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ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethos Independent Financial Services Limited. The company was founded 37 years ago and was given the registration number 02085532. The firm's registered office is in SWINDON. You can find them at Nationwide House, Pipers Way, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
Company Number:02085532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Nationwide House, Pipers Way, Swindon, SN38 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Corporate Secretary18 January 2019Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director09 March 2018Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director31 March 2021Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director10 August 2020Active
7, Bristol Road, Chippenham, SN15 4BQ

Secretary09 June 1993Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Secretary01 April 2011Active
12 Rowsley Avenue, Hendon, London, NW4 1AJ

Secretary-Active
Belmont Abson Road, Pucklechurch, Bristol, BS16 9SD

Secretary03 November 1997Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Secretary30 November 2016Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Secretary04 January 2011Active
Manor Farm House, Bushton, SN4 7PX

Secretary10 January 2002Active
1 Little Orchard, Fosseway, Midsomer Norton, Radstock, BA3 4AU

Secretary29 November 2007Active
100 Molrams Lane, Great Baddow, Chelmsford, CM2 7AL

Secretary06 January 1992Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Secretary13 May 2008Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director16 July 2009Active
16 Laneside Hollow, Northampton, NN4 0SR

Director08 January 1997Active
141 London Road, Bozeat, Wellingborough, NN29 7JR

Director-Active
Westport House, 116 Gloucester Road, Malmesbury, SN16 0AL

Director09 May 1994Active
Nationwide Building Society (Secretariat Nh), Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director28 November 2014Active
83 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN

Director09 April 1999Active
12 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE

Director15 April 1994Active
38 Rectory Lane, Orlingbury, Kettering, NN14 1JH

Director-Active
38 St Margarets Road, Swindon, SN3 1RX

Director30 April 2001Active
12 Shepherds Mead, Tetbury, GL8 8RB

Director20 March 1996Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director29 December 2006Active
Anvil Cottage, Broad Hinton, Swindon, SN4 9PF

Director08 March 2000Active
Fieldway, 51 Grove Road Knowle, Solihull, B93 0PJ

Director-Active
1 The Walled Garden, Grange Park Drive, Biddulph, ST8 7SX

Director01 December 1993Active
The Firs Priest Acre, Fyfield, Marlborough, SN8 1QB

Director20 March 1996Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director18 April 2012Active

People with Significant Control

Nationwide Building Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-21Dissolution

Dissolution application strike off company.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-18Officers

Change person director company with change date.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Change of constitution

Statement of companys objects.

Download
2019-09-24Resolution

Resolution.

Download
2019-01-23Officers

Termination secretary company with name termination date.

Download
2019-01-23Officers

Appoint corporate secretary company with name date.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Officers

Appoint person secretary company with name date.

Download
2016-12-14Officers

Termination secretary company with name termination date.

Download
2016-11-23Accounts

Accounts with accounts type dormant.

Download

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