Nationwide Syndications Limited

Active02537970 Private limited company
Incorporated
7 September 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Heidi Billington
Owned by
Nationwide Building Society
Accounts type
Audit exemption subsidiary
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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 6 September 2024
Also at Virgin Money UK Limited, Yorkshire Bank Home Loans Limited, Nationwide Growth Limited · more companies
British
Born August 1974 (52)
Director · Appointed 28 August 2024
Also at Nationwide Housing Trust Limited, CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited · more companies
British
Born January 1980 (46)
Corporate Secretary · Appointed 18 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Billington, Heidi
Director · Appointed 19 November 2014
British
Born November 1971
Officer history (36 former)
6 September 2024
Appointed Mathieson, Muir as Director
6 September 2024
Resigned Rhodes, Christopher Stuart as Director
28 August 2024
Appointed Bates, Peter John as Director
31 August 2023
Resigned Leatherland, Howard as Director
31 March 2021
Resigned Alexander, Anthony John as Director
13 September 2019
Appointed Rhodes, Christopher Stuart as Director
13 September 2019
Resigned Rennison, Mark Martin as Director
18 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
30 November 2016
Appointed Orme, Victoria Helen as Secretary
19 November 2014
Resigned Glover, Bryce Paul as Director
19 November 2014
Appointed Alexander, Anthony John as Director
19 November 2014
Appointed Billington, Heidi as Director
28 September 2014
Resigned Allcock, Jeremy John as Director
1 April 2014
Appointed Allcock, Jeremy John as Director
1 April 2014
Resigned Webster, Mark Charles Anthony as Director
1 February 2013
Appointed Leatherland, Howard as Director
27 July 2012
Resigned Willis, Mark Andrew as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
4 January 2010
Appointed Paul, Julyan as Secretary
4 January 2010
Resigned Vinall, Philip Gary as Secretary
16 July 2009
Appointed Glover, Bryce Paul as Director
16 July 2009
Resigned Jenkins, Mark Radclyffe as Director
13 May 2008
Resigned Smithers, Tonia Lorraine as Secretary
13 May 2008
Appointed Vinall, Philip Gary as Secretary
29 November 2007
Resigned Pritchard, Sandra as Secretary
29 November 2007
Appointed Smithers, Tonia Lorraine as Secretary
2 April 2007
Appointed Rennison, Mark Martin as Director
2 April 2007
Resigned Bernau, Stuart David Murray as Director
13 August 2004
Resigned Jagpal, Shamit as Director
5 April 2003
Appointed Jenkins, Mark Radclyffe as Director
5 April 2003
Resigned Beale, Graham John as Director
14 March 2003
Appointed Webster, Mark Charles Anthony as Director
14 March 2003
Resigned Darling, Brian William as Director
26 November 2002
Appointed Jagpal, Shamit as Director
30 October 2002
Resigned Davies, Nicholas Philip as Director
10 January 2002
Appointed Pritchard, Sandra as Secretary
10 January 2002
Resigned Nowell, Stephen Gerrard as Secretary
1 January 2002
Appointed Beale, Graham John as Director
1 January 2002
Resigned Wood, Jeremy Robin as Director
19 June 2000
Appointed Davies, Nicholas Philip as Director
24 May 2000
Resigned Thomas, Simon George as Director
7 June 1999
Appointed Bernau, Stuart David Murray as Director
7 June 1999
Resigned Williamson, Philip Frederick as Director
16 March 1998
Appointed Thomas, Simon George as Director
16 March 1998
Resigned Beale, Graham John as Director
3 November 1997
Resigned Banks, Janice Willmott as Secretary
3 November 1997
Appointed Nowell, Stephen Gerrard as Secretary
26 September 1996
Resigned Lassen, Richard Guy as Director
26 September 1996
Appointed Willis, Mark Andrew as Director
28 March 1996
Resigned Lazenby, Michael John as Director
18 December 1995
Resigned Richardson, Peter as Director
18 December 1995
Appointed Williamson, Philip Frederick as Director
4 September 1995
Appointed Wood, Jeremy Robin as Director
8 June 1994
Appointed Richardson, Peter as Director
9 May 1994
Resigned Bernau, Stuart David Murray as Director
24 September 1993
Appointed Darling, Brian William as Director
1 July 1993
Appointed Bernau, Stuart David Murray as Director
1 July 1993
Resigned Templeman, Nicola Ann as Director
1 July 1993
Appointed Lassen, Richard Guy as Director
1 July 1993
Appointed Beale, Graham John as Director
1 July 1993
Appointed Lazenby, Michael John as Director
1 July 1993
Appointed Banks, Janice Willmott as Secretary
1 July 1993
Resigned Wilson, Charles Richard Lorimer as Director
1 July 1993
Resigned Templeman, Nicola Ann as Secretary
6 February 1992
Resigned Kraus, Frank Charles as Director
3 February 1992
Appointed Wilson, Charles Richard Lorimer as Director
6 January 1992
Appointed Templeman, Nicola Ann as Secretary
6 January 1992
Appointed Templeman, Nicola Ann as Director
6 January 1992
Resigned Mcqueen, Michael Robert as Secretary
6 January 1992
Resigned Mcqueen, Michael Robert 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
4 August 2026Confirmation statement with no updates1 August 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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