Exeter Trust Limited

Active01080144 Private limited company
Incorporated
3 November 1972 (54 years)
Industry
Building societies (64192)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Dormant
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (43 former)
13 June 2025
Resigned Sinclair, Rachael as Director
31 March 2021
Appointed Sinclair, Rachael as Director
31 March 2021
Resigned Alexander, Anthony John as Director
10 August 2020
Appointed Wright, Jason Leslie as Director
13 September 2019
Resigned Rennison, Mark Martin as Director
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
16 September 2016
Appointed Jordan, Henry as Director
22 July 2016
Resigned Napier, Richard Stewart as Director
3 December 2012
Resigned Wyles, Matthew Peter Vincent as Director
1 August 2011
Resigned Mcqueen, Andrew Peter as Director
1 August 2011
Appointed Napier, Richard Stewart as Director
1 April 2011
Resigned Paul, Julyan as Secretary
1 April 2011
Appointed Lindsey, Jason David as Secretary
17 December 2010
Resigned Vinall, Philip Gary as Secretary
17 December 2010
Appointed Paul, Julyan as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
13 May 2008
Appointed Vinall, Philip Gary as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Resigned Pritchard, Sandra as Secretary
28 August 2007
Appointed Rennison, Mark Martin as Director
28 August 2007
Resigned Sharpe, Robert as Director
28 August 2007
Appointed Wyles, Matthew Peter Vincent as Director
28 August 2007
Appointed Alexander, Anthony John as Director
28 August 2007
Appointed Mcqueen, Andrew Peter as Director
28 August 2007
Resigned Westhoff, Jonathan as Director
28 August 2007
Resigned Jones, Andrew Richard as Secretary
28 August 2007
Appointed Pritchard, Sandra as Secretary
1 May 2007
Appointed Westhoff, Jonathan as Director
1 May 2007
Resigned Gibbard, Mark James as Director
3 February 2006
Resigned Gibbard, Mark James as Secretary
2 February 2006
Appointed Gibbard, Mark James as Secretary
2 February 2006
Appointed Gibbard, Mark James as Director
1 February 2006
Resigned Smith, Glyn Michael as Director
30 June 2004
Resigned Holt, Kevin Richard as Director
30 June 2004
Resigned Hankin, Anthony Derek as Director
29 June 2004
Appointed Sharpe, Robert as Director
29 June 2004
Appointed Smith, Glyn Michael as Director
30 September 2003
Resigned Howard, Paul Daniel as Director
18 July 2003
Resigned Russell, Andrew Nicholas as Director
26 November 2002
Appointed Hankin, Anthony Derek as Director
26 November 2002
Resigned Lucas, Peter as Director
26 November 2002
Appointed Holt, Kevin Richard as Director
26 November 2002
Appointed Howard, Paul Daniel as Director
17 December 2001
Resigned Sharpe, Robert as Director
17 December 2001
Resigned Halliday, Christopher John as Director
17 December 2001
Resigned Smith, Glyn Michael as Director
17 December 2001
17 December 2001
Resigned Malde, Ketan Jayantilal as Director
30 November 2001
Appointed Jones, Andrew Richard as Secretary
30 November 2001
Resigned Jagpal, Shamit as Secretary
30 November 2001
Appointed Russell, Andrew Nicholas as Director
30 November 2001
Appointed Sharpe, Robert as Director
30 November 2001
Appointed Smith, Glyn Michael as Director
13 March 2001
Appointed Jagpal, Shamit as Secretary
13 March 2001
Resigned Cronin, Michael Christopher as Secretary
25 August 1999
Appointed Cronin, Michael Christopher as Secretary
25 August 1999
Resigned Green, Peter Harvey as Secretary
1 November 1997
Appointed Green, Peter Harvey as Secretary
31 October 1997
Resigned Thomson, Stuart as Secretary
30 September 1997
Resigned Newman, Peter George as Director
30 September 1997
Resigned Sowman, Martin as Director
30 September 1997
Resigned Morgan, Colin John as Director
6 June 1997
Appointed Sismey Durrant, Mark Timothy John as Director
6 June 1997
Resigned Procter, Sidney as Director
6 June 1997
Resigned Hart, Michael as Director
6 June 1997
6 June 1997
Resigned Devaux, Marc as Director
6 June 1997
Appointed Newman, Peter George as Director
6 June 1997
Appointed Malde, Ketan Jayantilal as Director
6 June 1997
Appointed Lucas, Peter as Director
30 April 1996
17 March 1995
24 February 1995
Appointed Hart, Michael as Director
14 November 1994
Appointed Devaux, Marc as Director
14 November 1994
Resigned Murphy, Philip Francis as Director
31 March 1993
Resigned Maxwell, John Hunter as Director
1 April 1992
Appointed Murphy, Philip Francis as Director
31 March 1992
Resigned Macpherson, Alexander Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02222856

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Exeter Trust Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with no updates1 August 2026
8 October 2025Replacement filing of Confirmation Statement1 August 2025
11 August 2025Accounts for a dormant company31 March 2025
8 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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