Nationwide Housing Trust Limited
- Company number
- 02100688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1987
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Holborn Thirty-Six Limited (until 23 Apr 1987)
- Legibus 856 Limited (until 3 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Muir | Director | 6 Sep 2024 | |
| BATES, Peter John | Director | 31 Mar 2021 | |
| WRIGHT, Jason Leslie | Director | 10 Aug 2020 | |
| NBS COSEC LIMITED | Corporate-Secretary | 18 Jan 2019 | |
| RHODES, Christopher Stuart | Director | 13 Sep 2019 | 6 Sep 2024 |
| ALEXANDER, Anthony John | Director | 27 Jul 2017 | 31 Mar 2021 |
| RENNISON, Mark Martin | Director | 2 Apr 2007 | 13 Sep 2019 |
| ORME, Victoria Helen | Secretary | 30 Nov 2016 | 18 Jan 2019 |
| GLOVER, Bryce Paul | Director | 16 Jul 2009 | 27 Jul 2017 |
| LINDSEY, Jason David | Secretary | 1 Apr 2011 | 30 Nov 2016 |
| REEVE, Keith | Director | 20 Sep 1994 | 23 Oct 2013 |
| PAUL, Julyan | Secretary | 10 Jan 2011 | 1 Apr 2011 |
| VINALL, Philip Gary | Secretary | 13 May 2008 | 10 Jan 2011 |
| JENKINS, Mark Radclyffe | Director | 5 Apr 2003 | 16 Jul 2009 |
| SMITHERS, Tonia Lorraine | Secretary | 29 Nov 2007 | 13 May 2008 |
| PRITCHARD, Sandra | Secretary | 10 Jan 2002 | 29 Nov 2007 |
| BERNAU, Stuart David Murray | Director | 7 Jun 1999 | 2 Apr 2007 |
| JAGPAL, Shamit | Director | 26 Nov 2002 | 13 Aug 2004 |
| BEALE, Graham John | Director | 1 Jan 2002 | 5 Apr 2003 |
| DAVIES, Nicholas Philip | Director | 19 Jun 2000 | 30 Oct 2002 |
| NOWELL, Stephen Gerrard | Secretary | 3 Nov 1997 | 10 Jan 2002 |
| WOOD, Jeremy Robin | Director | 29 Jun 1995 | 1 Jan 2002 |
| THOMAS, Simon George | Director | 26 Jun 1997 | 24 May 2000 |
| WILLIAMSON, Philip Frederick | Director | 25 Oct 1995 | 7 Jun 1999 |
| BANKS, Janice Willmott | Secretary | 26 Jul 1993 | 3 Nov 1997 |
| HARVEY, Richard William Hyde | Director | 8 Feb 1993 | 30 May 1997 |
| LAZENBY, Michael John | Director | 20 Sep 1994 | 25 Oct 1995 |
| RICHARDSON, Peter | Director | 13 Jun 1994 | 25 Oct 1995 |
| HUGHES, Ian William | Director | 7 Oct 1992 | 20 Sep 1994 |
| WILLIAMSON, Philip Frederick | Director | 1 Aug 1992 | 20 Sep 1994 |
| BERNAU, Stuart David Murray | Director | - | 9 May 1994 |
| TEMPLEMAN, Nicola Ann | Secretary | - | 26 Jul 1993 |
| NEAVES, Barry James | Director | - | 7 Oct 1992 |
| GREEN, John Ramon | Director | - | 7 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Building Society | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BATES, Peter John - Director at Piper Javelin No 1 Limited
- BATES, Peter John - Director at Longwide Limited
- BATES, Peter John - Director at Nationwide Syndications Limited
- BATES, Peter John - Director at Nlf1 Limited
- BATES, Peter John - Director at Clydesdale Bank Asset Finance Limited
- BATES, Peter John - Director at Virgin Money Personal Financial Service Limited
- BATES, Peter John - Director at Nationwide Healthcare Trustee Limited
- BATES, Peter John - Director at Piper Javelin Holding Company Limited
- MATHIESON, Muir - Director at CYB Intermediaries Limited
- MATHIESON, Muir - Director at Derbyshire Home Loans Limited
Companies at the same address
- Beecourt Limited (10720630)
- Blazecourt Limited (06286224)
- Claycourt Limited (10530218)
- Confederation Mortgage Services Limited (01827371)
- Derbyshire Home Loans Limited (02628265)
- E-Mex Home Funding Limited (02124900)
- Exeter Trust Limited (01080144)
- Grasscourt Gp Limited (10529873)
- Grasscourt Partners LP (LP017770)
- Home Propositions Limited (12788060)