ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 19/12/1986 and has the registered number: 02085532. The accounts status is DORMANT.

ETHOS INDEPENDENT FINANCIAL 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 31/03/2020

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
RICHARD PROWLES Nov 1970 British Director 2021-03-31 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
MARK RICHARD CHAPMAN Oct 1967 British Director 2018-03-09 CURRENT
MR TRACY LINDSAY MORSHEAD Sep 1956 British Director 2000-03-08 UNTIL 2004-06-10 RESIGNED
JULYAN PAUL Secretary 2011-01-04 UNTIL 2011-04-01 RESIGNED
CHRISTOPHER MCGLASHAM May 1956 British Director 2006-12-29 UNTIL 2012-04-19 RESIGNED
MARK RADCLYFFE JENKINS Aug 1962 British Director 1996-03-20 UNTIL 1999-04-09 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary 1992-01-06 UNTIL 1993-06-09 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
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
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-06-09 UNTIL 1997-11-03 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Secretary RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2011-01-04 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2012-04-18 UNTIL 2014-11-13 RESIGNED
PETER RICHARDSON Nov 1952 British Director RESIGNED
MR RICHARD WILLIAM HYDE HARVEY Nov 1949 British Director RESIGNED
IAN JOHN THORNEYCROFT Jun 1955 British Director 1993-12-01 UNTIL 1996-11-19 RESIGNED
MR WILLIAM PETER TONKS Jun 1957 British Director 1996-03-20 UNTIL 1998-02-02 RESIGNED
MISS SHIRLEY ANGELINA HENSHER Sep 1967 British Director 2001-04-30 UNTIL 2006-12-29 RESIGNED
ROBIN THOMAS BAILEY Aug 1949 British Director 1997-01-08 UNTIL 2000-03-10 RESIGNED
JOLYON AVERY HART Jul 1958 British Director 1994-04-15 UNTIL 1996-02-23 RESIGNED
DONALD GRANT Apr 1965 British Director 1999-04-09 UNTIL 2000-12-07 RESIGNED
KEITH DAVID FORD Aug 1965 British Director 2014-11-28 UNTIL 2018-03-01 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 1994-05-09 UNTIL 2009-07-16 RESIGNED
ROBIN THOMAS BAILEY Aug 1949 British Director RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2009-07-16 UNTIL 2021-03-31 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
EXETER TRUST LIMITED SWINDON Active DORMANT 64192 - Building societies
CONFEDERATION MORTGAGE SERVICES LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
NAPS1 LIMITED SWINDON Active -... DORMANT 43390 - Other building completion and finishing
LBS MORTGAGES LIMITED SWINDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
NI1 LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NATIONWIDE HOME LOANS LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FN1 SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
AHN1 LIMITED PIPERS WAY Dissolved... DORMANT 41100 - Development of building projects
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
MONUMENT (SUTTON) LIMITED SWINDON Active -... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIQUIDITY LIMITED LONDON Active FULL 74990 - Non-trading company
NBS COSEC LIMITED SWINDON Active DORMANT 70100 - Activities of head offices
DUNFERMLINE BS NOMINEES LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 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