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Confederation Mortgage Services Limited

01827371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nationwide House, Pipers Way, Swindon, SN38 1NW
Incorporated 25/06/1984

Previously known as

Financials Limited · until 23/07/1984

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Henry Jordan

director · Since 16/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Nbs Cosec Limited

secretary · Since 18/01/2019

Also on 46 other boards

Mr Jason Leslie Wright

director · Since 10/08/2020

SOCIETY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Ms Yvonne Jane Fisher

director · Since 09/01/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Henry Jordan

director · Since 16/09/2016

British · United Kingdom · Age 53

Nbs Cosec Limited

corporate secretary · Since 18/01/2019

Reg: 11752522

Also on 46 other boards

Jason Leslie Wright

director · Since 10/08/2020

British · United Kingdom · Age 55

Yvonne Jane Fisher

director · Since 09/01/2024

British · United Kingdom · Age 57

Former

Patrick Dennis Burns

director · Resigned 16/03/1993

Michael Rosenfelder

director · Resigned 25/09/1994

Kenneth Montgomery Hilton

director · Resigned 19/10/1994

George Lester Willman

director · Resigned 19/10/1994

Mark Timothy John Sismey Durrant

director · Resigned 19/10/1994

Nicholas Patrick Broughton

director · Resigned 19/10/1994

Ian Euman Pennel

director · Resigned 19/10/1994

Christopher John Watts

director · Resigned 05/12/1995

Ketan Jayantilal Malde

director · Resigned 03/06/1996

Maurice Edward Bates

director · Resigned 31/08/1998

Peter Harvey Green

secretary · Resigned 25/08/1999

Michael Christopher Cronin

secretary · Resigned 13/03/2001

Mark Timothy John Sismey Durrant

director · Resigned 30/11/2001

Shamit Jagpal

secretary · Resigned 30/11/2001

Robert Sharpe

director · Resigned 17/12/2001

Glyn Michael Smith

director · Resigned 17/12/2001

Peter Lucas

director · Resigned 26/11/2002

Andrew Nicholas Russell

director · Resigned 18/07/2003

Paul Daniel Howard

director · Resigned 30/09/2003

Anthony Derek Hankin

director · Resigned 30/06/2004

Kevin Richard Holt

director · Resigned 30/06/2004

Glyn Michael Smith

director · Resigned 01/02/2006

Mark James Gibbard

director · Resigned 01/05/2007

Andrew Richard Jones

secretary · Resigned 28/08/2007

Robert Sharpe

director · Resigned 28/08/2007

Jonathan Westhoff

director · Resigned 28/08/2007

Sandra Pritchard

secretary · Resigned 29/11/2007

Sandra Pritchard

director · Resigned 29/11/2007

Tonia Lorraine Smithers

secretary · Resigned 13/05/2008

Philip Gary Vinall

secretary · Resigned 22/12/2010

Julyan Paul

secretary · Resigned 01/04/2011

Andrew Peter Mcqueen

director · Resigned 01/08/2011

Matthew Peter Vincent Wyles

director · Resigned 03/12/2012

Richard Stewart Napier

director · Resigned 22/07/2016

Jason David Lindsey

secretary · Resigned 30/11/2016

Victoria Helen Orme

secretary · Resigned 18/01/2019

Mark Martin Rennison

director · Resigned 13/09/2019

Anthony John Alexander

director · Resigned 31/03/2021

Rachael Sinclair

director · Resigned 13/06/2025

Persons with Significant Control

The Mortgage Works (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 02222856 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Nationwide House
2026-08-07

NATIONWIDE HOUSE

post townSwindon
2026-08-07

SWINDON

officer appointedNBS COSEC LIMITED
2026-08-07
officer appointedFISHER, Yvonne Jane
2026-08-07
officer appointedJORDAN, Henry
2026-08-07
officer appointedWRIGHT, Jason Leslie
2026-08-07