NATIONWIDE HOME LOANS LIMITED - SWINDON


Company Profile Company Filings

Overview

NATIONWIDE HOME LOANS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NATIONWIDE HOME LOANS LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042906. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NATIONWIDE HOME LOANS 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
MARK RICHARD CHAPMAN Oct 1967 British Director 2018-03-09 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
YVONNE JANE FISHER Jun 1969 British Director 2022-10-27 CURRENT
RICHARD PROWLES Nov 1970 British Director 2018-05-14 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1999-06-07 UNTIL 2001-11-27 RESIGNED
MR CHARLES PATTERSON REED Jul 1951 British Director 1999-04-01 UNTIL 2005-04-05 RESIGNED
SANDRA PRITCHARD Jul 1956 Director 2007-01-12 UNTIL 2007-11-29 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2016-11-30 UNTIL 2018-05-14 RESIGNED
ROGER JAMES TREWEEK May 1961 British Director 2000-05-16 UNTIL 2000-08-11 RESIGNED
MARY JOSEPHINE O HARA Mar 1960 British Director 1999-08-03 UNTIL 2003-09-05 RESIGNED
MR RUSSELL JOHNSTON May 1958 British Director 2007-01-12 UNTIL 2008-02-01 RESIGNED
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2008-05-13 UNTIL 2010-06-09 RESIGNED
JULYAN PAUL Oct 1964 British Director 2010-06-09 UNTIL 2011-04-01 RESIGNED
MR MICHAEL JOHN LAZENBY May 1955 British Director 1995-09-13 UNTIL 1997-02-04 RESIGNED
DR MICHAEL WESTON HUMPHREYS Nov 1949 British Director 2001-05-15 UNTIL 2007-01-12 RESIGNED
JASON DAVID LINDSEY Feb 1966 English Director 2011-04-01 UNTIL 2016-11-30 RESIGNED
RODNEY LESLIE MORANT Mar 1943 British Director RESIGNED
MICHAEL JOHN MARSDEN Apr 1940 British Director 1994-09-20 UNTIL 2001-03-16 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-06-09 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-04-27 UNTIL 1997-11-03 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary RESIGNED
JULYAN PAUL Secretary 2010-06-09 UNTIL 2011-04-01 RESIGNED
JULIAN JAMES BADOCK Jul 1960 British Director 1994-07-27 UNTIL 1994-09-09 RESIGNED
ABBIE HOLMES May 1976 British Director 2018-03-09 UNTIL 2019-06-06 RESIGNED
MR RICHARD WILLIAM HYDE HARVEY Nov 1949 British Director RESIGNED
KEITH DAVID FORD Aug 1965 British Director 2014-11-25 UNTIL 2018-03-01 RESIGNED
ALISTAIR ROBERT HARRY DALES May 1949 British Director 1995-09-13 UNTIL 2003-04-04 RESIGNED
MR. MARTIN DAVID COOK Aug 1954 British Director 1998-10-13 UNTIL 2000-05-16 RESIGNED
MR. MARTIN DAVID COOK Aug 1954 British Director 2000-08-15 UNTIL 2001-04-01 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director RESIGNED
GREAME PHILLIP HUGHES Apr 1964 British Director 1997-02-04 UNTIL 1999-03-12 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1995-09-13 UNTIL 1999-06-07 RESIGNED
EDWARD JOSEPH BAKER Jan 1960 British Director 1996-10-08 UNTIL 1997-07-01 RESIGNED
PETER RICHARDSON Nov 1952 British Director 1994-06-10 UNTIL 1995-09-13 RESIGNED
ANDREW DAVID BADDELEY CHAPPELL Jun 1965 British Director 2001-04-01 UNTIL 2007-01-12 RESIGNED
KEITH ALAN ASTILL Oct 1958 British Director 2005-04-05 UNTIL 2007-01-12 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 2005-04-05 UNTIL 2007-01-12 RESIGNED
MR IAN WILLIAM HUGHES Oct 1954 British Director 1993-02-03 UNTIL 1994-09-20 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 1997-03-04 UNTIL 1997-09-25 RESIGNED
MARK RADCLYFFE JENKINS Aug 1962 British Director 1997-10-14 UNTIL 1998-10-13 RESIGNED
JAMES HENRY WILLENS Jun 1956 British Director 2002-01-01 UNTIL 2005-04-05 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2010-06-09 UNTIL 2014-11-13 RESIGNED
PHILIP GARY VINALL Mar 1957 British Director 2008-02-01 UNTIL 2010-06-09 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Director 2007-11-29 UNTIL 2008-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED BRADFORD Active FULL 65120 - Non-life insurance
LYNCH WOOD INSURANCE SERVICES LIMITED BRADFORD UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
NFS1 LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED SWINDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NAPS1 LIMITED SWINDON Active -... DORMANT 43390 - Other building completion and finishing
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NI1 LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NOMURA PROPERTIES PLC LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
NMC1 LIMITED SWINDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FN1 SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED SWINDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NATIONWIDE HOUSING TRUST LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
NOMURA NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
NOMURA (ENGLAND) GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOMURA CAPITAL MARKETS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NORWICH AND PETERBOROUGH ESTATE AGENTS LIMITED BRADFORD Dissolved... FULL 68310 - Real estate agencies
NOMURA RPS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE DERBYSHIRE (PREMISES) LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
THE NATIONWIDE FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
NLF1 LIMITED SWINDON Active DORMANT 64910 - Financial leasing
PIPER JAVELIN HOLDING COMPANY LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIPER JAVELIN NO 1 LIMITED SWINDON Active FULL 41100 - Development of building projects
NBS VENTURES MANAGEMENT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OAKFIELD SWINDON RESIDENTS MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management