NATWEST CORPORATE INVESTMENTS - LONDON
| Company Profile | Company Filings |
Overview
NATWEST CORPORATE INVESTMENTS is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST CORPORATE INVESTMENTS was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580393. The accounts status is DORMANT.
NATWEST CORPORATE INVESTMENTS was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580393. The accounts status is DORMANT.
NATWEST CORPORATE INVESTMENTS - 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 | 31/12/2020 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2022 | 01/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN MARGARET CATTELL | Aug 1977 | British | Director | 2021-09-01 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
| PETER MOFFAT | Nov 1978 | British | Director | 2021-09-01 | CURRENT |
| FIONA LOUISE MCCARTHY | Jul 1970 | British | Director | 2004-10-01 UNTIL 2009-01-06 | RESIGNED |
| MR ALEXIS EDWARD TOBIN | Nov 1973 | Irish | Director | 2010-10-11 UNTIL 2014-10-21 | RESIGNED |
| JOHN WILFRED THIRLWELL | Jul 1953 | British | Director | RESIGNED | |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 1999-01-01 UNTIL 1999-12-16 | RESIGNED |
| MR ANTHONY ERIC SCOTT | Feb 1950 | British | Director | RESIGNED | |
| DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-16 UNTIL 2021-09-01 | RESIGNED |
| JOHN MARTIN RUSHTON-TURNER | Jan 1965 | British | Director | 1999-01-01 UNTIL 1999-02-25 | RESIGNED |
| COLIN HENRY SENIOR | May 1942 | British | Director | RESIGNED | |
| MR GRAHAM RHYS ROLFE | Sep 1969 | British | Director | 2009-01-06 UNTIL 2010-10-11 | RESIGNED |
| GRAHAM FREDERICK RANDELL | Jun 1949 | British | Director | 1997-01-01 UNTIL 1997-05-02 | RESIGNED |
| MR IAN MICHAEL MERRIMAN | Mar 1962 | British | Director | 2009-03-11 UNTIL 2010-10-11 | RESIGNED |
| ALAN WILKINSON | Jul 1949 | British | Director | 1997-05-29 UNTIL 1999-10-19 | RESIGNED |
| MR JAMES WILLIAM LETT | Oct 1972 | British | Director | 2010-10-11 UNTIL 2011-07-28 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2009-01-06 | RESIGNED |
| DUNCAN ADAM JONES | Aug 1966 | British | Director | 1999-02-25 UNTIL 2004-10-01 | RESIGNED |
| ROBERT MARK HOUGHTON | Jun 1971 | British | Director | 2011-07-28 UNTIL 2012-12-05 | RESIGNED |
| MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 2000-01-17 UNTIL 2000-04-26 | RESIGNED |
| HAYDON YATES | Jul 1952 | British | Director | 1994-05-10 UNTIL 2000-02-23 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2004-10-01 | RESIGNED |
| SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | RESIGNED | |
| MRS CAROLYN JEAN DOWN | Secretary | 2011-01-19 UNTIL 2012-10-31 | RESIGNED | ||
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-10-01 UNTIL 2011-01-19 | RESIGNED |
| PAUL EUGENE BARTLETT | British | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
| RICHARD PIERS ASHWORTH BULL | Aug 1944 | British | Director | RESIGNED | |
| ROBERT IAN STEWART HENLEY | Jan 1958 | British | Director | 2004-10-01 UNTIL 2009-01-06 | RESIGNED |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2004-10-01 | RESIGNED |
| MR JAMES MICHAEL GODDARD | Jun 1959 | British | Director | 2000-04-26 UNTIL 2004-03-05 | RESIGNED |
| DANNY ANDREW DUKE | Dec 1967 | British | Director | 2009-01-06 UNTIL 2010-10-11 | RESIGNED |
| NEIL STEPHEN COULBECK | Jul 1952 | British | Director | 1997-05-06 UNTIL 1999-01-01 | RESIGNED |
| MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 1997-05-29 UNTIL 1998-01-30 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2004-10-01 UNTIL 2007-06-01 | RESIGNED |
| CRAIG CATHERALL | Jun 1973 | British | Director | 2012-12-05 UNTIL 2021-09-01 | RESIGNED |
| ANTHONY HENNESSEY-BROWN | Mar 1941 | British | Director | 1994-05-10 UNTIL 1996-03-07 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 2001-10-04 UNTIL 2004-10-01 | RESIGNED |
| ROGER WILLIAM BYATT | May 1940 | British | Director | RESIGNED | |
| JOHN HENRY EDMUND WELLS | Oct 1958 | British | Director | 1997-05-29 UNTIL 1998-02-25 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 1999-01-01 UNTIL 2004-10-01 | RESIGNED |
| DAVID BERMINGHAM | British | Director | 1999-01-01 UNTIL 2000-02-23 | RESIGNED | |
| MR ANDREW MICHAEL BAKER | Jun 1960 | British | Director | 2004-10-01 UNTIL 2007-03-08 | RESIGNED |
| MICHEL ST.JOHN ASHLEY | Sep 1954 | British | Director | 1996-01-31 UNTIL 1997-08-06 | RESIGNED |
| MR MICHAEL VINCENT FAWCETT ALLSOP | Dec 1944 | British | Director | RESIGNED | |
| MR MALCOLM IAN CAMERON | Dec 1941 | British | Director | 1999-01-01 UNTIL 2000-04-26 | RESIGNED |
| IAN EDWARD HERBERT | Mar 1962 | British | Director | 1997-07-09 UNTIL 1997-08-29 | RESIGNED |
| JAMES KEITH HASLETT | May 1953 | Director | 1997-08-29 UNTIL 2000-02-23 | RESIGNED | |
| ROBERT HOUGH | Feb 1955 | British | Director | 2001-10-04 UNTIL 2002-09-10 | RESIGNED |
| MR ROBERT JAMES WHITTICK | Dec 1967 | British | Director | 2009-01-06 UNTIL 2009-03-11 | 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 |