NATIONWIDE FINANCIAL SERVICE LIMITED - SWINDON


Company Profile Company Filings

Overview

NATIONWIDE FINANCIAL SERVICE LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NATIONWIDE FINANCIAL SERVICE LIMITED was incorporated 34 years ago on 17/07/1985 and has the registered number: 01931338. The accounts status is DORMANT and accounts are next due on 31/12/2019.

NATIONWIDE FINANCIAL SERVICE LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

NATIONWIDE HOUSE
SWINDON
SN38 1NW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
ABBIE HOLMES May 1976 British Director 2018-03-09 CURRENT
RICHARD PROWLES Nov 1970 British Director 2018-05-14 CURRENT
MARK RICHARD CHAPMAN Oct 1967 British Director 2018-03-09 CURRENT
MS JANICE WILLMOTT BANKS Sep 1960 British Director 1993-09-21 UNTIL 1997-11-03 RESIGNED
MR RUSSELL JOHNSTON May 1958 British Director 2005-08-01 UNTIL 2008-02-01 RESIGNED
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2008-05-13 UNTIL 2010-06-09 RESIGNED
MR FRANK CHARLES KRAUS Dec 1943 British Director RESIGNED
JASON DAVID LINDSEY Feb 1966 English Director 2011-04-01 UNTIL 2016-11-30 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Director RESIGNED
KEITH DAVID FORD Aug 1965 British Director 2014-11-25 UNTIL 2018-03-01 RESIGNED
JULYAN PAUL Oct 1954 British Director 2010-06-09 UNTIL 2011-04-01 RESIGNED
GROUP SECRETARY SIMON NICHOLAS WAITE Mar 1964 British Director 2010-06-09 UNTIL 2014-11-13 RESIGNED
PHILIP GARY VINALL Mar 1957 Director 2008-02-01 UNTIL 2010-06-09 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Director 1997-11-03 UNTIL 2002-01-10 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Director 1992-01-06 UNTIL 1993-09-21 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1992-02-03 UNTIL 2005-07-31 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Director 2007-11-29 UNTIL 2008-05-13 RESIGNED
SANDRA PRITCHARD Jul 1956 Director 2002-01-10 UNTIL 2007-11-29 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2016-11-30 UNTIL 2018-05-14 RESIGNED
MRS NICOLA ANN TEMPLEMAN British Secretary 1992-01-06 UNTIL 1993-09-21 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-01-10 UNTIL 2007-11-29 RESIGNED
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1997-11-03 UNTIL 2002-01-10 RESIGNED
MR MICHAEL ROBERT MCQUEEN Mar 1954 English Secretary RESIGNED
MS JANICE WILLMOTT BANKS Sep 1960 British Secretary 1993-09-21 UNTIL 1997-11-03 RESIGNED
JULYAN PAUL Secretary 2010-06-09 UNTIL 2011-04-01 RESIGNED
PHILIP GARY VINALL Mar 1957 Secretary 2008-05-13 UNTIL 2010-06-09 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nationwide Building Society 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE TRUST LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED SWINDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
NBS FLEET SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONWIDE MORTGAGE CORPORATION LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NATIONWIDE OVERSEAS (UK) LIMITED SWINDON Active DORMANT 74990 - Non-trading company
NATIONWIDE SYNDICATIONS LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
STAFFORDSHIRE LEASING LIMITED SWINDON Active DORMANT 64910 - Financial leasing
NATIONWIDE PENSION FUND NOMINEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NATIONWIDE PENSION FUND TRUSTEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NBS VENTURES MANAGEMENT LIMITED SWINDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies