NATWEST MARKETS SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST MARKETS SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATWEST MARKETS SECRETARIAL SERVICES LIMITED was incorporated 5 years ago on 14/05/2018 and has the registered number: 11360457. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATWEST MARKETS SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN CAIN Feb 1970 British Director 2023-02-13 CURRENT
MR GARY MOORE Sep 1977 British Director 2023-08-30 CURRENT
VICTORIA BURR Feb 1987 British Director 2021-08-06 CURRENT
MR KRISTOFER JON DAVIES Jun 1981 British Director 2018-05-14 UNTIL 2021-08-06 RESIGNED
MR SCOTT GIBSON Oct 1980 British Director 2018-05-14 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2018-05-14 - 2018-05-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2018-05-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS & GLYN'S BANK LIMITED LONDON ENGLAND Dissolved... DORMANT 64191 - Banks
CHURCHILL MANAGEMENT LIMITED LONDON ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
MARIGOLD NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RBSSAF (4) LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
98 LONDON ROAD FREEHOLD LIMITED CROWTHORNE Active MICRO ENTITY 98000 - Residents property management
N.C. HEAD OFFICE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
NEW TOWN PARTNERSHIP LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies