EXETER TRUST LIMITED
SWINDON EXETER BANK LIMITED

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 01080144
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64192 - Building societies, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Victoria Helen Orme as a secretary on 30 November 2016. The most likely internet sites of EXETER TRUST LIMITED are www.exetertrust.co.uk, and www.exeter-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Exeter Trust Limited is a Private Limited Company. The company registration number is 01080144. Exeter Trust Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Exeter Trust 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 GIBBARD, Mark James 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 THOMSON, Stuart has been resigned. Secretary VINALL, Philip Gary has been resigned. Director AVENEL, Gilles Marie Pierre Louis, Monsieur has been resigned. Director DEVAUX, Marc has been resigned. Director GIBBARD, Mark James has been resigned. Director HALLIDAY, Christopher John has been resigned. Director HANKIN, Anthony Derek has been resigned. Director HART, Michael has been resigned. Director HOLT, Kevin Richard has been resigned. Director HOWARD, Paul Daniel has been resigned. Director LUCAS, Peter has been resigned. Director MACPHERSON, Alexander Douglas has been resigned. Director MALDE, Ketan Jayantilal has been resigned. Director MAXWELL, John Hunter has been resigned. Director MCQUEEN, Andrew Peter has been resigned. Director MORGAN, Colin John has been resigned. Director MURPHY, Philip Francis has been resigned. Director NAPIER, Richard Stewart has been resigned. Director NEWMAN, Peter George has been resigned. Director PROCTER, Sidney has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SARGENT, John Hector Philip Scott, Dr 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 SMITH, Glyn Michael has been resigned. Director SMITH, Glyn Michael has been resigned. Director SOWMAN, Martin has been resigned. Director WESTHOFF, Jonathan has been resigned. Director WYLES, Matthew Peter Vincent has been resigned. The company operates in "Building societies".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
ALEXANDER, Anthony John
Appointed Date: 28 August 2007
61 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
GIBBARD, Mark James
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Secretary
GREEN, Peter Harvey
Resigned: 25 August 1999
Appointed Date: 01 November 1997
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: 17 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
THOMSON, Stuart
Resigned: 31 October 1997
Secretary
VINALL, Philip Gary
Resigned: 17 December 2010
Appointed Date: 13 May 2008
Director
AVENEL, Gilles Marie Pierre Louis, Monsieur
Resigned: 06 June 1997
Appointed Date: 17 March 1995
75 years old
Director
DEVAUX, Marc
Resigned: 06 June 1997
Appointed Date: 14 November 1994
74 years old
Director
GIBBARD, Mark James
Resigned: 01 May 2007
Appointed Date: 02 February 2006
64 years old
Director
HALLIDAY, Christopher John
Resigned: 17 December 2001
75 years old
Director
HANKIN, Anthony Derek
Resigned: 30 June 2004
Appointed Date: 26 November 2002
64 years old
Director
HART, Michael
Resigned: 06 June 1997
Appointed Date: 24 February 1995
88 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: 06 June 1997
71 years old
Director
MACPHERSON, Alexander Douglas
Resigned: 31 March 1992
100 years old
Director
MALDE, Ketan Jayantilal
Resigned: 17 December 2001
Appointed Date: 06 June 1997
68 years old
Director
MAXWELL, John Hunter
Resigned: 31 March 1993
81 years old
Director
MCQUEEN, Andrew Peter
Resigned: 01 August 2011
Appointed Date: 28 August 2007
61 years old
Director
MORGAN, Colin John
Resigned: 30 September 1997
83 years old
Director
MURPHY, Philip Francis
Resigned: 14 November 1994
Appointed Date: 01 April 1992
84 years old
Director
NAPIER, Richard Stewart
Resigned: 22 July 2016
Appointed Date: 01 August 2011
56 years old
Director
NEWMAN, Peter George
Resigned: 30 September 1997
Appointed Date: 06 June 1997
82 years old
Director
PROCTER, Sidney
Resigned: 06 June 1997
100 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 18 July 2003
Appointed Date: 30 November 2001
58 years old
Director
SARGENT, John Hector Philip Scott, Dr
Resigned: 30 April 1996
78 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: 17 December 2001
Appointed Date: 06 June 1997
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
SOWMAN, Martin
Resigned: 30 September 1997
81 years old
Director
WESTHOFF, Jonathan
Resigned: 28 August 2007
Appointed Date: 01 May 2007
61 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

EXETER TRUST LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Appointment of Victoria Helen Orme as a secretary on 30 November 2016
14 Dec 2016
Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
11 Oct 2016
Appointment of Mr Henry Jordan as a director on 16 September 2016
...
... and 188 more events
25 Sep 1986
Director resigned;new director appointed
21 May 1986
Group of companies' accounts made up to 31 December 1985
21 May 1986
Return made up to 02/05/86; full list of members
18 Jun 1983
Accounts made up to 31 December 1982
03 Nov 1972
Certificate of incorporation

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