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Nemo Personal Finance Limited

05188059

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

Principality House, The Friary, Cardiff, CF10 3FA
Incorporated 23/07/2004

Previously known as

Ever 2426 Limited · until 18/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Iain Alexander Mansfield

director · Since 30/01/2015

FINANCE DIRECTOR

BRITISH · WALES · Age 50

Also on 14 other boards

Mr Lee George Jones

director · Since 14/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Dana-Bili Christine Christie

secretary · Since 28/04/2025

Iain Alexander Mansfield

director · Since 30/01/2015

British · Wales · Age 50

Annelie Grey

director · Since 18/07/2022

British · Wales · Age 47

Lee George Jones

director · Since 14/02/2025

British · England · Age 55

Dana-Bili Christine Christie

secretary · Since 28/04/2025

Former

Eversecretary Limited

corporate nominee secretary · Resigned 05/11/2004

Everdirector Limited

corporate nominee director · Resigned 05/11/2004

Haydn Warman

secretary · Resigned 16/03/2005

Haydn Warman

director · Resigned 17/03/2010

Eurfyl Ap Gwilym

director · Resigned 23/04/2010

Langley John Davies

director · Resigned 29/06/2012

Peter Lloyd Griffiths

director · Resigned 01/10/2012

Samuel Fell Marshall

director · Resigned 25/07/2013

Ian Stewart Praed

director · Resigned 15/11/2013

Phillip Elfed Jones

director · Resigned 14/04/2014

William Guy Thomas

director · Resigned 31/10/2014

Ian Mansfield

director · Resigned 16/02/2015

Gordon Maclean

director · Resigned 24/04/2015

Alan Watkin Jarman

director · Resigned 29/02/2016

Graeme Howes Yorston

director · Resigned 03/03/2017

Michael Borrill

secretary · Resigned 01/01/2018

David James Rigney

director · Resigned 01/01/2018

Stephen James Hughes

director · Resigned 25/09/2018

James Samuel Mycroft

director · Resigned 30/11/2019

Chloe Cooper

secretary · Resigned 27/05/2020

Michael Borrill

secretary · Resigned 31/08/2021

Thomas Denman

director · Resigned 15/07/2022

Anthony Smith

secretary · Resigned 27/04/2025

Ms Annelie Grey

director · Resigned 20/08/2026

Persons with Significant Control

Principality Building Society

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

Principality House, The Friary, Cardiff, CF10 3FA

Reg: 155998 · Prudential Regulation Authority Register Of Authorised Firms · Mutual Building Society

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Principality House
2026-08-21

PRINCIPALITY HOUSE

post townCardiff
2026-08-21

CARDIFF

officer appointedCHRISTIE, Dana-Bili Christine
2026-08-21
officer appointedGREY, Annelie
2026-08-21
officer appointedJONES, Lee George
2026-08-21
officer appointedMANSFIELD, Iain Alexander
2026-08-21