UK MORTGAGE LENDING LTD
Active - Accounts Filed
General Information
NAME
UK MORTGAGE LENDING LTD
COMPANY NUMBER
08698121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/09/2013
(11 years and 2 months old)
WEBSITE
www.optimumcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2013
21/01/2022
OPTIMUM CREDIT LIMITED
CARDIFF
CF10 4BZ
Telephone: 03330143125
TPS: No
4 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Anthony John Keeble (932771462) Appointed |
| 14/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Kimberley Bird (932557438) Appointed |
Credit Risk Overview
Want to learn more about UK MORTGAGE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK MORTGAGE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK MORTGAGE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 277 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GROUP LTD | N/A | N/A |
| PEPPER EUROPE HOLDINGS PTY LTD | N/A | N/A |
| PEPPER MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
| PEPPER MONEY LIMITED | Active - Accounts Filed | View Report |
| PSO (MANILA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Anthony John Keeble (932771462) Appointed |
| 14/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Kimberley Bird (932557438) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Michael Thomas Gallagher (930082648) has left the board |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | Anthony John Keeble (910301132) has left the board |
| 08/06/2023 | New Board Member Andrew James Voss (916394064) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary Michael Thomas Gallagher (930082648) Appointed |
| 07/10/2022 | Ellen Hastings-Jones (929056054) has left the board |
| 14/09/2022 | New Accounts filed |
| 22/06/2022 | Samuel Fell Marshall (906851844) has left the board |
| 17/12/2021 | Simon Merry (919033636) has left the board |
| 17/12/2021 | New Company Secretary Ellen Hastings-Jones (929056054) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Anthony John Keeble (910301132) Appointed |
| 03/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Laurence Morey (911837407) Appointed |
| 17/07/2020 | New Board Member Steven James Colsell (910138777) Appointed |
| 03/04/2020 | Ian Stewart Praed (914824034) has left the board |
| 13/12/2019 | Robert Charles Golden (925382630) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Robert Charles Golden (925382630) Appointed |
| 18/12/2018 | Nathan Kornfeld (918153259) has left the board |
| 18/12/2018 | Ashish Kashyap (918152899) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Stuart John Deane (917775314) Appointed |
| 17/01/2017 | Stuart John Deane (922185064) has left the board |
| 10/01/2017 | New Board Member Stuart John Deane (922185064) Appointed |
| 05/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 22/08/2014 | BROUGHTON SECRETARIES LIMITED (918145317) has left the board |
| 22/08/2014 | Change in Reg. Office |
| 21/08/2014 | Samuel Marshall (919010307) has left the board |
| 21/08/2014 | New Board Member Samuel Fell Marshall (906851844) Appointed |
| 14/08/2014 | Simon Craig Mules (918209402) has left the board |
| 14/08/2014 | New Board Member Ian Stewart Praed (914824034) Appointed |
| 14/08/2014 | Paul Adrian Joseph Strinati (918209460) has left the board |
| 14/08/2014 | New Board Member Samuel Marshall (919010307) Appointed |
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