Nationwide European Assistance Limited

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Company number
10278235
Status
Active
Registered address
C/O Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom, Ec4a 3ba
Incorporated
14 July 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jennings, Lisa Joy
    Director
    Nationality: British · Residence: England · Appointed: 2016-07-14
    • Lisa Joy JENNINGSOfficer, appointed 2022-09-05
    • Lisa Joy JENNINGSOfficer, appointed 2022-03-18
    • Lisa JENNINGSOfficer, appointed 2021-04-16
  • Jennings, Michael Alfred Patrick
    Director
    Nationality: British · Residence: England · Appointed: 2016-07-14
    • Michael Alfred Patrick JENNINGSOfficer, appointed 2016-07-14
    • Michael Alfred Patrick JENNINGSOfficer, appointed 2016-04-13
    • Michael Alfred Patrick JENNINGSOfficer, appointed 2015-10-12
  • Surmont, Stephan Arnold Suzanne Patrick
    Director
    Nationality: Belgian · Residence: Spain · Appointed: 2025-11-01
    • Stephan Arnold Suzanne Patrick SURMONTOfficer, appointed 2025-11-01
    • Stephan Arnold Suzanne Patrick SURMONTOfficer, appointed 2025-11-01
    • Stephan Arnold Suzanne Patrick SURMONTOfficer, appointed 2025-11-01
  • Kenny, Michael Patrick
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-07-14 · Resigned: 2026-07-01
    • Michael Patrick KENNYOfficer, appointed 2007-08-13
    • Michael Patrick KENNYOfficer, appointed 2016-07-14, resigned 2026-07-01

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-23 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2026-07-23 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-22 · Type: TM01
  • termination-director-company
    Date: 2026-07-21 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2026-03-31 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-20 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-12 · Type: AP01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-09-05 · Type: MR01

PSC / Beneficial Ownership

  • Nationwide Assistance Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-11-01
  • Lisa Kuchnir
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-14 · Ceased 2018-11-01
  • Michael Jennings
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-14 · Ceased 2018-11-01
  • Michael Patrick Kenny
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-14 · Ceased 2018-08-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NATIONWIDE EUROPEAN ASSISTANCE LIMITED - UK Company Risk Report