CONFEDERATION MORTGAGE SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW
Company number 01827371
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/17; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of CONFEDERATION MORTGAGE SERVICES LIMITED are www.confederationmortgageservices.co.uk, and www.confederation-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Confederation Mortgage Services Limited is a Private Limited Company. The company registration number is 01827371. Confederation Mortgage Services Limited has been working since 25 June 1984. The present status of the company is Active. The registered address of Confederation Mortgage Services Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. ALEXANDER, Anthony John is a Director of the company. JORDAN, Henry is a Director of the company. RENNISON, Mark Martin is a Director of the company. Secretary CRONIN, Michael Christopher has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary JAGPAL, Shamit has been resigned. Secretary JONES, Andrew Richard has been resigned. Secretary LINDSEY, Jason David has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary VINALL, Philip Gary has been resigned. Director BATES, Maurice Edward has been resigned. Director BROUGHTON, Nicholas Patrick has been resigned. Director BURNS, Patrick Dennis has been resigned. Director GIBBARD, Mark James has been resigned. Director HANKIN, Anthony Derek has been resigned. Director HILTON, Kenneth Montgomery has been resigned. Director HOLT, Kevin Richard has been resigned. Director HOWARD, Paul Daniel has been resigned. Director LUCAS, Peter has been resigned. Director MALDE, Ketan Jayantilal has been resigned. Director MALDE, Ketan Jayantilal has been resigned. Director MCQUEEN, Andrew Peter has been resigned. Director NAPIER, Richard Stewart has been resigned. Director PENNEL, Ian Euman has been resigned. Director PRITCHARD, Sandra has been resigned. Director ROSENFELDER, Michael has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHARPE, Robert has been resigned. Director SHARPE, Robert has been resigned. Director SISMEY DURRANT, Mark Timothy John has been resigned. Director SISMEY DURRANT, Mark Timothy John has been resigned. Director SMITH, Glyn Michael has been resigned. Director SMITH, Glyn Michael has been resigned. Director WATTS, Christopher John has been resigned. Director WESTHOFF, Jonathan has been resigned. Director WILLMAN, George Lester has been resigned. Director WYLES, Matthew Peter Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
ALEXANDER, Anthony John
Appointed Date: 28 August 2007
62 years old
Director
JORDAN, Henry
Appointed Date: 16 September 2016
52 years old
Director
RENNISON, Mark Martin
Appointed Date: 28 August 2007
65 years old

Resigned Directors

Secretary
CRONIN, Michael Christopher
Resigned: 13 March 2001
Appointed Date: 25 August 1999
Secretary
GREEN, Peter Harvey
Resigned: 25 August 1999
Appointed Date: 03 June 1996
Secretary
JAGPAL, Shamit
Resigned: 30 November 2001
Appointed Date: 13 March 2001
Secretary
JONES, Andrew Richard
Resigned: 28 August 2007
Appointed Date: 30 November 2001
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 22 December 2010
Secretary
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 28 August 2007
Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007
Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007
Secretary
VINALL, Philip Gary
Resigned: 22 December 2010
Appointed Date: 13 May 2008
Director
BATES, Maurice Edward
Resigned: 31 August 1998
Appointed Date: 19 October 1994
80 years old
Director
BROUGHTON, Nicholas Patrick
Resigned: 19 October 1994
79 years old
Director
BURNS, Patrick Dennis
Resigned: 16 March 1993
97 years old
Director
GIBBARD, Mark James
Resigned: 01 May 2007
Appointed Date: 02 February 2006
64 years old
Director
HANKIN, Anthony Derek
Resigned: 30 June 2004
Appointed Date: 26 November 2002
64 years old
Director
HILTON, Kenneth Montgomery
Resigned: 19 October 1994
99 years old
Director
HOLT, Kevin Richard
Resigned: 30 June 2004
Appointed Date: 26 November 2002
67 years old
Director
HOWARD, Paul Daniel
Resigned: 30 September 2003
Appointed Date: 26 November 2002
70 years old
Director
LUCAS, Peter
Resigned: 26 November 2002
Appointed Date: 04 May 1999
71 years old
Director
MALDE, Ketan Jayantilal
Resigned: 30 November 2001
68 years old
Director
MALDE, Ketan Jayantilal
Resigned: 03 June 1996
68 years old
Director
MCQUEEN, Andrew Peter
Resigned: 01 August 2011
Appointed Date: 28 August 2007
61 years old
Director
NAPIER, Richard Stewart
Resigned: 22 July 2016
Appointed Date: 01 August 2011
56 years old
Director
PENNEL, Ian Euman
Resigned: 19 October 1994
73 years old
Director
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 28 August 2007
69 years old
Director
ROSENFELDER, Michael
Resigned: 25 September 1994
90 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 18 July 2003
Appointed Date: 30 November 2001
58 years old
Director
SHARPE, Robert
Resigned: 28 August 2007
Appointed Date: 29 June 2004
76 years old
Director
SHARPE, Robert
Resigned: 17 December 2001
Appointed Date: 30 November 2001
76 years old
Director
SISMEY DURRANT, Mark Timothy John
Resigned: 30 November 2001
Appointed Date: 11 December 1995
66 years old
Director
SISMEY DURRANT, Mark Timothy John
Resigned: 19 October 1994
66 years old
Director
SMITH, Glyn Michael
Resigned: 01 February 2006
Appointed Date: 29 June 2004
73 years old
Director
SMITH, Glyn Michael
Resigned: 17 December 2001
Appointed Date: 30 November 2001
73 years old
Director
WATTS, Christopher John
Resigned: 05 December 1995
80 years old
Director
WESTHOFF, Jonathan
Resigned: 28 August 2007
Appointed Date: 01 May 2007
61 years old
Director
WILLMAN, George Lester
Resigned: 19 October 1994
85 years old
Director
WYLES, Matthew Peter Vincent
Resigned: 03 December 2012
Appointed Date: 28 August 2007
67 years old

Persons With Significant Control

The Mortgage Works (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONFEDERATION MORTGAGE SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 207 more events
20 Sep 1986
Accounting reference date extended from 25/12 to 31/12
19 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 24/06/86; full list of members
23 Jul 1984
Company name changed\certificate issued on 23/07/84
25 Jun 1984
Certificate of incorporation

CONFEDERATION MORTGAGE SERVICES LIMITED Charges

23 December 1992
Guarantee and deed of charge
Delivered: 31 December 1992
Status: Satisfied on 10 February 1995
Persons entitled: Cobroad Investments
Description: All its right title interest and benefit in the mortgages…
23 December 1992
Compensation deposit deed of charge
Delivered: 31 December 1992
Status: Satisfied on 1 August 1995
Persons entitled: Cobroad Investments
Description: All its right title and interest in and to the compensation…
31 October 1986
Fixed and floating charge
Delivered: 5 November 1986
Status: Satisfied on 6 April 1993
Persons entitled: Bank of Montreal
Description: Security documents (please see document for full details)…
23 October 1984
Bank debenture
Delivered: 25 October 1984
Status: Satisfied on 19 December 1986
Persons entitled: Bank of Montreal
Description: Securities. Fixed and floating charges over the undertaking…

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