NATWEST PEP NOMINEES LIMITED - LONDON


Overview

NATWEST PEP NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATWEST PEP NOMINEES LIMITED was incorporated 37 years ago on 23/06/1981 and has the registered number: 01569666. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NATWEST PEP NOMINEES 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 31/12/2017 30/09/2019

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA PRIDE Oct 1973 British Director 2018-12-01 CURRENT
MR ROBERT DENNIS RAY May 1961 British Director 2003-08-01 CURRENT
STEPHEN JOHN CLIFT Oct 1966 British Director 2018-12-01 CURRENT
YOGESH PATEL Mar 1976 British Director 2018-12-01 CURRENT
MR ANDREW STEPHEN GIBBONS Jul 1964 British Director 2017-03-23 CURRENT
MRS VICTORIA ANNE COUNSELL Apr 1975 British Director 2018-12-01 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-24 CURRENT
MR JAMES WISHART ALEXANDER May 1974 British Director 2013-08-19 UNTIL 2015-07-09 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1994-01-01 UNTIL 2000-11-10 RESIGNED
MR PAUL IAN BRADLEY Sep 1957 British Director 2015-07-08 UNTIL 2018-12-01 RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2009-07-31 UNTIL 2011-09-09 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2000-11-10 UNTIL 2009-07-31 RESIGNED
DOUGLAS GORDON WILSON Feb 1948 British Director 2000-11-10 UNTIL 2003-08-01 RESIGNED
REBECCA MARIA FROUD Apr 1968 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-03-19 UNTIL 2011-09-09 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1999-06-22 UNTIL 2000-11-10 RESIGNED
NEIL FREDERIC STAPLEY Aug 1947 British Director RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 1993-10-01 UNTIL 1995-10-16 RESIGNED
YOGESH PATEL Mar 1976 British Director 2014-05-23 UNTIL 2017-03-23 RESIGNED
MR. STUART WILLIAM NEWEY May 1964 British Director 2003-08-01 UNTIL 2010-03-19 RESIGNED
MR THOMAS LACK Oct 1968 British Director 2013-07-11 UNTIL 2014-04-25 RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1995-09-20 UNTIL 1999-06-30 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
RACHEL ELIZABETH BUTLIN Secretary RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2011-08-30 UNTIL 2016-09-12 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-05-01 UNTIL 2001-02-14 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2003-04-30 UNTIL 2004-04-20 RESIGNED
FIONA MARY MACKAY Secretary 2016-09-12 UNTIL 2017-04-24 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-10 UNTIL 1997-05-01 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-08-30 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Secretary 2001-02-14 UNTIL 2003-04-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 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
National Westminster Banks 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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