NWS TRUST LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Therefore the financial statements have been prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Therefore the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 11 June 2025, the Company allotted 22,761,860 new ordinary shares of £1 each to its immediate parent company Bank of Scotland plc in exchange for the receipt of £22,761,860. This enabled the Company to repay the Borrowed funds balance owed to Bank of Scotland plc and returned the Company to solvency. There were no other transactions in the year.”
- “The Company no longer writes new business. The Directors intend to liquidate the Company as soon as it is practicable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-04-06 | May 1979 | British |
| SMITH, Timothy Robin | Director | 2016-08-05 | May 1966 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| GITTINS, Paul | Secretary | 2016-08-10 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2001-08-10 | 2016-08-05 |
| HENNESSEY, David Dermot | Secretary | 2016-08-05 | 2016-08-10 |
| LAKIN, Helen Mary | Secretary | 2000-06-01 | 2001-08-10 |
| NIXON, Raymond | Secretary | — | 2000-05-31 |
| ADAMS, Christopher Michael | Director | 2015-04-09 | 2024-01-04 |
| BALLINGALL, Stuart James | Director | 2008-04-14 | 2009-06-30 |
| BARCLAY, William Gordon | Director | 2001-08-10 | 2002-12-31 |
| BLACKWELL, Timothy Mark | Director | 2009-06-30 | 2011-06-17 |
| BROWN, Ian Mcfarlane | Director | 1995-02-13 | 1999-07-30 |
| BROWN, John Sydney | Director | — | 1996-05-28 |
| BUSH, Claude Harry | Director | — | 1994-03-31 |
| CHESSMAN, Steven David Russell | Director | 2010-08-27 | 2011-02-28 |
| CHRISTIE, Alan Rodger | Director | 2001-08-10 | 2005-01-05 |
| COTTLE, Peter Malcolm | Director | 2008-04-14 | 2009-06-30 |
| EDWARDS, Jayson | Director | 2013-05-01 | 2014-01-22 |
| FERGUSON, Gordon | Director | 2009-06-30 | 2013-05-01 |
| FLEMING, Martin Francis | Director | 2015-04-09 | 2016-08-05 |
| GRANT, George Alexander | Director | 2008-04-14 | 2009-04-30 |
| GRIFFITHS, Michael John David, Mr. | Director | 2011-04-18 | 2015-04-09 |
| HALLIWELL, Christopher Roger | Director | 1995-02-13 | 2000-06-30 |
| HAN, Philip James | Director | 2003-04-01 | 2003-11-12 |
| HASSON, David Charles | Director | 2006-01-04 | 2008-04-14 |
| LITTLER, Roy | Director | — | 2000-06-30 |
| MCARTHUR, Daniel Rodger | Director | 2000-06-30 | 2001-08-10 |
| MEE, Robert James | Director | 2000-06-30 | 2001-08-10 |
| MERCER, John Alexander | Director | — | 2000-06-30 |
| MORRISSEY, John Michael | Director | 2009-06-30 | 2010-08-31 |
| OAKES, Peter Roy | Director | 2000-06-30 | 2001-08-10 |
| REID, George Gibson | Director | 2004-05-04 | 2006-01-04 |
| RITCHIE, Carol Ann | Director | 2003-04-01 | 2004-04-30 |
| SANDREY, Mark James | Director | 2014-01-22 | 2015-04-09 |
| TRACE, James Owen | Director | 2013-05-01 | 2015-04-09 |
| WEBSTER, Alistair Linn | Director | 2004-05-04 | 2009-06-30 |
| WHYTOCK, Michael David | Director | 2017-06-20 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | CH01 | officers | Change person director company with change date | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.