NATIONAL WEALTH FUND LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL WEALTH FUND LIMITED
COMPANY NUMBER
06816271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/05/2021
14/10/2024
UK INFRASTRUCTURE BANK LIMITED
View all previous names
LEEDS
LS1 4HR
1 The Embankment
Leeds
West Yorkshire
LS1 4DW
Telephone: 545860
2 Whitehall Quay
LEEDS
LS1 4HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HER MAJESTY''S TREASURY | N/A | N/A |
| UK INFRASTRUCTURE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Charles Hunter Donald (926852821) has left the board |
| 05/08/2024 | New Board Member Elena Ciallie (923530879) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATIONAL WEALTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL WEALTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL WEALTH FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HER MAJESTY''S TREASURY | N/A | N/A |
| UK INFRASTRUCTURE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Charles Hunter Donald (926852821) has left the board |
| 05/08/2024 | New Board Member Elena Ciallie (923530879) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Company Secretary Davinder Mann (931896462) Appointed |
| 18/12/2023 | New Board Member Muriel Betty Nicolle Dube (919441133) Appointed |
| 18/11/2023 | New Accounts filed |
| 12/10/2023 | David Benjamin Lunn (928340943) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 24/10/2022 | Gay Huey Evans Cbe (929174445) has left the board |
| 23/09/2022 | New Board Member Annie Ropar (930029671) Appointed |
| 21/07/2022 | New Board Member Tania Louise Songini (911838371) Appointed |
| 20/07/2022 | New Board Member Bridget Clare Rosewell (921438777) Appointed |
| 20/07/2022 | New Board Member Marianne Okland (929810845) Appointed |
| 20/07/2022 | New Board Member Nigel Paul Topping (929810912) Appointed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Gay Huey Evans Cbe (929174445) Appointed |
| 14/12/2021 | New Board Member John Michael Flint (914858496) Appointed |
| 24/11/2021 | John Stephen Mahon (920591036) has left the board |
| 24/11/2021 | John Stephen Mahon (920591036) has left the board |
| 24/11/2021 | John Stephen Mahon (920591036) has left the board |
| 24/11/2021 | John Stephen Mahon (920591036) has left the board |
| 24/05/2021 | New Board Member Christopher Montague Grigg (928341003) Appointed |
| 24/05/2021 | New Board Member David Benjamin Lunn (928340943) Appointed |
| 21/05/2021 | New Board Member John Stephen Mahon (920591036) Appointed |
| 20/05/2021 | New Board Member Charles Hunter Donald (926852821) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | Stephen William Dance (918903608) has left the board |
| 21/12/2018 | New Board Member Matthew Vickerstaff (924524009) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 20/06/2017 | Jayesh Gajendra Doshi (923323619) has left the board |
| 20/06/2017 | New Board Member Jayesh Gajendra Doshi (922076971) Appointed |
| 13/06/2017 | New Board Member Jayesh Gajendra Doshi (923323619) Appointed |
| 30/03/2017 | Joanna Lisette Fox (918903563) has left the board |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
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