Nok1 Limited

Active02133489 Private limited company
Incorporated
21 May 1987 (39 years)
Previously known as
Nationwide Overseas (UK) Limited (until 5 January 2022)
Nationwide Overseas Limited (until 4 May 1993)
Nationwide Anglia Overseas Limited (until 5 February 1991)
Earlier: Nationwide Commercial Property Services Limited
Industry
Non-trading company (74990)
Directors
Owned by
Nationwide Building Society
Accounts type
Dormant
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
Also at Confederation Mortgage Services Limited, Nationwide Home Loans Limited
British
Born June 1969 (57)
Director · Appointed 2 December 2024
Also at Dunfermline BS Nominees Limited, Nationwide Home Loans Limited
British
Born September 1978 (48)
Director · Appointed 10 August 2020
Also at Nationwide Housing Trust Limited, Dunfermline BS Nominees Limited, Home Propositions Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (29 former)
2 May 2025
Appointed Fisher, Yvonne Jane as Director
10 April 2025
Resigned Prowles, Richard as Director
2 December 2024
Appointed Freeman, Thelma as Director
2 December 2024
Resigned Chapman, Mark Richard as Director
10 August 2020
Appointed Wright, Jason Leslie as Director
6 June 2019
Resigned Holmes, Abbie as Director
18 January 2019
Resigned Orme, Victoria Helen as Secretary
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
14 May 2018
Appointed Prowles, Richard as Director
14 May 2018
Resigned Peel, Alistair Charles as Director
9 March 2018
Appointed Holmes, Abbie as Director
9 March 2018
Appointed Chapman, Mark Richard as Director
1 March 2018
Resigned Ford, Keith David as Director
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
30 November 2016
Resigned Lindsey, Jason David as Director
30 November 2016
Appointed Peel, Alistair Charles as Director
25 November 2014
Appointed Ford, Keith David as Director
13 November 2014
1 April 2011
Resigned Paul, Julyan as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Appointed Lindsey, Jason David as Director
1 April 2011
Resigned Paul, Julyan as Secretary
9 June 2010
Resigned Kelly, Elizabeth Janet as Director
9 June 2010
Appointed Paul, Julyan as Director
9 June 2010
Resigned Vinall, Philip Gary as Secretary
9 June 2010
Appointed Paul, Julyan as Secretary
9 June 2010
Resigned Vinall, Philip Gary as Director
9 June 2010
13 May 2008
Resigned Smithers, Tonia Lorraine as Director
13 May 2008
Appointed Vinall, Philip Gary as Secretary
13 May 2008
Appointed Kelly, Elizabeth Janet as Director
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
1 February 2008
Appointed Vinall, Philip Gary as Director
1 February 2008
Resigned Johnston, Russell as Director
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Director
29 November 2007
Resigned Pritchard, Sandra as Secretary
29 November 2007
Resigned Pritchard, Sandra as Director
1 August 2005
Appointed Johnston, Russell as Director
31 July 2005
Resigned Wilson, Charles Richard Lorimer as Director
10 January 2002
Appointed Pritchard, Sandra as Director
10 January 2002
Appointed Pritchard, Sandra as Secretary
10 January 2002
Resigned Nowell, Stephen Gerrard as Secretary
10 January 2002
Resigned Nowell, Stephen Gerrard as Director
3 November 1997
Appointed Nowell, Stephen Gerrard as Director
3 November 1997
Resigned Banks, Janice Willmott as Secretary
3 November 1997
Resigned Banks, Janice Willmott as Director
3 November 1997
Appointed Nowell, Stephen Gerrard as Secretary
19 April 1993
Appointed Banks, Janice Willmott as Secretary
19 April 1993
Appointed Banks, Janice Willmott as Director
19 April 1993
Appointed Wilson, Charles Richard Lorimer as Director
19 April 1993
Resigned Templeman, Nicola Ann as Secretary
19 April 1993
Resigned Brockwell, Dennis Brian as Director
19 April 1993
Resigned Pieczka, Robert Michael as Director
1 April 1993
Resigned Bengham, John Samuel as Director
1 April 1993
Resigned Wood, Michael Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationwide Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with no updates1 August 2026
8 October 2025Replacement filing of Confirmation Statement1 August 2025
11 August 2025Accounts for a dormant company31 March 2025
8 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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