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 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
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 |