NATIONAL BANK LIMITED(THE) - LONDON
Overview
NATIONAL BANK LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL BANK LIMITED(THE) was incorporated 142 years ago on 02/01/1882 and has the registered number: 00016252. The accounts status is DORMANT.
NATIONAL BANK LIMITED(THE) was incorporated 142 years ago on 02/01/1882 and has the registered number: 00016252. The accounts status is DORMANT.
NATIONAL BANK LIMITED(THE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-25 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-02-08 | CURRENT |
| MRS CAROLYN JEAN DOWN | Jan 1973 | British | Director | 2015-06-18 | CURRENT |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-14 UNTIL 2011-09-25 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2012-02-08 UNTIL 2012-07-27 | RESIGNED | ||
| BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-25 | RESIGNED | ||
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
| ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
| MS MERLE ALLEN | Secretary | 2011-09-25 UNTIL 2011-11-08 | RESIGNED | ||
| JOHN ALBERT LEA | Jan 1951 | Secretary | RESIGNED | ||
| MR MILLER ROY MCLEAN | Dec 1949 | British | Director | RESIGNED | |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-14 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | RESIGNED | ||
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-14 UNTIL 2012-02-08 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-14 | RESIGNED |
| PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | RESIGNED | |
| CAROLYN SMITH | Nov 1972 | British | Director | 2000-01-19 UNTIL 2001-03-30 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 1994-09-05 UNTIL 2005-05-31 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
| KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | RESIGNED | |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |