NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11360457 |
| 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 MARKETS SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATWEST MARKETS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATWEST MARKETS SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATWEST MARKETS SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for NATWEST MARKETS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul George Connolly as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dearbhla Marie Kelly as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Kenzie Rendall on Sep 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Zoe Mcdonagh as a director on May 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Gary Moore as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kenzie Rendall as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Zoe Mcdonagh as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Dearbhla Marie Kelly as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Yvonne Addison as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mark Stevens as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Burr as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Cain as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Gary Moore as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Gibson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Ms Gillian Cain as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Natwest Markets Plc as a person with significant control on Sep 07, 2021 | 2 pages | PSC05 | ||
Who are the officers of NATWEST MARKETS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Yvonne | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | 168780540002 | |||||
| CONNOLLY, Paul George | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | 345369190001 | |||||
| RENDALL, Kenzie | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | 331071410002 | |||||
| STEVENS, Mark | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | 262912910001 | |||||
| BURR, Victoria | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | 286116890001 | |||||
| CAIN, Gillian | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | 185139550001 | |||||
| DAVIES, Kristofer Jon | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | 246335120002 | |||||
| GIBSON, Scott | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | 200065070002 | |||||
| KELLY, Dearbhla Marie | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | Irish | 291841660001 | |||||
| MCDONAGH, Zoe | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | British | 332093190001 | |||||
| MOORE, Gary | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | 313011500001 |
Who are the persons with significant control of NATWEST MARKETS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Markets Plc | May 14, 2018 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Yes | ||||||||||
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Natures of Control
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| Natwest Markets Plc | May 14, 2018 | St Andrew Square EH2 2YB Edinburgh 36 United Kingdom | No | ||||||||||
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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