About

Registered Number: 06190306
Date of Incorporation: 28/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Nationwide House, Pipers Way, Swindon, SN38 1NW

 

Nationwide Pension Fund Nominee Ltd was founded on 28 March 2007, it's status in the Companies House registry is set to "Active". The companies directors are Roberts, Vanessa Gwyneth, Steeple Professional Services Limited. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEPLE PROFESSIONAL SERVICES LIMITED 18 September 2013 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Vanessa Gwyneth 01 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 19 July 2018
AP02 - Appointment of corporate director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 04 December 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 05 December 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 05 October 2016
RP04AP01 - N/A 19 July 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 04 December 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 21 April 2015
TM02 - Termination of appointment of secretary 03 February 2015
AP03 - Appointment of secretary 03 February 2015
AA - Annual Accounts 25 November 2014
RESOLUTIONS - N/A 05 June 2014
CC04 - Statement of companies objects 05 June 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 16 December 2013
AP02 - Appointment of corporate director 02 October 2013
RESOLUTIONS - N/A 01 October 2013
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 28 March 2013
TM01 - Termination of appointment of director 05 March 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 13 October 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 29 March 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 22 November 2010
TM01 - Termination of appointment of director 04 November 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP01 - Appointment of director 31 December 2009
AA - Annual Accounts 30 December 2009
TM01 - Termination of appointment of director 15 October 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
363a - Annual Return 15 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
NEWINC - New incorporation documents 28 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.