NORWICH AND PETERBOROUGH (LBS) LIMITED

Company summary

Company number: 02670589
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:14 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
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORWICH & PETERBOROUGH (AMC) LIMITED
LEGISLATOR 1143 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORWICH AND PETERBOROUGH (LBS) LIMITED

Company summary

Company number: 02670589
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:14 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
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORWICH & PETERBOROUGH (AMC) LIMITED
LEGISLATOR 1143 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELLIST, Helen Clare ACTIVE	Secretary	21 Nov 2011				Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
COOKSON, Amy Elizabeth ACTIVE	Director	10 Jul 2026		England	April 1990	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
INGRAM, John Fraser ACTIVE	Director	07 May 2024		Scotland	July 1967	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
RANGER, Thomas Allan ACTIVE	Director	12 Nov 2025		England	November 1977	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
STOYANOV, Amy Louise ACTIVE	Director	23 Mar 2026		England	March 1990	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
CATT, Albert Joseph Phineous RESIGNED	Secretary		24 May 2005			3 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL
CUBITT, Shaun Robert RESIGNED	Secretary	31 Mar 2006	21 Nov 2011			Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
MAKIN, Stephen John RESIGNED	Secretary	24 May 2005	31 Mar 2006			8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU
BULLOCK, Matthew Peter Dominic, The Hon RESIGNED	Director	31 Mar 2006	18 Mar 2011	United Kingdom	June 1949	C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
CANNING, Charles Peter RESIGNED	Director	28 Apr 2017	31 Dec 2020	United Kingdom	March 1963	1, Filey Street, Bradford, England, BD1 5AT, England
CATON, Andrew Mark RESIGNED	Director	06 Jan 2014	09 Dec 2016	United Kingdom	July 1963	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
CUBITT, Shaun Robert RESIGNED	Director	24 May 2005	31 Mar 2006	United Kingdom	October 1953	52, Burchnall Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8QJ
DURRANT, Nigel Charles RESIGNED	Director	01 Oct 1998	28 Dec 1998		January 1953	16 Loxley Green, Wyton, Huntingdon, Cambridgeshire, PE17 2JN
HUNT, Orlagh RESIGNED	Director	01 Jan 2021	07 May 2024	Ireland	September 1972	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
JENKINS, Mark Radclyffe RESIGNED	Director	31 Oct 2011	06 Jan 2014	United Kingdom	August 1962	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
JERVIS, David Graham RESIGNED	Director	31 Mar 2006	16 Jun 2011	United Kingdom	May 1964	C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
MAKIN, Stephen John RESIGNED	Director	24 May 2005	31 Mar 2006		December 1959	8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU
MATTHEWMAN, David Eric RESIGNED	Director	31 Mar 2006	27 Nov 2006		April 1968	6 Whitewater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FB
PENLINGTON, Stephen RESIGNED	Director	19 Sep 1995	24 May 2005		November 1958	Apple Acre Cottage, 9 Russell Hill, Thornhaugh, Peterborough, PE8 6HL
PRITCHARD, Jeffrey John RESIGNED	Director	31 Mar 2006	31 Oct 2011	England	April 1963	C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ
PURDY, Rob Andrew RESIGNED	Director	05 Jun 2017	21 Jan 2023	United Kingdom	November 1972	Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
RIPPON, Paul John RESIGNED	Director	31 Mar 2006	23 Aug 2006		April 1971	Meadow Barn, Bulwick Road, Laxton, Corby, Northamptonshire, NN17 3AX
ROBERTS, Raymond John RESIGNED	Director		31 Mar 2006		October 1946	12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH
TOY, Graham Philip RESIGNED	Director	22 May 2007	28 Apr 2017	England	September 1956	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom
WARD, Ian William RESIGNED	Director		19 Sep 1995		May 1949	Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
WELLS, Richard Charles RESIGNED	Director	31 Mar 2006	09 Nov 2009	England	July 1963	19 Church View, Northborough, Peterborough, Cambs, PE6 9DQ
WILLCOCK, John Michael Lancaster RESIGNED	Director	31 Mar 2006	09 Nov 2009	United Kingdom	October 1965	The Barn House, Wareside, Ware, Hertfordshire, SG12 7RG
WILLGRESS, Martyn John RESIGNED	Director		31 Mar 2006		June 1953	28 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
YOUNG, Nikki Lee RESIGNED	Director	14 Feb 2023	14 Nov 2025	England	October 1979	Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

NELLIST, Helen Clare ACTIVE
Role: Secretary
Appointed on: 21 Nov 2011
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

COOKSON, Amy Elizabeth ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: April 1990
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

INGRAM, John Fraser ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: Scotland
Date of birth: July 1967
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

RANGER, Thomas Allan ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: November 1977
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

STOYANOV, Amy Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1990
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

CATT, Albert Joseph Phineous RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2005
Address: 3 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL

CUBITT, Shaun Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 21 Nov 2011
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

MAKIN, Stephen John RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Mar 2006
Address: 8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU

BULLOCK, Matthew Peter Dominic, The Hon RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

CANNING, Charles Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Filey Street, Bradford, England, BD1 5AT, England

CATON, Andrew Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

CUBITT, Shaun Robert RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 52, Burchnall Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8QJ

DURRANT, Nigel Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Dec 1998
Date of birth: January 1953
Address: 16 Loxley Green, Wyton, Huntingdon, Cambridgeshire, PE17 2JN

HUNT, Orlagh RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 07 May 2024
Country of Residence: Ireland
Date of birth: September 1972
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

JENKINS, Mark Radclyffe RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

JERVIS, David Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

MAKIN, Stephen John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 31 Mar 2006
Date of birth: December 1959
Address: 8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU

MATTHEWMAN, David Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 27 Nov 2006
Date of birth: April 1968
Address: 6 Whitewater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FB

PENLINGTON, Stephen RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 24 May 2005
Date of birth: November 1958
Address: Apple Acre Cottage, 9 Russell Hill, Thornhaugh, Peterborough, PE8 6HL

PRITCHARD, Jeffrey John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: April 1963
Address: C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

PURDY, Rob Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 21 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

RIPPON, Paul John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 23 Aug 2006
Date of birth: April 1971
Address: Meadow Barn, Bulwick Road, Laxton, Corby, Northamptonshire, NN17 3AX

ROBERTS, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: October 1946
Address: 12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH

TOY, Graham Philip RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

WARD, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: May 1949
Address: Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

WELLS, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 09 Nov 2009
Country of Residence: England
Date of birth: July 1963
Address: 19 Church View, Northborough, Peterborough, Cambs, PE6 9DQ

WILLCOCK, John Michael Lancaster RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Barn House, Wareside, Ware, Hertfordshire, SG12 7RG

WILLGRESS, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: June 1953
Address: 28 Priory Gardens, Stamford, Lincolnshire, PE9 2EG

YOUNG, Nikki Lee RESIGNED
Role: Director
Appointed on: 14 Feb 2023
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: October 1979
Address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

NELLIST, Helen Clare ACTIVE

Secretary

21 Nov 2011

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

COOKSON, Amy Elizabeth ACTIVE

Director

10 Jul 2026

England

April 1990

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

INGRAM, John Fraser ACTIVE

Director

07 May 2024

Scotland

July 1967

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

RANGER, Thomas Allan ACTIVE

Director

12 Nov 2025

England

November 1977

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

STOYANOV, Amy Louise ACTIVE

Director

23 Mar 2026

England

March 1990

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

CATT, Albert Joseph Phineous RESIGNED

Secretary

24 May 2005

3 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL

CUBITT, Shaun Robert RESIGNED

Secretary

31 Mar 2006

21 Nov 2011

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

MAKIN, Stephen John RESIGNED

Secretary

24 May 2005

31 Mar 2006

8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU

BULLOCK, Matthew Peter Dominic, The Hon RESIGNED

Director

31 Mar 2006

18 Mar 2011

United Kingdom

June 1949

C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

CANNING, Charles Peter RESIGNED

Director

28 Apr 2017

31 Dec 2020

United Kingdom

March 1963

1, Filey Street, Bradford, England, BD1 5AT, England

CATON, Andrew Mark RESIGNED

Director

06 Jan 2014

09 Dec 2016

United Kingdom

July 1963

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

CUBITT, Shaun Robert RESIGNED

Director

24 May 2005

31 Mar 2006

United Kingdom

October 1953

52, Burchnall Close, Deeping St James, Peterborough, Cambridgeshire, PE6 8QJ

DURRANT, Nigel Charles RESIGNED

Director

01 Oct 1998

28 Dec 1998

January 1953

16 Loxley Green, Wyton, Huntingdon, Cambridgeshire, PE17 2JN

HUNT, Orlagh RESIGNED

Director

01 Jan 2021

07 May 2024

Ireland

September 1972

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

JENKINS, Mark Radclyffe RESIGNED

Director

31 Oct 2011

06 Jan 2014

United Kingdom

August 1962

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

JERVIS, David Graham RESIGNED

Director

31 Mar 2006

16 Jun 2011

United Kingdom

May 1964

C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

MAKIN, Stephen John RESIGNED

Director

24 May 2005

31 Mar 2006

December 1959

8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU

MATTHEWMAN, David Eric RESIGNED

Director

31 Mar 2006

27 Nov 2006

April 1968

6 Whitewater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FB

PENLINGTON, Stephen RESIGNED

Director

19 Sep 1995

24 May 2005

November 1958

Apple Acre Cottage, 9 Russell Hill, Thornhaugh, Peterborough, PE8 6HL

PRITCHARD, Jeffrey John RESIGNED

Director

31 Mar 2006

31 Oct 2011

England

April 1963

C/O Norwich & Peterborough Build, Ing Society Administrative Centr, Peterborough Business Park,, Lynch Wood,Peterborough, PE2 6WZ

PURDY, Rob Andrew RESIGNED

Director

05 Jun 2017

21 Jan 2023

United Kingdom

November 1972

Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

RIPPON, Paul John RESIGNED

Director

31 Mar 2006

23 Aug 2006

April 1971

Meadow Barn, Bulwick Road, Laxton, Corby, Northamptonshire, NN17 3AX

ROBERTS, Raymond John RESIGNED

Director

31 Mar 2006

October 1946

12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH

TOY, Graham Philip RESIGNED

Director

22 May 2007

28 Apr 2017

England

September 1956

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ, United Kingdom

WARD, Ian William RESIGNED

Director

19 Sep 1995

May 1949

Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

WELLS, Richard Charles RESIGNED

Director

31 Mar 2006

09 Nov 2009

England

July 1963

19 Church View, Northborough, Peterborough, Cambs, PE6 9DQ

WILLCOCK, John Michael Lancaster RESIGNED

Director

31 Mar 2006

09 Nov 2009

United Kingdom

October 1965

The Barn House, Wareside, Ware, Hertfordshire, SG12 7RG

WILLGRESS, Martyn John RESIGNED

Director

31 Mar 2006

June 1953

28 Priory Gardens, Stamford, Lincolnshire, PE9 2EG

YOUNG, Nikki Lee RESIGNED

Director

14 Feb 2023

14 Nov 2025

England

October 1979

Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ