NATIONWIDE BES FUND MANAGERS LIMITED

NATIONWIDE BES FUND MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNATIONWIDE BES FUND MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02270154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONWIDE BES FUND MANAGERS LIMITED?

    • (6523) /

    Where is NATIONWIDE BES FUND MANAGERS LIMITED located?

    Registered Office Address
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE BES FUND MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE FUND MANAGEMENT LTDFeb 07, 1992Feb 07, 1992
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITEDAug 26, 1988Aug 26, 1988
    LEGIBUS 1221 LIMITEDJun 22, 1988Jun 22, 1988

    What are the latest accounts for NATIONWIDE BES FUND MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for NATIONWIDE BES FUND MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 29, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mark Martin Rennison on Jul 08, 2010

    2 pagesCH01

    Director's details changed for Mr Bryce Paul Glover on Jul 08, 2010

    2 pagesCH01

    Secretary's details changed for Philip Gary Vinall on Jul 08, 2010

    1 pagesCH03

    legacy

    1 pagesSH20

    Statement of capital on Nov 12, 2009

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £800001 29/10/2009
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Bryce Paul Glover on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Bryce Paul Glover on Oct 02, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    19 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2007

    16 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of NATIONWIDE BES FUND MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINALL, Philip Gary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    BritishSolicitor127555660001
    GLOVER, Bryce Paul
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    United KingdomBritishDirector138451670006
    RENNISON, Mark Martin
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    United KingdomBritishDirector272755560001
    BANKS, Janice Willmott
    Bristol Road
    SN15 4BQ Chippenham
    7
    Wiltshire
    Secretary
    Bristol Road
    SN15 4BQ Chippenham
    7
    Wiltshire
    British35855100008
    NOWELL, Stephen Gerrard
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    Secretary
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    British55554710001
    PRITCHARD, Sandra
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    Secretary
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    British79909510001
    SMITHERS, Tonia Lorraine
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    Secretary
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    BritishChartered Secretary128054140001
    TEMPLEMAN, Nicola Ann
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    Secretary
    100 Molrams Lane
    Great Baddow
    CM2 7AL Chelmsford
    Essex
    British32611460001
    ATKINSON, Jonathan Mark
    39 Kendal Close
    NN3 6WJ Northampton
    Northamptonshire
    Director
    39 Kendal Close
    NN3 6WJ Northampton
    Northamptonshire
    BritishBuilding Society Manager58107880002
    BADOCK, Julian James
    2 Vicarage Road
    Waresley
    SG19 3DA Sandy
    Bedfordshire
    Director
    2 Vicarage Road
    Waresley
    SG19 3DA Sandy
    Bedfordshire
    BritishBuilding Society Manager39945050001
    BEALE, Graham John
    6 Hids Copse Road
    Cumnor Hill
    OX2 9JJ Oxford
    Oxfordshire
    Director
    6 Hids Copse Road
    Cumnor Hill
    OX2 9JJ Oxford
    Oxfordshire
    BritishDirector41065690005
    BERNAU, Stuart David Murray
    Westport House
    116 Gloucester Road
    SN16 0AL Malmesbury
    Wiltshire
    Director
    Westport House
    116 Gloucester Road
    SN16 0AL Malmesbury
    Wiltshire
    United KingdomBritishGroup Director15996340002
    BERNAU, Stuart David Murray
    Middlesex House
    High Street
    NN6 9AD Pitsford
    Northamptonshire
    Director
    Middlesex House
    High Street
    NN6 9AD Pitsford
    Northamptonshire
    BritishDivisional Director15996340001
    DAVIES, Nicholas Philip
    17 Bradden Way
    Greens Norton
    NN12 8BY Towcester
    Northamptonshire
    Director
    17 Bradden Way
    Greens Norton
    NN12 8BY Towcester
    Northamptonshire
    BritishAccountant71658370001
    GOULD, Ivan James
    8 The Pheasantry
    Down Ampney
    GL7 5RE Cirencester
    Gloucestershire
    Director
    8 The Pheasantry
    Down Ampney
    GL7 5RE Cirencester
    Gloucestershire
    BritishBuilding Society Manager77331460001
    GREEN, Georgina Madelaine
    20 Lunchfield Gardens
    NN3 7AP Moulton
    Northamptonshire
    Director
    20 Lunchfield Gardens
    NN3 7AP Moulton
    Northamptonshire
    BritishSales And Marketing Manager61669190001
    GREEN, John Ramon
    36 York Road
    Wollaston
    NN29 7SG Wellingborough
    Northamptonshire
    Director
    36 York Road
    Wollaston
    NN29 7SG Wellingborough
    Northamptonshire
    BritishManaging Director29973550001
    HARVEY, Richard William Hyde
    38 Rectory Lane
    Orlingbury
    NN14 1JH Kettering
    Northamptonshire
    Director
    38 Rectory Lane
    Orlingbury
    NN14 1JH Kettering
    Northamptonshire
    United KingdomBritishBuilding Society Manager18655930001
    JAGPAL, Shamit
    129 Gallants Farm Road
    EN4 8EP East Barnet
    Hertfordshire
    Director
    129 Gallants Farm Road
    EN4 8EP East Barnet
    Hertfordshire
    BritishChartered Accountant85508080001
    JENKINS, Mark Radclyffe
    Northbrook House
    Sutton Lane, Sutton
    OX29 5RU Stanton Harcourt
    Oxfordshire
    Director
    Northbrook House
    Sutton Lane, Sutton
    OX29 5RU Stanton Harcourt
    Oxfordshire
    United KingdomBritishChartered Accountant164309580001
    LAZENBY, Michael John
    Cherry Tree House
    8 Whistle Fields Cottages Overstone
    NN6 0AP Northampton
    Northamptonshire
    Director
    Cherry Tree House
    8 Whistle Fields Cottages Overstone
    NN6 0AP Northampton
    Northamptonshire
    BritishBuilding Society Manager67894610001
    MURKIN, Brian Christopher
    Middle House
    Thornby
    NN6 8SJ Northampton
    Northamptonshire
    Director
    Middle House
    Thornby
    NN6 8SJ Northampton
    Northamptonshire
    BritishChartered Accountant30306940001
    NEAVES, Barry James
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    Director
    40 Barrington Road
    NN10 0NJ Rushden
    Northamptonshire
    BritishCertifield Accountant44749950001
    RICHARDSON, Peter
    Fieldway
    51 Grove Road Knowle
    B93 0PJ Solihull
    West Midlands
    Director
    Fieldway
    51 Grove Road Knowle
    B93 0PJ Solihull
    West Midlands
    BritishDivisional Director32514010001
    THOMAS, Simon George
    7 Lichfield Close
    NN7 4EQ Kislingbury
    Northamptonshire
    Director
    7 Lichfield Close
    NN7 4EQ Kislingbury
    Northamptonshire
    BritishChartered Accountant53825860001
    TONKS, William Peter
    The Firs Priest Acre
    Fyfield
    SN8 1QB Marlborough
    Wiltshire
    Director
    The Firs Priest Acre
    Fyfield
    SN8 1QB Marlborough
    Wiltshire
    BritishHead Of Group Compliance46726590003
    WHITE, Keith
    6 Pine Court
    Little Brington
    NN7 4EZ Northampton
    Northamptonshire
    Director
    6 Pine Court
    Little Brington
    NN7 4EZ Northampton
    Northamptonshire
    United KingdomBritishBuilding Society Manager34410500001
    WILLIAMSON, Philip Frederick
    15 Lucastes Lane
    RH16 1LB Haywards Heath
    West Sussex
    Director
    15 Lucastes Lane
    RH16 1LB Haywards Heath
    West Sussex
    BritishBuilding Society Executive34459180001
    WILLIAMSON, Philip Frederick
    15 Lucastes Lane
    RH16 1LB Haywards Heath
    West Sussex
    Director
    15 Lucastes Lane
    RH16 1LB Haywards Heath
    West Sussex
    BritishBuilding Society Manager34459180001
    WILLINGHAM, Steven Craig
    1 Pine Copse Close
    Duston
    NN5 6NF Northampton
    Director
    1 Pine Copse Close
    Duston
    NN5 6NF Northampton
    United KingdomBritishBuilding Society Manager63092720003
    WOOD, David James
    13 Vermuyden Way
    Fen Drayton
    CB4 5TA Cambridge
    Cambridgeshire
    Director
    13 Vermuyden Way
    Fen Drayton
    CB4 5TA Cambridge
    Cambridgeshire
    BritishBuilding Society Manager19531650001
    WOOD, Jeremy Robin
    Lindlea
    Hall Lane
    NN7 4HX Little Brington
    Northamptonshire
    Director
    Lindlea
    Hall Lane
    NN7 4HX Little Brington
    Northamptonshire
    BritishDivisional Director61680080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0