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The Mortgage Works (Uk) Plc

02222856

active
plc
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 19/02/1988

Previously known as

Sun Bank Plc · until 13/01/2004
Sun Banking Corporation Limited · until 06/04/1998
Confederation Bank Limited · until 01/12/1994
Confederation Deposits And Loans Limited · until 17/04/1989

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999
Other financial service activities

Officers

Nbs Cosec Limited

secretary · Since 18/01/2019

Also on 46 other boards

Mr Gavin Smyth

director · Since 24/03/2021

LEADER OF RISK

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Henry Jordan

director · Since 14/08/2024

DIRECTOR OF MORTGAGES

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Muir Mathieson

director · Since 06/09/2024

DIRECTOR OF FINANCIAL PLANNING AND STRES

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Nbs Cosec Limited

corporate secretary · Since 18/01/2019

Reg: 11752522

Also on 46 other boards

Gavin Smyth

director · Since 24/03/2021

British · United Kingdom · Age 49

Henry Jordan

director · Since 14/08/2024

British · United Kingdom · Age 53

Muir Mathieson

director · Since 06/09/2024

British · United Kingdom · Age 52

Former

Patrick Dennis Burns

director · Resigned 16/03/1993

John Michael Beesley

director · Resigned 19/01/1994

Nicholas Patrick Broughton

director · Resigned 19/10/1994

Ketan Jayantilal Malde

secretary · Resigned 22/05/1996

Kenneth Montgomery Hilton

director · Resigned 31/12/1996

Maurice Edward Bates

director · Resigned 31/08/1998

Peter Harvey Green

secretary · Resigned 25/08/1999

Richard William Shelmerdine Baker

director · Resigned 31/12/1999

Michael Alexander Hasley

director · Resigned 22/06/2000

Elizabeth Anne Finan

director · Resigned 23/11/2000

Michael Christopher Cronin

secretary · Resigned 21/03/2001

Paul John Davies

secretary · Resigned 24/05/2001

Peter Nicholas Hanby

director · Resigned 30/11/2001

Shamit Jagpal

secretary · Resigned 30/11/2001

Paul Daniel Howard

director · Resigned 30/09/2003

Kevin Richard Holt

director · Resigned 30/06/2004

Anthony Derek Hankin

director · Resigned 30/06/2004

Andrew Richard Jones

secretary · Resigned 28/07/2004

Mark James Gibbard

secretary · Resigned 03/02/2006

Mark James Gibbard

director · Resigned 01/05/2007

Lyn Carol Colloff

secretary · Resigned 28/08/2007

Sandra Pritchard

secretary · Resigned 29/11/2007

Tonia Lorraine Smithers

secretary · Resigned 13/05/2008

Michael Weston Humphreys

director · Resigned 14/07/2008

Richard James Goss

director · Resigned 01/04/2009

Philip Gary Vinall

secretary · Resigned 01/02/2010

Larry Banda

director · Resigned 01/02/2010

Mark James Gibbard

director · Resigned 14/12/2010

Julyan Paul

secretary · Resigned 01/04/2011

Clive Hodges

director · Resigned 01/07/2011

David Morgan Alun Evans

director · Resigned 01/02/2013

Terence Keith Kaye

director · Resigned 26/04/2015

Henry Jordan

director · Resigned 31/03/2016

Jason David Lindsey

secretary · Resigned 30/11/2016

David Morgan Alun Evans

director · Resigned 01/05/2018

Ian Ashley Craig

director · Resigned 05/10/2018

Victoria Helen Orme

secretary · Resigned 18/01/2019

Timothy Joseph Carter

director · Resigned 01/11/2019

Jonathan Jasper Haydn Davy

director · Resigned 01/11/2019

Henry Jordan

director · Resigned 01/11/2019

Ian George Andrew

director · Resigned 09/12/2019

Henry Jordan

director · Resigned 09/12/2019

Timothy Joseph Carter

director · Resigned 09/12/2019

Jonathan Jasper Haydn Davy

director · Resigned 09/12/2019

Julia Mary Roberts Dunn

director · Resigned 16/11/2020

Sara Philippa Bennison

director · Resigned 04/07/2022

Persons with Significant Control

Nationwide Building Society

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

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Fca Mutuals Public Register · Building Society

Notified 06/04/2016

Change History

officer appointedNBS COSEC LIMITED
2026-07-30
officer appointedJORDAN, Henry
2026-07-30
officer appointedMATHIESON, Muir
2026-07-30
officer appointedSMYTH, Gavin
2026-07-30
statusactive
2026-07-30

Active

typeplc
2026-07-30

Public Limited Company

address line1Nationwide House
2026-07-30

NATIONWIDE HOUSE

post townSwindon
2026-07-30

SWINDON