CONFEDERATION MORTGAGE SERVICES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
CONFEDERATION MORTGAGE SERVICES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CONFEDERATION MORTGAGE SERVICES LIMITED was incorporated 39 years ago on 25/06/1984 and has the registered number: 01827371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONFEDERATION MORTGAGE SERVICES LIMITED was incorporated 39 years ago on 25/06/1984 and has the registered number: 01827371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONFEDERATION MORTGAGE SERVICES LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATIONWIDE HOUSE
SWINDON
SN38 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHAEL SINCLAIR | Mar 1977 | British | Director | 2021-03-31 | CURRENT |
JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
MR HENRY JORDAN | Apr 1973 | British | Director | 2016-09-16 | CURRENT |
MARK TIMOTHY JOHN SISMEY DURRANT | Mar 1959 | British | Director | RESIGNED | |
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2007-08-28 UNTIL 2012-12-03 | RESIGNED |
ROBERT SHARPE | Feb 1949 | British | Director | 2001-11-30 UNTIL 2001-12-17 | RESIGNED |
ROBERT SHARPE | Feb 1949 | British | Director | 2004-06-29 UNTIL 2007-08-28 | RESIGNED |
ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2001-11-30 UNTIL 2003-07-18 | RESIGNED |
MICHAEL ROSENFELDER | Dec 1935 | British | Director | RESIGNED | |
SANDRA PRITCHARD | Jul 1956 | Director | 2007-08-28 UNTIL 2007-11-29 | RESIGNED | |
MARK MARTIN RENNISON | Aug 1960 | British | Director | 2007-08-28 UNTIL 2019-09-13 | RESIGNED |
MARK TIMOTHY JOHN SISMEY DURRANT | Mar 1959 | British | Director | 1995-12-11 UNTIL 2001-11-30 | RESIGNED |
MR MICHAEL CHRISTOPHER CRONIN | Jul 1959 | Secretary | 1999-08-25 UNTIL 2001-03-13 | RESIGNED | |
PETER HARVEY GREEN | Dec 1966 | Secretary | 1996-06-03 UNTIL 1999-08-25 | RESIGNED | |
SHAMIT JAGPAL | Apr 1963 | British | Secretary | 2001-03-13 UNTIL 2001-11-30 | RESIGNED |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
MR ANDREW RICHARD JONES | Apr 1957 | British | Secretary | 2001-11-30 UNTIL 2007-08-28 | RESIGNED |
SANDRA PRITCHARD | Jul 1956 | Secretary | 2007-08-28 UNTIL 2007-11-29 | RESIGNED | |
JULYAN PAUL | Secretary | 2010-12-22 UNTIL 2011-04-01 | RESIGNED | ||
TONIA LORRAINE SMITHERS | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED | ||
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-12-22 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
MR KETAN JAYANTILAL MALDE | Jun 1957 | British | Director | RESIGNED | |
ANTHONY JOHN ALEXANDER | Dec 1963 | British | Director | 2007-08-28 UNTIL 2021-03-31 | RESIGNED |
MAURICE EDWARD BATES | Jun 1945 | British | Director | 1994-10-19 UNTIL 1998-08-31 | RESIGNED |
NICHOLAS PATRICK BROUGHTON | Jun 1946 | British | Director | RESIGNED | |
MR PATRICK DENNIS BURNS | Aug 1928 | Canadian | Director | RESIGNED | |
MARK JAMES GIBBARD | Aug 1961 | British | Director | 2006-02-02 UNTIL 2007-05-01 | RESIGNED |
ANTHONY DEREK HANKIN | Aug 1961 | British | Director | 2002-11-26 UNTIL 2004-06-30 | RESIGNED |
MR KENNETH MONTGOMERY HILTON | Nov 1926 | British | Director | RESIGNED | |
MR PAUL DANIEL HOWARD | Oct 1955 | British | Director | 2002-11-26 UNTIL 2003-09-30 | RESIGNED |
MR PETER LUCAS | Nov 1954 | British | Director | 1999-05-04 UNTIL 2002-11-26 | RESIGNED |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2004-06-29 UNTIL 2006-02-01 | RESIGNED |
KETAN JAYANTILAL MALDE | Jun 1957 | British | Director | RESIGNED | |
MR ANDREW PETER MCQUEEN | Sep 1964 | British | Director | 2007-08-28 UNTIL 2011-08-01 | RESIGNED |
KEVIN RICHARD HOLT | Apr 1958 | British | Director | 2002-11-26 UNTIL 2004-06-30 | RESIGNED |
MR IAN EUMAN PENNEL | Aug 1952 | British | Director | RESIGNED | |
MR GEORGE LESTER WILLMAN | Jul 1940 | British | Director | RESIGNED | |
JONATHAN WESTHOFF | Jul 1964 | British | Director | 2007-05-01 UNTIL 2007-08-28 | RESIGNED |
MR RICHARD STEWART NAPIER | May 1969 | British | Director | 2011-08-01 UNTIL 2016-07-22 | RESIGNED |
MR CHRISTOPHER JOHN WATTS | Dec 1945 | British | Director | RESIGNED | |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2001-11-30 UNTIL 2001-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mortgage Works (Uk) Plc | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |