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Nationwide Pension Fund Nominee Limited

Nationwide Pension Fund Nominee Limited is a dormant company incorporated on 28 March 2007 with the registered office located in Swindon, Wiltshire. Nationwide Pension Fund Nominee Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06190306
Private limited by guarantee without share capital
Age
18 years
Incorporated 28 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW
Same address for the past 11 years
Telephone
01793513513
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Chief Procurement Officer • British • Lives in England • Born in Sep 1970
Director • Head Of Sales And Operations • British • Lives in England • Born in Mar 1970
Director • It Manager • British • Lives in UK • Born in Jan 1966
Director • Retired • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Pension Fund Trustee Limited
Bes Trustees Plc, Peter Dennis Corrie, and 6 more are mutual people.
Active
Schroder Pension Trustee Limited
Bes Trustees Plc is a mutual person.
Active
Reuters Pension Fund Limited
Bes Trustees Plc is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bes Trustees Plc is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bes Trustees Plc is a mutual person.
Active
Experian Trustees Limited
Bes Trustees Plc is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bes Trustees Plc is a mutual person.
Active
John Laing Pension Trust Limited(The)
Bes Trustees Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Bestrustees Limited Details Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 24 Dec 2024
Mr Simon Barry Evans Appointed
1 Year 3 Months Ago on 2 Sep 2024
Sarah Kate Willmott Appointed
1 Year 3 Months Ago on 2 Sep 2024
Laura Faulkner Resigned
1 Year 3 Months Ago on 2 Sep 2024
Heather Tipple Resigned
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mrs Suzanne Claire Smith Appointed
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Director's details changed for Bestrustees Limited on 31 October 2025
Submitted on 2 Nov 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Termination of appointment of Heather Tipple as a director on 2 September 2024
Submitted on 15 Sep 2024
Termination of appointment of Laura Faulkner as a director on 2 September 2024
Submitted on 15 Sep 2024
Appointment of Sarah Kate Willmott as a director on 2 September 2024
Submitted on 15 Sep 2024
Appointment of Mr Simon Barry Evans as a director on 2 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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