NATIONAL WEALTH FUND LIMITED
Is NATIONAL WEALTH FUND LIMITED Vetted & Legitimate?
NATIONAL WEALTH FUND LIMITED was incorporated on 11 February 2009 as a private limited company, making it 17 years old. Its principal activity is financial intermediation not elsewhere classified. The company is currently active and in good standing with Companies House. It currently has 13 active officers on record and 16 historical appointments that have since resigned. There are 10 charges registered against this company, of which 9 remain outstanding. The company is controlled by Hm Treasury as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 17 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
9 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 11/03/2017
Charges & Mortgages
Has Outstanding9 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
resolution
resolution
filingcapital allotment shares
capital
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Lloyds Bank PLC, Bank of Scotland PLC
chargechange person director company with change date
officers
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Bank of America Europe Designated Activity Company
chargeresolution
resolution
filingaccounts with accounts type full
accounts
filingcapital allotment shares
capital
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingresolution
resolution
filingcapital allotment shares
capital
filingDirectors & Officers
Davinder Mann
secretaryElena Ciallie
directorCatherine Gail Cripps
directorMuriel Betty Nicolle Dube
directorChristopher Montague Grigg
directorOliver Gerald Holbourn
directorMarianne Okland
directorThomas Messenger Riordan
directorAnnie Ropar
directorBridget Clare Rosewell
directorJoseph Charles Schull
directorTania Louise Songini
directorNigel Paul Topping
directorCharges & Mortgages
9 outstanding / 10 total charge(s)
- outstandingA registered chargeEntitled: Lloyds Bank PLC, Bank of Scotland PLCCreated: 2026-03-27
- outstandingA registered chargeEntitled: Bank of America Europe Designated Activity CompanyCreated: 2025-12-18
- outstandingA registered chargeEntitled: Cascade Infrastructure LimitedCreated: 2025-08-14
- outstandingA registered chargeEntitled: National Westminster Bank PLCCreated: 2025-03-28
- outstandingA registered chargeEntitled: Thfc Sustainable Finance PLCCreated: 2025-02-25
- outstandingA registered chargeEntitled: The Law Debenture Trust Corporation P.L.C.Created: 2025-02-25
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)Created: 2024-11-29
- outstandingA registered chargeEntitled: Lloyds Bank PLC, Bank of Scotland PLCCreated: 2024-10-07
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2024-10-04
- fully satisfiedA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) LimitedCreated: 2023-12-14Satisfied: 2025-08-22
Ownership & Control (PSC)
- IndividualHm TreasuryNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- resolutionresolution2026-04-18View PDF
- capital allotment sharescapital2026-04-01View PDF
- mortgage create with deed with charge number charge creation datemortgage2026-03-27View PDF
- change person director company with change dateofficers2026-02-09View PDF
- confirmation statement with updatesconfirmation statement2026-02-08View PDF
Key Dates
- Incorporated2009-02-11
- Next Accounts DueN/A
- Next Confirmation Due11/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.