DERBYSHIRE HOME LOANS LIMITED

Company Number 02628265

Status Active
Incorporated July 10, 1991
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Nationwide House
Swindon
SN38 1NW

Nature of Business (SIC)
82990
Previous Names
SPEED 1755 LIMITED
Ceased on Aug 15, 1991
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Aug 15, 2026
Registry Status Live Synced
Corporate Intelligence Summary

DERBYSHIRE HOME LOANS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02628265, this organization has been active since July 1991. Primarily in the 82990 sector, the business maintains its official headquarters at Nationwide House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 10, 2025
PDF ↗
Confirmation Statement
Aug 8, 2025
PDF ↗
Accounts
Jul 17, 2025
PDF ↗
Officers
Jun 16, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Officers
Sep 19, 2024
PDF ↗
Officers
Sep 17, 2024
PDF ↗
Officers
Aug 21, 2024
PDF ↗
Confirmation Statement
Aug 6, 2024
PDF ↗
Accounts
Jul 18, 2024
PDF ↗
Confirmation Statement
Aug 15, 2023
PDF ↗
Accounts
Jul 25, 2023
PDF ↗
Confirmation Statement
Aug 11, 2022
PDF ↗
Accounts
Jul 25, 2022
PDF ↗
Officers
Jul 18, 2022
PDF ↗
Confirmation Statement
Aug 3, 2021
PDF ↗
Accounts
Jul 29, 2021
PDF ↗
Officers
Jun 22, 2021
PDF ↗
Officers
Apr 8, 2021
PDF ↗
Confirmation Statement
Feb 24, 2021
PDF ↗
Officers
Dec 9, 2020
PDF ↗
Accounts
Jul 28, 2020
PDF ↗
Confirmation Statement
Feb 24, 2020
PDF ↗
Officers
Dec 9, 2019
PDF ↗
Officers
Dec 9, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Nationwide Building Society
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 35 years
Directory of Officers
corporate secretary
Active
director
Active
director
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

01855020
YORKSHIRE BANK HOME LOANS LIMITED
NBS COSEC LIMITED is a corporate secretary
SC109935
CGF NO. 9 LIMITED
NBS COSEC LIMITED is a corporate secretary
02108635
CYB INVESTMENTS LIMITED
NBS COSEC LIMITED is a corporate secretary
03072766
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
NBS COSEC LIMITED is a corporate secretary
06952311
VIRGIN MONEY LIMITED
NBS COSEC LIMITED is a corporate secretary
00117413
YORKSHIRE BANK LIMITED
NBS COSEC LIMITED is a corporate secretary
02981016
CYB SSP TRUSTEE LIMITED
NBS COSEC LIMITED is a corporate secretary
SC113775
CLYDESDALE BANK ASSET FINANCE LIMITED
NBS COSEC LIMITED is a corporate secretary
02733492
VIRGIN MONEY GIVING LIMITED
NBS COSEC LIMITED is a corporate secretary
SC383251
ST VINCENT (EQUITIES) LIMITED
NBS COSEC LIMITED is a corporate secretary
SC025532
C.B. NOMINEES LIMITED
NBS COSEC LIMITED is a corporate secretary
03087587
VIRGIN MONEY HOLDINGS (UK) LIMITED
NBS COSEC LIMITED is a corporate secretary
04056283
CYB INTERMEDIARIES LIMITED
NBS COSEC LIMITED is a corporate secretary
10752423
PIPER JAVELIN HOLDING COMPANY LIMITED
NBS COSEC LIMITED is a corporate secretary
10775740
PIPER JAVELIN NO 1 LIMITED
NBS COSEC LIMITED is a corporate secretary
SC113202
DUNFERMLINE BS NOMINEES LIMITED
NBS COSEC LIMITED is a corporate secretary
01931339
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
NBS COSEC LIMITED is a corporate secretary
01931338
NFS1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02574029
STAFFORDSHIRE LEASING LIMITED
NBS COSEC LIMITED is a corporate secretary
01958379
NAPS1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02367317
THE DERBYSHIRE (PREMISES) LIMITED
NBS COSEC LIMITED is a corporate secretary
04246627
JUBILEE MORTGAGES LIMITED
JORDAN, Henry is a director
02183625
AHN1 LIMITED
NBS COSEC LIMITED is a corporate secretary
01080144
EXETER TRUST LIMITED
JORDAN, Henry is a director
01958395
NBS FLEET SERVICES LIMITED
NBS COSEC LIMITED is a corporate secretary
04252666
MONUMENT (SUTTON) LIMITED
JORDAN, Henry is a director
01998244
LBS MORTGAGES LIMITED
JORDAN, Henry is a director
02041950
NMC1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02067702
FN1
NBS COSEC LIMITED is a corporate secretary
02022552
NI1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02085532
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
NBS COSEC LIMITED is a corporate secretary
04479822
NIN1 LIMITED
NBS COSEC LIMITED is a corporate secretary
05768509
NATIONWIDE HEALTHCARE TRUSTEE LIMITED
NBS COSEC LIMITED is a corporate secretary
02100688
NATIONWIDE HOUSING TRUST LIMITED
NBS COSEC LIMITED is a corporate secretary
01063539
U C B HOME LOANS CORPORATION LIMITED
JORDAN, Henry is a director
01060355
NATIONWIDE TRUST LIMITED
JORDAN, Henry is a director
02222856
THE MORTGAGE WORKS (UK) PLC
JORDAN, Henry is a director
02124900
E-MEX HOME FUNDING LIMITED
JORDAN, Henry is a director
12788060
HOME PROPOSITIONS LIMITED
JORDAN, Henry is a director
01827371
CONFEDERATION MORTGAGE SERVICES LIMITED
JORDAN, Henry is a director
10250295
UK FINANCE LIMITED
JORDAN, Henry is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top