THE NMB GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 02042470
Status: DISSOLVED
Incorporated / age: 31 July 198636 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 17:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
THE NATIONAL MORTGAGE BANK PLC
THE NATIONAL HOME LOANS BANK PLC
NHL MORTGAGES PLC
FINANCE FOR HOME LOANS (9) LIMITED
RINGHELP LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
26 April 2013
Administration ended
13 March 2014
Practitioners
- William Guy Beach
  Insolvency practitioner
  Ceased to act
  13 March 2014
- Phillip Rodney Sykes
  Insolvency practitioner
  Ceased to act
  13 March 2014
Creditors voluntary liquidation
Case 2
Wound up
13 March 2014
Dissolved on
6 January 2023
Practitioners
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  13 March 2014
  Ceased to act
  12 January 2015
- William Guy Beach
  Insolvency practitioner
  Appointed
  13 March 2014
  Ceased to act
  31 March 2016
- William Guy Beach
  Proposed liquidator
  Appointed
  13 March 2014
  Ceased to act
  31 March 2016
- Phillip Rodney Sykes
  Proposed liquidator
  Appointed
  13 March 2014
  Ceased to act
  12 January 2015
- Neville Side
  Insolvency practitioner
  Appointed
  31 March 2016
- Jeremy Mark Willmont
  Insolvency practitioner
  Appointed
  12 January 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE SWAN GROUP OF COMPANIES LIMITED ACTIVE	Secretary	12 Jan 2008				3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG, United Kingdom
ALLEN, Kevin David RESIGNED	Secretary	01 Jan 1996	11 Feb 2002			54 Birchy Close, Solihull, West Midlands, B90 1QL
DYSON, Peter Derek RESIGNED	Secretary	31 Jul 1992	01 Jan 1996			54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
HALL, Penelope Jane Rosemary RESIGNED	Secretary		31 Jul 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
ROSE, Sally Anne RESIGNED	Secretary	11 Feb 2002	12 Jan 2008			28 Danford Lane, Solihull, West Midlands, B91 1QD
ALLEN, Kevin David RESIGNED	Director	01 Mar 1996	05 Mar 2014	England	September 1963	54 Birchy Close, Solihull, West Midlands, B90 1QL
ANDREWS, John Michael Geoffrey RESIGNED	Director	06 Mar 1992	28 Jan 2000	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
CHAMBERS, Andrew David, Professor RESIGNED	Director		06 Mar 1992	United Kingdom	April 1943	Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU
DARBY, John Oliver Robertson RESIGNED	Director		21 Feb 1992		January 1930	The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
DAVISON, Ian Frederic Hay RESIGNED	Director	21 Feb 1992	28 Jan 2000		June 1931	North Cheriton Manor, Templecombe, Somerset, BA8 0AE
DYSON, Peter Derek RESIGNED	Director	29 Sep 1994	31 Oct 1997		January 1930	54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
GASKIN, Anthony RESIGNED	Director	11 Feb 2000	12 Jan 2008		December 1957	2 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director	01 Mar 1992	30 Sep 1994		June 1938	54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
KENTFIELD, Graham Edward Alfred RESIGNED	Director	29 Sep 1994	31 Dec 1998		September 1940	Threadneedle Street, London, EC2R 8AH
KINGDON, Simon Charles RESIGNED	Director	01 May 1992	28 Apr 1995		April 1956	54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
LEWIS, Kenneth John RESIGNED	Director		20 Mar 1992	England	January 1950	Poplars Farm, Main Street, Mollington, Oxfordshire, OX17 1BN
LOWTHER, Merlyn Vivienne RESIGNED	Director	31 Dec 1998	28 Jan 2000		March 1954	12 Pensford Avenue, Richmond, Surrey, TW9 4HP
MANNS, Noel George Herbert, Mr. RESIGNED	Director	01 Nov 1997	28 Jan 2000	United Kingdom	July 1959	66 Bolingbroke Road, Brook Green, London, W14 0AH
MARTIN-JENKINS, David Dennis RESIGNED	Director		06 Mar 1992		May 1941	Jobsons Cottage, Jobsons Lane, Haslemere, Surrey, GU27 3BY
MILNER, Kevin Joseph RESIGNED	Director		21 Feb 1992		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director		30 Sep 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
PEARCE, Daniel Norton Idris, Sir RESIGNED	Director	06 Mar 1992	30 Nov 1997		November 1933	G3 Albany, Piccadilly, London, W1J 0AT
PERRY, Jonathan Peter Langman RESIGNED	Director		29 Sep 1994	England	September 1939	Apuldram House, Dell Quay Road, Chichester, West Sussex, PO20 7EE
SLAY, Christopher Malcolm RESIGNED	Director		17 Jan 1992	United Kingdom	August 1950	The Paddock Little Acre, Chantry, Frome, Somerset, BA11 3LN
STONEFROST, Maurice Frank RESIGNED	Director		06 Mar 1992		September 1927	611 Hood House, Dolphin Square, London, SW1V 3LX
TAKHAR, Rabinder RESIGNED	Director	28 Jan 2000	02 Jan 2001	United Kingdom	February 1965	10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY
TERRINGTON, Nigel Stewart RESIGNED	Director		29 Sep 1994		December 1959	54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS
WEBB, Timothy Andrew RESIGNED	Director	11 Feb 2000	30 Sep 2002		March 1963	11 Eastbank Drive, Worcester, Worcestershire, WR3 7BH
WELLS, Malcolm Henry Weston RESIGNED	Director		06 Mar 1992		July 1927	Flat 2 100 Palace Gardens Terrace, London, W8 4RS

THE SWAN GROUP OF COMPANIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2008
Address: 3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG, United Kingdom

ALLEN, Kevin David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 11 Feb 2002
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

DYSON, Peter Derek RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 Jan 1996
Address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

ROSE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 12 Jan 2008
Address: 28 Danford Lane, Solihull, West Midlands, B91 1QD

ALLEN, Kevin David RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: September 1963
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

CHAMBERS, Andrew David, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Water Mill, Old Bolingbroke, Spilsby, Lincolnshire, PE23 4EU

DARBY, John Oliver Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: January 1930
Address: The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 28 Jan 2000
Date of birth: June 1931
Address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE

DYSON, Peter Derek RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Oct 1997
Date of birth: January 1930
Address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

GASKIN, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 12 Jan 2008
Date of birth: December 1957
Address: 2 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ

HARDIE, Charles Jeremy Mawdesley RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 30 Sep 1994
Date of birth: June 1938
Address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

KENTFIELD, Graham Edward Alfred RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Dec 1998
Date of birth: September 1940
Address: Threadneedle Street, London, EC2R 8AH

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 28 Apr 1995
Date of birth: April 1956
Address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

LEWIS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1992
Country of Residence: England
Date of birth: January 1950
Address: Poplars Farm, Main Street, Mollington, Oxfordshire, OX17 1BN

LOWTHER, Merlyn Vivienne RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Jan 2000
Date of birth: March 1954
Address: 12 Pensford Avenue, Richmond, Surrey, TW9 4HP

MANNS, Noel George Herbert, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 66 Bolingbroke Road, Brook Green, London, W14 0AH

MARTIN-JENKINS, David Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: May 1941
Address: Jobsons Cottage, Jobsons Lane, Haslemere, Surrey, GU27 3BY

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

PEARCE, Daniel Norton Idris, Sir RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 30 Nov 1997
Date of birth: November 1933
Address: G3 Albany, Piccadilly, London, W1J 0AT

PERRY, Jonathan Peter Langman RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Country of Residence: England
Date of birth: September 1939
Address: Apuldram House, Dell Quay Road, Chichester, West Sussex, PO20 7EE

SLAY, Christopher Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Country of Residence: United Kingdom
Date of birth: August 1950
Address: The Paddock Little Acre, Chantry, Frome, Somerset, BA11 3LN

STONEFROST, Maurice Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: September 1927
Address: 611 Hood House, Dolphin Square, London, SW1V 3LX

TAKHAR, Rabinder RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: December 1959
Address: 54 Stratford Road, Shirley, Solihull, West Midlands, B90 3LS

WEBB, Timothy Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 30 Sep 2002
Date of birth: March 1963
Address: 11 Eastbank Drive, Worcester, Worcestershire, WR3 7BH

WELLS, Malcolm Henry Weston RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: July 1927
Address: Flat 2 100 Palace Gardens Terrace, London, W8 4RS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

THE NMB GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners