NBS Ventures Management Limited
- Company number
- 11483474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of financial services holding companies
Activities of venture and development capital companies
Registered office
Previous names
- NBS Ventures Management Limited (until 8 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria | Secretary | 25 Jul 2018 | 4 Jan 2019 |
| HUGHES, Graeme Philip | Director | 25 Jul 2018 | 31 Mar 2019 |
| RENNISON, Mark Martin | Director | 25 Jul 2018 | 13 Sep 2019 |
| PRESTEDGE, Tony Paul | Director | 25 Jul 2018 | 28 Mar 2020 |
| BENNISON, Sara Philippa | Director | 1 Sep 2019 | 4 Jul 2022 |
| ELTRIDGE, Patrick | Director | 9 Sep 2020 | 20 Jul 2022 |
| TRACEY, Claire Elizabeth | Director | 28 Mar 2020 | 11 Nov 2022 |
| RHODES, Christopher Stuart | Director | 25 Jul 2018 | 6 Sep 2024 |
| MATHIESON, Muir | Director | 6 Sep 2024 | |
| LLOYD, Graham | Director | 20 Mar 2023 | |
| VISWANATHAN, Suresh | Director | 11 Nov 2022 | |
| NBS COSEC LIMITED | Corporate-Secretary | 7 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Building Society | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 |
Accounts
Connections
Controls
- NBS Ventures Limited (11584733)
Directors’ other companies
- LLOYD, Graham - Director at NBS Ventures Limited
- MATHIESON, Muir - Director at U C B Home Loans Corporation Limited
- MATHIESON, Muir - Director at The Mortgage Works (UK) PLC
- MATHIESON, Muir - Director at Yorkshire Bank Home Loans Limited
- MATHIESON, Muir - Director at E-Mex Home Funding Limited
- MATHIESON, Muir - Director at Derbyshire Home Loans Limited
- MATHIESON, Muir - Director at CYB Intermediaries Limited
- MATHIESON, Muir - Director at Clydesdale Bank Limited
- MATHIESON, Muir - Director at Nationwide Housing Trust Limited
- MATHIESON, Muir - Director at Virgin Money UK Limited
Companies at the same address
- Beecourt Limited (10720630)
- Blazecourt Limited (06286224)
- Claycourt Limited (10530218)
- Confederation Mortgage Services Limited (01827371)
- Derbyshire Home Loans Limited (02628265)
- E-Mex Home Funding Limited (02124900)
- Exeter Trust Limited (01080144)
- Grasscourt Gp Limited (10529873)
- Grasscourt Partners LP (LP017770)
- Home Propositions Limited (12788060)