NATWEST PEP NOMINEES LIMITED
Overview
| Company Name | NATWEST PEP NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01569666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST PEP NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATWEST PEP NOMINEES LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST PEP NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVERS (SNOW HILL) NUMBER 5 LIMITED | Aug 16, 1982 | Aug 16, 1982 |
| BIRCHPLUS LIMITED | Jun 23, 1981 | Jun 23, 1981 |
What are the latest accounts for NATWEST PEP NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NATWEST PEP NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for NATWEST PEP NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Dennis Ray as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Stephen John Clift on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Dennis Ray on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of National Westminster Banks as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Yogesh Patel as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of NATWEST PEP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CLIFT, Stephen John | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 253384360001 | |||||||||
| COUNSELL, Victoria Anne | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 122868450002 | |||||||||
| PRIDE, Samantha | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 253250390001 | |||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| 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 | ||||||||||
| CARTER, Nigel Desmond | Secretary | 14 Kynges Mill Close BS16 1JL Bristol | British | 47953820001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| DOYLE, Sally Anne | Secretary | Strand WC2R 0QS London 440 England | 163916930001 | |||||||||||
| 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 | ||||||||||
| MACKAY, Fiona Mary | Secretary | 440 Strand WC2R 0QS London Coutts & Co England | 214162060001 | |||||||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149684320001 | |||||||||||
| ALEXANDER, James Wishart | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | England | British | 180689260001 | |||||||||
| BINKS, Martin John | Director | 35 Great Gardens Road RM11 2BB Hornchurch Essex | British | 32099090002 | ||||||||||
| BRADLEY, Paul Ian | Director | Strand WC2R 0QS London 440 | England | British | 199443110001 | |||||||||
| BROWN, Sally Jane | Director | 9 Langridge Way RH15 8TN Burgess Hill West Sussex | United Kingdom | British | 90856520001 | |||||||||
| CARTER, Nigel Desmond | Director | 14 Kynges Mill Close BS16 1JL Bristol | England | British | 47953820001 | |||||||||
| CHESTER, James Snowden | Director | Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey | British | 44827900002 | ||||||||||
| FROUD, Rebecca Maria | Director | Aldgate Union, 10 Whitechapel High Street E1 8DX London Royal Bank Of Scotland Plc England | England | British | 163413420001 | |||||||||
| GARLAND, David Anthony | Director | Floor, Trinity Quay 2 6th Floor, Trinity Quay 2 Avon Street BS2 0PT Bristol 6th England | England | British | 150872770001 | |||||||||
| GIBBONS, Andrew Stephen | Director | Avon Street BS2 0YY Bristol Trinity Quay England | United Kingdom | British | 230192640001 | |||||||||
| HOFMANN, David John | Director | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||||||
| HOUSE, Mark Andrew Daryl | Director | Strand WC2R 0QS London 440 England | England | British | 163434110002 | |||||||||
| LACK, Thomas | Director | Strand WC2R OQS London 440 England | United Kingdom | British | 179812680001 | |||||||||
| NEWEY, Stuart William | Director | 77 Cobham Road Fetcham KT22 9HT Leatherhead Surrey | England | British | 86841600001 | |||||||||
| PATEL, Yogesh | Director | Princes Street EC2R 8BP London 1 England | England | British | 308441530001 | |||||||||
| PATEL, Yogesh | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | England | British | 308441530001 | |||||||||
| QUIDDINGTON, Stephen Mark | Director | 16 Desborough Close Bengeo SG14 3EG Hertford Hertfordshire | British | 70441190001 | ||||||||||
| RAY, Robert Dennis | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 86842140001 | |||||||||
| STAPLEY, Neil Frederic | Director | 219 St Johns Road CO4 4JG Colchester Essex | United Kingdom | British | 5549670001 | |||||||||
| WILSON, Douglas Gordon | Director | Glenmore 46 Parkway GU15 2PE Camberley Surrey | British | 72920890001 |
Who are the persons with significant control of NATWEST PEP NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Banks | Apr 06, 2016 | Bishopsgate EC2M 3UD London 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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