Confederation Mortgage Services Limited

Active01827371 Private limited company
Incorporated
25 June 1984 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born June 1969 (57)
Director · Appointed 10 August 2020
British
Born November 1970
Corporate Secretary · Appointed 18 January 2019
Director · Appointed 16 September 2016
British
Born April 1973 (53)
Officer history (41 former)
13 June 2025
Resigned Sinclair, Rachael as Director
9 January 2024
Appointed Fisher, Yvonne Jane 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
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
22 December 2010
Appointed Paul, Julyan as Secretary
22 December 2010
Resigned Vinall, Philip Gary as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
13 May 2008
Appointed Vinall, Philip Gary as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
29 November 2007
Resigned Pritchard, Sandra as Secretary
29 November 2007
Resigned Pritchard, Sandra as Director
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
28 August 2007
Resigned Sharpe, Robert as Director
28 August 2007
Appointed Pritchard, Sandra as Director
28 August 2007
Appointed Rennison, Mark Martin 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 Pritchard, Sandra as Secretary
28 August 2007
Resigned Westhoff, Jonathan as Director
28 August 2007
Resigned Jones, Andrew Richard as Secretary
28 August 2007
Appointed Mcqueen, Andrew Peter as Director
1 May 2007
Appointed Westhoff, Jonathan as Director
1 May 2007
Resigned Gibbard, Mark James as Director
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
Resigned Lucas, Peter as Director
26 November 2002
Appointed Howard, Paul Daniel as Director
26 November 2002
Appointed Holt, Kevin Richard as Director
26 November 2002
Appointed Hankin, Anthony Derek as Director
17 December 2001
Resigned Sharpe, Robert as Director
17 December 2001
Resigned Smith, Glyn Michael as Director
30 November 2001
Appointed Smith, Glyn Michael as Director
30 November 2001
Appointed Jones, Andrew Richard as Secretary
30 November 2001
Appointed Russell, Andrew Nicholas as Director
30 November 2001
Resigned Malde, Ketan Jayantilal as Director
30 November 2001
Resigned Jagpal, Shamit as Secretary
30 November 2001
30 November 2001
Appointed Sharpe, Robert as Director
13 March 2001
Resigned Cronin, Michael Christopher as Secretary
13 March 2001
Appointed Jagpal, Shamit as Secretary
25 August 1999
Resigned Green, Peter Harvey as Secretary
25 August 1999
Appointed Cronin, Michael Christopher as Secretary
4 May 1999
Appointed Lucas, Peter as Director
31 August 1998
Resigned Bates, Maurice Edward as Director
3 June 1996
Appointed Green, Peter Harvey as Secretary
3 June 1996
Resigned Malde, Ketan Jayantilal as Director
11 December 1995
Appointed Sismey Durrant, Mark Timothy John as Director
5 December 1995
Resigned Watts, Christopher John as Director
19 October 1994
19 October 1994
Resigned Hilton, Kenneth Montgomery as Director
19 October 1994
Resigned Pennel, Ian Euman as Director
19 October 1994
Resigned Broughton, Nicholas Patrick as Director
19 October 1994
Resigned Willman, George Lester as Director
19 October 1994
Appointed Bates, Maurice Edward as Director
25 September 1994
Resigned Rosenfelder, Michael as Director
16 March 1993
Resigned Burns, Patrick Dennis 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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 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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