NATWEST VENTURES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST VENTURES INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST VENTURES INVESTMENTS LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106408. The accounts status is FULL and accounts are next due on 30/09/2024.

NATWEST VENTURES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEVENS May 1971 British Director 2019-09-30 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 1995-05-09 UNTIL 2000-05-31 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-12-14 UNTIL 2012-07-27 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 2000-05-19 UNTIL 2004-10-15 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2000-05-19 UNTIL 2003-03-31 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2000-05-19 UNTIL 2004-10-15 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-12-14 UNTIL 2018-05-31 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-05-04 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2007-11-02 UNTIL 2008-06-30 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-01 UNTIL 2011-12-14 RESIGNED
LORRAINE MAY BLAIR Secretary 2005-11-18 UNTIL 2007-11-01 RESIGNED
PAUL EUGENE BARTLETT British Secretary 2000-05-05 UNTIL 2004-05-21 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2013-01-17 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2004-10-15 UNTIL 2008-02-28 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2013-01-17 UNTIL 2019-09-30 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2011-12-14 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1995-05-09 UNTIL 2000-05-31 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1995-05-09 UNTIL 2000-05-31 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-10-15 UNTIL 2008-02-28 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1995-05-09 UNTIL 2000-05-31 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-10-15 UNTIL 2008-02-28 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1997-06-11 UNTIL 2000-05-31 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2000-05-19 UNTIL 2004-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Aa Holdings (Uk) Limited 2018-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Plc 2016-04-06 - 2018-12-03 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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