NATWEST AEROSPACE TRUST COMPANY LIMITED - LONDON


Overview

NATWEST AEROSPACE TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST AEROSPACE TRUST COMPANY LIMITED was incorporated 52 years ago on 18/06/1971 and has the registered number: 01014968. The accounts status is DORMANT.

NATWEST AEROSPACE TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
ANTHONY THOMAS O'FLYNN Dec 1960 British Director 2017-12-12 CURRENT
FRANCIS HUGH CAREY Feb 1960 British Canadian Director 2004-05-13 CURRENT
MALCOLM DAVID SMITH May 1949 British Director 1994-01-24 UNTIL 1995-02-16 RESIGNED
MR WILLIAM JACK SPINNER Jul 1953 British Director RESIGNED
EILEEN MARY LEYDEN Aug 1954 British Director RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-04-09 UNTIL 2010-11-04 RESIGNED
MR PHILIP ADRIAN GUY ELIOT PENTNEY Oct 1958 British Director 2000-12-13 UNTIL 2014-12-17 RESIGNED
GARY PHILIP SMITH Jul 1945 British Director 1995-02-16 UNTIL 1999-12-17 RESIGNED
JOHN GEORGE SCHULTZ May 1949 British Director 1999-12-17 UNTIL 2001-07-31 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-01-01 UNTIL 2000-03-06 RESIGNED
PAUL EUGENE BARTLETT British Secretary 2000-12-08 UNTIL 2004-05-21 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1992-12-17 UNTIL 1999-01-01 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2000-03-06 UNTIL 2001-12-07 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2008-08-01 UNTIL 2012-04-27 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2004-06-24 UNTIL 2007-05-21 RESIGNED
MR THOMAS EDWARD FELTHAM Oct 1958 British Director RESIGNED
ANDREW NEAL GUTHRIE Jan 1961 British Director 1996-10-15 UNTIL 2017-12-12 RESIGNED
ANDREW JAMES RUSHBROOKE HIGGINS Jul 1947 British Director RESIGNED
MARK EDWARD HARRISON Mar 1963 British Director 1999-04-23 UNTIL 2009-03-23 RESIGNED
MR GRAHAM AUBREY EDWARDS Oct 1949 British Director RESIGNED
ANDREW PETER DUFFY Aug 1936 British Director RESIGNED
PETER JACK ATHERTON Mar 1951 British Director 1993-11-10 UNTIL 1995-02-16 RESIGNED
MR PETER RICHARD BARKER Dec 1945 British Director 1993-09-07 UNTIL 1994-09-15 RESIGNED
NEIL ANTHONY BURROUGH Mar 1959 British Director 1997-12-08 UNTIL 2004-05-13 RESIGNED
CARL ANTHONY BROWN Dec 1959 British Director 1995-02-16 UNTIL 1996-09-19 RESIGNED
ROBERT ANTHONY HENRY MORROW Mar 1947 British Director 1995-02-16 UNTIL 2000-01-31 RESIGNED
MALCOLM DAVID SMITH May 1949 British Director 1992-12-11 UNTIL 1993-11-10 RESIGNED
BRIAN JOHN TERRY Jun 1939 Director 1993-11-10 UNTIL 1994-01-24 RESIGNED
ROBERT ANTHONY SMITH Sep 1943 British Director RESIGNED
MR ALEXIS EDWARD TOBIN Nov 1973 Irish Director 2010-11-04 UNTIL 2014-10-21 RESIGNED
MR MICHAEL JAMES JOHN KELLY Jul 1959 British Director 1995-12-22 UNTIL 1997-11-04 RESIGNED
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-05-22 UNTIL 2009-02-27 RESIGNED
MR BARRY MICHAEL WICKS Dec 1939 British Director RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2004-03-05 UNTIL 2004-05-13 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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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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