ST VINCENT (EQUITIES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ST VINCENT (EQUITIES) LIMITED 2011-01-25 → present
- ST VINCENT INVESTMENTS (NO.3) LIMITED 2010-08-06 → 2011-01-25
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that it has the resources to continue in business for at least 12 months from the approval of the financial statements.”
Significant events
- “Following the acquisition of Virgin Money by Nationwide Building Society (Nationwide) on 1 October 2024, the Company's accounting reference date was changed from 30 September to 31 March in order to align to Nationwide's accounting reference date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| GOFFIN, Marcus | Director | 2026-02-18 | Nov 1980 | British |
| HARRISON, Matthew Thomas | Director | 2020-08-21 | Sep 1985 | British |
| SANDS, Graeme James | Director | 2021-12-16 | Apr 1970 | British |
| SMYTH, Gavin | Director | 2026-02-18 | Jul 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | 2010-08-06 | 2025-07-31 |
| BEATTIE, Lesley Agnes | Director | 2012-02-09 | 2018-09-07 |
| BYRNE, Jonathan | Director | 2018-09-17 | 2021-05-23 |
| DUFFY, James Anthony | Director | 2010-09-14 | 2014-04-30 |
| FOX, Kenneth Gregory | Director | 2020-12-11 | 2024-02-29 |
| HAINES, Adrian Daniel | Director | 2024-04-19 | 2026-01-31 |
| KUMAR, Parikshit | Director | 2024-03-01 | 2025-08-31 |
| MCMANUS, Lynn | Director | 2010-09-14 | 2016-04-29 |
| NORRINGTON, Richard Humphrey Bateson | Director | 2013-09-30 | 2014-11-20 |
| OLLIER, Keith | Director | 2018-12-14 | 2019-04-09 |
| PURDEN, Craig William | Director | 2013-10-04 | 2020-07-20 |
| SARIPO, Andrena Kerina | Director | 2018-09-17 | 2023-03-20 |
| TARIMO, Philip William | Director | 2015-01-23 | 2018-03-31 |
| THORBURN, David John | Director | 2010-08-06 | 2012-01-30 |
| WALFORD, Nicholas George Julian | Director | 2017-02-15 | 2021-09-17 |
| WEBBER, Michael Frank | Director | 2010-09-14 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Clydesdale Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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