NATIONAL WESTMINSTER HOME LOANS LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL WESTMINSTER HOME LOANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL WESTMINSTER HOME LOANS LIMITED was incorporated 42 years ago on 19/09/1979 and has the registered number: 01449354. The accounts status is FULL and accounts are next due on 30/09/2021.

NATIONAL WESTMINSTER HOME LOANS LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-04 CURRENT
NIGEL PAUL DAVEY Jun 1975 British Director 2018-05-31 CURRENT
MR. WILLIAM HENRY KERR Oct 1978 British Director 2019-03-05 CURRENT
MARTIN HAMISH VINCENT GRAY Jun 1946 British Director RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director 2000-05-05 UNTIL 2003-08-19 RESIGNED
DARRELL PAUL EVANS May 1969 British Director 2002-08-02 UNTIL 2002-10-26 RESIGNED
CRAIG FRANCIS DONALDSON Dec 1971 British Director 2007-10-24 UNTIL 2009-04-05 RESIGNED
FIONA LESLEY DAVIS Feb 1961 British Director 2009-08-17 UNTIL 2014-06-30 RESIGNED
ROBERT CHRISTOPHER CREGEEN Dec 1940 British Director 1995-03-22 UNTIL 1996-12-31 RESIGNED
MISS ANNE MARGARET GUNTHER Jan 1955 British Director RESIGNED
JON CRAIG COOPER May 1971 British Director 2006-01-16 UNTIL 2012-09-04 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1995-03-22 UNTIL 1996-09-30 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 British Director 2006-08-14 UNTIL 2006-12-08 RESIGNED
MR JOHN BEAUCHAMP BUDD Feb 1945 British Director RESIGNED
MR BRIAN EDWARD BRODIE Jul 1965 British Director 2003-08-19 UNTIL 2005-11-01 RESIGNED
CONRAD DAVID JOHN ALMOND Mar 1966 British Director 1997-09-20 UNTIL 2000-05-05 RESIGNED
MS SUSAN MARY ALLEN Sep 1966 Irish Director 2012-08-17 UNTIL 2014-10-06 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 1996-04-24 UNTIL 1997-12-15 RESIGNED
CHARLES WILLIAM HARESNAPE Jul 1958 British Director 2002-08-02 UNTIL 2005-11-01 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2007-02-02 UNTIL 2010-02-15 RESIGNED
DAVID POWELL JONES Mar 1974 British Director 2005-12-20 UNTIL 2006-09-29 RESIGNED
MR GEORGE JOSEPH WISE Oct 1943 British Director 1994-06-27 UNTIL 2000-01-20 RESIGNED
MR MICHAEL GEORGE WHITEHOUSE Sep 1946 British Director 1994-03-15 UNTIL 1997-01-23 RESIGNED
GARY MICHAEL HOWELL May 1961 British Director 2005-11-01 UNTIL 2009-07-07 RESIGNED
ANTHONY CHARLES WARREN Oct 1941 British Director 1996-10-31 UNTIL 1997-12-09 RESIGNED
DAVID ROSS STRANGE Mar 1954 British Director 1995-03-22 UNTIL 2002-08-02 RESIGNED
MARK JOSEPH SMITH Mar 1958 British Director 2009-07-07 UNTIL 2011-05-06 RESIGNED
HUGH ANTHONY SHAW Dec 1942 British Director RESIGNED
MICHAEL JOHN SEARLE Apr 1947 British Director 1994-01-25 UNTIL 1997-05-16 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 1995-03-22 UNTIL 1997-12-09 RESIGNED
MR ROBERT WHITLEY SAXTON Mar 1945 British Director RESIGNED
MR FEILIM MACKLE Jul 1967 British Director 2005-11-01 UNTIL 2006-08-14 RESIGNED
MR KEITH ROYSTON SCOTT Oct 1962 British Director 1995-03-22 UNTIL 1996-11-18 RESIGNED
LESLIE DURNO MATHESON Jul 1959 British Director 2010-02-02 UNTIL 2012-02-20 RESIGNED
DR JOHN SCOTT YOUNG (JNR) Nov 1967 British Director 2011-12-21 UNTIL 2016-12-12 RESIGNED
MR BRIAN MCCRINDLE Aug 1967 British Director 2016-12-12 UNTIL 2018-05-31 RESIGNED
MR DAVID JOHN POWELL Jun 1945 British Director RESIGNED
MR RICHARD RUSHTON Oct 1958 British Director RESIGNED
MORAY INNES MCDONALD Jan 1962 British Director 2011-01-12 UNTIL 2019-03-05 RESIGNED
AMY WILLIAMSON Secretary 2011-12-14 UNTIL 2012-09-14 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-01 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Secretary 2008-08-11 UNTIL 2011-12-14 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2007-11-02 UNTIL 2008-06-30 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-01 UNTIL 2000-12-05 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Secretary 1995-01-30 UNTIL 1997-01-31 RESIGNED
LORRAINE MAY BLAIR British Secretary 2005-11-01 UNTIL 2007-11-01 RESIGNED
GILLIAN LAWSON MCINTYRE Secretary 2012-09-14 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2019-04-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland 2016-04-06 - 2019-04-01 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
DRUMMONDS BRANCH NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
LOMBARD BANK ENFIELD Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS & GLYN'S TRUST COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TD ASSET ADMINISTRATION UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHILD & COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MASTERCARD/EUROPAY U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
THE BRITISH QUALITY FOUNDATION LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
ENGLAND AND WALES CRICKET BOARD LIMITED LONDON Active GROUP 93199 - Other sports activities
N.C. NICHOLAS LANE NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
N.C. HEAD OFFICE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
N.C. SECURITIES LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
N.C. LOMBARD STREET NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CHELSEA STADIUM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPUTERSHARE PEP NOMINEES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSCOT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SIXTY SEVEN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RBSSAF (25) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST INVOICE FINANCE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RBSSAF (7) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
RBSSAF (8) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
RBSSAF (2) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
NATWEST MARKETS SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities