UK Companies House feature
NAB INVESTMENTS LIMITED
Profile
- Company number
- 02418245
- Status
- Active
- Incorporation
- 1989-08-30
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessment, the directors consider the going concern basis of preparation of the financial statements to be appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | 2021-06-23 | Aug 1979 | British |
| BULL, Graham Charles | Director | 2025-11-25 | Jun 1966 | British |
| CARVEY, Martyn Stephen | Director | 2022-11-17 | Dec 1980 | British |
| STAMATIS, Vicky | Director | 2026-03-12 | Jul 1978 | Australian |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, James Fergus | Secretary | 1993-11-04 | 1997-06-09 |
| FRANKLIN, Robert Norman Carew | Secretary | 2021-05-12 | 2022-04-29 |
| HOSKINS, Richard John | Secretary | 1999-08-02 | 1999-10-22 |
| JONES, Anita Elizabeth | Secretary | 1999-10-22 | 2002-03-22 |
| LEAHY, John James Gerard | Secretary | — | 1993-11-04 |
| LEUNG, Keith Jonathan | Secretary | 2002-03-22 | 2004-08-26 |
| LEWIS, Bernadette | Secretary | 2008-04-06 | 2021-05-27 |
| MCALL, Barbara Anne | Secretary | 2006-09-25 | 2008-04-06 |
| MONKS, Phillip Michael | Secretary | 1997-06-09 | 1999-08-02 |
| O'CONNOR, Claudine Elaine | Secretary | 2003-06-09 | 2004-11-19 |
| SANUSI, Ololade | Secretary | 2024-05-22 | 2024-08-20 |
| SEEBALUCK, Maya Luxmi | Secretary | 2022-04-08 | 2024-05-22 |
| SPEAK, Richard Gibson | Secretary | 2004-11-19 | 2006-09-25 |
| BARNES, Glenn Lawrence Lord | Director | 1995-08-25 | 1997-12-31 |
| BRAY, Maxwell James | Director | 1992-01-24 | 1993-03-09 |
| CAMERON, Robert Patrick | Director | 2003-01-29 | 2003-10-31 |
| CARR, Barry John | Director | 2008-08-14 | 2020-12-22 |
| CATT, Raymond Michael | Director | 2011-06-20 | 2013-11-21 |
| CHENAF, Camelia Sarrah | Director | 2021-09-30 | 2022-09-08 |
| CULLEN, Geoffrey Gilbert | Director | — | 1994-02-11 |
| DAWSON, John Kelvin | Director | 1993-03-09 | 1995-08-25 |
| DIPLOCK, Allan William | Director | — | 1992-01-24 |
| DUFFY, James Anthony | Director | 2013-01-29 | 2014-04-10 |
| JAMES, Paul Bryan | Director | 2021-09-30 | 2025-11-05 |
| LAKIN, Rolfe Alan Cameron | Director | 2002-01-09 | 2013-01-29 |
| LEAROYD, Simon Martin | Director | 2005-09-14 | 2011-03-02 |
| PINNEY, Ross Edward | Director | 1998-01-01 | 1998-10-31 |
| RAWSON, David Christopher | Director | 2014-04-10 | 2014-08-18 |
| RICHARDS, David John | Director | 2002-02-14 | 2005-09-14 |
| ROSE, Bruce Thomas | Director | 2006-09-25 | 2008-08-14 |
| RUSSELL, Charles Andrew | Director | — | 2002-02-14 |
| SAVAGE, Grahame Peter | Director | 1998-10-31 | 2002-11-30 |
| SAWERS, Richard James | Director | 1994-02-11 | 1994-05-20 |
| SODEN, Michael Donald | Director | 1994-11-10 | 1997-12-02 |
| STONE, Michael Rhys Watkin | Director | 2005-09-14 | 2006-09-25 |
| WONG, Mona Melin | Director | 2014-09-02 | 2020-09-28 |
| YATES, Andrew Joseph | Director | 2014-08-18 | 2022-07-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.