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 44 years ago on 19/09/1979 and has the registered number: 01449354. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL WESTMINSTER HOME LOANS 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 30/06/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS 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
MORAY INNES MCDONALD Jan 1962 British Director 2011-01-12 UNTIL 2019-03-05 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 Irish 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
DAVID ROSS STRANGE Mar 1954 British Director 1995-03-22 UNTIL 2002-08-02 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 Secretary 2005-11-01 UNTIL 2007-11-01 RESIGNED
GILLIAN LAWSON MCINTYRE Secretary 2012-09-14 UNTIL 2015-12-04 RESIGNED
MR BRIAN EDWARD BRODIE Jul 1965 British Director 2003-08-19 UNTIL 2005-11-01 RESIGNED
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 Scottish Director 2006-08-14 UNTIL 2006-12-08 RESIGNED
MR JOHN BEAUCHAMP BUDD Feb 1945 British Director RESIGNED
MARK JOSEPH SMITH Mar 1958 British Director 2009-07-07 UNTIL 2011-05-06 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

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

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