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 33 years ago on 01/08/1986 and has the registered number: 02042906. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/03/2016 22/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
MARK RICHARD CHAPMAN Oct 1967 British Director 2018-03-09 CURRENT
RICHARD PROWLES Nov 1970 British Director 2018-05-14 CURRENT
ABBIE HOLMES May 1976 British Director 2018-03-09 CURRENT
MR IAN WILLIAM HUGHES Oct 1954 British Director 1993-02-03 UNTIL 1994-09-20 RESIGNED
GREAME PHILLIP HUGHES Apr 1964 British Director 1997-02-04 UNTIL 1999-03-12 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 1997-03-04 UNTIL 1997-09-25 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
DR MICHAEL WESTON HUMPHREYS Nov 1949 British Director 2001-05-15 UNTIL 2007-01-12 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 2005-04-05 UNTIL 2007-01-12 RESIGNED
EDWARD JOSEPH BAKER Jan 1960 British Director 1996-10-08 UNTIL 1997-07-01 RESIGNED
JULIAN JAMES BADOCK Jul 1960 British Director 1994-07-27 UNTIL 1994-09-09 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 1995-09-13 UNTIL 1999-06-07 RESIGNED
MARK RADCLYFFE JENKINS Aug 1962 British Director 1997-10-14 UNTIL 1998-10-13 RESIGNED
MR RICHARD WILLIAM HYDE HARVEY Nov 1949 British Director RESIGNED
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2008-05-13 UNTIL 2010-06-09 RESIGNED
MR PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1992-10-07 UNTIL 1994-07-27 RESIGNED
PHILIP FREDERICK WILLIAMSON Dec 1947 British Director 1999-06-07 UNTIL 2001-11-27 RESIGNED
JAMES HENRY WILLENS Jun 1956 British Director 2002-01-01 UNTIL 2005-04-05 RESIGNED
MR RUSSELL JOHNSTON May 1958 British Director 2007-01-12 UNTIL 2008-02-01 RESIGNED
PHILIP GARY VINALL Mar 1957 Director 2008-02-01 UNTIL 2010-06-09 RESIGNED
ROGER JAMES TREWEEK May 1961 British Director 2000-05-16 UNTIL 2000-08-11 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Director 2007-11-29 UNTIL 2008-05-13 RESIGNED
PETER RICHARDSON Nov 1952 British Director 1994-06-10 UNTIL 1995-09-13 RESIGNED
MR CHARLES PATTERSON REED Jul 1951 British Director 1999-04-01 UNTIL 2005-04-05 RESIGNED
MR MICHAEL JOHN LAZENBY May 1955 British Director 1995-09-13 UNTIL 1997-02-04 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2016-11-30 UNTIL 2018-05-14 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2010-06-09 UNTIL 2014-11-13 RESIGNED
JASON DAVID LINDSEY Feb 1966 English Director 2011-04-01 UNTIL 2016-11-30 RESIGNED
MICHAEL JOHN MARSDEN Apr 1940 British Director 1994-09-20 UNTIL 2001-03-16 RESIGNED
SANDRA PRITCHARD Jul 1956 Director 2007-01-12 UNTIL 2007-11-29 RESIGNED
JEREMY ROBIN WOOD Apr 1961 British Director 1994-09-19 UNTIL 1995-09-13 RESIGNED
RODNEY LESLIE MORANT Mar 1943 British Director RESIGNED
JULYAN PAUL Oct 1964 British Director 2010-06-09 UNTIL 2011-04-01 RESIGNED
MARY JOSEPHINE O HARA Mar 1960 British Director 1999-08-03 UNTIL 2003-09-05 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
JULYAN PAUL Secretary 2010-06-09 UNTIL 2011-04-01 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
PHILIP GARY VINALL Mar 1957 Secretary 2008-05-13 UNTIL 2010-06-09 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 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

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