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St Vincent (Equities) Limited
- Incorporated
- 6 August 2010 (16 years)
- Previously known as
- St Vincent Investments (No.3) Limited (until 25 January 2011)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of head offices (70100)
- Owned by
- Nationwide Building Society
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 177 Bothwell StreetGlasgowG2 7ER
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.
British
Born November 1980
Director · Appointed 18 February 2026
British
Born July 1977 (49)
Corporate Secretary · Appointed 31 July 2025
British
Born September 1985 (41)
Officer history (17 former)
24 July 2026
18 February 2026
18 February 2026
31 January 2026
Resigned Haines, Adrian Daniel as Director
31 August 2025
Resigned Kumar, Parikshit as Director
31 July 2025
31 July 2025
Resigned Mcmillan, Lorna Forsyth as Secretary
19 April 2024
Appointed Haines, Adrian Daniel as Director
1 March 2024
Appointed Kumar, Parikshit as Director
29 February 2024
Resigned Fox, Kenneth Gregory as Director
20 March 2023
16 December 2021
17 September 2021
23 May 2021
11 December 2020
Appointed Fox, Kenneth Gregory as Director
21 August 2020
20 July 2020
9 April 2019
Resigned Ollier, Keith as Director
14 December 2018
Appointed Ollier, Keith as Director
17 September 2018
17 September 2018
7 September 2018
Resigned Beattie, Lesley Agnes as Director
31 March 2018
Resigned Tarimo, Philip William as Director
15 February 2017
29 April 2016
Resigned Mcmanus, Lynn as Director
23 January 2015
Appointed Tarimo, Philip William as Director
20 November 2014
Resigned Norrington, Richard Humphrey Bateson as Director
30 April 2014
4 October 2013
30 September 2013
Appointed Norrington, Richard Humphrey Bateson as Director
30 April 2013
9 February 2012
Appointed Beattie, Lesley Agnes as Director
30 January 2012
14 September 2010
14 September 2010
Appointed Mcmanus, Lynn as Director
14 September 2010
6 August 2010
6 August 2010
Appointed Mcmillan, Lorna Forsyth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nationwide Building Society
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b
Former controllers (1)
2 April 2026
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 5 August 2026 | Confirmation statement with updates | 1 August 2026 |
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