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 - 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 31/03/2023 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

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