CONFEDERATION MORTGAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

01827371

Incorporation date

25/06/1984

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1984)

08/10/2025

View PDF (4 pages)

11/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

16/06/2025

Termination of appointment of Rachael Sinclair as a director on 2025-06-13

View PDF (1 pages)

10/04/2025

Director's details changed for Mr Henry Jordan on 2025-04-09

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

12/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

19/01/2024

Appointment of Ms Yvonne Jane Fisher as a director on 2024-01-09

View PDF (2 pages)

21/12/2023

Director's details changed for Mr Jason Leslie Wright on 2023-12-20

View PDF (2 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (323 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

11/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Anthony John Alexander as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Rachael Sinclair as a director on 2021-03-31

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Jason Leslie Wright on 2021-03-17

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

24/08/2020

Appointment of Jason Wright as a director on 2020-08-10

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

24/09/2019

Statement of company's objects

View PDF (2 pages)

24/09/2019

Resolutions

View PDF (27 pages)

20/09/2019

Termination of appointment of Mark Martin Rennison as a director on 2019-09-13

View PDF (1 pages)

22/01/2019

Termination of appointment of Victoria Helen Orme as a secretary on 2019-01-18

View PDF (1 pages)

22/01/2019

Appointment of Nbs Cosec Limited as a secretary on 2019-01-18

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

19/01/2017

05/01/17 Statement of Capital gbp 1

View PDF (6 pages)

03/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

03/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (289 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (1 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

03/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (308 pages)

14/12/2016

Termination of appointment of Jason David Lindsey as a secretary on 2016-11-30

View PDF (1 pages)

14/12/2016

Appointment of Victoria Helen Orme as a secretary on 2016-11-30

View PDF (2 pages)

11/10/2016

Appointment of Mr Henry Jordan as a director on 2016-09-16

View PDF (2 pages)

28/07/2016

Termination of appointment of Richard Stewart Napier as a director on 2016-07-22

View PDF (1 pages)

01/02/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

01/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (1 pages)

05/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (289 pages)

05/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (7 pages)

31/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

08/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (20 pages)

08/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (272 pages)

08/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

08/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

05/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

18/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

12/12/2014

Consolidated accounts of parent company for subsidiary company period ending 04/04/14

View PDF (272 pages)

26/02/2014

Registered office address changed from , Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW on 2014-02-26

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (19 pages)

10/12/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (212 pages)

10/12/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

10/12/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (1 pages)

20/03/2013

Statement of capital on 2013-03-20

View PDF (4 pages)

20/03/2013

Solvency statement dated 19/03/13

View PDF (3 pages)

20/03/2013

Statement by directors

View PDF (4 pages)

20/03/2013

Resolutions

View PDF (1 pages)

01/02/2013

Termination of appointment of Matthew Wyles as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

22/03/2012

Director's details changed for Mark Martin Rennison on 2012-03-22

View PDF (2 pages)

08/02/2012

Director's details changed for Richard Stewart Napier on 2012-01-20

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

05/10/2011

Appointment of Richard Stewart Napier as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Andrew Mcqueen as a director

View PDF (1 pages)

05/04/2011

Appointment of Jason David Lindsey as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Julyan Paul as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Appointment of Julyan Paul as a secretary

View PDF (1 pages)

22/12/2010

Termination of appointment of Philip Vinall as a secretary

View PDF (1 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

29/06/2010

Director's details changed for Matthew Peter Vincent Wyles on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Andrew Mcqueen on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mark Martin Rennison on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Anthony John Alexander on 2010-06-29

View PDF (2 pages)

29/06/2010

Secretary's details changed for Philip Gary Vinall on 2010-06-29

View PDF (1 pages)

29/06/2010

Termination of appointment of Tonia Smithers as a secretary

View PDF (1 pages)

29/06/2010

Secretary's details changed for Philip Gary Vinall on 2010-06-29

View PDF (1 pages)

19/02/2010

Appointment of Tonia Lorraine Smithers as a secretary

View PDF (1 pages)

19/02/2010

Termination of appointment of Tonia Smithers as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Sandra Pritchard as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

04/11/2009

Statement by directors

View PDF (1 pages)

04/11/2009

Statement of capital on 2009-11-04

View PDF (5 pages)

04/11/2009

Solvency statement dated 30/09/09

View PDF (2 pages)

04/11/2009

Resolutions

View PDF (2 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

20/01/2009

Appointment terminate, secretary sandra pritchard logged form

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (1 pages)

27/05/2008

Appointment terminated secretary tonia smithers

View PDF (1 pages)

27/05/2008

Secretary appointed philip gary vinall

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

15/09/2007

Registered office changed on 15/09/07 from:\portman house, richmond hill, bournemouth, BH2 6EP

View PDF (1 pages)

15/09/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (5 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/02/2004

Registered office changed on 04/02/04 from:\the icon, lytton way, stevenage, hertfordshire SG1 1ZE

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (3 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/11/2000

Registered office changed on 20/11/00 from:\the icon, lytton way, stevenage, hertfordshire SG1 2ZE

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from:\bank house,, primett road,, stevenage,, hertfordshire. SG1 3UQ.

View PDF (1 pages)

15/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (3 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

11/09/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/12/1995

New director appointed

View PDF (4 pages)

14/12/1995

Director resigned

View PDF (2 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/03/1995

Return made up to 18/03/95; change of members

View PDF (12 pages)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/01/1995

Resolutions

View PDF (2 pages)

27/01/1995

£ nc 100/1000000 16/12/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

11/11/1994

New director appointed

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

14/10/1994

Director resigned

View PDF (0 pages)

13/10/1994

Auditor's resignation

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06/05/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

06/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/04/1993

Return made up to 18/03/93; no change of members

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1992

Return made up to 18/03/92; full list of members

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24/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-12-31

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03/10/1991

Registered office changed on 03/10/91 from:\lytton way, stevenage, hertfordshire, SG1 2NN

View PDF (0 pages)

15/08/1991

Director's particulars changed

View PDF (0 pages)

15/08/1991

Director's particulars changed

View PDF (0 pages)

28/06/1991

Director's particulars changed

View PDF (0 pages)

13/05/1991

Director's particulars changed

View PDF (0 pages)

26/04/1991

Return made up to 15/03/91; no change of members

View PDF (0 pages)

15/11/1990

New director appointed

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

06/07/1990

Director resigned;new director appointed

View PDF (0 pages)

06/07/1990

Director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Return made up to 20/03/90; no change of members

View PDF (0 pages)

22/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

24/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1989

Director's particulars changed

View PDF (0 pages)

05/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/07/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

21/06/1989

New director appointed

View PDF (0 pages)

21/06/1989

New director appointed

View PDF (0 pages)

14/06/1989

Resolutions

View PDF (1 pages)

11/01/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

21/12/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/09/1988

New director appointed

View PDF (0 pages)

08/09/1988

New director appointed

View PDF (0 pages)

08/09/1988

New director appointed

View PDF (0 pages)

25/07/1988

Return made up to 23/06/88; full list of members

View PDF (6 pages)

06/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/06/1988

Director resigned

View PDF (0 pages)

21/04/1988

Registered office changed on 21/04/88 from:\confederation life house, 50/52 chancery lane, london WC2A 1HE

View PDF (0 pages)

23/01/1988

Director's particulars changed

View PDF (0 pages)

02/10/1987

Secretary's particulars changed

View PDF (0 pages)

01/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1986

Accounting reference date extended from 25/12 to 31/12

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/07/1986

Return made up to 24/06/86; full list of members

View PDF (8 pages)

23/07/1984

Certificate of change of name

View PDF (2 pages)

25/06/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Napier, Richard Stewart	Director	01/08/2011 - 22/07/2016	18
Russell, Andrew Nicholas	Director	30/11/2001 - 18/07/2003	52
Gibbard, Mark James	Director	02/02/2006 - 01/05/2007	16
Smithers, Tonia Lorraine	Secretary	29/11/2007 - 13/05/2008	-
Paul, Julyan	Secretary	22/12/2010 - 01/04/2011	-

Persons with Significant Control

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No. of employees:

Description

About CONFEDERATION MORTGAGE SERVICES LIMITED

CONFEDERATION MORTGAGE SERVICES LIMITED is an(a) Active company incorporated on 25/06/1984 with the registered office located at Nationwide House, Pipers Way, Swindon SN38 1NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFEDERATION MORTGAGE SERVICES LIMITED?

CONFEDERATION MORTGAGE SERVICES LIMITED is currently Active. It was registered on 25/06/1984 .

Where is CONFEDERATION MORTGAGE SERVICES LIMITED located?

CONFEDERATION MORTGAGE SERVICES LIMITED is registered at Nationwide House, Pipers Way, Swindon SN38 1NW.

What does CONFEDERATION MORTGAGE SERVICES LIMITED do?

CONFEDERATION MORTGAGE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONFEDERATION MORTGAGE SERVICES LIMITED?

The latest filing was on 08/10/2025: undefined.