LANDMARK MORTGAGES LIMITED

Company summary

Company number: 03273685
Status: ACTIVE
Incorporated / age: 30 October 199629 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:59 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
5 Churchill Place, 10th Floor, London, E14 5HU, England
Nature of business
Activities of mortgage finance companies
Previous company names
LANDMARK MORTGAGES PLC
NRAM PLC
NORTHERN ROCK (ASSET MANAGEMENT) PLC
NORTHERN ROCK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	30 Jun 2025				5, Churchill Place, 10th Floor, London, E14 5HU, England
CLINTON, David Robert ACTIVE	Director	05 May 2016		England	June 1954	5, Churchill Place, 10th Floor, London, E14 5HU, England
KELLY, Lee James ACTIVE	Director	01 Jul 2017		United Kingdom	March 1970	5, Churchill Place, 10th Floor, London, E14 5HU, England
KLOOSTERMAN, Alexander ACTIVE	Director	22 Sep 2022		Netherlands	March 1956	5, Churchill Place, 10th Floor, London, E14 5HU, England
PATEL, Hiteshkumar Rameshchandra ACTIVE	Director	05 May 2016		United Kingdom	January 1961	5, Churchill Place, 10th Floor, London, E14 5HU, England
ANG, Hean Kuan RESIGNED	Secretary	05 May 2016	03 Jun 2016			Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
FITZPATRICK, Jason RESIGNED	Secretary	01 Nov 2009	28 May 2010			Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
GORNALL, John RESIGNED	Secretary	30 Jun 2014	05 May 2016			Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin RESIGNED	Secretary	01 Oct 2010	30 Jun 2014			Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
JOBE, Christopher RESIGNED	Secretary	30 Oct 1996	01 Oct 2002			12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
OGDEN, Joseph Jeremy RESIGNED	Secretary	28 May 2010	01 Oct 2010			Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
TAYLOR, Colin RESIGNED	Secretary	01 Oct 2002	01 Nov 2009			Orchard House, Main Road, Ovingham, Northumberland, NE42 6AG
YOUNG, Hilary Susanna RESIGNED	Secretary	03 Jun 2016	30 Jun 2025			Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
ADAMS, Laurence Philip RESIGNED	Director	26 Nov 2007	01 Jan 2010	England	October 1956	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
ANDREWS, Robert Kenneth RESIGNED	Director	28 Oct 2016	01 Jul 2017	England	October 1963	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
APPLEGARTH, Adam John RESIGNED	Director	30 Oct 1996	13 Dec 2007	United Kingdom	August 1962	Beechwood House, The Walled Garden, Matfen, Northumberland, NE20 0RP
ATKINSON, Michael Kent RESIGNED	Director	05 Aug 2008	05 May 2016	England	May 1945	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
BAKER, David Frank RESIGNED	Director	30 Oct 1996	16 Nov 2007	United Kingdom	May 1953	21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP
BANKS, Richard Lee RESIGNED	Director	01 Oct 2010	18 Jul 2016	United Kingdom	June 1951	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
BENNETT, Robert Frederick RESIGNED	Director	13 Nov 1996	31 Jan 2007	United Kingdom	May 1947	The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB
BUCKLEY, Michael Donal RESIGNED	Director	01 Oct 2010	05 May 2016	Ireland	February 1945	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
COATES, John Richard RESIGNED	Director	05 Aug 2008	01 Jan 2010	England	September 1951	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
CURRIE, Keith Mccallum RESIGNED	Director	05 Jan 2005	16 Nov 2007		July 1956	27 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE
DAVIES, Robert John RESIGNED	Director	10 Oct 2008	31 Dec 2010		October 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
DEVANEY, John Francis RESIGNED	Director	16 Nov 2007	01 Jan 2010	United Kingdom	June 1946	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
DICKINSON, Robert Henry RESIGNED	Director	13 Nov 1996	25 Apr 2000	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
FENWICK, John James RESIGNED	Director	13 Nov 1996	31 Dec 1999	United Kingdom	August 1932	27 St Dionis Road, London, SW6 4UQ
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	12 Nov 2003	16 Nov 2007	United Kingdom	October 1960	12 Smith Terrace, London, SW3 4DL
FINN, Leo Peter RESIGNED	Director	13 Nov 1996	24 Apr 2001		July 1938	Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE
FOX, Christopher Newton RESIGNED	Director	20 Sep 2013	20 Nov 2014	United Kingdom	April 1970	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 4BG, England
GIBSON, Ian, Sir RESIGNED	Director	10 Sep 2002	22 Feb 2008	United Kingdom	February 1947	21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
GODBEHERE, Ann Frances RESIGNED	Director	22 Feb 2008	31 Jan 2009	United Kingdom	April 1955	Laurence Pountney Hill, London, EC4R 0HH
HARBOTTLE, Philip Richard Milnes RESIGNED	Director	13 Nov 1996	28 Apr 1998		March 1934	Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
HARES, Ian John RESIGNED	Director	08 Jul 2014	18 Jul 2016	United Kingdom	December 1958	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
HEIJMEIJER, Michiel Jozef Alexander RESIGNED	Director	08 Jun 2018	30 Apr 2020	Netherlands	April 1959	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
HESTER, Stephen Alan Michael RESIGNED	Director	22 Feb 2008	01 Oct 2008		December 1960	3 Ilchester Place, London, W14 8AA
HICKEY, Gerald Walter RESIGNED	Director	05 May 2016	28 Oct 2016	England	October 1956	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
HOFFMAN, Gary Andrew RESIGNED	Director	01 Oct 2008	01 Oct 2010	England	October 1960	Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
HUTTON, Hubert Robin RESIGNED	Director	13 Nov 1996	24 Apr 2001		April 1933	Church Farm, Athelington, Suffolk, IP21 5EJ
INSINGER, Charlotte Marie RESIGNED	Director	14 Jun 2018	01 Apr 2022	Netherlands	July 1965	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
JONES, David Andrew RESIGNED	Director	01 Feb 2007	22 Feb 2008	United Kingdom	December 1958	The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX
JONES, Stephen Edward RESIGNED	Director	23 Jan 2017	30 Jun 2017	England	July 1964	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
KLOOSTERMAN, Alexander RESIGNED	Director	15 May 2020	30 Apr 2021	Netherlands	March 1956	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
KUIPERS, Andy Anne Menze RESIGNED	Director	05 Jan 2005	16 Nov 2007		December 1957	Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT
KUIPERS, Anne Menze RESIGNED	Director	13 Dec 2007	07 Sep 2008	United Kingdom	December 1957	Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT
LAFFIN, Simon Timothy RESIGNED	Director	16 Nov 2007	31 Dec 2008	England	June 1959	The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
LANGLEY, Susan Carol RESIGNED	Director	01 Jan 2010	05 May 2016	United Kingdom	July 1963	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
LUNN, David Benjamin RESIGNED	Director	20 Nov 2014	05 May 2016	England	January 1970	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MACGOWAN CHAPMAN, David Robert, Sir RESIGNED	Director	13 Nov 1996	27 Apr 2004		December 1941	The Hawthorns, Marsden Road Cleadon, Sunderland, Tyne &Wear, SR6 7RA
MAYER, Jeffrey Alan RESIGNED	Director	05 May 2016	30 Mar 2018	United States	March 1959	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
MCLELLAND, Phillip Alexander RESIGNED	Director	01 Jul 2011	25 Nov 2013	United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
MORGAN, Keith Charles William RESIGNED	Director	01 Jan 2010	05 May 2016	England	December 1963	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
O'NEIL, Henry James RESIGNED	Director	28 Jun 2012	20 Sep 2013	United Kingdom	August 1966	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
OF GLENDALE, Howick, Lord RESIGNED	Director	13 Nov 1996	24 Apr 2001		December 1937	Howick Hall, Alnwick, Northumberland, NE66 3LB
PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED	Director	01 Oct 2010	31 Dec 2013	England	February 1954	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
PEASE, Nichola RESIGNED	Director	10 Feb 1999	16 Nov 2007	England	April 1961	6 Swan Walk, Chelsea, London, SW3 4JJ
PUMPHREY, Christopher Jonathan RESIGNED	Director	13 Nov 1996	28 Apr 1998		November 1933	Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ
PYM, Richard Alan RESIGNED	Director	01 Jan 2010	05 May 2016	England	September 1949	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
QUEEN, Michael James RESIGNED	Director	05 Jan 2005	01 May 2008	England	September 1961	25 Broad Highway, Cobham, Surrey, KT11 2RR
RADCLIFFE, Rosemary Anne RESIGNED	Director	01 Mar 2005	16 Nov 2007	United Kingdom	October 1949	22 Lilyville Road, Fulham, London, SW6 5DW
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	22 Feb 2008	01 Oct 2010	England	December 1954	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
RIDDELL, John Charles Buchanan, Sir RESIGNED	Director	13 Nov 1996	27 Apr 2004		January 1934	49 Campden Hill Square, London, W8 7JR
RUSSELL, George, Sir RESIGNED	Director	13 Nov 1996	25 Apr 2006	United Kingdom	October 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SANDERSON, Bryan Kaye, Sir RESIGNED	Director	19 Oct 2007	22 Feb 2008	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SANDLER, Ronald Arnon RESIGNED	Director	22 Feb 2008	01 Jan 2010	United Kingdom	March 1952	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SCHANCUPP, Peter Jeremy RESIGNED	Director	28 Feb 2019	17 Jun 2022	United States	September 1972	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England
SCHOLAR, Thomas Whinfield RESIGNED	Director	22 Feb 2008	01 Jan 2010		December 1968	Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SHARP, James Christopher RESIGNED	Director	13 Nov 1996	08 May 1997		December 1939	5 Richmond Way Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU
TATE, Andrew Michael RESIGNED	Director	01 Jan 2010	01 Oct 2010	England	September 1962	Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
TATTERSALL, John Hartley RESIGNED	Director	01 Oct 2010	05 May 2016	England	April 1952	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
THOMPSON, Paul Andrew RESIGNED	Director	17 Jan 2008	22 Feb 2008	England	June 1962	SE21
WANLESS, Derek, Sir RESIGNED	Director	01 Mar 2000	16 Nov 2007	United Kingdom	September 1947	Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA
WARD OBE, John Streeton RESIGNED	Director	13 Nov 1996	24 Apr 2001	England	September 1933	5 East Fields, Whitburn, Sunderland, SR6 7DA
WHITE RIDLEY, Matthew, Doctor RESIGNED	Director	13 Nov 1996	19 Oct 2007		February 1958	Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD
WILSON, David Keith RESIGNED	Director	13 Nov 1996	28 Apr 1998		February 1944	9 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

CLINTON, David Robert ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: England
Date of birth: June 1954
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

KELLY, Lee James ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

KLOOSTERMAN, Alexander ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: Netherlands
Date of birth: March 1956
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

PATEL, Hiteshkumar Rameshchandra ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, England

ANG, Hean Kuan RESIGNED
Role: Secretary
Appointed on: 05 May 2016
Resigned on: 03 Jun 2016
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

FITZPATRICK, Jason RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 28 May 2010
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 05 May 2016
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 30 Jun 2014
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

JOBE, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 01 Oct 2002
Address: 12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY

OGDEN, Joseph Jeremy RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 01 Oct 2010
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

TAYLOR, Colin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 01 Nov 2009
Address: Orchard House, Main Road, Ovingham, Northumberland, NE42 6AG

YOUNG, Hilary Susanna RESIGNED
Role: Secretary
Appointed on: 03 Jun 2016
Resigned on: 30 Jun 2025
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

ADAMS, Laurence Philip RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: October 1956
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

ANDREWS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

APPLEGARTH, Adam John RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Beechwood House, The Walled Garden, Matfen, Northumberland, NE20 0RP

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: May 1945
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

BAKER, David Frank RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NP

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

BENNETT, Robert Frederick RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Granary Fogget Farm, Opton Hill, Hexham, Northumberland, NE46 1YB

BUCKLEY, Michael Donal RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 May 2016
Country of Residence: Ireland
Date of birth: February 1945
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

COATES, John Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: September 1951
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

CURRIE, Keith Mccallum RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 16 Nov 2007
Date of birth: July 1956
Address: 27 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 31 Dec 2010
Date of birth: October 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 25 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

FENWICK, John James RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 27 St Dionis Road, London, SW6 4UQ

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 12 Smith Terrace, London, SW3 4DL

FINN, Leo Peter RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 24 Apr 2001
Date of birth: July 1938
Address: Ratten Row Gate, Caldbeck, Carlisle, Cumbria, CA7 8EE

FOX, Christopher Newton RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 4BG, England

GIBSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

GODBEHERE, Ann Frances RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Laurence Pountney Hill, London, EC4R 0HH

HARBOTTLE, Philip Richard Milnes RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 28 Apr 1998
Date of birth: March 1934
Address: Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB

HARES, Ian John RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

HEIJMEIJER, Michiel Jozef Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 30 Apr 2020
Country of Residence: Netherlands
Date of birth: April 1959
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Oct 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HICKEY, Gerald Walter RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: October 1956
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1960
Address: Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

HUTTON, Hubert Robin RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 24 Apr 2001
Date of birth: April 1933
Address: Church Farm, Athelington, Suffolk, IP21 5EJ

INSINGER, Charlotte Marie RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 01 Apr 2022
Country of Residence: Netherlands
Date of birth: July 1965
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Barn West Farm, Temperley Grange, Corbridge, Northumberland, NE45 5RX

JONES, Stephen Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1964
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

KLOOSTERMAN, Alexander RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 30 Apr 2021
Country of Residence: Netherlands
Date of birth: March 1956
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

KUIPERS, Andy Anne Menze RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 16 Nov 2007
Date of birth: December 1957
Address: Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT

KUIPERS, Anne Menze RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 07 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Spring House, Brunton Lane North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE13 9NT

LAFFIN, Simon Timothy RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1959
Address: The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB

LANGLEY, Susan Carol RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

LUNN, David Benjamin RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: January 1970
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MACGOWAN CHAPMAN, David Robert, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 27 Apr 2004
Date of birth: December 1941
Address: The Hawthorns, Marsden Road Cleadon, Sunderland, Tyne &Wear, SR6 7RA

MAYER, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: March 1959
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: December 1963
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

O'NEIL, Henry James RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

OF GLENDALE, Howick, Lord RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 24 Apr 2001
Date of birth: December 1937
Address: Howick Hall, Alnwick, Northumberland, NE66 3LB

PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1954
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

PEASE, Nichola RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 16 Nov 2007
Country of Residence: England
Date of birth: April 1961
Address: 6 Swan Walk, Chelsea, London, SW3 4JJ

PUMPHREY, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 28 Apr 1998
Date of birth: November 1933
Address: Bolam West Houses, Middleton, Morpeth, Northumberland, NE61 4DZ

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: September 1949
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

QUEEN, Michael James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: September 1961
Address: 25 Broad Highway, Cobham, Surrey, KT11 2RR

RADCLIFFE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 22 Lilyville Road, Fulham, London, SW6 5DW

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: December 1954
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

RIDDELL, John Charles Buchanan, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 27 Apr 2004
Date of birth: January 1934
Address: 49 Campden Hill Square, London, W8 7JR

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SANDERSON, Bryan Kaye, Sir RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 22 Feb 2008
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

SCHANCUPP, Peter Jeremy RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: September 1972
Address: Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

SCHOLAR, Thomas Whinfield RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Jan 2010
Date of birth: December 1968
Address: Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

SHARP, James Christopher RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 08 May 1997
Date of birth: December 1939
Address: 5 Richmond Way Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HU

TATE, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: September 1962
Address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

TATTERSALL, John Hartley RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: April 1952
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 22 Feb 2008
Country of Residence: England
Date of birth: June 1962
Address: SE21

WANLESS, Derek, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Chapters 195 Upper Chobham Road, Camberley, Surrey, GU15 1HA

WARD OBE, John Streeton RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: September 1933
Address: 5 East Fields, Whitburn, Sunderland, SR6 7DA

WHITE RIDLEY, Matthew, Doctor RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 19 Oct 2007
Date of birth: February 1958
Address: Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD

WILSON, David Keith RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 28 Apr 1998
Date of birth: February 1944
Address: 9 Lindisfarne Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2007	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2007	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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