Piper Javelin Holding Company Limited

Active10752423 Private limited company
Incorporated
3 May 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Nationwide Building Society
Accounts type
Audit exemption subsidiary
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born December 1981 (44)
Director · Appointed 1 September 2019
British
Born July 1976 (50)
Corporate Secretary · Appointed 26 February 2019
Director · Appointed 3 May 2017
British
Born January 1980 (46)
Officer history (9 former)
24 September 2025
Appointed Domm, James as Director
2 September 2025
Resigned Faulkner, Laura as Director
13 June 2025
Resigned Sinclair, Rachael as Director
3 October 2024
Resigned Tuck, Andrew as Director
1 September 2022
Appointed Sinclair, Rachael as Director
4 July 2022
Resigned Bennison, Sara Phillipa as Director
9 March 2022
Appointed Tuck, Andrew as Director
8 November 2021
Resigned Alexander, Anthony John as Director
13 September 2019
Resigned Rennison, Mark Martin as Director
1 September 2019
Appointed Kensett, Charlotte as Director
26 February 2019
Resigned Philp, Karen as Secretary
26 February 2019
Appointed Nbs Cosec Limited as Corporate Secretary
28 February 2018
Appointed Philp, Karen as Secretary
28 February 2018
Resigned Orme, Victoria Helen as Secretary
1 September 2017
Appointed Alexander, Anthony John as Director
5 July 2017
Appointed Orme, Victoria Helen as Secretary
4 July 2017
Resigned Philp, Karen as Secretary
3 May 2017
Appointed Rennison, Mark Martin as Director
3 May 2017
Appointed Philp, Karen as Secretary
3 May 2017
Appointed Bennison, Sara Phillipa as Director
3 May 2017
Appointed Faulkner, Laura as Director
3 May 2017
Appointed Bates, Peter John as Director

Ownership 1 active

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

Nationwide Building Society
Corporate entity · Notified 3 May 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Buiding Society
Reg. no. 355b

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Piper Javelin Holding Company Limited This company
Piper Javelin No 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
24 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
8 August 2025Confirmation statement with no updates1 August 2025
21 July 2025Other filing
Show all recent filings

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