NLF1 LIMITED - SWINDON


Company Profile Company Filings

Overview

NLF1 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NLF1 LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397736. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NLF1 LIMITED - SWINDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONWIDE BUILDING SOCIETY
SWINDON
WILTSHIRE
SN38 1NW

This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE LEASE FINANCE LIMITED (until 05/01/2022)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUIR JAMES MATHIESON Aug 1974 British Director 2020-02-10 CURRENT
JASON WRIGHT Nov 1970 British Director 2020-08-10 CURRENT
NBS COSEC LIMITED Corporate Secretary 2019-01-18 CURRENT
PETER JOHN BATES Jan 1980 British Director 2021-03-31 CURRENT
VICTORIA HELEN ORME Secretary 2016-11-30 UNTIL 2019-01-18 RESIGNED
JASON DAVID LINDSEY Secretary 2011-04-01 UNTIL 2016-11-30 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-03-19 UNTIL 2002-06-11 RESIGNED
JULYAN PAUL Secretary 2010-10-07 UNTIL 2011-04-01 RESIGNED
PHILIP GARY VINALL Mar 1957 British Secretary 2008-05-13 UNTIL 2010-10-07 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-03-19 UNTIL 2002-06-11 RESIGNED
JEREMY ROBIN WOOD Apr 1961 British Director 2002-06-11 UNTIL 2006-01-02 RESIGNED
NICHOLAS PHILIP DAVIES Dec 1963 British Director 2002-06-11 UNTIL 2002-10-30 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2007-11-29 UNTIL 2008-05-13 RESIGNED
SANDRA PRITCHARD Jul 1956 Secretary 2002-06-11 UNTIL 2007-11-29 RESIGNED
PHILIP ANDREW TOWNSEND Mar 1965 British Director 2010-12-01 UNTIL 2020-02-13 RESIGNED
MARK MARTIN RENNISON Aug 1960 British Director 2007-04-02 UNTIL 2019-09-13 RESIGNED
MR MARK RADCLYFFE JENKINS Aug 1962 British Director 2003-04-05 UNTIL 2009-07-16 RESIGNED
SHAMIT JAGPAL Apr 1963 British Director 2002-10-30 UNTIL 2004-08-13 RESIGNED
MR BRYCE PAUL GLOVER Jul 1960 British Director 2009-07-16 UNTIL 2014-10-03 RESIGNED
GRAHAM JOHN BEALE Oct 1958 British Director 2002-06-11 UNTIL 2003-04-05 RESIGNED
LIAM JOHN COLEMAN Oct 1966 British Director 2002-06-11 UNTIL 2011-02-28 RESIGNED
MR JAMES MICHAEL COLEMAN Jul 1961 British Director 2002-06-11 UNTIL 2003-11-28 RESIGNED
MR STUART DAVID MURRAY BERNAU Aug 1951 British Director 2002-06-11 UNTIL 2007-04-02 RESIGNED
ANTHONY JOHN ALEXANDER Dec 1963 British Director 2014-10-03 UNTIL 2021-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
NAPS1 LIMITED SWINDON Active -... DORMANT 43390 - Other building completion and finishing
FN1 SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
E-MEX HOME FUNDING LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
AHN1 LIMITED PIPERS WAY Dissolved... DORMANT 41100 - Development of building projects
THE DERBYSHIRE (PREMISES) LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DERBYSHIRE HOME LOANS LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
NIN1 LIMITED SWINDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NATIONWIDE PENSION FUND NOMINEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
NATIONWIDE PENSION FUND TRUSTEE LIMITED SWINDON Active DORMANT 65300 - Pension funding
SILVERSTONE FUNDING (NO.1) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SILVERSTONE PECOH LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SILVERSTONE MASTER ISSUER PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
SILVERSTONE SECURITISATION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 66110 - Administration of financial markets
DUNFERMLINE BS NOMINEES LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
THE MORTGAGE WORKS (UK) PLC SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE DERBYSHIRE (PREMISES) LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
THE NATIONWIDE FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
PIPER JAVELIN HOLDING COMPANY LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIPER JAVELIN NO 1 LIMITED SWINDON Active FULL 41100 - Development of building projects
NBS VENTURES MANAGEMENT LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME PROPOSITIONS LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OAKFIELD SWINDON RESIDENTS MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management