Nationwide Pension Fund Nominee Limited

Active06190306 Private company limited by guarantee
Incorporated
28 March 2007 (19 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1967 (59)
Director · Appointed 2 June 2026
British
Born January 1980 (46)
Director · Appointed 2 September 2024
British
Born March 1970 (56)
Smith, Suzanne Claire
Secretary · Appointed 6 April 2023
Director · Appointed 18 January 2023
British
Born April 1964 (62)
Corporate Director · Appointed 1 April 2021
Corporate Director · Appointed 1 July 2018
Director · Appointed 1 May 2017
British
Born September 1964 (62)
Director · Appointed 1 February 2016
British
Born June 1964 (62)
Officer history (26 former)
1 October 2026
Appointed Baker, John as Director
30 September 2026
Resigned Goldspink, John Robert Vaughan as Director
2 June 2026
Appointed Bates, Peter John as Director
10 March 2026
Resigned Willmott, Sarah Kate as Director
2 September 2024
Resigned Tipple, Heather as Director
2 September 2024
Appointed Evans, Simon Barry as Director
2 September 2024
Appointed Willmott, Sarah Kate as Director
2 September 2024
Resigned Faulkner, Laura as Director
6 April 2023
Appointed Smith, Suzanne Claire as Secretary
18 January 2023
Appointed Corrie, Peter Dennis as Director
2 January 2023
Resigned Amos, Arthur William as Director
1 September 2022
Resigned Roberts, Vanessa Gwyneth as Secretary
1 April 2021
Appointed Ghgservices Limited as Corporate Director
31 March 2021
Resigned Wilkin, Peter as Director
4 December 2020
Appointed Tipple, Heather as Director
30 November 2020
Resigned Mathieson, Muir as Director
1 November 2018
Appointed Faulkner, Laura as Director
12 July 2018
Resigned Townsend, Philip Andrew as Director
1 July 2018
Appointed Bestrustees Limited as Corporate Director
30 June 2018
Resigned Steeple Professional Services Limited as Corporate Director
1 May 2017
Appointed Garrett, Sarah Louise as Director
28 April 2017
Resigned Partis, William as Director
1 November 2016
Appointed Mathieson, Muir as Director
30 September 2016
Resigned Brown, Ann Tracey as Director
1 February 2016
Appointed Wrighthouse, John Derek as Director
29 January 2016
Resigned Willis, Mark Andrew as Director
1 July 2015
Appointed Brown, Ann Tracey as Director
1 July 2015
Resigned Pilkington, Graham Paul as Director
1 February 2015
Appointed Roberts, Vanessa Gwyneth as Secretary
1 February 2015
Resigned Cook, David Andrew as Secretary
18 September 2013
Appointed Steeple Professional Services Limited as Corporate Director
18 September 2013
Resigned Whittome, Philip Nicholas as Director
1 March 2013
Appointed Wilkin, Peter as Director
28 February 2013
Resigned Bernau, Stuart David Murray as Director
1 July 2012
Appointed Pilkington, Graham Paul as Director
30 June 2012
Resigned Alexander, Anthony John as Director
1 June 2012
Appointed Whittome, Philip Nicholas as Director
1 April 2012
Appointed Townsend, Philip Andrew as Director
31 March 2012
Resigned Hughes, Graeme Philip as Director
31 July 2011
Resigned Wrighthouse, John Derek as Director
15 December 2010
Appointed Hughes, Graeme Philip as Director
30 September 2010
Resigned Wood, Jeremy Robin as Director
1 April 2010
Appointed Bernau, Stuart David Murray as Director
1 April 2010
Resigned Walther, Robert Philippe as Director
17 December 2009
Appointed Willis, Mark Andrew as Director
25 September 2009
Resigned Adler, Robin David as Director
18 November 2008
Appointed Goldspink, John Robert Vaughan as Director
18 September 2008
Resigned Wright, Anthony Peter as Director
18 March 2008
Resigned Rennison, Mark Martin as Director
18 March 2008
Appointed Alexander, Anthony John as Director
20 December 2007
Resigned Vanandel, David John as Director
20 December 2007
Appointed Partis, William as Director
21 June 2007
Appointed Rennison, Mark Martin as Director
21 June 2007
Appointed Wright, Anthony Peter as Director
28 March 2007
Appointed Wood, Jeremy Robin as Director
28 March 2007
Appointed Walther, Robert Philippe as Director
28 March 2007
Appointed Wrighthouse, John Derek as Director
28 March 2007
Appointed Adler, Robin David as Director
28 March 2007
Appointed Cook, David Andrew as Secretary
28 March 2007
Appointed Vanandel, David John as Director
28 March 2007
Appointed Amos, Arthur William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
31 March 2026Confirmation statement with no updates28 March 2026
12 March 2026Termination of appointment of a director
13 January 2026Director's details changed
8 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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