NRAM Limited

Company Name	NRAM Limited
Company Status	Active
Company Number	09655526
Category	Private Limited Company
Incorporation Date	24 June 2015(8 years, 10 months ago)
Previous Name	NRAM (No. 1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Brendan Paul McDonagh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2016(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Brendan John Russell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(2 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mrs Claire Louise Craigie
Status	Current
Appointed	01 January 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Mark Wouldhave
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 9 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Martin Andrew Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Matthew Gilmour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Asset Resolution Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	John Gornall
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	C/O Uk Asset Resolution Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English,Brazilian
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Michael Donal Buckley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2017)
Role	Self Employed Company Director And Adviser
Country of Residence	Ireland
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Richard Alan Pym
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	4 months (resigned 26 July 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mrs Susan Carol Langley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr David Benjamin Lunn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Keith Charles William Morgan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Hartley Tattersall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Peter John Norton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2018)
Role	Government Employee
Country of Residence	United Kingdom
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Holger Randolph Vieten
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,German
Status	Resigned
Appointed	31 July 2018(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2021)
Role	Head Of Banking And Capital Markets
Country of Residence	England
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Location

Registered Address	The Waterfront Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

28 April 2016	Delivered on: 3 May 2016 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: Real property located at fellside, 80 new ridley road, stocksfield t/no ND155025, unit 3, 71B abingdon street, northampton t/no NN280645 and 4 great oak, sanndhurst road, tunbridge wells t/no K875402. Outstanding

Filing History

12 January 2021	Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of John Gornall as a secretary on 1 January 2021 (1 page)
10 August 2020	Group of companies' accounts made up to 31 March 2020 (69 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
9 August 2019	Part of the property or undertaking has been released and no longer forms part of charge 096555260001 (1 page)
12 July 2019	Group of companies' accounts made up to 31 March 2019 (75 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 096555260001 (1 page)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
1 August 2018	Appointment of Mr Holger Randolph Vieten as a director on 31 July 2018 (2 pages)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (69 pages)
3 July 2018	Termination of appointment of Peter John Norton as a director on 3 July 2018 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
9 April 2018	Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018 (1 page)
9 April 2018	Notification of Uk Government Investments Limited as a person with significant control on 31 March 2018 (2 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
7 April 2018	Satisfaction of charge 096555260001 in part (4 pages)
5 February 2018	Statement of capital on 5 February 2018 GBP 123,989,875 (4 pages)
5 February 2018	Statement by Directors (1 page)
5 February 2018	Solvency Statement dated 30/01/18 (1 page)
5 February 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,123,989,875 (5 pages)
5 February 2018	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2017 (73 pages)
28 June 2017	Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Brendan John Russell as a director on 27 June 2017 (2 pages)
28 June 2017	Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Michael Donal Buckley as a director on 27 June 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (9 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (9 pages)
10 April 2017	Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr. Peter John Norton as a director on 6 April 2017 (2 pages)
1 March 2017	Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of David Benjamin Lunn as a director on 28 February 2017 (1 page)
16 January 2017	Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017 (2 pages)
15 September 2016	Auditor's resignation (1 page)
15 September 2016	Auditor's resignation (1 page)
12 August 2016	Full accounts made up to 31 March 2016 (16 pages)
12 August 2016	Full accounts made up to 31 March 2016 (16 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
27 July 2016	Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of Richard Alan Pym as a director on 26 July 2016 (1 page)
18 July 2016	Company name changed nram (no. 1) LIMITED\certificate issued on 18/07/16 CONNOT ‐ Change of name notice (3 pages)
18 July 2016	Company name changed nram (no. 1) LIMITED\certificate issued on 18/07/16 CONNOT ‐ Change of name notice (3 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 24 June 2015 (2 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 24 June 2015 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 123,989,875 (12 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 123,989,875 (12 pages)
6 June 2016	Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016	Appointment of Mr Brendan Paul Mcdonagh as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Michael Kent Atkinson as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016	Appointment of Mr Brendan Paul Mcdonagh as a director on 6 June 2016 (2 pages)
11 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 123,989,875.00 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 123,989,875.00 (4 pages)
3 May 2016	Registration of charge 096555260001, created on 28 April 2016 (42 pages)
3 May 2016	Registration of charge 096555260001, created on 28 April 2016 (42 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
7 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
29 March 2016	Appointment of Mr Richard Alan Pym as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mr Michael Kent Atkinson as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mr John Hartley Tattersall as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mr John Hartley Tattersall as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Susan Carol Langley as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mr Richard Alan Pym as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mr Michael Kent Atkinson as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Susan Carol Langley as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Benjamin Lunn as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Keith Charles William Morgan as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Michael Donal Buckley as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Michael Donal Buckley as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Benjamin Lunn as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Keith Charles William Morgan as a director on 21 March 2016 (2 pages)
17 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
17 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP .25 (40 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP .25 (40 pages)

NRAM Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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