THE MORTGAGE WORKS (UK) PLC
Active - Accounts Filed
General Information
NAME
THE MORTGAGE WORKS (UK) PLC
COMPANY NUMBER
02222856
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1988
(36 years and 9 months old)
WEBSITE
www.themortgageworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/04/1998
13/01/2004
SUN BANK PLC
View all previous names
SWINDON
SN38 1NW
Telephone: 01438744555
TPS: No
Nationwide House Pipers Way
Swindon
SN38 1NW
Po Box 10
Barnoldswick
Lancashire
BB18 6YZ
Telephone: 4545900
Portman House
Richmond Hill
Bournemouth
Dorset
BH2 6EP
Telephone: 6064060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONWIDE BUILDING SOCIETY | N/A | N/A |
| THE MORTGAGE WORKS (UK) PLC | Active - Accounts Filed | View Report |
| CONFEDERATION MORTGAGE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
Credit Risk Overview
Want to learn more about THE MORTGAGE WORKS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORTGAGE WORKS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE WORKS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 10 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Muir James Mathieson (921797604) Appointed |
| 19/09/2024 | Christopher Stuart Rhodes (902696579) has left the board |
| 28/08/2024 | New Board Member Henry Jordan (921609346) Appointed |
| 23/08/2024 | New Board Member Henry Jordan (932636940) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 20/07/2022 | Sara Philippa Bennison (916723215) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Rachael Sinclair (926857007) Appointed |
| 12/04/2021 | New Board Member Gavin Smyth (928181942) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Paul Wootton (920666293) has left the board |
| 11/12/2019 | Ian George Andrew (917564314) has left the board |
| 11/12/2019 | Muir James Mathieson (921797604) has left the board |
| 11/12/2019 | Timothy Joseph Carter (917362879) has left the board |
| 11/12/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 11/12/2019 | Henry Jordan (921609346) has left the board |
| 27/11/2019 | New Board Member Muir James Mathieson (921797604) Appointed |
| 26/11/2019 | New Board Member Paul Wootton (920666293) Appointed |
| 25/11/2019 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 25/11/2019 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 25/11/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 14/11/2019 | Paul Wootton (920666293) has left the board |
| 14/11/2019 | Muir James Mathieson (921797604) has left the board |
| 14/11/2019 | Timothy Joseph Carter (917362879) has left the board |
| 14/11/2019 | Jonathan Jasper Haydn Davy (924619450) has left the board |
| 14/11/2019 | Henry Jordan (921609346) has left the board |
| 21/10/2019 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 07/08/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Henry Jordan (921609346) Appointed |
| 15/02/2019 | NBS COSEC LIMITED (925467734) has left the board |
| 15/02/2019 | New Company Secretary NBS COSEC LIMITED (925430625) Appointed |
| 30/01/2019 | Victoria Helen Orme (922064286) has left the board |
| 30/01/2019 | New Company Secretary NBS COSEC LIMITED (925467734) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | Ian Ashley Craig (921413724) has left the board |
| 16/10/2018 | New Board Member Jonathan Jasper Haydn Davy (924619450) Appointed |
| 02/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Muir James Mathieson (921797604) Appointed |
| 09/05/2018 | David Morgan Alun Evans (920792192) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Timothy Joseph Carter (917362879) Appointed |
| 05/12/2017 | Jayne Williams (922942151) has left the board |
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