W G T C NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W G T C NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W G T C NOMINEES LIMITED was incorporated 48 years ago on 20/04/1976 and has the registered number: 01255218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W G T C NOMINEES LIMITED was incorporated 48 years ago on 20/04/1976 and has the registered number: 01255218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W G T C NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEAL PHILIP KING | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
| JAMES THOMAS GREEN | Aug 1967 | British | Director | 2022-05-31 | CURRENT |
| MR JOSEPH SANDERSON | Nov 1974 | British | Director | 2017-04-12 | CURRENT |
| LUKE SPEAKMAN | Sep 1984 | British | Director | 2022-05-31 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| MR JONATHAN HEDGECOCK | Nov 1972 | British | Director | 2012-08-02 | CURRENT |
| JOHN DAVID HARRISON | Jun 1974 | British | Director | 2004-11-09 | CURRENT |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| MR RUSSELL JOHN GREENWOOD | Feb 1966 | British | Director | 2010-01-13 UNTIL 2015-05-15 | RESIGNED |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | RESIGNED | |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2010-01-13 UNTIL 2013-11-20 | RESIGNED |
| ANTHONY FRANCIS GEACH | Mar 1956 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| SIMON NICHOLAS HUGHES | Mar 1966 | British | Director | 1994-07-26 UNTIL 1999-02-01 | RESIGNED |
| LAWRENCE JAMES LADBROOK | Oct 1967 | British | Director | 2022-05-31 UNTIL 2023-02-23 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-22 UNTIL 2012-02-08 | RESIGNED |
| STEPHEN ANTHONY LOWE | Jul 1965 | British | Director | 1994-04-06 UNTIL 1997-06-05 | RESIGNED |
| ALAN CHRISTOPHER HARPER | Sep 1951 | British | Director | 1993-03-22 UNTIL 1995-06-09 | RESIGNED |
| MRS FRANCES LYNN HUGHES | Jun 1959 | British | Director | 2012-08-02 UNTIL 2016-12-14 | RESIGNED |
| ELIZABETH JAYNE MARSHALL | Dec 1962 | British | Director | 1997-06-24 UNTIL 1998-07-08 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1997-06-11 UNTIL 1999-06-01 | RESIGNED |
| MR ALASTAIR COCKBURN HAY | Dec 1962 | Scottish | Director | 2010-10-07 UNTIL 2012-11-02 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
| MS MERLE ALLEN | Secretary | 2011-09-29 UNTIL 2011-11-08 | RESIGNED | ||
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2012-02-15 UNTIL 2012-07-27 | RESIGNED | ||
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-29 | 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 | ||
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| GORDON ROBERT ALLAN | Jan 1961 | British | Director | RESIGNED | |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1997-06-11 UNTIL 1998-10-19 | 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 2011-01-19 | RESIGNED |
| KENNETH WILLIAM CRAWFORD | Apr 1963 | British | Director | RESIGNED | |
| SIMON GARY COLEMAN | Nov 1964 | British | Director | RESIGNED | |
| JAMES FORBES CLARK | Nov 1963 | British | Director | RESIGNED | |
| PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2017-04-13 UNTIL 2022-05-31 | RESIGNED |
| STEPHEN WILLIAM DAVIES | Oct 1967 | British | Director | 1994-02-18 UNTIL 1994-11-28 | RESIGNED |
| ALAN ALEXANDER CALDER | Oct 1959 | British | Director | 2010-10-07 UNTIL 2016-12-01 | RESIGNED |
| LEE ALAN BETNEY | Jan 1966 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| NICHOLA EWEN | Jun 1962 | British | Director | 1992-12-15 UNTIL 1994-06-09 | RESIGNED |
| SARAH JANE ADAMS | Dec 1965 | British | Director | 1998-07-08 UNTIL 1999-02-01 | RESIGNED |
| CRAIG FERGUSON BOWIE | Dec 1964 | British | Director | 2017-04-12 UNTIL 2021-04-21 | RESIGNED |
| JAMES DUNCAN | Dec 1959 | British | Director | 1995-08-16 UNTIL 1996-09-16 | RESIGNED |
| KAREN ELIZABETH DAVIES | Nov 1965 | British | Director | 2015-09-14 UNTIL 2022-05-31 | RESIGNED |
| MICHELLE ROSETTA FRIEND | Aug 1980 | British | Director | 2012-08-02 UNTIL 2014-11-07 | RESIGNED |
| RICHARD MACKIE | Nov 1957 | British | Director | 2004-11-09 UNTIL 2009-11-18 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-22 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | RESIGNED | ||
| PAMELA JANE LAYZELL | Feb 1967 | British | Director | 1997-06-11 UNTIL 1998-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Trustee And Depositary Services Limited | 2019-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-09-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Natwest Markets Plc | 2016-04-06 - 2018-09-25 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |