NATWEST SECURITY TRUSTEE COMPANY LIMITED - LONDON


Overview

NATWEST SECURITY TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST SECURITY TRUSTEE COMPANY LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03029275. The accounts status is DORMANT.

NATWEST SECURITY TRUSTEE COMPANY 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 31/12/2017

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-17 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
ROBERT ANTHONY HENRY MORROW Mar 1947 British Director 1995-03-13 UNTIL 2000-01-31 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-13 UNTIL 2012-07-27 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2005-09-23 UNTIL 2008-02-28 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-18 RESIGNED
STEPHEN JAMES PATEMAN Sep 1963 British Director 2001-12-04 UNTIL 2003-07-09 RESIGNED
PAUL EUGENE BARTLETT British Secretary 2000-12-08 UNTIL 2004-05-21 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1999-01-01 UNTIL 2000-03-06 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 MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
ANNA ELIZABETH CHARLOTTE KERSHAW Secretary 1995-02-28 UNTIL 1995-07-10 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2000-03-06 UNTIL 2000-12-07 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1996-08-09 UNTIL 1999-01-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-13 RESIGNED
KERIN WILLIAMS British Secretary 1995-07-10 UNTIL 1996-08-09 RESIGNED
MR MARCOS CASTRO Secretary 2007-11-02 UNTIL 2008-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
CARL ANTHONY BROWN Dec 1959 British Director 1995-02-28 UNTIL 1996-09-19 RESIGNED
STEVEN MURRAY BARLOW Oct 1962 British Director 2001-12-04 UNTIL 2005-09-22 RESIGNED
SCOTT WILLIAM BARTON Feb 1967 British Director 2003-07-09 UNTIL 2004-08-03 RESIGNED
NEIL ANTHONY BURROUGH Mar 1959 British Director 1997-12-08 UNTIL 2005-09-22 RESIGNED
MR GRAHAM AUBREY EDWARDS Oct 1949 British Director 1995-02-28 UNTIL 1995-12-22 RESIGNED
ANDREW NEAL GUTHRIE Jan 1961 British Director 1996-10-15 UNTIL 2001-12-05 RESIGNED
MARK EDWARD HARRISON Mar 1963 British Director 1999-04-23 UNTIL 2001-12-05 RESIGNED
ROBERT IAN STEWART HENLEY Jan 1958 British Director 2004-09-15 UNTIL 2005-09-22 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2005-09-23 UNTIL 2008-02-28 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-13 UNTIL 2018-05-31 RESIGNED
MR MICHAEL JAMES JOHN KELLY Jul 1959 British Director 1995-12-22 UNTIL 1997-11-04 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-10-18 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-18 UNTIL 2012-04-17 RESIGNED
GARY PHILIP SMITH Jul 1945 British Director 1995-02-28 UNTIL 1999-12-17 RESIGNED
JOHN GEORGE SCHULTZ May 1949 British Director 1999-12-17 UNTIL 2001-07-31 RESIGNED
MR PHILIP ADRIAN GUY ELIOT PENTNEY Oct 1958 British Director 2000-12-13 UNTIL 2001-12-05 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-18 UNTIL 2011-09-13 RESIGNED

Persons with Significant Control

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

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