WESTMINSTER BANK LIMITED - LONDON


Overview

WESTMINSTER BANK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTMINSTER BANK LIMITED was incorporated 141 years ago on 05/04/1880 and has the registered number: 00013977. The accounts status is DORMANT.

WESTMINSTER BANK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-02-08 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-16 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
PATRICK ANTHONY GONSALVES Oct 1961 British Director RESIGNED
RACHEL ELIZABETH BUTLIN British Director RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 1995-05-01 UNTIL 1998-04-21 RESIGNED
MR PETER JAMES SCOTT HAMMONDS Feb 1954 Director RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2000-05-31 UNTIL 2000-12-05 RESIGNED
JANE EARL May 1960 Director 1994-06-20 UNTIL 1995-05-01 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-12-05 UNTIL 2001-03-30 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1997-11-21 UNTIL 2000-12-05 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-09-22 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-22 UNTIL 2011-09-16 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Director 1994-06-20 UNTIL 1997-11-21 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-09-22 UNTIL 2012-02-08 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-09-22 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Secretary 1995-05-01 UNTIL 1995-08-25 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 1995-08-25 UNTIL 1997-02-24 RESIGNED
MS MERLE ALLEN Secretary 2011-09-16 UNTIL 2011-11-08 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 1993-06-28 UNTIL 1994-12-05 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-16 RESIGNED
KALPNA SHAH British Secretary RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED
JANE EARL May 1960 Secretary 1994-01-10 UNTIL 1995-05-01 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-24 UNTIL 2000-12-05 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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