NATIONWIDE EUROPEAN ASSISTANCE LIMITED

Overview

Company Name	NATIONWIDE EUROPEAN ASSISTANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10278235
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2016

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 EUROPEAN ASSISTANCE LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is NATIONWIDE EUROPEAN ASSISTANCE LIMITED located?

Registered Office Address	C/O Mackrell Solicitors 5 Pemberton Row EC4A 3BA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE EUROPEAN ASSISTANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NATIONWIDE EUROPEAN ASSISTANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for NATIONWIDE EUROPEAN ASSISTANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Registered office address changed from C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to C/O Mackrell Solicitors 5 Pemberton Row London EC4A 3BA on Nov 20, 2025	1 pages	AD01

Nov 12, 2025	Appointment of Mr Stephan Arnold Suzanne Patrick Surmont as a director on Nov 01, 2025	2 pages	AP01

Sep 05, 2025	Registration of charge 102782350002, created on Aug 18, 2025	16 pages	MR01

Jul 16, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Change of details for Nationwide Assistance Group Limited as a person with significant control on Apr 01, 2025	2 pages	PSC05

Apr 01, 2025	Registered office address changed from Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on Apr 01, 2025	1 pages	AD01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Nov 07, 2024	Registration of charge 102782350001, created on Oct 31, 2024	84 pages	MR01

Sep 25, 2024	Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on Sep 25, 2024	1 pages	AD01

Aug 07, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Change of details for Nationwide Assistance Group Limited as a person with significant control on Feb 17, 2024	2 pages	PSC05

Mar 22, 2024	Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on Mar 22, 2024	1 pages	AD01

Feb 29, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Feb 19, 2024	Change of details for Nationwide Assistance Group Limited as a person with significant control on Feb 16, 2024	2 pages	PSC05

Feb 19, 2024	Director's details changed for Mrs Lisa Joy Jennings on Feb 16, 2024	2 pages	CH01

Feb 17, 2024	Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH United Kingdom to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on Feb 17, 2024	1 pages	AD01

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	7 pages	AA

Apr 06, 2023	legacy	41 pages	PARENT_ACC

Apr 06, 2023	legacy	1 pages	AGREEMENT2

Apr 06, 2023	legacy	2 pages	GUARANTEE2

Jul 20, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Ms Lisa Kuchnir on Jun 18, 2022	2 pages	CH01

Mar 01, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONWIDE EUROPEAN ASSISTANCE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Lisa Joy 5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	Jul 14, 2016	Director	5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	England	British	1967-4	207116640002
JENNINGS, Michael Alfred Patrick 5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	Jul 14, 2016	Director	5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	England	British	1963-2	201734880001
KENNY, Michael Patrick 5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	Jul 14, 2016	Director	5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	United Kingdom	British	1956-9	63720900001
SURMONT, Stephan Arnold Suzanne Patrick 5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	Nov 01, 2025	Director	5 Pemberton Row EC4A 3BA London C/O Mackrell Solicitors United Kingdom	Spain	Belgian	1973-5	342513390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE EUROPEAN ASSISTANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nationwide Assistance Group Limited

Nov 01, 2018

60 St Martins Lane

Covent Garden

WC2N 4JS London

C/O Mackrell Solicitors

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7658855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lisa Kuchnir

Jul 14, 2016

46-48 East Smithfield

E1W 1AW London

C/O Milsted Langdon Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Michael Jennings

Jul 14, 2016

46-48 East Smithfield

E1W 1AW London

C/O Milsted Langdon Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Michael Patrick Kenny

Jul 14, 2016

46-48 East Smithfield

E1W 1AW London

C/O Milsted Langdon Llp

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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