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National Wealth Fund Limited

06816271

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

2 WHITEHALL QUAY, LEEDS, LS1 4HR
Incorporated 11/02/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher Montague Grigg

director · Since 18/05/2021

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 66

Mr Nigel Paul Topping

director · Since 05/07/2022

DIPLOMAT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Marianne Okland

director · Since 05/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Bridget Clare Rosewell

director · Since 05/07/2022

ECONOMIST

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Ms Tania Louise Songini

director · Since 05/07/2022

PORTFOLIO NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Ms Annie Ropar

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 54

Also on 1 other board

Ms Muriel Betty Nicolle Dube

director · Since 14/12/2023

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 1 other board

Davinder Mann

secretary · Since 31/01/2024

Ms Elena Ciallie

director · Since 01/08/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Thomas Messenger Riordan

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Catherine Gail Cripps

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Joseph Charles Schull

director · Since 01/10/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 65

Also on 7 other boards

Oliver Gerald Holbourn

director · Since 01/11/2025

CEO

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Hm Treasury

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

102, Petty France, London, SW1H 9GL

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LLOYDS BANK PLC · BANK OF SCOTLAND PLC

Created 27/03/2026Registered 27/03/2026
Charge
outstanding

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

CASCADE INFRASTRUCTURE LIMITED

Created 14/08/2025Registered 19/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2025Registered 03/04/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 25/02/2025Registered 09/03/2025
Charge
outstanding

THFC SUSTAINABLE FINANCE PLC

Created 25/02/2025Registered 09/03/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

LLOYDS BANK PLC · BANK OF SCOTLAND PLC

Created 07/10/2024Registered 09/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/10/2024Registered 07/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/12/2023Registered 19/12/2023Satisfied 22/08/2025