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 - SWINDON

This company is listed in the following categories:
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

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