# Oakwood Homeloans Holdings Limited

## Details

- **Company number:** [05092305](https://find-and-update.company-information.service.gov.uk/company/05092305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2004
- **Registered office:** 5 BROADGATE, LONDON, EC2M 2QS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASHIDA, Masashi | director | 25 Jul 2019 | 20 Apr 2022 |
| LANSDOWNE, Roger Stephen | secretary | 2 Apr 2004 | 30 Jun 2026 |
| PAYNE, Tom George | director | 28 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Credit Suisse Group Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Jun 2023 |
| Ubs Group Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 |  |






## Directors' other companies

- [PAYNE, Tom George](/person/6240566) - director at [Oakwood Homeloans Limited](/company/05092310)



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