E-Mex Home Funding Limited

Active02124900 Private limited company
Incorporated
22 April 1987 (39 years)
Previously known as
Cheshire Financial Services Limited (until 29 September 2000)
Cheshire Building Society Financial Services Limited (until 15 November 1994)
Black Cat Financial Services Limited (until 4 December 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Nationwide Building Society
Accounts type
Full
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 6 September 2024
Also at Virgin Money UK Limited, Yorkshire Bank Home Loans Limited, Nationwide Growth Limited · more companies
British
Born August 1974 (52)
Director · Appointed 14 August 2024
Also at U C B Home Loans Corporation Limited, The Mortgage Works (UK) PLC, Derbyshire Home Loans Limited · more companies
British
Born April 1973 (53)
Director · Appointed 24 March 2021
Also at Yorkshire Bank Home Loans Limited, U C B Home Loans Corporation Limited, The Mortgage Works (UK) PLC · more companies
British
Born July 1977 (49)
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (57 former)
13 June 2025
Resigned Sinclair, Rachael as Director
6 September 2024
Appointed Mathieson, Muir as Director
6 September 2024
Resigned Rhodes, Christopher Stuart as Director
14 August 2024
Appointed Jordan, Henry as Director
4 July 2022
Resigned Bennison, Sara Philippa as Director
2 June 2021
Appointed Sinclair, Rachael as Director
24 March 2021
Appointed Smyth, Gavin as Director
16 November 2020
Resigned Dunn, Julia Mary Roberts as Director
9 December 2019
Resigned Wootton, Paul Alexander as Director
9 December 2019
Resigned Mathieson, Muir as Director
9 December 2019
Resigned Carter, Timothy Joseph as Director
9 December 2019
Resigned Jordan, Henry as Director
9 December 2019
Resigned Davy, Jonathan Jasper Haydn as Director
1 November 2019
Appointed Mathieson, Muir as Director
1 November 2019
Appointed Wootton, Paul Alexander as Director
1 November 2019
Resigned Mathieson, Muir as Director
1 November 2019
Resigned Wootton, Paul Alexander as Director
1 November 2019
Appointed Davy, Jonathan Jasper Haydn as Director
1 November 2019
Appointed Jordan, Henry as Director
1 November 2019
Resigned Jordan, Henry as Director
1 November 2019
Appointed Carter, Timothy Joseph as Director
1 November 2019
Resigned Davy, Jonathan Jasper Haydn as Director
1 November 2019
Resigned Carter, Timothy Joseph as Director
15 October 2019
Appointed Bennison, Sara Philippa as Director
1 May 2019
Appointed Jordan, Henry as Director
18 January 2019
Resigned Orme, Victoria Helen as Secretary
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
5 October 2018
Appointed Davy, Jonathan Jasper Haydn as Director
5 October 2018
Resigned Craig, Ian Ashley as Director
1 May 2018
Appointed Mathieson, Muir as Director
1 May 2018
8 December 2017
Appointed Carter, Timothy Joseph as Director
1 December 2017
31 March 2017
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
14 October 2016
Appointed Dunn, Julia Mary Roberts as Director
16 September 2016
Resigned Laing, Iain Gordon as Director
2 September 2016
Appointed Craig, Ian Ashley as Director
22 July 2016
Resigned Napier, Richard Stewart as Director
26 April 2016
31 March 2016
Appointed Wootton, Paul Alexander as Director
31 March 2016
Resigned Matson, Andrew Brian as Director
31 March 2016
Resigned Jordan, Henry as Director
19 November 2013
Appointed Matson, Andrew Brian as Director
21 October 2013
Resigned Glover, Bryce Paul as Director
1 February 2013
Resigned Evans, David Morgan Alun as Director
14 January 2013
Appointed Jordan, Henry as Director
1 August 2011
Appointed Napier, Richard Stewart as Director
1 August 2011
Resigned Mcqueen, Andrew Peter as Director
1 July 2011
Appointed Laing, Iain Gordon as Director
1 July 2011
Resigned Hodges, Clive as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
1 February 2010
Appointed Hodges, Clive as Director
1 February 2010
Resigned Banda, Larry as Director
5 May 2009
Resigned Jenkins, Mark Radclyffe as Director
20 April 2009
Appointed Rhodes, Christopher Stuart as Director
20 April 2009
Resigned Wyles, Matthew Peter Vincent as Director
5 April 2009
Appointed Glover, Bryce Paul as Director
1 April 2009
Appointed Evans, David Morgan Alun as Director
1 April 2009
Appointed Jenkins, Mark Radclyffe as Director
1 April 2009
Appointed Banda, Larry as Director
1 April 2009
Resigned Goss, Richard James as Director
15 December 2008
Resigned Mccormick, Karen Elizabeth as Director
15 December 2008
Resigned Booth, Daryl Clifford as Director
15 December 2008
Appointed Mcqueen, Andrew Peter as Director
15 December 2008
Appointed Wyles, Matthew Peter Vincent as Director
15 December 2008
Appointed Goss, Richard James as Director
15 December 2008
Resigned Shepherd, Philip as Director
15 December 2008
Resigned O'Brien, Keith James as Secretary
15 December 2008
Appointed Paul, Julyan as Secretary
27 March 2008
Resigned Bloor, Adrian Charles as Director
27 March 2008
Resigned O'Brien, Keith James as Director
27 March 2008
Appointed Shepherd, Philip as Director
1 June 2007
Appointed Bloor, Adrian Charles as Director
1 June 2007
Appointed Booth, Daryl Clifford as Director
1 June 2007
Appointed O'Brien, Keith James as Director
1 June 2007
Resigned Russell, Andrew Nicholas as Director
13 April 2007
Resigned Bailey, Richard Charles as Director
13 April 2007
Resigned Tully, David John as Director
13 April 2007
Resigned Hough, Robert Eric as Director
4 August 2006
Resigned Gaunt, Jason Peter as Director
26 April 2006
Appointed Tully, David John as Director
26 April 2006
Resigned Marshall, Thomas Warwick as Director
26 April 2006
Appointed Hough, Robert Eric as Director
24 May 2005
Appointed Mccormick, Karen Elizabeth as Director
9 May 2005
Resigned Whittle, Colin Philip as Director
31 March 2004
Appointed O'Brien, Keith James as Secretary
31 March 2004
Resigned Garrity, Michael John as Secretary
1 March 2004
Appointed Bailey, Richard Charles as Director
1 March 2004
Resigned Mcleod, John as Director
1 December 2003
Appointed Mcleod, John as Director
1 December 2003
Resigned Tully, David John as Director
21 July 2003
Appointed Russell, Andrew Nicholas as Director
21 July 2003
Resigned Dickinson, Brian as Director
25 February 2003
Resigned Michie, James Webster as Director
17 December 2002
Appointed Michie, James Webster as Director
26 February 2002
Appointed Dickinson, Brian as Director
1 November 2001
Appointed Gaunt, Jason Peter as Director
7 September 2001
Resigned Knight, Paul as Director
26 September 2000
Appointed Knight, Paul as Director
26 September 2000
Appointed Tully, David John as Director
26 September 2000
Appointed Marshall, Thomas Warwick as Director
26 September 2000
Resigned Mackay, Donald Barrett as Director
1 May 1999
Appointed Whittle, Colin Philip as Director
1 May 1999
Resigned Hughes, John David Paul as Director
19 December 1995
Appointed Mackay, Donald Barrett as Director
19 December 1995
Resigned Jennings, Derek Bradford as Director
16 August 1994
Resigned Whatmuff, David as Secretary
16 August 1994
Appointed Garrity, Michael John as Secretary
30 April 1993
Appointed Whatmuff, David as Secretary
30 April 1993
Appointed Hughes, John David Paul as Director
30 April 1993
Resigned Hayes, George Andrew as Secretary
30 April 1993
Resigned Hayes, George Andrew 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 237

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
26 July 2026Full accounts31 March 2026
8 October 2025Replacement filing of Confirmation Statement1 August 2025
8 August 2025Confirmation statement with updates1 August 2025
17 July 2025Full accounts31 March 2025
Show all 237 filings

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