-17
Resigned: 2006-03-20
Nationality: British

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GULLON, Geoffrey William Charles

Appointed: 2000-06-26
Resigned: 2002-06-01
Nationality: British

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HORSFIELD, Philip Morris

Appointed: 2006-03-20
Resigned: 2007-07-13
Nationality: British

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LINDSEY, Jason David

Appointed: 2011-04-01
Resigned: 2016-11-30

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ORME, Victoria Helen

Appointed: 2016-11-30
Resigned: 2019-01-18

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OWEN, Robert James Holland

Appointed: 2007-07-13
Resigned: 2008-12-01
Nationality: British

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OWEN, Robert James Holland

Appointed: 2002-06-01
Resigned: 2003-11-17
Nationality: British

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PAUL, Julyan

Appointed: 2008-12-01
Resigned: 2011-04-01
Nationality: British

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ROGERS, Hugh Phillip

Appointed: 1991-08-05
Resigned: 2000-06-26
Nationality: British

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MBC SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1991-07-10
Resigned: 1991-08-05

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ASHURST, Graham Herbert

Appointed: 2007-08-15
Resigned: 2008-12-01
Nationality: British
Residence: United Kingdom
Born: 07/1950

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ASHURST, Graham Herbert

Appointed: 1998-09-30
Resigned: 2003-11-17
Nationality: British
Born: 07/1950

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BANDA, Larry

Appointed: 2009-04-01
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 02/1961

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BENNISON, Sara Philippa

Appointed: 2019-10-15
Resigned: 2022-07-04
Nationality: British
Residence: England
Born: 09/1967

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BESWARICK, John Godfrey

Appointed: 2000-06-22
Resigned: 2003-02-10
Nationality: British
Residence: England
Born: 05/1944

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CAPPS, Andrew John

Appointed: 2007-08-10
Resigned: 2007-12-17
Nationality: British
Residence: England
Born: 10/1956

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CARNEY, Brian

Appointed: 2004-08-31
Resigned: 2008-12-01
Nationality: British
Born: 08/1956

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CARTER, Timothy Joseph

Appointed: 2019-11-01
Resigned: 2019-12-09
Nationality: British
Residence: United Kingdom
Born: 10/1970

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CARTER, Timothy Joseph

Appointed: 2017-12-08
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1970

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CRAIG, Ian Ashley

Appointed: 2016-09-02
Resigned: 2018-10-05
Nationality: British
Residence: England
Born: 07/1959

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DAVY, Jonathan Jasper Haydn

Appointed: 2019-11-01
Resigned: 2019-12-09
Nationality: British
Residence: United Kingdom
Born: 07/1965

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DAVY, Jonathan Jasper Haydn

Appointed: 2018-10-05
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1965

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DUNN, Julia Mary Roberts

Appointed: 2016-10-14
Resigned: 2020-11-16
Nationality: British
Residence: United Kingdom
Born: 11/1965

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EVANS, David Morgan Alun, Ho Financial Management

Appointed: 2016-04-26
Resigned: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 04/1974

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EVANS, David Morgan Alun

Appointed: 2009-04-01
Resigned: 2013-02-01
Nationality: British
Residence: England
Born: 04/1974

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GLOVER, Bryce Paul

Appointed: 2009-05-05
Resigned: 2013-10-21
Nationality: British
Residence: United Kingdom
Born: 07/1960

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GOSS, Richard James

Appointed: 2008-12-01
Resigned: 2009-04-01
Nationality: British
Residence: England
Born: 04/1968

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HERBERT, Linda Marie

Appointed: 2007-08-23
Resigned: 2008-12-01
Nationality: British
Residence: England
Born: 11/1962

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HODGES, Clive

Appointed: 2010-02-01
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 12/1971

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HOLLICK, Roger Ernest

Appointed: 1991-08-05
Resigned: 1998-09-30
Nationality: British
Residence: England Uk
Born: 09/1940

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HURL HODGES, Anthony Stanley

Appointed: 2004-01-26
Resigned: 2007-06-29
Nationality: British
Born: 01/1965

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JENKINS, Mark Radclyffe

Appointed: 2009-04-01
Resigned: 2009-05-05
Nationality: British
Residence: United Kingdom
Born: 08/1962

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JORDAN, Henry

Appointed: 2019-11-01
Resigned: 2019-12-09
Nationality: British
Residence: United Kingdom
Born: 04/1973

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JORDAN, Henry

Appointed: 2019-05-01
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 04/1973

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JORDAN, Henry

Appointed: 2013-01-14
Resigned: 2016-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1973

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LAING, Iain Gordon

Appointed: 2011-07-01
Resigned: 2016-09-16
Nationality: British
Residence: Wales
Born: 01/1971

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LATHAM, Martin John

Appointed: 2002-03-25
Resigned: 2004-08-31
Nationality: British
Residence: United Kingdom
Born: 12/1954

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MATHIESON, Muir

Appointed: 2019-11-01
Resigned: 2019-12-09
Nationality: British
Residence: United Kingdom
Born: 08/1974

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MATHIESON, Muir

Appointed: 2018-05-01
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1974

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MATSON, Andrew Brian

Appointed: 2013-11-19
Resigned: 2016-03-31
Nationality: English
Residence: England
Born: 02/1972

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MCQUEEN, Andrew Peter

Appointed: 2008-12-01
Resigned: 2011-08-01
Nationality: British
Residence: England
Born: 09/1964

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NAPIER, Richard Stewart

Appointed: 2011-08-01
Resigned: 2016-07-22
Nationality: British
Residence: United Kingdom
Born: 05/1969

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PASSEY, Fiona Marie

Appointed: 2000-06-22
Resigned: 2003-03-24
Nationality: British
Born: 03/1970

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PEARMAN, Robert John Harvey

Appointed: 2003-02-10
Resigned: 2003-11-17
Nationality: British
Born: 07/1947

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PEPPER, Robert Alan

Appointed: 2000-06-22
Resigned: 2003-11-17
Nationality: British
Residence: United Kingdom
Born: 01/1956

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PICKEN, Graham Edward

Appointed: 2008-02-01
Resigned: 2008-12-01
Nationality: British
Residence: England
Born: 04/1949

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RHODES, Christopher Stuart

Appointed: 2009-04-20
Resigned: 2024-09-06
Nationality: British
Residence: United Kingdom
Born: 03/1963

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RICHARDSON, Peter

Appointed: 2003-11-17
Resigned: 2008-01-28
Nationality: British
Residence: United Kingdom
Born: 11/1952

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ROGERS, Hugh Phillip

Appointed: 1991-08-05
Resigned: 2000-06-26
Nationality: British
Born: 05/1948

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SINCLAIR, Rachael

Appointed: 2021-06-02
Resigned: 2025-06-13
Nationality: British
Residence: England
Born: 03/1977

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WILLIAMS, Jayne, Director Of Product Operations

Appointed: 2017-03-31
Resigned: 2017-12-01
Nationality: British
Residence: England
Born: 10/1965

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WILSON, Julia Ruth

Appointed: 2007-08-15
Resigned: 2008-12-01
Nationality: British
Born: 06/1967

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WINDEBANK, Geoffrey David

Appointed: 2003-01-30
Resigned: 2007-07-03
Nationality: British
Born: 07/1956

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WOOD, Thomas Francis

Appointed: 2007-12-17
Resigned: 2008-12-01
Nationality: British
Born: 04/1972

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WOOTTON, Paul Alexander

Appointed: 2019-11-01
Resigned: 2019-12-09
Nationality: British
Residence: United Kingdom
Born: 11/1979

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WOOTTON, Paul Alexander

Appointed: 2016-03-31
Resigned: 2019-11-01
Nationality: British
Residence: United Kingdom
Born: 11/1979

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WYLES, Matthew Peter Vincent

Appointed: 2008-12-01
Resigned: 2009-04-20
Nationality: British
Residence: England
Born: 08/1958

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MBC NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1991-07-10
Resigned: 1991-08-05

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