THE MORTGAGE WORKS (UK) PLC - SWINDON
Company Profile | Company Filings |
Overview
THE MORTGAGE WORKS (UK) PLC is a Public Limited Company from SWINDON and has the status: Active.
THE MORTGAGE WORKS (UK) PLC was incorporated 36 years ago on 19/02/1988 and has the registered number: 02222856. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MORTGAGE WORKS (UK) PLC was incorporated 36 years ago on 19/02/1988 and has the registered number: 02222856. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MORTGAGE WORKS (UK) PLC - 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 | 30/09/2024 |
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 |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 2009-04-20 | CURRENT |
RACHAEL SINCLAIR | Mar 1977 | British | Director | 2021-06-02 | CURRENT |
GAVIN SMYTH | Jul 1977 | British | Director | 2021-03-24 | CURRENT |
MR PAUL JOHN DAVIES | Jul 1951 | British | Secretary | 2000-11-14 UNTIL 2001-05-24 | RESIGNED |
MR TERENCE KEITH KAYE | Feb 1966 | British | Director | 2013-01-18 UNTIL 2015-04-26 | RESIGNED |
MICHAEL ALEXANDER HASLEY | Oct 1941 | British | Director | 1994-10-19 UNTIL 2000-06-22 | RESIGNED |
ANTHONY DEREK HANKIN | Aug 1961 | British | Director | 2002-11-26 UNTIL 2004-06-30 | RESIGNED |
MR PETER NICHOLAS HANBY | Sep 1949 | English | Director | 1999-11-23 UNTIL 2001-11-30 | RESIGNED |
MARK JAMES GIBBARD | Aug 1961 | British | Director | 2008-04-10 UNTIL 2010-12-14 | RESIGNED |
MARK JAMES GIBBARD | Aug 1961 | British | Director | 2006-02-02 UNTIL 2007-05-01 | RESIGNED |
MR RICHARD JAMES GOSS | Apr 1968 | British | Director | 2007-08-28 UNTIL 2009-04-01 | RESIGNED |
MR KENNETH MONTGOMERY HILTON | Nov 1926 | British | Director | RESIGNED | |
MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2004-07-28 UNTIL 2007-08-28 | RESIGNED |
MR MICHAEL CHRISTOPHER CRONIN | Jul 1959 | Secretary | 1999-08-25 UNTIL 2001-03-21 | RESIGNED | |
MR PAUL DANIEL HOWARD | Oct 1955 | British | Director | 2002-01-21 UNTIL 2003-09-30 | RESIGNED |
MARK JAMES GIBBARD | Aug 1961 | British | Secretary | 2006-02-02 UNTIL 2006-02-03 | RESIGNED |
PETER HARVEY GREEN | Dec 1966 | Secretary | 1996-05-22 UNTIL 1999-08-25 | RESIGNED | |
MR ANDREW RICHARD JONES | Apr 1957 | British | Secretary | 2001-11-30 UNTIL 2004-07-28 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
MR KETAN JAYANTILAL MALDE | Jun 1957 | British | Secretary | RESIGNED | |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
JULYAN PAUL | Secretary | 2010-02-01 UNTIL 2011-04-01 | RESIGNED | ||
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
SHAMIT JAGPAL | Apr 1963 | British | Secretary | 2001-03-21 UNTIL 2001-11-30 | RESIGNED |
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-02-01 | RESIGNED |
SANDRA PRITCHARD | Jul 1956 | Secretary | 2007-08-28 UNTIL 2007-11-29 | RESIGNED | |
MR IAN GEORGE ANDREW | Jul 1964 | British | Director | 2013-02-06 UNTIL 2019-12-09 | RESIGNED |
MR JONATHAN JASPER HAYDN DAVY | Jul 1965 | British | Director | 2018-10-05 UNTIL 2019-11-01 | RESIGNED |
MR JONATHAN JASPER HAYDN DAVY | Jul 1965 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
MR IAN ASHLEY CRAIG | Jul 1959 | British | Director | 2016-09-02 UNTIL 2018-10-05 | RESIGNED |
MR TIMOTHY JOSEPH CARTER | Oct 1970 | British | Director | 2017-12-08 UNTIL 2019-11-01 | RESIGNED |
MR TIMOTHY JOSEPH CARTER | Oct 1970 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
NICHOLAS PATRICK BROUGHTON | Jun 1946 | British | Director | RESIGNED | |
JULIA MARY ROBERTS DUNN | Nov 1965 | British | Director | 2016-10-14 UNTIL 2020-11-16 | RESIGNED |
SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2019-10-15 UNTIL 2022-07-04 | RESIGNED |
MAURICE EDWARD BATES | Jun 1945 | British | Director | 1994-10-19 UNTIL 1998-08-31 | RESIGNED |
MR LARRY BANDA | Feb 1961 | British | Director | 2009-04-01 UNTIL 2010-02-01 | RESIGNED |
RICHARD WILLIAM SHELMERDINE BAKER | Dec 1933 | British | Director | 1994-10-19 UNTIL 1999-12-31 | RESIGNED |
CLIVE HODGES | Dec 1971 | British | Director | 2010-02-01 UNTIL 2011-07-01 | RESIGNED |
MR JOHN MICHAEL BEESLEY | May 1932 | British | Director | RESIGNED | |
HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2016-04-26 UNTIL 2018-05-01 | RESIGNED |
MR PATRICK DENNIS BURNS | Aug 1928 | Canadian | Director | RESIGNED | |
MRS ELIZABETH ANNE FINAN | Nov 1959 | British | Director | 1999-08-02 UNTIL 2000-11-23 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2011-01-20 UNTIL 2016-03-31 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2019-05-01 UNTIL 2019-11-01 | RESIGNED |
DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2009-04-01 UNTIL 2013-02-01 | RESIGNED |
DR MICHAEL WESTON HUMPHREYS | Nov 1949 | British | Director | 2007-08-28 UNTIL 2008-07-14 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
KEVIN RICHARD HOLT | Apr 1958 | British | Director | 2002-11-26 UNTIL 2004-06-30 | 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 |