NATIONWIDE PENSION FUND NOMINEE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 06190306
Status Active
Incorporation Date 28 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Muir James Mathieson as a director on 1 November 2016; Termination of appointment of Ann Tracey Brown as a director on 30 September 2016. The most likely internet sites of NATIONWIDE PENSION FUND NOMINEE LIMITED are www.nationwidepensionfundnominee.co.uk, and www.nationwide-pension-fund-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Nationwide Pension Fund Nominee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06190306. Nationwide Pension Fund Nominee Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Nationwide Pension Fund Nominee Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ROBERTS, Vanessa Gwyneth is a Secretary of the company. AMOS, Arthur William is a Director of the company. GOLDSPINK, John Robert Vaughan is a Director of the company. MATHIESON, Muir James is a Director of the company. PARTIS, William is a Director of the company. TOWNSEND, Philip Andrew is a Director of the company. WILKIN, Peter is a Director of the company. WRIGHTHOUSE, John Derek is a Director of the company. STEEPLE PROFESSIONAL SERVICES LIMITED is a Director of the company. Secretary COOK, David Andrew has been resigned. Director ADLER, Robin David has been resigned. Director ALEXANDER, Anthony John has been resigned. Director BERNAU, Stuart David Murray has been resigned. Director BROWN, Ann Tracey has been resigned. Director HUGHES, Graeme Philip has been resigned. Director PILKINGTON, Graham has been resigned. Director RENNISON, Mark Martin has been resigned. Director VANANDEL, David John has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WHITTOME, Philip Nicholas has been resigned. Director WILLIS, Mark Andrew has been resigned. Director WOOD, Jeremy Robin has been resigned. Director WRIGHT, Anthony Peter has been resigned. Director WRIGHTHOUSE, John Derek has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBERTS, Vanessa Gwyneth
Appointed Date: 01 February 2015

Director
AMOS, Arthur William
Appointed Date: 28 March 2007
68 years old

Director
GOLDSPINK, John Robert Vaughan
Appointed Date: 18 November 2008
59 years old

Director
MATHIESON, Muir James
Appointed Date: 01 November 2016
51 years old

Director
PARTIS, William
Appointed Date: 20 December 2007
76 years old

Director
TOWNSEND, Philip Andrew
Appointed Date: 01 April 2012
60 years old

Director
WILKIN, Peter
Appointed Date: 01 March 2013
73 years old

Director
WRIGHTHOUSE, John Derek
Appointed Date: 01 February 2016
61 years old

Director
STEEPLE PROFESSIONAL SERVICES LIMITED
Appointed Date: 18 September 2013

Resigned Directors

Secretary
COOK, David Andrew
Resigned: 01 February 2015
Appointed Date: 28 March 2007

Director
ADLER, Robin David
Resigned: 25 September 2009
Appointed Date: 28 March 2007
69 years old

Director
ALEXANDER, Anthony John
Resigned: 30 June 2012
Appointed Date: 18 March 2008
61 years old

Director
BERNAU, Stuart David Murray
Resigned: 28 February 2013
Appointed Date: 01 April 2010
74 years old

Director
BROWN, Ann Tracey
Resigned: 30 September 2016
Appointed Date: 01 July 2015
64 years old

Director
HUGHES, Graeme Philip
Resigned: 31 March 2012
Appointed Date: 15 December 2010
61 years old

Director
PILKINGTON, Graham
Resigned: 01 July 2015
Appointed Date: 01 July 2012
65 years old

Director
RENNISON, Mark Martin
Resigned: 18 March 2008
Appointed Date: 21 June 2007
65 years old

Director
VANANDEL, David John
Resigned: 20 December 2007
Appointed Date: 28 March 2007
91 years old

Director
WALTHER, Robert Philippe
Resigned: 01 April 2010
Appointed Date: 28 March 2007
82 years old

Director
WHITTOME, Philip Nicholas
Resigned: 18 September 2013
Appointed Date: 01 June 2012
61 years old

Director
WILLIS, Mark Andrew
Resigned: 29 January 2016
Appointed Date: 17 December 2009
67 years old

Director
WOOD, Jeremy Robin
Resigned: 30 September 2010
Appointed Date: 28 March 2007
64 years old

Director
WRIGHT, Anthony Peter
Resigned: 18 September 2008
Appointed Date: 21 June 2007
70 years old

Director
WRIGHTHOUSE, John Derek
Resigned: 31 July 2011
Appointed Date: 28 March 2007
61 years old

NATIONWIDE PENSION FUND NOMINEE LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Appointment of Mr Muir James Mathieson as a director on 1 November 2016
05 Oct 2016
Termination of appointment of Ann Tracey Brown as a director on 30 September 2016
19 Jul 2016
Second filing for the appointment of John Wrighthouse as a director
31 Mar 2016
Annual return made up to 28 March 2016 no member list
...
... and 64 more events
16 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
28 Mar 2007
Incorporation