Back to search

Nationwide Pension Fund Nominee Limited

06190306

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Nationwide House, Pipers Way, Swindon, SN38 1NW
Incorporated 28/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

65300
65300

Officers

John Robert Vaughan Goldspink

director · Since 18/11/2008

IT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr John Derek Wrighthouse Bsc Hons Ma Cfcipd

director · Since 01/02/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Ms Sarah Louise Garrett

director · Since 01/05/2017

SENIOR EXECUTIVE FINANCIAL SERVICES

BRITISH · ENGLAND · Age 62

Also on 1 other board

Bestrustees Limited

director · Since 01/07/2018

OTHER

Also on 46 other boards

Ghgservices Limited

director · Since 01/04/2021

Also on 1 other board

Mr Peter Dennis Corrie

director · Since 18/01/2023

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Suzanne Claire Smith

secretary · Since 06/04/2023

Mr Simon Barry Evans

director · Since 02/09/2024

HEAD OF SALES AND OPERATIONS

BRITISH · ENGLAND · Age 56

Also on 1 other board

John Robert Vaughan Goldspink

director · Since 18/11/2008

British · United Kingdom · Age 60

John Derek Wrighthouse

director · Since 01/02/2016

British · England · Age 62

Sarah Louise Garrett

director · Since 01/05/2017

British · England · Age 62

Bestrustees Limited

corporate director · Since 01/07/2018

Reg: 02671775

Also on 46 other boards

Ghgservices Limited

corporate director · Since 01/04/2021

Reg: 13187289

Also on 1 other board

Peter Dennis Corrie

director · Since 18/01/2023

British · England · Age 62

Suzanne Claire Smith

secretary · Since 06/04/2023

Simon Barry Evans

director · Since 02/09/2024

British · England · Age 56

Peter John Bates

director · Since 02/06/2026

British · England · Age 46

Former

David John Vanandel

director · Resigned 20/12/2007

Mark Martin Rennison

director · Resigned 18/03/2008

Anthony Peter Wright

director · Resigned 18/09/2008

Robin David Adler

director · Resigned 25/09/2009

Robert Philippe Walther

director · Resigned 01/04/2010

Jeremy Robin Wood

director · Resigned 30/09/2010

John Derek Wrighthouse

director · Resigned 31/07/2011

Graeme Philip Hughes

director · Resigned 31/03/2012

Anthony John Alexander

director · Resigned 30/06/2012

Stuart David Murray Bernau

director · Resigned 28/02/2013

Philip Nicholas Whittome

director · Resigned 18/09/2013

David Andrew Cook

secretary · Resigned 01/02/2015

Graham Paul Pilkington

director · Resigned 01/07/2015

Mark Andrew Willis

director · Resigned 29/01/2016

Ann Tracey Brown

director · Resigned 30/09/2016

William Partis

director · Resigned 28/04/2017

Steeple Professional Services Limited

corporate director · Resigned 30/06/2018

Philip Andrew Townsend

director · Resigned 12/07/2018

Muir Mathieson

director · Resigned 30/11/2020

Peter Wilkin

director · Resigned 31/03/2021

Vanessa Gwyneth Roberts

secretary · Resigned 01/09/2022

Arthur William Amos

director · Resigned 02/01/2023

Laura Faulkner

director · Resigned 02/09/2024

Heather Tipple

director · Resigned 02/09/2024

Sarah Kate Willmott

director · Resigned 10/03/2026

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Nationwide House
2026-08-11

NATIONWIDE HOUSE

post townSwindon
2026-08-11

SWINDON

officer appointedSMITH, Suzanne Claire
2026-08-11
officer appointedBATES, Peter John
2026-08-11
officer appointedCORRIE, Peter Dennis
2026-08-11
officer appointedEVANS, Simon Barry
2026-08-11
officer appointedGARRETT, Sarah Louise
2026-08-11
officer appointedGOLDSPINK, John Robert Vaughan
2026-08-11
officer appointedWRIGHTHOUSE, John Derek
2026-08-11
officer appointedBESTRUSTEES LIMITED
2026-08-11
officer appointedGHGSERVICES LIMITED
2026-08-11

CompanyRankvs 643+ SIC 65300 peers
32

Financial strength6th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House