NATWEST FIS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATWEST FIS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST FIS NOMINEES LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST FIS NOMINEES LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST FIS 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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-24 | CURRENT | ||
STEPHEN JOHN CLIFT | Oct 1966 | British | Director | 2018-12-01 | CURRENT |
MRS VICTORIA ANNE COUNSELL | Apr 1975 | British | Director | 2018-12-01 | CURRENT |
MR ROBERT DENNIS RAY | May 1961 | British | Director | 2012-05-31 | CURRENT |
SAMANTHA PRIDE | Oct 1973 | British | Director | 2018-12-01 | CURRENT |
LESLEY ANNE GUFFOGG | Feb 1968 | British | Director | 1996-02-02 UNTIL 1998-04-17 | RESIGNED |
MRS CORAL ELESE HILL | Dec 1931 | British | Director | RESIGNED | |
MR THOMAS LACK | Oct 1968 | British | Director | 2013-07-11 UNTIL 2014-04-25 | RESIGNED |
MR ROBERT GOLDSMITH | Oct 1943 | British | Director | RESIGNED | |
MR ANDREW STEPHEN GIBBONS | Jul 1964 | British | Director | 2017-03-23 UNTIL 2019-07-31 | RESIGNED |
MR DAVID ANTHONY GARLAND | Aug 1956 | British | Director | 2010-03-19 UNTIL 2011-09-09 | RESIGNED |
TERENCE JOHN COOPER | Mar 1942 | British | Director | 1995-07-14 UNTIL 1998-04-17 | RESIGNED |
REBECCA MARIA FROUD | Apr 1968 | British | Director | 2011-09-08 UNTIL 2013-07-11 | RESIGNED |
MRS PAULINE ELIZABETH CROSS | Mar 1955 | British | Director | RESIGNED | |
MRS SUZANNE DAVIES | May 1954 | British | Director | 1995-07-14 UNTIL 1998-06-10 | RESIGNED |
PAULA ELIZABETH GREEN | Apr 1963 | British | Director | 1996-02-02 UNTIL 1998-04-17 | RESIGNED |
ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
MR NIGEL DESMOND CARTER | Mar 1965 | British | Secretary | 2001-02-14 UNTIL 2003-04-30 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2007-11-02 UNTIL 2008-08-01 | RESIGNED | ||
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1998-03-25 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 PAUL FREDERICK MILLER | Jan 1943 | British | Secretary | RESIGNED | |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1995-06-22 UNTIL 1997-03-06 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-08-30 | RESIGNED | ||
MRS SALLY ANNE DOYLE | Secretary | 2011-08-30 UNTIL 2016-09-12 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2005-11-18 | RESIGNED |
MRS SUZANNE ELIZABETH BAKER | Oct 1950 | British | Director | RESIGNED | |
KEITH ALAN CANNELL | Jan 1940 | British | Director | 1994-04-15 UNTIL 1998-04-17 | RESIGNED |
MISS SALLY JANE BROWN | Jun 1959 | British | Director | 1995-06-20 UNTIL 1997-06-24 | RESIGNED |
MISS SALLY JANE BROWN | Jun 1959 | British | Director | 2003-07-01 UNTIL 2006-12-21 | RESIGNED |
MISS SALLY JANE BROWN | Jun 1959 | British | Director | 2009-07-31 UNTIL 2011-09-09 | RESIGNED |
MISS EILEEN BEATRICE ROSEMARY BRANCH | May 1932 | British | Director | RESIGNED | |
MR PAUL IAN BRADLEY | Sep 1957 | British | Director | 2015-07-08 UNTIL 2018-10-29 | RESIGNED |
DIANE CARR | Feb 1965 | British | Director | 1995-01-19 UNTIL 1996-01-19 | RESIGNED |
FRANCES JUNE BOTTONE | Jun 1954 | British | Director | 1995-07-14 UNTIL 1998-04-17 | RESIGNED |
MR MARTIN JOHN BINKS | Sep 1953 | British | Director | 1995-06-22 UNTIL 2000-11-10 | RESIGNED |
TRACEY MARIE BANKS | Oct 1970 | British | Director | 1997-02-18 UNTIL 1998-04-17 | RESIGNED |
MISS CHRISTINE HEMBLADE | May 1957 | British | Director | 1995-09-11 UNTIL 1998-04-17 | RESIGNED |
MR JAMES WISHART ALEXANDER | May 1974 | British | Director | 2013-08-19 UNTIL 2015-07-09 | RESIGNED |
MR GEOFFREY JOSEPH BOOTHMAN | Sep 1947 | British | Director | RESIGNED | |
MR NIGEL DESMOND CARTER | Mar 1965 | British | Director | 2000-11-10 UNTIL 2009-07-31 | RESIGNED |
MR JOHN BROWN | May 1936 | British | Director | RESIGNED | |
JAMES SNOWDEN CHESTER | Mar 1939 | British | Director | 1995-10-16 UNTIL 1999-06-30 | RESIGNED |
KAREN ELIZABETH JEBSON | Jun 1965 | British | Director | 1994-08-12 UNTIL 1998-04-17 | 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 | |
ANGELA GAIL CHANTLER | Jan 1963 | British | Director | 1995-07-14 UNTIL 1996-01-19 | RESIGNED |
MISS CHRISTINE HEMBLADE | May 1957 | British | Director | 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 |