The Mortgage Works (UK) PLC

Active02222856 Public limited company
Incorporated
19 February 1988 (38 years)
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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, E-Mex Home Funding Limited, 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, E-Mex Home Funding Limited · 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 (75 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 Andrew, Ian George as Director
9 December 2019
Resigned Davy, Jonathan Jasper Haydn as Director
9 December 2019
Resigned Carter, Timothy Joseph as Director
9 December 2019
Resigned Jordan, Henry as Director
9 December 2019
Resigned Wootton, Paul Alexander as Director
9 December 2019
Resigned Mathieson, Muir as Director
1 November 2019
Appointed Wootton, Paul Alexander as Director
1 November 2019
Appointed Carter, Timothy Joseph as Director
1 November 2019
Resigned Wootton, Paul Alexander as Director
1 November 2019
Appointed Jordan, Henry as Director
1 November 2019
Resigned Carter, Timothy Joseph as Director
1 November 2019
Resigned Jordan, Henry as Director
1 November 2019
Appointed Mathieson, Muir as Director
1 November 2019
Resigned Davy, Jonathan Jasper Haydn as Director
1 November 2019
Appointed Davy, Jonathan Jasper Haydn as Director
1 November 2019
Resigned Mathieson, Muir as Director
15 October 2019
Appointed Bennison, Sara Philippa as Director
1 May 2019
Appointed Jordan, Henry as Director
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
5 October 2018
Appointed Davy, Jonathan Jasper Haydn as Director
5 October 2018
Resigned Craig, Ian Ashley as Director
1 May 2018
1 May 2018
Appointed Mathieson, Muir as Director
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
Resigned Jordan, Henry as Director
31 March 2016
Appointed Wootton, Paul Alexander as Director
31 March 2016
Resigned Matson, Andrew Brian as Director
26 April 2015
Resigned Kaye, Terence Keith as Director
7 October 2013
Appointed Matson, Andrew Brian as Director
6 February 2013
Appointed Andrew, Ian George as Director
1 February 2013
Resigned Evans, David Morgan Alun as Director
18 January 2013
Appointed Kaye, Terence Keith as Director
3 December 2012
Resigned Wyles, Matthew Peter Vincent as Director
9 August 2012
Resigned Mcqueen, Andrew Peter as Director
1 August 2011
Appointed Napier, Richard Stewart 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
20 January 2011
Appointed Jordan, Henry as Director
20 January 2011
Resigned Rennison, Mark Martin as Director
14 December 2010
Resigned Gibbard, Mark James as Director
1 February 2010
Resigned Banda, Larry as Director
1 February 2010
Resigned Vinall, Philip Gary as Secretary
1 February 2010
Appointed Hodges, Clive as Director
1 February 2010
Appointed Paul, Julyan as Secretary
20 April 2009
Appointed Rhodes, Christopher Stuart as Director
1 April 2009
Resigned Goss, Richard James as Director
1 April 2009
Appointed Evans, David Morgan Alun as Director
1 April 2009
Appointed Banda, Larry as Director
14 July 2008
Resigned Humphreys, Michael Weston, Dr as Director
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
13 May 2008
Appointed Vinall, Philip Gary as Secretary
10 April 2008
Appointed Gibbard, Mark James as Director
29 November 2007
Resigned Pritchard, Sandra as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
28 August 2007
Appointed Goss, Richard James as Director
28 August 2007
Appointed Humphreys, Michael Weston, Dr as Director
28 August 2007
Appointed Mcqueen, Andrew Peter as Director
28 August 2007
Appointed Pritchard, Sandra as Secretary
28 August 2007
Resigned Colloff, Lyn Carol as Secretary
28 August 2007
Appointed Rennison, Mark Martin as Director
28 August 2007
Resigned Prestedge, Tony Paul as Director
28 August 2007
Resigned Sharpe, Robert 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
28 July 2004
Resigned Jones, Andrew Richard as Secretary
28 July 2004
Appointed Colloff, Lyn Carol as Secretary
30 June 2004
Resigned Holt, Kevin Richard as Director
30 June 2004
Resigned Hankin, Anthony Derek as Director
1 April 2004
Appointed Prestedge, Tony Paul 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
21 January 2002
Appointed Howard, Paul Daniel as Director
30 November 2001
Appointed Sharpe, Robert as Director
30 November 2001
Appointed Wyles, Matthew Peter Vincent as Director
30 November 2001
Appointed Smith, Glyn Michael as Director
30 November 2001
30 November 2001
Resigned Jagpal, Shamit as Secretary
30 November 2001
Resigned Newman, Peter George as Director
30 November 2001
Appointed Jones, Andrew Richard as Secretary
30 November 2001
Resigned Hanby, Peter Nicholas as Director
30 November 2001
Resigned Malde, Ketan Jayantilal as Director
30 November 2001
Appointed Russell, Andrew Nicholas as Director
30 November 2001
Resigned Lefevre, Garry Ernest as Director
24 May 2001
Resigned Davies, Paul John as Secretary
23 May 2001
Resigned Melcher, Andrew Stephen as Director
21 March 2001
Appointed Jagpal, Shamit as Secretary
21 March 2001
Resigned Cronin, Michael Christopher as Secretary
23 November 2000
Resigned Finan, Elizabeth Anne as Director
14 November 2000
Appointed Davies, Paul John as Secretary
22 June 2000
Resigned Hasley, Michael Alexander as Director
31 December 1999
30 December 1999
Resigned Reid, Christopher Charles as Director
23 November 1999
Appointed Hanby, Peter Nicholas as Director
25 August 1999
Resigned Green, Peter Harvey as Secretary
25 August 1999
Appointed Cronin, Michael Christopher as Secretary
2 August 1999
Appointed Finan, Elizabeth Anne as Director
27 January 1999
Appointed Melcher, Andrew Stephen as Director
31 August 1998
Resigned Bates, Maurice Edward as Director
1 January 1997
Appointed Reid, Christopher Charles as Director
31 December 1996
Resigned Hilton, Kenneth Montgomery as Director
1 June 1996
Appointed Newman, Peter George as Director
22 May 1996
Appointed Green, Peter Harvey as Secretary
22 May 1996
Resigned Willman, George Lester as Director
22 May 1996
Resigned Malde, Ketan Jayantilal as Secretary
11 December 1995
Appointed Lucas, Peter as Director
11 December 1995
Appointed Sismey Durrant, Mark Timothy John as Director
5 December 1995
Resigned Watts, Christopher John as Director
24 October 1995
19 October 1994
Appointed Bates, Maurice Edward as Director
19 October 1994
Resigned Broughton, Nicholas Patrick as Director
19 October 1994
Appointed Hasley, Michael Alexander as Director
19 October 1994
25 September 1994
Resigned Rosenfelder, Michael as Director
19 January 1994
Resigned Beesley, John Michael as Director
16 March 1993
Resigned Burns, Patrick Dennis as Director
9 July 1992
Resigned Pennel, Ian Euman 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

Holdings 2

Companies where The Mortgage Works (UK) PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active

What The Mortgage Works say about themselves

“The Mortgage Works is the buy to let (btl) mortgage lender of Nationwide Building Society. See our rates, use our calculators and apply directly with us.”

— from themortgageworks.co.uk

Filings 316

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 316 filings

Some other companies at this address

Beecourt Limited
Blazecourt Limited
Claycourt Limited
Confederation Mortgage Services Limited
Derbyshire Home Loans Limited
E-Mex Home Funding Limited

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