THE MORTGAGE WORKS (UK) PLC
SWINDON SUN BANK PLC

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 02222856
Status Active
Incorporation Date 19 February 1988
Company Type Public 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 fifty events have happened. The last three records are Appointment of Director of Product Operations Jayne Williams as a director on 31 March 2017; Confirmation statement made on 5 January 2017 with updates; Appointment of Victoria Helen Orme as a secretary on 30 November 2016. The most likely internet sites of THE MORTGAGE WORKS (UK) PLC are www.themortgageworksuk.co.uk, and www.the-mortgage-works-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The Mortgage Works Uk Plc is a Public Limited Company. The company registration number is 02222856. The Mortgage Works Uk Plc has been working since 19 February 1988. The present status of the company is Active. The registered address of The Mortgage Works Uk Plc is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. ANDREW, Ian George is a Director of the company. CRAIG, Ian Ashley is a Director of the company. DUNN, Julia Mary Roberts is a Director of the company. EVANS, David Morgan Alun, Ho Financial Management is a Director of the company. RHODES, Christopher Stuart is a Director of the company. WILLIAMS, Jayne, Director Of Product Operations is a Director of the company. WOOTTON, Paul is a Director of the company. Secretary COLLOFF, Lyn Carol has been resigned. Secretary CRONIN, Michael Christopher has been resigned. Secretary DAVIES, Paul John 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 MALDE, Ketan Jayantilal has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary VINALL, Philip Gary has been resigned. Director BAKER, Richard William Shelmerdine has been resigned. Director BANDA, Larry has been resigned. Director BATES, Maurice Edward has been resigned. Director BEESLEY, John Michael has been resigned. Director BROUGHTON, Nicholas Patrick has been resigned. Director BURNS, Patrick Dennis has been resigned. Director EVANS, David Morgan Alun has been resigned. Director FINAN, Elizabeth Anne has been resigned. Director GIBBARD, Mark James has been resigned. Director GIBBARD, Mark James has been resigned. Director GOSS, Richard James has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HANKIN, Anthony Derek has been resigned. Director HASLEY, Michael Alexander has been resigned. Director HILTON, Kenneth Montgomery has been resigned. Director HODGES, Clive has been resigned. Director HOLT, Kevin Richard has been resigned. Director HOWARD, Paul Daniel has been resigned. Director HUMPHREYS, Michael Weston, Dr has been resigned. Director JORDAN, Henry has been resigned. Director KAYE, Terence Keith has been resigned. Director LAING, Iain has been resigned. Director LEFEVRE, Garry Ernest has been resigned. Director LUCAS, Peter has been resigned. Director MALDE, Ketan Jayantilal has been resigned. Director MATSON, Andrew Brian has been resigned. Director MCQUEEN, Andrew Peter has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director NAPIER, Richard Stewart has been resigned. Director NEWMAN, Peter George has been resigned. Director PENNEL, Ian Euman has been resigned. Director PRESTEDGE, Tony Paul has been resigned. Director REID, Christopher Charles has been resigned. Director RENNISON, Mark Martin has been resigned. Director ROSENFELDER, Michael has been resigned. Director RUSSELL, Andrew Nicholas 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 WATTS, Christopher John 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
ANDREW, Ian George
Appointed Date: 06 February 2013
61 years old
Director
CRAIG, Ian Ashley
Appointed Date: 02 September 2016
66 years old
Director
DUNN, Julia Mary Roberts
Appointed Date: 14 October 2016
60 years old
Director
EVANS, David Morgan Alun, Ho Financial Management
Appointed Date: 26 April 2016
51 years old
Director
RHODES, Christopher Stuart
Appointed Date: 20 April 2009
62 years old
Director
WILLIAMS, Jayne, Director Of Product Operations
Appointed Date: 31 March 2017
60 years old
Director
WOOTTON, Paul
Appointed Date: 31 March 2016
46 years old

Resigned Directors

Secretary
COLLOFF, Lyn Carol
Resigned: 28 August 2007
Appointed Date: 28 July 2004
Secretary
CRONIN, Michael Christopher
Resigned: 21 March 2001
Appointed Date: 25 August 1999
Secretary
DAVIES, Paul John
Resigned: 24 May 2001
Appointed Date: 14 November 2000
Secretary
GIBBARD, Mark James
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Secretary
GREEN, Peter Harvey
Resigned: 25 August 1999
Appointed Date: 22 May 1996
Secretary
JAGPAL, Shamit
Resigned: 30 November 2001
Appointed Date: 21 March 2001
Secretary
JONES, Andrew Richard
Resigned: 28 July 2004
Appointed Date: 30 November 2001
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
MALDE, Ketan Jayantilal
Resigned: 22 May 1996
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 01 February 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
VINALL, Philip Gary
Resigned: 01 February 2010
Appointed Date: 13 May 2008
Director
BAKER, Richard William Shelmerdine
Resigned: 31 December 1999
Appointed Date: 19 October 1994
91 years old
Director
BANDA, Larry
Resigned: 01 February 2010
Appointed Date: 01 April 2009
64 years old
Director
BATES, Maurice Edward
Resigned: 31 August 1998
Appointed Date: 19 October 1994
80 years old
Director
BEESLEY, John Michael
Resigned: 19 January 1994
93 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
EVANS, David Morgan Alun
Resigned: 01 February 2013
Appointed Date: 01 April 2009
51 years old
Director
FINAN, Elizabeth Anne
Resigned: 23 November 2000
Appointed Date: 02 August 1999
66 years old
Director
GIBBARD, Mark James
Resigned: 14 December 2010
Appointed Date: 10 April 2008
64 years old
Director
GIBBARD, Mark James
Resigned: 01 May 2007
Appointed Date: 02 February 2006
64 years old
Director
GOSS, Richard James
Resigned: 01 April 2009
Appointed Date: 28 August 2007
57 years old
Director
HANBY, Peter Nicholas
Resigned: 30 November 2001
Appointed Date: 23 November 1999
76 years old
Director
HANKIN, Anthony Derek
Resigned: 30 June 2004
Appointed Date: 26 November 2002
64 years old
Director
HASLEY, Michael Alexander
Resigned: 22 June 2000
Appointed Date: 19 October 1994
84 years old
Director
HILTON, Kenneth Montgomery
Resigned: 31 December 1996
99 years old
Director
HODGES, Clive
Resigned: 01 July 2011
Appointed Date: 01 February 2010
53 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: 21 January 2002
70 years old
Director
HUMPHREYS, Michael Weston, Dr
Resigned: 14 July 2008
Appointed Date: 28 August 2007
76 years old
Director
JORDAN, Henry
Resigned: 31 March 2016
Appointed Date: 20 January 2011
52 years old
Director
KAYE, Terence Keith
Resigned: 26 April 2015
Appointed Date: 18 January 2013
59 years old
Director
LAING, Iain
Resigned: 16 September 2016
Appointed Date: 01 July 2011
54 years old
Director
LEFEVRE, Garry Ernest
Resigned: 30 November 2001
87 years old
Director
LUCAS, Peter
Resigned: 26 November 2002
Appointed Date: 11 December 1995
71 years old
Director
MALDE, Ketan Jayantilal
Resigned: 30 November 2001
68 years old
Director
MATSON, Andrew Brian
Resigned: 31 March 2016
Appointed Date: 07 October 2013
53 years old
Director
MCQUEEN, Andrew Peter
Resigned: 09 August 2012
Appointed Date: 28 August 2007
61 years old
Director
MELCHER, Andrew Stephen
Resigned: 23 May 2001
Appointed Date: 27 January 1999
76 years old
Director
NAPIER, Richard Stewart
Resigned: 22 July 2016
Appointed Date: 01 August 2011
56 years old
Director
NEWMAN, Peter George
Resigned: 30 November 2001
Appointed Date: 01 June 1996
82 years old
Director
PENNEL, Ian Euman
Resigned: 09 July 1992
73 years old
Director
PRESTEDGE, Tony Paul
Resigned: 28 August 2007
Appointed Date: 01 April 2004
55 years old
Director
REID, Christopher Charles
Resigned: 30 December 1999
Appointed Date: 01 January 1997
74 years old
Director
RENNISON, Mark Martin
Resigned: 20 January 2011
Appointed Date: 28 August 2007
65 years old
Director
ROSENFELDER, Michael
Resigned: 25 September 1994
89 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: 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: 24 October 1995
66 years old
Director
SMITH, Glyn Michael
Resigned: 01 February 2006
Appointed Date: 30 November 2001
73 years old
Director
WATTS, Christopher John
Resigned: 05 December 1995
79 years old
Director
WILLMAN, George Lester
Resigned: 22 May 1996
85 years old
Director
WYLES, Matthew Peter Vincent
Resigned: 03 December 2012
Appointed Date: 30 November 2001
67 years old

Persons With Significant Control

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

THE MORTGAGE WORKS (UK) PLC Events

18 Apr 2017
Appointment of Director of Product Operations Jayne Williams as a director on 31 March 2017
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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
26 Oct 2016
Appointment of Julia Mary Roberts Dunn as a director on 14 October 2016
...
... and 240 more events
12 May 1988
Nc inc already adjusted
12 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1988
Accounting reference date notified as 31/12

THE MORTGAGE WORKS (UK) PLC Charges

19 December 1994
Amortisation deposit deed of charge
Delivered: 21 December 1994
Status: Satisfied on 1 August 1995
Persons entitled: Cobroad Investments
Description: By way of first fixed charge all of its right,title and…
7 December 1993
Amortisation deposit deed of charge
Delivered: 15 December 1993
Status: Satisfied on 10 February 1995
Persons entitled: Cobroad Investments
Description: All right title & interest in & to the amortisation deposit…
7 December 1993
Sterling deposit deed of charge
Delivered: 15 December 1993
Status: Satisfied on 1 August 1995
Persons entitled: Cobroad Investments
Description: All right title & interest in & to the sterling deposit…

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