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Piper Javelin Holding Company Limited

10752423

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 House, Pipers Way, Swindon, SN38 1NW
Incorporated 03/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter John Bates

director · Since 03/05/2017

HEAD OF FINANCIAL MANAGEMENT M

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Nbs Cosec Limited

secretary · Since 26/02/2019

Also on 46 other boards

Charlotte Kensett

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

James Domm

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Peter John Bates

director · Since 03/05/2017

British · England · Age 46

Nbs Cosec Limited

corporate secretary · Since 26/02/2019

Reg: 11752522

Also on 46 other boards

Charlotte Kensett

director · Since 01/09/2019

British · England · Age 50

James Domm

director · Since 24/09/2025

British · United Kingdom · Age 44

Former

Karen Philp

secretary · Resigned 04/07/2017

Victoria Helen Orme

secretary · Resigned 28/02/2018

Karen Philp

secretary · Resigned 26/02/2019

Mark Martin Rennison

director · Resigned 13/09/2019

Anthony John Alexander

director · Resigned 08/11/2021

Sara Phillipa Bennison

director · Resigned 04/07/2022

Andrew Tuck

director · Resigned 03/10/2024

Rachael Sinclair

director · Resigned 13/06/2025

Laura Faulkner

director · Resigned 02/09/2025

Persons with Significant Control

Nationwide Building Society

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Nationwide House, Pipers Way, Swindon, SN38 1NW

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

Notified 03/05/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Nationwide House
2026-08-17

NATIONWIDE HOUSE

post townSwindon
2026-08-17

SWINDON

officer appointedNBS COSEC LIMITED
2026-08-17
officer appointedBATES, Peter John
2026-08-17
officer appointedDOMM, James
2026-08-17
officer appointedKENSETT, Charlotte
2026-08-17