NATIONWIDE SECURED CONTRACTORS LIMITED

Company summary

Company number: 02195741
Status: ACTIVE
Incorporated / age: 18 November 198738 years
Registered office: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
NATIONWIDE SECURED CONTRACTORS PLC
UPPERSHIELD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARD, Sarah ACTIVE	Director	05 Feb 2018		United Kingdom	April 1982	The Roma Building 32/38 Scrutton Street, London, EC2A 4RQ, United Kingdom
KAFFEL, Richard Lewis ACTIVE	Director	11 Dec 2020		England	June 1971	Helmsdale House, Green Lane, Stanmore, Middlesex, HA7 3AH, England
BERGER, David Michael RESIGNED	Secretary		15 Jun 1995			57 Great Eastern Street, London, EC2A 3RD
KAFFEL, Lawrence RESIGNED	Secretary	14 Jun 1995	19 Jan 2006			29 Corsham Street, London, N1 6DR
MORNINGTON SECRETAIRES LIMITED RESIGNED	Secretary	19 Jan 2006	11 Jul 2023			43 Mornington Road, Chingford, London, E4 7DT, England
BARD, Roy Michael RESIGNED	Director	14 Jun 1995	11 Jan 2018	England	June 1944	The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4 R, England
BERGER, David Michael RESIGNED	Director		15 Jun 1995		February 1942	57 Great Eastern Street, London, EC2A 3RD
KAFFEL, Lawrence RESIGNED	Director	14 Jun 1995	11 Dec 2020	United Kingdom	January 1942	The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ
WHEELER, Robert Charles Pendleton RESIGNED	Director		15 Jun 1995		October 1927	57 Great Eastern Street, London, EC2A 3QD

BARD, Sarah ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: The Roma Building 32/38 Scrutton Street, London, EC2A 4RQ, United Kingdom

BARD, Roy Michael RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: June 1944
Address: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4 R, England

KAFFEL, Lawrence RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ

Created	Status	Filings
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied

No PSC exemptions are recorded for this company.

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