THE MORTGAGE WORKS (UK) PLC
Overview
| Company Name | THE MORTGAGE WORKS (UK) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02222856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MORTGAGE WORKS (UK) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE MORTGAGE WORKS (UK) PLC located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MORTGAGE WORKS (UK) PLC?
| Company Name | From | Until |
|---|---|---|
| SUN BANK PLC | Apr 06, 1998 | Apr 06, 1998 |
| SUN BANKING CORPORATION LIMITED | Dec 01, 1994 | Dec 01, 1994 |
| CONFEDERATION BANK LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| CONFEDERATION DEPOSITS AND LOANS LIMITED | Feb 19, 1988 | Feb 19, 1988 |
What are the latest accounts for THE MORTGAGE WORKS (UK) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THE MORTGAGE WORKS (UK) PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE MORTGAGE WORKS (UK) PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 35 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||
Termination of appointment of Rachael Sinclair as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Henry Jordan on Apr 09, 2025 | 2 pages | CH01 | ||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||
legacy | pages | ANNOTATION | ||||||
Appointment of Mr Muir James Mathieson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Henry Jordan as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||
Termination of appointment of Sara Philippa Bennison as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||
Appointment of Rachael Sinclair as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||
Appointment of Gavin Smyth as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of THE MORTGAGE WORKS (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| JORDAN, Henry | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 216093460002 | |||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| SMYTH, Gavin | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 281819420001 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| CRONIN, Michael Christopher | Secretary | Pennypot Beech Close Thruxton SP11 8NB Andover Hampshire | British | 9528410001 | ||||||||||
| DAVIES, Paul John | Secretary | Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire | British | 92876480001 | ||||||||||
| GIBBARD, Mark James | Secretary | 53 Newstead Road Barnwood GL4 3TQ Gloucester | British | 51346360001 | ||||||||||
| GREEN, Peter Harvey | Secretary | 7 Green Lane Ashwell SG7 5LW Baldock Hertfordshire | British | 48138500001 | ||||||||||
| JAGPAL, Shamit | Secretary | 129 Gallants Farm Road EN4 8EP East Barnet Hertfordshire | British | 85508080001 | ||||||||||
| JONES, Andrew Richard | Secretary | 56 Queens Park West Drive BH8 9DD Bournemouth Dorset | British | 8478120005 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159101210001 | |||||||||||
| MALDE, Ketan Jayantilal | Secretary | 5 Carlton Close HA8 7PY Edgware Middlesex | British | 24724130001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642860001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | British | 148764330001 | ||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| ANDREW, Ian George | Director | Nationwide House Pipers Way SN38 1SN Swindon Nationwide Building Society Wiltshire England | Scotland | British | 175643140001 | |||||||||
| BAKER, Richard William Shelmerdine | Director | Wissenden House Oast TN26 3EL Bethersden Kent | British | 9054720001 | ||||||||||
| BANDA, Larry | Director | 7 Packington Close SN5 5PB Swindon Wiltshire | England | British | 106946500001 | |||||||||
| BATES, Maurice Edward | Director | Highfields Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 9037760001 | ||||||||||
| BEESLEY, John Michael | Director | The Burrow 28 Elms Avenue Lilliput BH14 8EF Poole Dorset | British | 7467400001 | ||||||||||
| BENNISON, Sara Philippa | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 167232150001 | |||||||||
| BROUGHTON, Nicholas Patrick | Director | 41 Benington Road Aston SG2 7DY Stevenage Hertfordshire | British | 6310150002 | ||||||||||
| BURNS, Patrick Dennis | Director | 156 Underhill Drive FOREIGN Don Mills Ontario Canada | Canadian | 9544270001 | ||||||||||
| CARTER, Timothy Joseph | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 173628790001 | |||||||||
| CARTER, Timothy Joseph | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 173628790001 | |||||||||
| CRAIG, Ian Ashley | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 214137240001 | |||||||||
| DAVY, Jonathan Jasper Haydn | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246194500001 | |||||||||
| DAVY, Jonathan Jasper Haydn | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246194500001 | |||||||||
| DUNN, Julia Mary Roberts | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 103694820001 | |||||||||
| EVANS, David Morgan Alun, Ho Financial Management | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 301672670001 | |||||||||
| EVANS, David Morgan Alun | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 137596340001 | |||||||||
| FINAN, Elizabeth Anne | Director | 15 Cherry Acre Chalfont St Peter SL9 0SX Gerrards Cross Buckinghamshire | British | 78415550002 |
Who are the persons with significant control of THE MORTGAGE WORKS (UK) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0