NATIONWIDE MORTGAGE CORPORATION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW
Company number 02041950
Status Active
Incorporation Date 30 July 1986
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 one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of NATIONWIDE MORTGAGE CORPORATION LIMITED are www.nationwidemortgagecorporation.co.uk, and www.nationwide-mortgage-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Nationwide Mortgage Corporation Limited is a Private Limited Company. The company registration number is 02041950. Nationwide Mortgage Corporation Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Nationwide Mortgage Corporation Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. GLOVER, Bryce Paul is a Director of the company. RENNISON, Mark Martin is a Director of the company. Secretary BANKS, Janice Willmott has been resigned. Secretary LINDSEY, Jason David has been resigned. Secretary MCQUEEN, Michael Robert has been resigned. Secretary NOWELL, Stephen Gerrard has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary TEMPLEMAN, Nicola Ann has been resigned. Secretary VINALL, Philip Gary has been resigned. Director ATKINSON, Jonathan Mark has been resigned. Director BANKS, Janice Willmott has been resigned. Director BEALE, Graham John has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director DAVIES, Nicholas Philip has been resigned. Director HARVEY, Richard William Hyde has been resigned. Director JAGPAL, Shamit has been resigned. Director JENKINS, Mark Radclyffe has been resigned. Director KRAUS, Frank Charles has been resigned. Director MARSDEN, Michael John has been resigned. Director MCQUEEN, Michael Robert has been resigned. Director MORANT, Rodney Leslie has been resigned. Director O'REILLY, Martin Neil has been resigned. Director RICHARDSON, Peter has been resigned. Director TEMPLEMAN, Nicola Ann has been resigned. Director THOMAS, Simon George has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. Director WILLINGHAM, Steven Craig has been resigned. Director WILSON, Charles Richard Lorimer has been resigned. Director WOOD, Jeremy Robin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016

Director
GLOVER, Bryce Paul
Appointed Date: 16 July 2009
65 years old

Director
RENNISON, Mark Martin
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
BANKS, Janice Willmott
Resigned: 03 November 1997
Appointed Date: 21 September 1993

Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011

Secretary
MCQUEEN, Michael Robert
Resigned: 06 January 1992

Secretary
NOWELL, Stephen Gerrard
Resigned: 10 January 2002
Appointed Date: 03 November 1997

Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 04 January 2011

Secretary
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 10 January 2002

Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007

Secretary
TEMPLEMAN, Nicola Ann
Resigned: 21 September 1993
Appointed Date: 06 January 1992

Secretary
VINALL, Philip Gary
Resigned: 04 January 2011
Appointed Date: 13 May 2008

Director
ATKINSON, Jonathan Mark
Resigned: 22 March 2009
Appointed Date: 19 August 2000
64 years old

Director
BANKS, Janice Willmott
Resigned: 28 March 1994
Appointed Date: 21 September 1993
65 years old

Director
BEALE, Graham John
Resigned: 05 April 2003
Appointed Date: 01 January 2002
67 years old

Director
BERNAU, Stuart David Murray
Resigned: 02 April 2007
Appointed Date: 07 June 1999
74 years old

Director
DAVIES, Nicholas Philip
Resigned: 30 October 2002
Appointed Date: 19 June 2000
62 years old

Director
HARVEY, Richard William Hyde
Resigned: 30 May 1997
Appointed Date: 09 June 1995
76 years old

Director
JAGPAL, Shamit
Resigned: 13 August 2004
Appointed Date: 26 November 2002
62 years old

Director
JENKINS, Mark Radclyffe
Resigned: 16 July 2009
Appointed Date: 05 April 2003
63 years old

Director
KRAUS, Frank Charles
Resigned: 06 February 1992
82 years old

Director
MARSDEN, Michael John
Resigned: 09 January 1998
Appointed Date: 09 June 1995
85 years old

Director
MCQUEEN, Michael Robert
Resigned: 06 January 1992
71 years old

Director
MORANT, Rodney Leslie
Resigned: 09 January 1998
Appointed Date: 28 March 1994
82 years old

Director
O'REILLY, Martin Neil
Resigned: 11 September 2000
Appointed Date: 18 September 1995
63 years old

Director
RICHARDSON, Peter
Resigned: 18 December 1995
Appointed Date: 09 June 1995
73 years old

Director
TEMPLEMAN, Nicola Ann
Resigned: 21 September 1993
Appointed Date: 06 January 1992

Director
THOMAS, Simon George
Resigned: 24 May 2000
Appointed Date: 26 June 1997
62 years old

Director
WILLIAMSON, Philip Frederick
Resigned: 07 June 1999
Appointed Date: 18 December 1995
78 years old

Director
WILLIAMSON, Philip Frederick
Resigned: 09 June 1995
Appointed Date: 28 March 1994
78 years old

Director
WILLINGHAM, Steven Craig
Resigned: 10 September 2003
Appointed Date: 30 March 1999
56 years old

Director
WILSON, Charles Richard Lorimer
Resigned: 28 March 1994
Appointed Date: 03 February 1992
76 years old

Director
WOOD, Jeremy Robin
Resigned: 01 January 2002
Appointed Date: 28 March 1994
64 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE MORTGAGE CORPORATION LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 146 more events
08 Oct 1987
Registered office changed on 08/10/87 from: new oxford house high holborn london WC1V 6PW

26 Nov 1986
Company name changed buygift LIMITED\certificate issued on 26/11/86

11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1986
Registered office changed on 11/11/86 from: 70/74 city road london EC1Y 2DQ

30 Jul 1986
Certificate of Incorporation