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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 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW
Same address for the past 11 years
Telephone
01793513513
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Senior Executive Financial Services • British • Lives in England • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Mar 1969
Director • HR Director • British • Lives in UK • Born in Jun 1964
Director • Chief Procurement Officer • British • Lives in Scotland • Born in Jun 1973
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
Laura Faulkner, Heather Tipple, and 8 more are mutual people.
Active
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited 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
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Simon Barry Evans Appointed
1 Year 1 Month Ago on 2 Sep 2024
Sarah Kate Willmott Appointed
1 Year 1 Month Ago on 2 Sep 2024
Laura Faulkner Resigned
1 Year 1 Month Ago on 2 Sep 2024
Heather Tipple Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mrs Suzanne Claire Smith Appointed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
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
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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