Nationwide Home Loans Limited

Active02042906 Private limited company
Incorporated
1 August 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Nationwide Building Society
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Dunfermline BS Nominees Limited, Nok1 Limited
British
Born September 1978 (48)
Director · Appointed 27 October 2022
Also at Confederation Mortgage Services Limited, Nok1 Limited
British
Born June 1969 (57)
Director · Appointed 10 August 2020
Also at Nationwide Housing Trust Limited, Dunfermline BS Nominees Limited, Home Propositions Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (50 former)
1 May 2025
Appointed Freeman, Thelma as Director
10 April 2025
Resigned Prowles, Richard as Director
2 December 2024
Resigned Chapman, Mark Richard as Director
27 October 2022
Appointed Fisher, Yvonne Jane as Director
10 August 2020
Appointed Wright, Jason Leslie as Director
6 June 2019
Resigned Holmes, Abbie as Director
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
14 May 2018
Resigned Peel, Alistair Charles as Director
14 May 2018
Appointed Prowles, Richard as Director
9 March 2018
Appointed Chapman, Mark Richard as Director
9 March 2018
Appointed Holmes, Abbie as Director
1 March 2018
Resigned Ford, Keith David as Director
30 November 2016
Appointed Peel, Alistair Charles as Director
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Director
30 November 2016
Resigned Lindsey, Jason David as Secretary
25 November 2014
Appointed Ford, Keith David as Director
13 November 2014
1 April 2011
Appointed Lindsey, Jason David as Director
1 April 2011
Resigned Paul, Julyan as Secretary
1 April 2011
Resigned Paul, Julyan as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
9 June 2010
Resigned Kelly, Elizabeth Janet as Director
9 June 2010
Appointed Paul, Julyan as Director
9 June 2010
9 June 2010
Resigned Vinall, Philip Gary as Director
9 June 2010
Resigned Vinall, Philip Gary as Secretary
9 June 2010
Appointed Paul, Julyan as Secretary
13 May 2008
Appointed Kelly, Elizabeth Janet as Director
13 May 2008
Appointed Vinall, Philip Gary as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
13 May 2008
Resigned Smithers, Tonia Lorraine as Director
1 February 2008
Appointed Vinall, Philip Gary as Director
1 February 2008
Resigned Johnston, Russell as Director
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Director
29 November 2007
Resigned Pritchard, Sandra as Director
29 November 2007
Resigned Pritchard, Sandra as Secretary
12 January 2007
Resigned Baddeley Chappell, Andrew David as Director
12 January 2007
Appointed Pritchard, Sandra as Director
12 January 2007
Resigned Astill, Keith Alan as Director
12 January 2007
Resigned Bernau, Stuart David Murray as Director
12 January 2007
Appointed Johnston, Russell as Director
12 January 2007
Resigned Humphreys, Michael Weston, Dr as Director
5 April 2005
Appointed Bernau, Stuart David Murray as Director
5 April 2005
Resigned Willens, James Henry as Director
5 April 2005
Appointed Astill, Keith Alan as Director
5 April 2005
Resigned Reed, Charles Patterson as Director
5 September 2003
Resigned O Hara, Mary Josephine as Director
4 April 2003
Resigned Dales, Alistair Robert Harry as Director
10 January 2002
Appointed Pritchard, Sandra as Secretary
10 January 2002
Resigned Nowell, Stephen Gerrard as Secretary
1 January 2002
Appointed Willens, James Henry as Director
27 November 2001
Resigned Williamson, Philip Frederick as Director
15 May 2001
Appointed Humphreys, Michael Weston, Dr as Director
1 April 2001
Appointed Baddeley Chappell, Andrew David as Director
1 April 2001
Resigned Cook, Martin David, Mr. as Director
16 March 2001
Resigned Marsden, Michael John as Director
15 August 2000
Appointed Cook, Martin David, Mr. as Director
11 August 2000
Resigned Treweek, Roger James as Director
16 May 2000
Appointed Treweek, Roger James as Director
16 May 2000
Resigned Cook, Martin David, Mr. as Director
3 August 1999
Appointed O Hara, Mary Josephine as Director
30 June 1999
Resigned Wrighthouse, John Derek as Director
7 June 1999
Appointed Williamson, Philip Frederick as Director
7 June 1999
Resigned Bernau, Stuart David Murray as Director
1 April 1999
Appointed Reed, Charles Patterson as Director
12 March 1999
Resigned Hughes, Greame Phillip as Director
13 October 1998
Appointed Cook, Martin David, Mr. as Director
13 October 1998
Resigned Jenkins, Mark Radclyffe as Director
3 November 1997
Appointed Nowell, Stephen Gerrard as Secretary
3 November 1997
Resigned Banks, Janice Willmott as Secretary
14 October 1997
Appointed Jenkins, Mark Radclyffe as Director
14 October 1997
Appointed Wrighthouse, John Derek as Director
25 September 1997
Resigned Haresnape, Charles William as Director
1 July 1997
Resigned Baker, Edward Joseph as Director
4 March 1997
Appointed Haresnape, Charles William as Director
4 February 1997
Resigned Lazenby, Michael John as Director
4 February 1997
Appointed Hughes, Greame Phillip as Director
8 October 1996
Appointed Baker, Edward Joseph as Director
13 September 1995
Appointed Lazenby, Michael John as Director
13 September 1995
Appointed Dales, Alistair Robert Harry as Director
13 September 1995
Resigned Wood, Jeremy Robin as Director
13 September 1995
Resigned Richardson, Peter as Director
13 September 1995
Resigned Morant, Rodney Leslie as Director
13 September 1995
Appointed Bernau, Stuart David Murray as Director
13 September 1995
Resigned Harvey, Richard William Hyde as Director
20 September 1994
Appointed Marsden, Michael John as Director
20 September 1994
Resigned Hughes, Ian William as Director
19 September 1994
Appointed Wood, Jeremy Robin as Director
9 September 1994
Resigned Badock, Julian James as Director
27 July 1994
Appointed Badock, Julian James as Director
27 July 1994
Resigned Williamson, Philip Frederick as Director
10 June 1994
Appointed Richardson, Peter as Director
9 May 1994
Resigned Bernau, Stuart David Murray as Director
27 April 1993
Resigned Templeman, Nicola Ann as Secretary
27 April 1993
Appointed Banks, Janice Willmott as Secretary
3 February 1993
Appointed Hughes, Ian William as Director
7 October 1992
Appointed Williamson, Philip Frederick as Director

Ownership 1 active

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

Nationwide Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

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 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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