NATWEST PEP NOMINEES LIMITED

NATWEST PEP NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATWEST PEP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01569666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NATWEST PEP NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAVERS (SNOW HILL) NUMBER 5 LIMITEDAug 16, 1982Aug 16, 1982
    BIRCHPLUS LIMITEDJun 23, 1981Jun 23, 1981

    What are the latest accounts for NATWEST PEP NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NATWEST PEP NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for NATWEST PEP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    5 pagesCS01

    Termination of appointment of Robert Dennis Ray as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Oct 18, 2021

    1 pagesAD01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    1 pagesCH04

    Director's details changed for Stephen John Clift on Aug 26, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Dennis Ray on Aug 26, 2021

    2 pagesCH01

    Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018

    2 pagesPSC05

    Cessation of National Westminster Banks as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Yogesh Patel as a director on Jul 16, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Who are the officers of NATWEST PEP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830002
    CLIFT, Stephen John
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish253384360001
    COUNSELL, Victoria Anne
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish122868450002
    PRIDE, Samantha
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish253250390001
    BERESFORD, Robyn Fay
    West Bryson Road
    EH11 1BN Edinburgh
    21/5
    Secretary
    West Bryson Road
    EH11 1BN Edinburgh
    21/5
    Other132316300001
    BLAIR, Lorraine May
    6 Tabard Road
    Whitley Bridge
    DN14 0UP Goole
    North Yorkshire
    Secretary
    6 Tabard Road
    Whitley Bridge
    DN14 0UP Goole
    North Yorkshire
    British108955810001
    BUTLIN, Rachel Elizabeth
    44 Stopher House
    Webber Street
    SE1 0SE London
    Secretary
    44 Stopher House
    Webber Street
    SE1 0SE London
    British5966810002
    CARTER, Nigel Desmond
    14 Kynges Mill Close
    BS16 1JL Bristol
    Secretary
    14 Kynges Mill Close
    BS16 1JL Bristol
    British47953820001
    CASTRO, Marcos
    2b St Johns Road
    RH1 6HF Redhill
    Surrey
    Secretary
    2b St Johns Road
    RH1 6HF Redhill
    Surrey
    Other109248350003
    DOYLE, Sally Anne
    Strand
    WC2R 0QS London
    440
    England
    Secretary
    Strand
    WC2R 0QS London
    440
    England
    163916930001
    HOFMANN, David John
    16 Sheredes Drive
    EN11 8LJ Hoddesdon
    Hertfordshire
    Secretary
    16 Sheredes Drive
    EN11 8LJ Hoddesdon
    Hertfordshire
    British49331410001
    LEA, John Albert
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    Secretary
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    British1369400003
    MACKAY, Fiona Mary
    440 Strand
    WC2R 0QS London
    Coutts & Co
    England
    Secretary
    440 Strand
    WC2R 0QS London
    Coutts & Co
    England
    214162060001
    STAPLES, Graham
    Winterfold Tangley Road
    SP11 0HS Hatherden
    Hampshire
    Secretary
    Winterfold Tangley Road
    SP11 0HS Hatherden
    Hampshire
    British36931070002
    THOMAS, Marina Louise
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    Secretary
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    British80901390001
    WALLACE, Barbara Charlotte
    Rbs Gogarburn
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    Rbs Gogarburn
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    149684320001
    ALEXANDER, James Wishart
    2 1/2 Devonshire Square
    EC2M 4BA London
    Premier Place
    England
    Director
    2 1/2 Devonshire Square
    EC2M 4BA London
    Premier Place
    England
    EnglandBritish180689260001
    BINKS, Martin John
    35 Great Gardens Road
    RM11 2BB Hornchurch
    Essex
    Director
    35 Great Gardens Road
    RM11 2BB Hornchurch
    Essex
    British32099090002
    BRADLEY, Paul Ian
    Strand
    WC2R 0QS London
    440
    Director
    Strand
    WC2R 0QS London
    440
    EnglandBritish199443110001
    BROWN, Sally Jane
    9 Langridge Way
    RH15 8TN Burgess Hill
    West Sussex
    Director
    9 Langridge Way
    RH15 8TN Burgess Hill
    West Sussex
    United KingdomBritish90856520001
    CARTER, Nigel Desmond
    14 Kynges Mill Close
    BS16 1JL Bristol
    Director
    14 Kynges Mill Close
    BS16 1JL Bristol
    EnglandBritish47953820001
    CHESTER, James Snowden
    Thriftwood
    Broomlands Lane Limpsfield
    RH8 0SP Oxted
    Surrey
    Director
    Thriftwood
    Broomlands Lane Limpsfield
    RH8 0SP Oxted
    Surrey
    British44827900002
    FROUD, Rebecca Maria
    Aldgate Union, 10 Whitechapel High Street
    E1 8DX London
    Royal Bank Of Scotland Plc
    England
    Director
    Aldgate Union, 10 Whitechapel High Street
    E1 8DX London
    Royal Bank Of Scotland Plc
    England
    EnglandBritish163413420001
    GARLAND, David Anthony
    Floor, Trinity Quay 2
    6th Floor, Trinity Quay 2 Avon Street
    BS2 0PT Bristol
    6th
    England
    Director
    Floor, Trinity Quay 2
    6th Floor, Trinity Quay 2 Avon Street
    BS2 0PT Bristol
    6th
    England
    EnglandBritish150872770001
    GIBBONS, Andrew Stephen
    Avon Street
    BS2 0YY Bristol
    Trinity Quay
    England
    Director
    Avon Street
    BS2 0YY Bristol
    Trinity Quay
    England
    United KingdomBritish230192640001
    HOFMANN, David John
    16 Sheredes Drive
    EN11 8LJ Hoddesdon
    Hertfordshire
    Director
    16 Sheredes Drive
    EN11 8LJ Hoddesdon
    Hertfordshire
    British49331410001
    HOUSE, Mark Andrew Daryl
    Strand
    WC2R 0QS London
    440
    England
    Director
    Strand
    WC2R 0QS London
    440
    England
    EnglandBritish163434110002
    LACK, Thomas
    Strand
    WC2R OQS London
    440
    England
    Director
    Strand
    WC2R OQS London
    440
    England
    United KingdomBritish179812680001
    NEWEY, Stuart William
    77 Cobham Road
    Fetcham
    KT22 9HT Leatherhead
    Surrey
    Director
    77 Cobham Road
    Fetcham
    KT22 9HT Leatherhead
    Surrey
    EnglandBritish86841600001
    PATEL, Yogesh
    Princes Street
    EC2R 8BP London
    1
    England
    Director
    Princes Street
    EC2R 8BP London
    1
    England
    EnglandBritish308441530001
    PATEL, Yogesh
    2 1/2 Devonshire Square
    EC2M 4BA London
    Premier Place
    England
    Director
    2 1/2 Devonshire Square
    EC2M 4BA London
    Premier Place
    England
    EnglandBritish308441530001
    QUIDDINGTON, Stephen Mark
    16 Desborough Close
    Bengeo
    SG14 3EG Hertford
    Hertfordshire
    Director
    16 Desborough Close
    Bengeo
    SG14 3EG Hertford
    Hertfordshire
    British70441190001
    RAY, Robert Dennis
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish86842140001
    STAPLEY, Neil Frederic
    219 St Johns Road
    CO4 4JG Colchester
    Essex
    Director
    219 St Johns Road
    CO4 4JG Colchester
    Essex
    United KingdomBritish5549670001
    WILSON, Douglas Gordon
    Glenmore
    46 Parkway
    GU15 2PE Camberley
    Surrey
    Director
    Glenmore
    46 Parkway
    GU15 2PE Camberley
    Surrey
    British72920890001

    Who are the persons with significant control of NATWEST PEP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3UD London
    135
    England
    Apr 06, 2016
    Bishopsgate
    EC2M 3UD London
    135
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1948-1989
    Place RegisteredCompanies House
    Registration Number0092027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bishopsgate
    EC2M 4AA London
    250
    England
    Apr 06, 2016
    Bishopsgate
    EC2M 4AA London
    250
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number00929027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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