Company Information for

YORKSHIRE BANK HOME LOANS LIMITED

20 MERRION WAY, LEEDS, LS2 8NZ,

Company Registration Number

01855020

Private Limited Company

Active

About Yorkshire Bank Home Loans Ltd

YORKSHIRE BANK HOME LOANS LIMITED was founded on 1984-10-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Yorkshire Bank Home Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
YORKSHIRE BANK HOME LOANS LIMITED
Legal Registered Office
20 MERRION WAY
LEEDS
LS2 8NZ
Other companies in LS2

Filing Information

Company Number01855020
Date formed1984-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 07:48:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Forsyth Mcmillan Company Secretary 2013-04-19
Michael James Hart Director BANK EXECUTIVE 2015-01-28 UNITED KINGDOM
Ian Stuart Smith Director BANK EXECUTIVE 2015-09-09 SCOTLAND
Nicholas George Julian Walford Director BANK EXECUTIVE 2017-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Shovelin Director 2014-03-27 2016-01-22
Andrew Charles Pearce Director 2012-11-05 2014-08-20
Debbie Anne Crosbie Director 2012-05-28 2014-01-16
Michael Frank Webber Company Secretary 2006-03-01 2013-04-19
Stephen John Kent Reid Director 2011-10-06 2013-02-13
Kevin Page Director 2010-01-27 2012-06-22
Scott Marc Butterworth Director 2011-02-25 2012-02-14
Lynne Margaret Peacock Director 2006-08-03 2011-06-30
Iain David Smith Director 2009-11-17 2011-02-25
Thomas Burns Director 2004-10-13 2009-11-03
Iain David Smith Director 2009-11-03 2009-11-03
Gavin Robin Slater Director 2005-09-12 2008-01-30
Gary Lumby Director 2004-10-13 2006-08-03
Trevor Slater Director 2000-03-28 2006-08-03
Myshele Shaw Company Secretary 2003-07-31 2006-02-28
Peter Norris Director 2001-04-11 2004-10-22
Jane Lindsay Shirran Company Secretary 2000-04-20 2003-07-31
John Cyril Hurst Company Secretary 1996-11-12 2000-04-20
Ian Graham Macdonald Director 1998-01-26 2000-03-28
Martin James Moorhouse Director 1995-02-14 1999-12-01
Kenneth James Lawford Director 1995-02-10 1998-11-02
Frederick Anderson Goodwin Director 1998-01-26 1998-07-07
Bernard Gerald Everitt Director 1994-07-01 1997-11-28
Andrew John Douglas Director 1995-04-21 1997-02-25
Robert Gordon Kitley Company Secretary 1991-01-28 1996-11-12
Gregory Ross Hamilton Director 1992-07-01 1995-04-21
Grahame Peter Savage Director 1993-11-01 1995-02-10
David Knight Director 1992-07-01 1994-06-30
Michael Allsopp Director 1991-01-28 1993-10-31
William Pickles Director 1991-01-28 1993-10-31
Keith Charles Faraday Simpson Director 1991-01-28 1992-09-30

Related Directorships for Michael James Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Hart CYB INTERMEDIARIES LIMITEDDirector 2015-01-28 CURRENT 2000-08-21 Active

Related Directorships for Ian Stuart Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Stuart Smith PLAZA VENTURES LIMITEDDirector 2016-04-29 CURRENT 2010-08-06 Dissolved 2017-05-27
Ian Stuart Smith YORKSHIRE BANK LIMITEDDirector 2016-01-07 CURRENT 1911-08-25 Active
Ian Stuart Smith VIRGIN MONEY UK PLCDirector 2015-08-27 CURRENT 2015-05-18 Active
Ian Stuart Smith CYB SERVICES LIMITEDDirector 2015-05-15 CURRENT 1992-05-21 Dissolved 2018-06-06
Ian Stuart Smith CYB INVESTMENTS LIMITEDDirector 2015-03-11 CURRENT 1987-03-10 Active
Ian Stuart Smith CLYDESDALE BANK PLCDirector 2015-03-11 CURRENT 1882-04-03 Active

Related Directorships for Nicholas George Julian Walford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas George Julian Walford CYB INTERMEDIARIES LIMITEDDirector 2017-10-19 CURRENT 2000-08-21 Active
Nicholas George Julian Walford ST VINCENT (EQUITIES) LIMITEDDirector 2017-02-15 CURRENT 2010-08-06 Active