DERBYSHIRE HOME LOANS LIMITED - SWINDON


Company Profile Company Filings

Overview

DERBYSHIRE HOME LOANS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DERBYSHIRE HOME LOANS LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628265. The accounts status is FULL and accounts are next due on 31/12/2024.

DERBYSHIRE HOME LOANS LIMITED - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
CHRISTOPHER STUART RHODES Mar 1963 British Director 2009-04-20 CURRENT
RACHAEL SINCLAIR Mar 1977 British Director 2021-06-02 CURRENT
GAVIN SMYTH Jul 1977 British Director 2021-03-24 CURRENT
MR MUIR JAMES MATHIESON Aug 1974 British Director 2018-05-01 UNTIL 2019-11-01 RESIGNED
ROBERT JAMES HOLLAND OWEN Dec 1968 British Secretary 2007-07-13 UNTIL 2008-12-01 RESIGNED
MR MUIR JAMES MATHIESON Aug 1974 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
MARTIN JOHN LATHAM Dec 1954 British Director 2002-03-25 UNTIL 2004-08-31 RESIGNED
MR RICHARD STEWART NAPIER May 1969 British Director 2011-08-01 UNTIL 2016-07-22 RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2013-01-14 UNTIL 2016-03-31 RESIGNED
CLIVE HODGES Dec 1971 British Director 2010-02-01 UNTIL 2011-07-01 RESIGNED
ROGER ERNEST HOLLICK Sep 1940 British Director 1991-08-05 UNTIL 1998-09-30 RESIGNED
IAIN LAING Jan 1971 British Director 2011-07-01 UNTIL 2016-09-16 RESIGNED
ANTHONY STANLEY HURL HODGES Jan 1965 British Director 2004-01-26 UNTIL 2007-06-29 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 2008-02-01 UNTIL 2008-12-01 RESIGNED
MR MARK RADCLYFFE JENKINS Aug 1962 British Director 2009-04-01 UNTIL 2009-05-05 RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
MR HENRY JORDAN Apr 1973 British Director 2019-05-01 UNTIL 2019-11-01 RESIGNED
JULYAN PAUL Oct 1954 British Secretary 2008-12-01 UNTIL 2011-04-01 RESIGNED
ROBERT JAMES HOLLAND OWEN Dec 1968 British Secretary 2002-06-01 UNTIL 2003-11-17 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
PHILIP MORRIS HORSFIELD Secretary 2006-03-20 UNTIL 2007-07-13 RESIGNED
GEOFFREY WILLIAM CHARLES GULLON Feb 1957 Secretary 2000-06-26 UNTIL 2002-06-01 RESIGNED
GRAHAM HERBERT ASHURST Jul 1950 British Secretary 2003-11-17 UNTIL 2006-03-20 RESIGNED
HUGH PHILLIP ROGERS May 1948 British Secretary 1991-08-05 UNTIL 2000-06-26 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-07-10 UNTIL 1991-08-05 RESIGNED
GRAHAM HERBERT ASHURST Jul 1950 British Director 1998-09-30 UNTIL 2003-11-17 RESIGNED
HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS Apr 1974 British Director 2016-04-26 UNTIL 2018-05-01 RESIGNED
JULIA MARY ROBERTS DUNN Nov 1965 British Director 2016-10-14 UNTIL 2020-11-16 RESIGNED
MR JONATHAN JASPER HAYDN DAVY Jul 1965 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
MR IAN ASHLEY CRAIG Jul 1959 British Director 2016-09-02 UNTIL 2018-10-05 RESIGNED
MR TIMOTHY JOSEPH CARTER Oct 1970 British Director 2017-12-08 UNTIL 2019-11-01 RESIGNED
MR TIMOTHY JOSEPH CARTER Oct 1970 British Director 2019-11-01 UNTIL 2019-12-09 RESIGNED
BRIAN CARNEY Aug 1956 British Director 2004-08-31 UNTIL 2008-12-01 RESIGNED
MR ANDREW JOHN CAPPS Oct 1956 British Director 2007-08-10 UNTIL 2007-12-17 RESIGNED
JOHN GODFREY BESWARICK May 1944 British Director 2000-06-22 UNTIL 2003-02-10 RESIGNED
SARA PHILIPPA BENNISON Sep 1967 British Director 2019-10-15 UNTIL 2022-07-04 RESIGNED
MR LARRY BANDA Feb 1961 British Director 2009-04-01 UNTIL 2010-02-01 RESIGNED
ANDREW BRIAN MATSON Feb 1972 English Director 2013-11-19 UNTIL 2016-03-31 RESIGNED
GRAHAM HERBERT ASHURST Jul 1950 British Director 2007-08-15 UNTIL 2008-12-01 RESIGNED
DAVID MORGAN ALUN EVANS Apr 1974 British Director 2009-04-01 UNTIL 2013-02-01 RESIGNED
MR BRYCE PAUL GLOVER Jul 1960 British Director 2009-05-05 UNTIL 2013-10-21 RESIGNED
MR JONATHAN JASPER HAYDN DAVY Jul 1965 British Director 2018-10-05 UNTIL 2019-11-01 RESIGNED
MRS LINDA MARIE HERBERT Nov 1962 British Director 2007-08-23 UNTIL 2008-12-01 RESIGNED
ROBERT ALAN PEPPER Jan 1956 British Director 2000-06-22 UNTIL 2003-11-17 RESIGNED
ROBERT JOHN HARVEY PEARMAN Jul 1947 British Director 2003-02-10 UNTIL 2003-11-17 RESIGNED
FIONA MARIE PASSEY Mar 1970 British Director 2000-06-22 UNTIL 2003-03-24 RESIGNED
MR RICHARD JAMES GOSS Apr 1968 British Director 2008-12-01 UNTIL 2009-04-01 RESIGNED
MR ANDREW PETER MCQUEEN Sep 1964 British Director 2008-12-01 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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