NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
Overview
| Company Name | NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01101902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?
- (6523) /
Where is NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of Daniel John Putnam as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Appointment of James Anthony Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Statement of capital on Jun 02, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Clark Macarthur on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Clark Macarthur on Feb 16, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on Dec 24, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTNAM, Daniel John | Secretary | Business House G PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | 154868300001 | |||||||
| ANGUS, Stuart | Director | 164 Craigleith Hill Avenue EH4 2NB Edinburgh | Scotland | British | Bank Official | 83132690001 | ||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 154943750001 | ||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 150055310001 | ||||
| ASHWORTH, Mark Heddle | Secretary | 20 Old Park Ridings Grange Park N21 2EU London | British | 28701460003 | ||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||
| BUTLIN, Rachel Elizabeth | Secretary | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||
| HOFMANN, David John | Secretary | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||
| MACARTHUR, Neil Clark | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | Bank Official | 81529340002 | |||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| ASTON, Roderic Charles Mark | Director | The Old Rectory Church Cottages School Road Risby IP28 6RQ Bury St Edmunds Suffolk | British | Bank Executive | 44163910002 | |||||
| BLACKLER, Trevor | Director | Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent | British | Banker | 32998840002 | |||||
| CHAMBERS, Alan William | Director | 38 Bishop Road BS19 4NG Cleeve Bristol | British | Insurance Official | 32998850001 | |||||
| CHANDLER, Stuart Rodwell | Director | 4 Thorndon Hall CM13 3RJ Ingrave Essex | British | Bank Executive | 38486470003 | |||||
| CLARKE, Peter Bernard | Director | 5 Rockside Avenue Downend BS16 6TH Bristol | British | Banker | 48782140001 | |||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | Chartered Accountant | 42862450003 | ||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | Grp Chief Executive | 125730500001 | |||||
| D'ARCY, Andrew James | Director | Honeywick House GL20 6AT Longdon Gloucestershire | England | British | Bank Official | 156810170001 | ||||
| GATHERGOOD, Kenneth Allen Frederick | Director | 8 Monmouth Close Portishead BS20 8BZ Bristol | British | Insurance Official | 37896500001 | |||||
| GRIFFITHS, John Mason | Director | Courtfields Malmesbury Road SN14 6HT Chippenham Wiltshire | British | Banker | 32998860002 | |||||
| HARMAN, Douglas John | Director | Glen Orchy Lake Road BS20 7JA Portishead Somerset | England | English | Insurance Official | 113698330001 | ||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | Bank Official | 51717260002 | |||||
| LENNAN, David | Director | Apartment 513 Butlers Wharf SE1 2YE 36 Shad Thames London Greater London | United Kingdom | British | Insurance Executive | 76824300001 | ||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||
| POWELL, David John | Director | Malthouse Bridge Cottage The Street Crookham Village GU13 0SD Fleet Hampshire | British | Banker | 4467650001 | |||||
| SAXTON, Robert Whitley | Director | 25 Sion Court Sion Road TW1 3DD Twickenham Middlesex | British | Banker | 5549640001 | |||||
| STEWART, Gary Robert Mcneilly | Director | Burnbrae Avenue EH12 8AU Edinburgh 10 Scotland | Scotland | British | Banker | 128173150002 | ||||
| TAYLOR, Robert Peter, Acii | Director | Nonsuch 15a Shipley Road BS9 3HR Bristol Avon | British | Insurance Official | 87649910001 | |||||
| WARREN, Anthony Charles | Director | East Broadley Old Barnstaple Road EX34 8PQ Ilfracombe Devon | England | British | Bank Executive | 109821400001 | ||||
| WELLS, Stephen John Stanley | Director | 46 Park Road Thornbury BS35 1HR Bristol Avon | England | British | Insurance Official | 69969730001 | ||||
| WHITEHOUSE, Michael George | Director | Swingles Cottage Fanhams Grange SG12 7PW Ware Hertfordshire | British | Bank Executive | 47908070002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0