NRAM LIMITED
Active - Accounts Filed
General Information
NAME
NRAM LIMITED
COMPANY NUMBER
09655526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
http://northernrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/2015
18/07/2016
NRAM (NO. 1) LIMITED
LEEDS
LS1 4DL
Telephone: 02074045959
TPS: Yes
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ
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 |
|---|---|---|
| UK ASSET RESOLUTION LIMITED | Active - Accounts Filed | View Report |
| NRAM LIMITED | Active - Accounts Filed | View Report |
| NRAM (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Claire Louise Craigie (927842675) has left the board |
| 24/09/2024 | Brendan John Russell (919301204) has left the board |
| 24/09/2024 | Brendan Paul McDonagh (920695609) has left the board |
Credit Risk Overview
Want to learn more about NRAM LIMITED?
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 NRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NRAM LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Jun 1951 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Claire Louise Craigie (927842675) has left the board |
| 24/09/2024 | Brendan John Russell (919301204) has left the board |
| 24/09/2024 | Brendan Paul McDonagh (920695609) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Matthew Gilmour (928896234) Appointed |
| 04/11/2021 | New Board Member Martin Andrew Scott (928896082) Appointed |
| 04/11/2021 | Ian John Hares (905579223) has left the board |
| 04/11/2021 | Holger Randolph Vieten (921831310) has left the board |
| 04/11/2021 | Susan Carol Langley (920649909) has left the board |
| 04/11/2021 | John Hartley Tattersall (915065949) has left the board |
| 04/11/2021 | Keith Charles William Morgan (906437919) has left the board |
| 04/11/2021 | John Hartley Tattersall (915065949) has left the board |
| 04/11/2021 | Ian John Hares (905579223) has left the board |
| 04/11/2021 | Holger Randolph Vieten (921831310) has left the board |
| 04/11/2021 | Susan Carol Langley (920649909) has left the board |
| 04/11/2021 | Keith Charles William Morgan (906437919) has left the board |
| 04/11/2021 | New Board Member Matthew Gilmour (928896234) Appointed |
| 04/11/2021 | New Board Member Martin Andrew Scott (928896082) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Mark Wouldhave (915812798) Appointed |
| 14/01/2021 | New Company Secretary Claire Louise Craigie (927842675) Appointed |
| 15/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Holger Randolph Vieten (921831310) Appointed |
| 05/07/2018 | Peter John Norton (922894021) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Brendan John Russell (919301204) Appointed |
| 30/06/2017 | Michael Donal Buckley (912400369) has left the board |
| 27/06/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Peter John Norton (922894021) Appointed |
| 03/03/2017 | David Benjamin Lunn (919305998) has left the board |
| 17/08/2016 | New Accounts filed |
| 29/07/2016 | Richard Alan Pym (920648420) has left the board |
| 29/06/2016 | New Annual Return filed |
| 08/06/2016 | Michael Kent Atkinson (915466535) has left the board |
| 08/06/2016 | Richard Lee Banks (905161989) has left the board |
| 08/06/2016 | New Board Member Brendan Paul McDonagh (920695609) Appointed |
| 01/04/2016 | John Hartley Tattersall (920648330) has left the board |
| 01/04/2016 | New Board Member John Hartley Tattersall (915065949) Appointed |
| 01/04/2016 | Michael Donal Buckley (920645796) has left the board |
| 01/04/2016 | New Board Member Michael Donal Buckley (912400369) Appointed |
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