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THE MORTGAGE WORKS (UK) PLC

Public Limited Company Active

in

Registration No.
02222856
Incorporation Date
1988-02-19
Company Type
Public Limited Company
Address
Swindon, United Kingdom
Website
N/A
Source: Companies House

THE MORTGAGE WORKS (UK) PLC is a Public Limited Company registered in United Kingdom under 02222856, and its current status with Companies House is active. The company was incorporated on 19 February 1988 and lists its registered address as Swindon, United Kingdom. 4 shareholders are on record for THE MORTGAGE WORKS (UK) PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for THE MORTGAGE WORKS (UK) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATIONWIDE BUILDING SOCIETY, holding 50% — the largest recorded stake — followed by PORTMAN BUILDING SOCIETY at 50%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NATIONWIDE BUILDING SOCIETY 50% Companies House
PORTMAN BUILDING SOCIETY 50% Companies House
NATIONWIDE NOMINEES LIMITED 0% Companies House
JONES, ANDREW RICHARD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for THE MORTGAGE WORKS (UK) PLC is a current appointment, filed with Companies House. Gavin Smyth (appointed 2021-03-24) serves as Director. The remaining 4 records shown (Christopher Rhodes, Julia Dunn and 2 others) are former appointments that have since been resigned.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE MORTGAGE WORKS (UK) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Gavin Smyth ACTIVE

Appointed
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rhodes RESIGNED

Appointed
2009-04-20
Resigned
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Julia Dunn RESIGNED

Appointed
2016-10-14
Resigned
2020-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sara Bennison RESIGNED

Appointed
2019-10-15
Resigned
2022-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachael Sinclair RESIGNED

Appointed
2021-06-02
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE MORTGAGE WORKS (UK) PLC sits 1 level below its ultimate parent, Nationwide Building Society, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE MORTGAGE WORKS (UK) PLC is Nationwide Building Society, holding 50% as filed in THE MORTGAGE WORKS (UK) PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Nationwide Building Society
United Kingdom
EXETER TRUST LIMITED
United KingdomGB 01080144

CONFEDERATION MORTGAGE SERVICES LIMITED
United KingdomGB 01827371

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Frequently Asked Questions

Who owns THE MORTGAGE WORKS (UK) PLC?

Four shareholders are currently on record for THE MORTGAGE WORKS (UK) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONWIDE BUILDING SOCIETY, holding 50% — the largest recorded stake — followed by PORTMAN BUILDING SOCIETY at 50%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE MORTGAGE WORKS (UK) PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE MORTGAGE WORKS (UK) PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE MORTGAGE WORKS (UK) PLC have on record?

4 shareholders are shown on record for THE MORTGAGE WORKS (UK) PLC.

What is THE MORTGAGE WORKS (UK) PLC's company registration number?

THE MORTGAGE WORKS (UK) PLC's registration number is 02222856, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE MORTGAGE WORKS (UK) PLC still an active company?

THE MORTGAGE WORKS (UK) PLC's status on Companies House is listed as active.

When was THE MORTGAGE WORKS (UK) PLC incorporated?

THE MORTGAGE WORKS (UK) PLC was incorporated on 19 February 1988, according to Companies House.

What is THE MORTGAGE WORKS (UK) PLC's registered address?

The registered address on file for THE MORTGAGE WORKS (UK) PLC is Swindon, United Kingdom.

What legal structure is THE MORTGAGE WORKS (UK) PLC registered as?

THE MORTGAGE WORKS (UK) PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of THE MORTGAGE WORKS (UK) PLC?

One of the 5 officer records shown for THE MORTGAGE WORKS (UK) PLC is a current appointment, filed with Companies House. Gavin Smyth (appointed 2021-03-24) serves as Director. The remaining 4 records shown (Christopher Rhodes, Julia Dunn and 2 others) are former appointments that have since been resigned. Management authority at THE MORTGAGE WORKS (UK) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MORTGAGE WORKS (UK) PLC have a parent company or subsidiaries?

THE MORTGAGE WORKS (UK) PLC sits 1 level below its ultimate parent, Nationwide Building Society, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE MORTGAGE WORKS (UK) PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE MORTGAGE WORKS (UK) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MORTGAGE WORKS (UK) PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE MORTGAGE WORKS (UK) PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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