1
2-7 Clerkenwell Green, London
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 14 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-08 ~ 2018-05-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
CONFEDERATION MORTGAGE SERVICES LIMITED
- now 01827371FINANCIALS LIMITED - 1984-07-23
Nationwide House, Pipers Way, Swindon
Active Corporate (40 parents)
Officer
2001-03-13 ~ 2001-11-30
IIF 8 - Secretary → ME
4
Suite 501, Unit 2a 94 Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, Swindon
Active Corporate (44 parents)
Officer
2001-03-13 ~ 2001-11-30
IIF 9 - Secretary → ME
6
F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
TIDALFLOW LIMITED - 1982-02-18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
(before 1992-11-15) ~ 1996-02-16
IIF 3 - Director → ME
7
10 The Glade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 16 - Director → ME
8
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, Swindon
Active Corporate (33 parents)
Officer
2002-11-26 ~ 2004-08-13
IIF 2 - Director → ME
9
NATIONWIDE SYNDICATIONS LIMITED
- now 02537970NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, Swindon
Active Corporate (37 parents)
Officer
2002-11-26 ~ 2004-08-13
IIF 1 - Director → ME
10
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED - 2002-06-17
Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-10-30 ~ 2004-08-13
IIF 4 - Director → ME
11
NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11
02041950BUYGIFT LIMITED - 1986-11-26
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (33 parents)
Officer
2002-11-26 ~ 2004-08-13
IIF 5 - Director → ME
12
Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-17 ~ now
IIF 12 - Director → ME
13
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-12-16
IIF 15 - Director → ME
2013-12-16 ~ dissolved
IIF 13 - Director → ME
14
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-03-13 ~ 2001-11-19
IIF 7 - Secretary → ME
15
THE MORTGAGE WORKS (UK) PLC - now
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, Swindon
Active Corporate (67 parents, 2 offsprings)
Officer
2001-03-21 ~ 2001-11-30
IIF 6 - Secretary → ME