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NRAM LIMITED

Company summary

Insolvency history recorded

Company number: 09655526
Status: LIQUIDATION
Incorporated / age: 24 June 201511 years
Registered office: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Accounts due: 31 December 2025
Confirmation statement due: 9 July 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:36 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, 29 Wellington Street, Leeds, LS1 4DL, England
Nature of business
Activities of mortgage finance companies
Previous company names
NRAM (NO. 1) LIMITED

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMOUR, Matthew ACTIVE	Director	01 Nov 2021		United Kingdom	May 1973	5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
SCOTT, Martin Andrew ACTIVE	Director	01 Nov 2021		England	February 1962	5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
WOULDHAVE, Mark ACTIVE	Director	01 Apr 2021		England	April 1976	5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
CRAIGIE, Claire Louise RESIGNED	Secretary	01 Jan 2021	25 Oct 2024			5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
GORNALL, John RESIGNED	Secretary	24 Jun 2015	01 Jan 2021			C/O Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
ATKINSON, Michael Kent RESIGNED	Director	21 Mar 2016	05 Jun 2016	England	May 1945	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
BANKS, Richard Lee RESIGNED	Director	24 Jun 2015	05 Jun 2016	United Kingdom	June 1951	C/O Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
BUCKLEY, Michael Donal RESIGNED	Director	21 Mar 2016	27 Jun 2017	Ireland	February 1945	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HARES, Ian John RESIGNED	Director	24 Jun 2015	29 Oct 2021	United Kingdom	December 1958	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
LANGLEY, Susan Carol RESIGNED	Director	21 Mar 2016	29 Oct 2021	England	July 1963	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
LUNN, David Benjamin RESIGNED	Director	21 Mar 2016	28 Feb 2017	England	January 1970	Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
MCDONAGH, Brendan Paul RESIGNED	Director	06 Jun 2016	20 Sep 2024	United Kingdom	July 1958	5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
MORGAN, Keith Charles William RESIGNED	Director	21 Mar 2016	29 Oct 2021	England	December 1963	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
NORTON, Peter John, Mr. RESIGNED	Director	06 Apr 2017	03 Jul 2018	United Kingdom	January 1982	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom
PYM, Richard Alan RESIGNED	Director	21 Mar 2016	26 Jul 2016	United Kingdom	September 1949	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
RUSSELL, Brendan John RESIGNED	Director	27 Jun 2017	20 Sep 2024	England	December 1961	5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
TATTERSALL, John Hartley RESIGNED	Director	21 Mar 2016	29 Oct 2021	England	April 1952	Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
VIETEN, Holger Randolph RESIGNED	Director	31 Jul 2018	29 Oct 2021	England	March 1969	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom

GILMOUR, Matthew ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

SCOTT, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1962
Address: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

WOULDHAVE, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1976
Address: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

CRAIGIE, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 25 Oct 2024
Address: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

GORNALL, John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2015
Resigned on: 01 Jan 2021
Address: C/O Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 05 Jun 2016
Country of Residence: England
Date of birth: May 1945
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 05 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: C/O Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

BUCKLEY, Michael Donal RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 27 Jun 2017
Country of Residence: Ireland
Date of birth: February 1945
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HARES, Ian John RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

LANGLEY, Susan Carol RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: July 1963
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

LUNN, David Benjamin RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1970
Address: Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

MCDONAGH, Brendan Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: December 1963
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

NORTON, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 26 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

TATTERSALL, John Hartley RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: April 1952
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

VIETEN, Holger Randolph RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: March 1969
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, United Kingdom