JUBILEE MORTGAGES LIMITED - SWINDON


Company Profile Company Filings

Overview

JUBILEE MORTGAGES LIMITED is a Private Limited Company from SWINDON and has the status: Active - Proposal to Strike off.
JUBILEE MORTGAGES LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

JUBILEE MORTGAGES 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 31/03/2023 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
CHRISTOPHER STUART RHODES Mar 1963 British Director 2009-07-16 CURRENT
RACHAEL SINCLAIR Mar 1977 British Director 2021-03-31 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
MR HENRY JORDAN Apr 1973 British Director 2016-09-16 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Secretary 2001-07-05 UNTIL 2007-08-28 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2007-08-28 UNTIL 2007-11-29 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2011-04-01 RESIGNED
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2008-02-11 UNTIL 2012-12-03 RESIGNED
MR RICHARD STEWART NAPIER May 1969 British Director 2011-08-01 UNTIL 2016-07-22 RESIGNED
JOHN PATRICK THORNEYCROFT Dec 1939 British Director 2001-09-17 UNTIL 2004-02-01 RESIGNED
JONATHAN WESTHOFF Jul 1964 British Director 2007-05-01 UNTIL 2007-08-28 RESIGNED
ANDREW THOMPSON Feb 1958 British Director 2001-07-05 UNTIL 2002-02-28 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 2002-02-28 UNTIL 2003-10-31 RESIGNED
MR JOHN ANDREW SUTHERLAND Jun 1956 British Director 2007-08-28 UNTIL 2008-02-11 RESIGNED
MR WILLIAM FRANCIS SNAITH Jun 1943 British Director 2001-09-17 UNTIL 2004-09-30 RESIGNED
MR GLYN MICHAEL SMITH Sep 1952 British Director 2004-02-01 UNTIL 2006-02-01 RESIGNED
TONY PAUL PRESTEDGE Feb 1970 British Director 2004-02-01 UNTIL 2007-08-28 RESIGNED
TOM JOHN FALLON Mar 1955 British Director 2001-09-17 UNTIL 2004-02-01 RESIGNED
MR ANDREW PETER MCQUEEN Sep 1964 British Director 2008-02-11 UNTIL 2011-08-01 RESIGNED
CAROLINE JOYCE May 1963 British Director 2002-09-16 UNTIL 2003-01-31 RESIGNED
MARK JAMES GIBBARD Aug 1961 British Director 2006-02-02 UNTIL 2007-05-01 RESIGNED
MRS LYN CAROL COLLOFF May 1965 British Director 2001-07-05 UNTIL 2004-02-01 RESIGNED
MATTHEW CHRISTIAN ALAN CARTER Jun 1967 British Director 2007-08-28 UNTIL 2008-02-11 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 2007-08-28 UNTIL 2009-07-16 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2007-08-28 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

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