NATWEST PEP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST PEP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST PEP NOMINEES LIMITED was incorporated 42 years ago on 23/06/1981 and has the registered number: 01569666. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATWEST PEP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANNE COUNSELL Apr 1975 British Director 2018-12-01 CURRENT
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
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-24 CURRENT
MR THOMAS LACK Oct 1968 British Director 2013-07-11 UNTIL 2014-04-25 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-05-01 UNTIL 2001-02-14 RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1999-06-22 UNTIL 2000-11-10 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-10 UNTIL 1997-05-01 RESIGNED
FIONA MARY MACKAY Secretary 2016-09-12 UNTIL 2017-04-24 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2003-04-30 UNTIL 2004-04-20 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2011-08-30 UNTIL 2016-09-12 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Secretary 2001-02-14 UNTIL 2003-04-30 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-08-30 RESIGNED
MR. STUART WILLIAM NEWEY May 1964 British Director 2003-08-01 UNTIL 2010-03-19 RESIGNED
DOUGLAS GORDON WILSON Feb 1948 British Director 2000-11-10 UNTIL 2003-08-01 RESIGNED
MR YOGESH PATEL Mar 1976 British Director 2018-12-01 UNTIL 2021-07-16 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-03-19 UNTIL 2011-09-09 RESIGNED
MR YOGESH PATEL Mar 1976 British Director 2014-05-23 UNTIL 2017-03-23 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 1993-10-01 UNTIL 1995-10-16 RESIGNED
NEIL FREDERIC STAPLEY Aug 1947 British Director RESIGNED
MR ANDREW STEPHEN GIBBONS Jul 1964 British Director 2017-03-23 UNTIL 2019-07-31 RESIGNED
MR JAMES WISHART ALEXANDER May 1974 British Director 2013-08-19 UNTIL 2015-07-09 RESIGNED
REBECCA MARIA FROUD Apr 1968 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1995-09-20 UNTIL 1999-06-30 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2000-11-10 UNTIL 2009-07-31 RESIGNED
MISS SALLY JANE BROWN Jun 1959 British Director 2009-07-31 UNTIL 2011-09-09 RESIGNED
MR PAUL IAN BRADLEY Sep 1957 British Director 2015-07-08 UNTIL 2018-12-01 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1994-01-01 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Banks 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAND NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
NATWEST NOMINEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
FIELDING NOMINEES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CTL NOMINEES LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
TD ASSET ADMINISTRATION UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
NATWEST FIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COUNSELL PUBS LIMITED STROUD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
G D H (UK) LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 96090 - Other service activities n.e.c.
KARMA ASSETS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADEE PHELAN (ACADEMY) LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ANGLO WEALTH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
AP & B LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALW HAIRDRESSING LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALW ACADEMY LIMITED BRENTWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ASSET LIFE PLC LONDON Dissolved... GROUP 64991 - Security dealing on own account
MIYO LIMITED BRISTOL ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
COUTTS SCOTLAND NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies