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 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
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 |