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Nlf1 Limited

04397736

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nationwide Building Society, Pipers Way, Swindon, SN38 1NW
Incorporated 19/03/2002

Previously known as

Nationwide Lease Finance Limited · until 05/01/2022
Quayshelfco 917 Limited · until 17/06/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64910
Financial leasing

Officers

Nbs Cosec Limited

secretary · Since 18/01/2019

Also on 46 other boards

Mr Jason Leslie Wright

director · Since 10/08/2020

SOCIETY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Peter John Bates

director · Since 31/03/2021

HEAD OF FINANCIAL MANAGEMENT, MORTGAGES

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Rob Collins

director · Since 06/09/2024

HEAD OF TREASURY MARKETS & CHIEF INVESTM

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Nbs Cosec Limited

corporate secretary · Since 18/01/2019

Reg: 11752522

Also on 46 other boards

Jason Leslie Wright

director · Since 10/08/2020

British · United Kingdom · Age 55

Peter John Bates

director · Since 31/03/2021

British · England · Age 46

Rob Collins

director · Since 06/09/2024

British · United Kingdom · Age 58

Former

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 11/06/2002

Nqh Limited

corporate nominee director · Resigned 11/06/2002

Nicholas Philip Davies

director · Resigned 30/10/2002

Graham John Beale

director · Resigned 05/04/2003

James Michael Coleman

director · Resigned 28/11/2003

Shamit Jagpal

director · Resigned 13/08/2004

Jeremy Robin Wood

director · Resigned 02/01/2006

Stuart David Murray Bernau

director · Resigned 02/04/2007

Sandra Pritchard

secretary · Resigned 29/11/2007

Tonia Lorraine Smithers

secretary · Resigned 13/05/2008

Mark Radclyffe Jenkins

director · Resigned 16/07/2009

Philip Gary Vinall

secretary · Resigned 07/10/2010

Liam John Coleman

director · Resigned 28/02/2011

Julyan Paul

secretary · Resigned 01/04/2011

Bryce Paul Glover

director · Resigned 03/10/2014

Jason David Lindsey

secretary · Resigned 30/11/2016

Victoria Helen Orme

secretary · Resigned 18/01/2019

Mark Martin Rennison

director · Resigned 13/09/2019

Philip Andrew Townsend

director · Resigned 13/02/2020

Anthony John Alexander

director · Resigned 31/03/2021

Muir Mathieson

director · Resigned 06/09/2024

Persons with Significant Control

Nationwide Building Society

75–100% shares
75–100% votes
Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Fca Mutuals Public Register · Building Society

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Nationwide Building Society
2026-07-15

NATIONWIDE BUILDING SOCIETY

post townSwindon
2026-07-15

SWINDON