LEAMINGTON MORTGAGE CORPORATION LIMITED

Company summary

Company number: 02066450
Status: ACTIVE
Incorporated / age: 22 October 198639 years
Registered office: 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Nature of business
Dormant Company
Previous company names
UNITED MORTGAGE CORPORATION PLC
CLEARWATER MORTGAGE FINANCE LIMITED
AGEFORWARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LEAMINGTON MORTGAGE CORPORATION LIMITED

Company summary

Company number: 02066450
Status: ACTIVE
Incorporated / age: 22 October 198639 years
Registered office: 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
Nature of business
Dormant Company
Previous company names
UNITED MORTGAGE CORPORATION PLC
CLEARWATER MORTGAGE FINANCE LIMITED
AGEFORWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Martin Andrew ACTIVE	Director	25 Oct 2024		England	February 1962	5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
WOULDHAVE, Mark ACTIVE	Director	01 Apr 2021		England	April 1976	5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
CRAIGIE, Claire Louise RESIGNED	Secretary	01 Apr 2021	25 Oct 2024			46, Park Place, Leeds, LS1 2RY, England
CRAIGIE, Claire Louise RESIGNED	Secretary	30 Jun 2014	01 Jan 2021			Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
CROMAR, Kenneth RESIGNED	Secretary		01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GORNALL, John RESIGNED	Secretary	30 Jun 2009	30 Jun 2014			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
LEWIS, Christina Gail RESIGNED	Secretary	01 Jan 2021	01 Apr 2021			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
BALLINGALL, James RESIGNED	Director	01 Apr 1995	26 Jan 1998		October 1943	10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
BARRACLOUGH, Keith RESIGNED	Director		26 Jan 1998		June 1938	Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE
CRAIGIE, Claire Louise RESIGNED	Director	01 Jan 2021	25 Oct 2024	England	April 1964	46, Park Place, Leeds, LS1 2RY, England
CRAWSHAW, Steven John RESIGNED	Director	14 Aug 2003	01 May 2007		April 1961	100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
DAWSON, Timothy Michael RESIGNED	Director	26 Jan 1998	29 Feb 2000	United Kingdom	April 1951	7 Druids Way, Shortlands, Kent, BR2 0NQ
FLETCHER, Timothy RESIGNED	Director	29 Feb 2000	08 Dec 2000		December 1959	154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF
GILLESPIE, Christopher Donald RESIGNED	Director	01 Nov 2005	01 May 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GORNALL, John RESIGNED	Director	30 Jun 2014	01 Jan 2021	England	March 1960	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
GREENOUGH, Keith Richard RESIGNED	Director	26 Jan 1998	31 Dec 2002	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HOPKINSON, Paul Martin RESIGNED	Director	30 Jun 2009	30 Jun 2014	Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
LISTER, Geoffrey Richard RESIGNED	Director		01 Apr 1995	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MACFARLANE, David Neil, Sir RESIGNED	Director	01 Sep 1994	19 Dec 1997		May 1936	Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
MACKINLAY, Jack Lindsay RESIGNED	Director		01 Sep 1994	United Kingdom	January 1936	The Cottage, Skelton, York, North Yorkshire, YO30 1XX
PARKINS, David RESIGNED	Director	26 Jan 1998	14 Aug 2003	England	January 1953	The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA
PHEASEY, Michael RESIGNED	Director	28 Sep 1993	26 Jan 1998	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
SMITH, John Arthur William RESIGNED	Director	26 Jan 1998	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
SPILSBURY, Steven Graham RESIGNED	Director		01 Sep 1994		December 1944	2 Grange Park Road, Cottingley, Bingley, West Yorkshire, BD16 1NP
STEVENS, Mark RESIGNED	Director	01 May 2007	04 Sep 2008	United Kingdom	March 1969	Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	04 Sep 2008	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

SCOTT, Martin Andrew ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: February 1962
Address: 5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

WOULDHAVE, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1976
Address: 5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 25 Oct 2024
Address: 46, Park Place, Leeds, LS1 2RY, England

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jan 2021
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2014
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

LEWIS, Christina Gail RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2021
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

BALLINGALL, James RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 26 Jan 1998
Date of birth: October 1943
Address: 10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA

BARRACLOUGH, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: June 1938
Address: Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE

CRAIGIE, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: April 1964
Address: 46, Park Place, Leeds, LS1 2RY, England

CRAWSHAW, Steven John RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 01 May 2007
Date of birth: April 1961
Address: 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE

DAWSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 7 Druids Way, Shortlands, Kent, BR2 0NQ

FLETCHER, Timothy RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Dec 2000
Date of birth: December 1959
Address: 154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GORNALL, John RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1960
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

GREENOUGH, Keith Richard RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HOPKINSON, Paul Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2014
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Country of Residence: England
Date of birth: May 1937
Address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG

MACFARLANE, David Neil, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 19 Dec 1997
Date of birth: May 1936
Address: Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MACKINLAY, Jack Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Cottage, Skelton, York, North Yorkshire, YO30 1XX

PARKINS, David RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 14 Aug 2003
Country of Residence: England
Date of birth: January 1953
Address: The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA

PHEASEY, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 26 Jan 1998
Country of Residence: England
Date of birth: May 1944
Address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

SMITH, John Arthur William RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 04 Jan 2000
Date of birth: June 1947
Address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

SPILSBURY, Steven Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: December 1944
Address: 2 Grange Park Road, Cottingley, Bingley, West Yorkshire, BD16 1NP

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1988	Satisfied
29 Jul 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCOTT, Martin Andrew ACTIVE

Director

25 Oct 2024

England

February 1962

5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

WOULDHAVE, Mark ACTIVE

Director

01 Apr 2021

England

April 1976

5th Floor, Central Square, C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

CRAIGIE, Claire Louise RESIGNED

Secretary

01 Apr 2021

25 Oct 2024

46, Park Place, Leeds, LS1 2RY, England

CRAIGIE, Claire Louise RESIGNED

Secretary

30 Jun 2014

01 Jan 2021

Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

CROMAR, Kenneth RESIGNED

Secretary

01 Jul 1998

4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

GORNALL, John RESIGNED

Secretary

30 Jun 2009

30 Jun 2014

Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED

Secretary

29 Nov 2007

30 Jun 2009

17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED

Secretary

30 Apr 2006

29 Nov 2007

Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

LEWIS, Christina Gail RESIGNED

Secretary

01 Jan 2021

01 Apr 2021

Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

SHANKLEY, Alan Forbes RESIGNED

Secretary

01 Jul 1998

30 Apr 2006

34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

BALLINGALL, James RESIGNED

Director

01 Apr 1995

26 Jan 1998

October 1943

10 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA

BARRACLOUGH, Keith RESIGNED

Director

26 Jan 1998

June 1938

Greaghlone Street Lane, East Morton, Keighley, West Yorkshire, BD20 5SE

CRAIGIE, Claire Louise RESIGNED

Director

01 Jan 2021

25 Oct 2024

England

April 1964

46, Park Place, Leeds, LS1 2RY, England

CRAWSHAW, Steven John RESIGNED

Director

14 Aug 2003

01 May 2007

April 1961

100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE

DAWSON, Timothy Michael RESIGNED

Director

26 Jan 1998

29 Feb 2000

United Kingdom

April 1951

7 Druids Way, Shortlands, Kent, BR2 0NQ

FLETCHER, Timothy RESIGNED

Director

29 Feb 2000

08 Dec 2000

December 1959

154 Micklethwaite Lane, Bingley, West Yorkshire, BD16 3JF

GILLESPIE, Christopher Donald RESIGNED

Director

01 Nov 2005

01 May 2007

England

March 1963

Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GORNALL, John RESIGNED

Director

30 Jun 2014

01 Jan 2021

England

March 1960

Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

GREENOUGH, Keith Richard RESIGNED

Director

26 Jan 1998

31 Dec 2002

United Kingdom

August 1950

Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HOPKINSON, Paul Martin RESIGNED

Director

30 Jun 2009

30 Jun 2014

Great Britain

September 1958

Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

LISTER, Geoffrey Richard RESIGNED

Director

01 Apr 1995

England

May 1937

Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG

MACFARLANE, David Neil, Sir RESIGNED

Director

01 Sep 1994

19 Dec 1997

May 1936

Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

MACKINLAY, Jack Lindsay RESIGNED

Director

01 Sep 1994

United Kingdom

January 1936

The Cottage, Skelton, York, North Yorkshire, YO30 1XX

PARKINS, David RESIGNED

Director

26 Jan 1998

14 Aug 2003

England

January 1953

The Wells, East Road East Mersea, Colchester, Essex, CO5 8TA

PHEASEY, Michael RESIGNED

Director

28 Sep 1993

26 Jan 1998

England

May 1944

6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

SMITH, John Arthur William RESIGNED

Director

26 Jan 1998

04 Jan 2000

June 1947

Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

SPILSBURY, Steven Graham RESIGNED

Director

01 Sep 1994

December 1944

2 Grange Park Road, Cottingley, Bingley, West Yorkshire, BD16 1NP

STEVENS, Mark RESIGNED

Director

01 May 2007

04 Sep 2008

United Kingdom

March 1969

Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE

THORNE, Rosemary Prudence RESIGNED

Director

04 Jan 2000

29 Nov 2005

February 1952

23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED

Director

04 Sep 2008

30 Jun 2009

England

July 1962

Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW