WILLIAMS & GLYN'S BANK LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAMS & GLYN'S BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILLIAMS & GLYN'S BANK LIMITED was incorporated 55 years ago on 17/04/1969 and has the registered number: 00952374. The accounts status is DORMANT.

WILLIAMS & GLYN'S BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFER JON DAVIES Jun 1981 British Director 2019-09-20 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-09-19 CURRENT
YVONNE ADDISON Jul 1972 British Director 2018-02-28 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-09-22 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 UNTIL 2019-09-19 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-16 RESIGNED
MS MERLE ALLEN Secretary 2011-09-16 UNTIL 2011-11-08 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-01-19 UNTIL 2001-03-30 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 1997-08-01 UNTIL 2004-04-20 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-16 UNTIL 2018-05-31 RESIGNED
CHARLES MILNE WINTER Jul 1933 British Director RESIGNED
HEW CAMPBELL Nov 1962 British Director 1994-09-05 UNTIL 2005-05-31 RESIGNED
PENELOPE ANN STRUGNELL Feb 1965 British Director RESIGNED
JOHN ALBERT LEA Jan 1951 Director RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-02-08 UNTIL 2019-09-20 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-22 UNTIL 2011-09-16 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-28 UNTIL 2010-09-22 RESIGNED
MRS CAROLYN JEAN DOWN Jan 1973 British Director 2015-06-18 UNTIL 2018-02-28 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-07-15 UNTIL 2012-02-08 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director RESIGNED
SIMON CHRISTOPHER DARE Feb 1959 British Director 1997-10-01 UNTIL 2000-01-19 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYNS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DIXON VEHICLE SALES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUTTS GROUP LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ROYAL BANK OF SCOTLAND GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHILD & COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATWEST VENTURES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHURCHILL MANAGEMENT LIMITED LONDON ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
MARIGOLD NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATWEST SECURITY TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DUNFLY TRUSTEE LIMITED RICKMANSWORTH ENGLAND Active DORMANT 99999 - Dormant Company
RB INVESTMENTS 5 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATWEST MARKETS SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
N.C. HEAD OFFICE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
R.B.S. PROPERTY (GREENOCK) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RBS TRUSTEES LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
AGGREKO QUEST TRUSTEE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AGGREKO EUROPEAN FINANCE LANARKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies