DERBYSHIRE HOME LOANS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
DERBYSHIRE HOME LOANS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DERBYSHIRE HOME LOANS LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628265. The accounts status is FULL and accounts are next due on 31/12/2024.
DERBYSHIRE HOME LOANS LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628265. The accounts status is FULL and accounts are next due on 31/12/2024.
DERBYSHIRE HOME LOANS LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
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 HENRY JORDAN | Apr 1973 | British | Director | 2019-05-01 UNTIL 2019-11-01 | RESIGNED |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
MR RICHARD STEWART NAPIER | May 1969 | British | Director | 2011-08-01 UNTIL 2016-07-22 | RESIGNED |
MARTIN JOHN LATHAM | Dec 1954 | British | Director | 2002-03-25 UNTIL 2004-08-31 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2013-01-14 UNTIL 2016-03-31 | RESIGNED |
ROGER ERNEST HOLLICK | Sep 1940 | British | Director | 1991-08-05 UNTIL 1998-09-30 | RESIGNED |
ANTHONY STANLEY HURL HODGES | Jan 1965 | British | Director | 2004-01-26 UNTIL 2007-06-29 | RESIGNED |
IAIN LAING | Jan 1971 | British | Director | 2011-07-01 UNTIL 2016-09-16 | RESIGNED |
ROBERT ALAN PEPPER | Jan 1956 | British | Director | 2000-06-22 UNTIL 2003-11-17 | RESIGNED |
MR MARK RADCLYFFE JENKINS | Aug 1962 | British | Director | 2009-04-01 UNTIL 2009-05-05 | RESIGNED |
MR HENRY JORDAN | Apr 1973 | British | Director | 2019-11-01 UNTIL 2019-12-09 | RESIGNED |
MR ANDREW PETER MCQUEEN | Sep 1964 | British | Director | 2008-12-01 UNTIL 2011-08-01 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-07-10 UNTIL 1991-08-05 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-07-10 UNTIL 1991-08-05 | RESIGNED | ||
JULYAN PAUL | Oct 1954 | British | Secretary | 2008-12-01 UNTIL 2011-04-01 | RESIGNED |
ROBERT JAMES HOLLAND OWEN | Dec 1968 | British | Secretary | 2002-06-01 UNTIL 2003-11-17 | RESIGNED |
ROBERT JAMES HOLLAND OWEN | Dec 1968 | British | Secretary | 2007-07-13 UNTIL 2008-12-01 | RESIGNED |
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
PHILIP MORRIS HORSFIELD | Secretary | 2006-03-20 UNTIL 2007-07-13 | RESIGNED | ||
GEOFFREY WILLIAM CHARLES GULLON | Feb 1957 | Secretary | 2000-06-26 UNTIL 2002-06-01 | RESIGNED | |
GRAHAM HERBERT ASHURST | Jul 1950 | British | Secretary | 2003-11-17 UNTIL 2006-03-20 | RESIGNED |
HUGH PHILLIP ROGERS | May 1948 | British | Secretary | 1991-08-05 UNTIL 2000-06-26 | RESIGNED |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
MR LARRY BANDA | Feb 1961 | British | Director | 2009-04-01 UNTIL 2010-02-01 | RESIGNED |
DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2009-04-01 UNTIL 2013-02-01 | RESIGNED |
HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS | Apr 1974 | British | Director | 2016-04-26 UNTIL 2018-05-01 | RESIGNED |
JULIA MARY ROBERTS DUNN | Nov 1965 | British | Director | 2016-10-14 UNTIL 2020-11-16 | 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 |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2009-05-05 UNTIL 2013-10-21 | RESIGNED |
BRIAN CARNEY | Aug 1956 | British | Director | 2004-08-31 UNTIL 2008-12-01 | RESIGNED |
JOHN GODFREY BESWARICK | May 1944 | British | Director | 2000-06-22 UNTIL 2003-02-10 | RESIGNED |
SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2019-10-15 UNTIL 2022-07-04 | RESIGNED |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2018-05-01 UNTIL 2019-11-01 | RESIGNED |
GRAHAM HERBERT ASHURST | Jul 1950 | British | Director | 1998-09-30 UNTIL 2003-11-17 | RESIGNED |
GRAHAM HERBERT ASHURST | Jul 1950 | British | Director | 2007-08-15 UNTIL 2008-12-01 | RESIGNED |
MR ANDREW JOHN CAPPS | Oct 1956 | British | Director | 2007-08-10 UNTIL 2007-12-17 | RESIGNED |
MR RICHARD JAMES GOSS | Apr 1968 | British | Director | 2008-12-01 UNTIL 2009-04-01 | RESIGNED |
MR JONATHAN JASPER HAYDN DAVY | Jul 1965 | British | Director | 2018-10-05 UNTIL 2019-11-01 | RESIGNED |
CLIVE HODGES | Dec 1971 | British | Director | 2010-02-01 UNTIL 2011-07-01 | RESIGNED |
ROBERT JOHN HARVEY PEARMAN | Jul 1947 | British | Director | 2003-02-10 UNTIL 2003-11-17 | RESIGNED |
FIONA MARIE PASSEY | Mar 1970 | British | Director | 2000-06-22 UNTIL 2003-03-24 | RESIGNED |
MRS LINDA MARIE HERBERT | Nov 1962 | British | Director | 2007-08-23 UNTIL 2008-12-01 | RESIGNED |
ANDREW BRIAN MATSON | Feb 1972 | English | Director | 2013-11-19 UNTIL 2016-03-31 | 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 |