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 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
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 |