Active
Company Information for THE MORTGAGE WORKS (UK) PLC
NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW,
|
Company Registration Number
02222856
Public Limited Company
Active |
Company Name | |
---|---|
THE MORTGAGE WORKS (UK) PLC | |
Legal Registered Office | |
NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW Other companies in SN38 | |
Company Number | 02222856 | |
---|---|---|
Company ID Number | 02222856 | |
Date formed | 1988-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 21:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HELEN ORME |
||
IAN GEORGE ANDREW |
||
TIMOTHY JOSEPH CARTER |
||
IAN ASHLEY CRAIG |
||
JULIA MARY ROBERTS DUNN |
||
MUIR JAMES MATHIESON |
||
CHRISTOPHER STUART RHODES |
||
PAUL WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MORGAN ALUN EVANS |
Director | ||
JASON DAVID LINDSEY |
Company Secretary | ||
DAVID MORGAN ALUN EVANS |
Director | ||
JULYAN PAUL |
Company Secretary | ||
MARK JAMES GIBBARD |
Director | ||
PHILIP GARY VINALL |
Company Secretary | ||
LARRY BANDA |
Director | ||
RICHARD JAMES GOSS |
Director | ||
TONIA LORRAINE SMITHERS |
Company Secretary | ||
SANDRA PRITCHARD |
Company Secretary | ||
LYN CAROL COLLOFF |
Company Secretary | ||
MARK JAMES GIBBARD |
Director | ||
MARK JAMES GIBBARD |
Company Secretary | ||
ANDREW RICHARD JONES |
Company Secretary | ||
ANTHONY DEREK HANKIN |
Director | ||
SHAMIT JAGPAL |
Company Secretary | ||
PETER NICHOLAS HANBY |
Director | ||
PAUL JOHN DAVIES |
Company Secretary | ||
MICHAEL CHRISTOPHER CRONIN |
Company Secretary | ||
ELIZABETH ANNE FINAN |
Director | ||
RICHARD WILLIAM SHELMERDINE BAKER |
Director | ||
PETER HARVEY GREEN |
Company Secretary | ||
MAURICE EDWARD BATES |
Director | ||
KETAN JAYANTILAL MALDE |
Company Secretary | ||
NICHOLAS PATRICK BROUGHTON |
Director | ||
JOHN MICHAEL BEESLEY |
Director | ||
PATRICK DENNIS BURNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MORTGAGE TRADING EXCHANGE LIMITED | Director | 2014-04-24 | CURRENT | 1997-03-26 | Active | |
PREMIER PROCESSING SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
MORTGAGE BRAIN HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-02 | Active | |
MORTGAGE BRAIN LIMITED | Director | 2014-04-24 | CURRENT | 1986-12-18 | Active | |
MBL FINANCIAL SERVICES LIMITED | Director | 2014-04-24 | CURRENT | 1999-12-01 | Active | |
KINGSLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-16 | CURRENT | 2007-03-19 | Active | |
E-MEX HOME FUNDING LIMITED | Director | 2017-12-08 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2017-12-08 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2017-12-08 | CURRENT | 1972-07-31 | Active | |
CARTER & CARTER PARTNERS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
NATIONWIDE TRUST LIMITED | Director | 2018-05-07 | CURRENT | 1972-07-04 | Active | |
E-MEX HOME FUNDING LIMITED | Director | 2016-09-02 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-09-02 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-09-02 | CURRENT | 1972-07-31 | Active | |
E-MEX HOME FUNDING LIMITED | Director | 2016-10-14 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-10-14 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-10-14 | CURRENT | 1972-07-31 | Active | |
E-MEX HOME FUNDING LIMITED | Director | 2018-05-01 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2018-05-01 | CURRENT | 1972-07-31 | Active | |
NAPS1 LIMITED | Director | 2018-02-28 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
NATIONWIDE PENSION FUND TRUSTEE LIMITED | Director | 2016-11-01 | CURRENT | 2007-03-28 | Active | |
NATIONWIDE PENSION FUND NOMINEE LIMITED | Director | 2016-11-01 | CURRENT | 2007-03-28 | Active | |
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2017-01-10 | CURRENT | 1999-10-14 | Active | |
NATIONAL NUMERACY | Director | 2012-04-24 | CURRENT | 2011-12-19 | Active | |
JUBILEE MORTGAGES LIMITED | Director | 2009-07-16 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
AHN1 LIMITED | Director | 2009-07-16 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
E-MEX HOME FUNDING LIMITED | Director | 2009-04-20 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2009-04-20 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2009-04-20 | CURRENT | 1972-07-31 | Active | |
E-MEX HOME FUNDING LIMITED | Director | 2016-03-31 | CURRENT | 1987-04-22 | Active | |
DERBYSHIRE HOME LOANS LIMITED | Director | 2016-03-31 | CURRENT | 1991-07-10 | Active | |
U C B HOME LOANS CORPORATION LIMITED | Director | 2016-03-31 | CURRENT | 1972-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPPA BENNISON | |
OC | S1096 Court Order to Rectify | |
ANNOTATION | Annotation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022228560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED RACHAEL SINCLAIR | |
AP01 | DIRECTOR APPOINTED GAVIN SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY ROBERTS DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CARTER | |
AP01 | DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | |
AP01 | DIRECTOR APPOINTED MR PAUL WOOTTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOTTON | |
AP01 | DIRECTOR APPOINTED MS SARA PHILIPPA BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR HENRY JORDAN | |
AP04 | Appointment of Nbs Cosec Limited as company secretary on 2019-01-18 | |
TM02 | Termination of appointment of Victoria Helen Orme on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASHLEY CRAIG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JASPER HAYDN DAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MUIR JAMES MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 38000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DIRECTOR OF PRODUCT OPERATIONS JAYNE WILLIAMS | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 38000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON LINDSEY | |
AP03 | SECRETARY APPOINTED VICTORIA HELEN ORME | |
AP01 | DIRECTOR APPOINTED JULIA MARY ROBERTS DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LAING | |
AP01 | DIRECTOR APPOINTED MR IAN CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAPIER | |
AP01 | DIRECTOR APPOINTED HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS | |
AP01 | DIRECTOR APPOINTED MR PAUL WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JORDAN | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 38000000 | |
AR01 | 05/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KAYE | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 38000000 | |
AR01 | 05/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM NATIONWIDE HOUSE PIPERS WAY SWINDON WILTSHIRE SN38 1NW | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 38000000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN MATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW / 06/02/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR TERENCE KEITH KAYE | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD STEWART NAPIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAING / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGES | |
AP01 | DIRECTOR APPOINTED IAIN LAING | |
AP03 | SECRETARY APPOINTED JASON DAVID LINDSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL | |
AP01 | DIRECTOR APPOINTED HENRY JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GIBBARD / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN ALUN EVANS / 06/07/2010 | |
AP01 | DIRECTOR APPOINTED CLIVE HODGES | |
AP03 | SECRETARY APPOINTED JULYAN PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 05/11/2009 | |
RES01 | ADOPT MEM AND ARTS 23/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CHRSTOPHER STUART RHODES | |
288a | DIRECTOR APPOINTED LARRY BANDA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOSS | |
288a | DIRECTOR APPOINTED DAVID MORGAN ALUN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS | |
288a | SECRETARY APPOINTED PHILIP GARY VINALL | |
288a | DIRECTOR APPOINTED MARK JAMES GIBBARD | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: PORTMAN HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6EP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMORTISATION DEPOSIT DEED OF CHARGE | Satisfied | COBROAD INVESTMENTS | |
STERLING DEPOSIT DEED OF CHARGE | Satisfied | COBROAD INVESTMENTS | |
AMORTISATION DEPOSIT DEED OF CHARGE | Satisfied | COBROAD INVESTMENTS |
Type of Charge Owed | Quantity |
---|---|
MORTGAGE | 2,393 |
MORTGAGE DEED | 742 |
LEGAL CHARGE | 189 |
COMMERCIAL MORTGAGE | 72 |
STANDARD SECURITY | 64 |
LEGAL MORTGAGE | 22 |
COMMERCIAL MORTGAGE DEED | 14 |
13 | |
DEED OF SUBSTITUTED SECURITY | 5 |
COLLATERAL LEGAL CHARGE | 5 |
We have found 3550 mortgage charges which are owed to THE MORTGAGE WORKS (UK) PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE MORTGAGE WORKS (UK) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |