NATIONWIDE SYNDICATIONS LIMITED
Overview
| Company Name | NATIONWIDE SYNDICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02537970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE SYNDICATIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NATIONWIDE SYNDICATIONS LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE SYNDICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE ANGLIA HOME LOANS LIMITED | Mar 19, 1991 | Mar 19, 1991 |
| NATIONWIDE HOME LOANS LIMITED | Sep 07, 1990 | Sep 07, 1990 |
What are the latest accounts for NATIONWIDE SYNDICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONWIDE SYNDICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NATIONWIDE SYNDICATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||
legacy | 319 pages | PARENT_ACC | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 323 pages | PARENT_ACC | ||||||
Appointment of Mr Muir James Mathieson as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Peter John Bates as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
legacy | 326 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
Termination of appointment of Howard Leatherland as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
legacy | 323 pages | PARENT_ACC | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NATIONWIDE SYNDICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| BATES, Peter John | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 230581930001 | |||||||||
| BILLINGTON, Heidi | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 192776380001 | |||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159100370001 | |||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220643060001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 147950290001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 111937640001 | |||||||||
| ALLCOCK, Jeremy John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 186561830001 | |||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||
| BEALE, Graham John | Director | Sixpenny 29 West Street Aldbourne SN8 2BS Marlborough Wiltshire | British | 41065690002 | ||||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| BERNAU, Stuart David Murray | Director | Middlesex House High Street NN6 9AD Pitsford Northamptonshire | British | 15996340001 | ||||||||||
| DARLING, Brian William | Director | 58 Campion Way Boughton Vale CV23 0UR Rugby Warwickshire | 30242370001 | |||||||||||
| DAVIES, Nicholas Philip | Director | 17 Bradden Way Greens Norton NN12 8BY Towcester Northamptonshire | British | 71658370001 | ||||||||||
| GLOVER, Bryce Paul | Director | Nationwide House Pipers Way SN38 1NW Swindon | United Kingdom | British | 138451670006 | |||||||||
| JAGPAL, Shamit | Director | 129 Gallants Farm Road EN4 8EP East Barnet Hertfordshire | British | 85508080001 | ||||||||||
| JENKINS, Mark Radclyffe | Director | Northbrook House Sutton Lane, Sutton OX29 5RU Stanton Harcourt Oxfordshire | United Kingdom | British | 164309580001 | |||||||||
| KRAUS, Frank Charles | Director | Elm View Farley Green Albury GU5 9DN Guildford Surrey | British | 1595690001 | ||||||||||
| LASSEN, Richard Guy | Director | The Coach House 27 Southern Road SO41 9HR Lymington Hampshire | England | British | 111572370001 | |||||||||
| LAZENBY, Michael John | Director | Cherry Tree House 8 Whistle Fields Cottages Overstone NN6 0AP Northampton Northamptonshire | British | 67894610001 | ||||||||||
| LEATHERLAND, Howard | Director | Pipers Way SN38 1SN Swindon Nationwide House England | England | British | 175493100001 | |||||||||
| MCQUEEN, Michael Robert | Director | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| RENNISON, Mark Martin | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 119757510002 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| RICHARDSON, Peter | Director | Fieldway 51 Grove Road Knowle B93 0PJ Solihull West Midlands | British | 32514010001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Director | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| THOMAS, Simon George | Director | 7 Lichfield Close NN7 4EQ Kislingbury Northamptonshire | British | 53825860001 |
Who are the persons with significant control of NATIONWIDE SYNDICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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