NATWEST FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATWEST FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NATWEST FINANCE LIMITED was incorporated 59 years ago on 03/03/1965 and has the registered number: 00839590. The accounts status is DORMANT.
NATWEST FINANCE LIMITED was incorporated 59 years ago on 03/03/1965 and has the registered number: 00839590. The accounts status is DORMANT.
NATWEST FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-08-22 | CURRENT |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | RESIGNED | |
| PAUL EUGENE BARTLETT | British | Secretary | 2000-05-05 UNTIL 2004-05-21 | RESIGNED | |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1997-02-07 UNTIL 2000-05-31 | RESIGNED |
| ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 2000-05-19 UNTIL 2004-10-15 | RESIGNED |
| DOCTOR JOHN MARTIN OWEN | Apr 1946 | British | Director | 1992-08-04 UNTIL 1997-02-10 | RESIGNED |
| MR ROBERT LESLIE NORBURY | Apr 1938 | British | Director | RESIGNED | |
| MARK PATRICK NICHOLLS | May 1949 | British | Director | 2000-05-19 UNTIL 2003-03-31 | RESIGNED |
| STEPHEN ROBERT MOORE | Dec 1947 | British | Director | RESIGNED | |
| ANTHONY ROGER MOORE | Nov 1945 | British | Director | RESIGNED | |
| CREIGHTON THOMAS REDMAN | Sep 1933 | British | Director | RESIGNED | |
| PHILIP JOHN SURTEES WISE | Jan 1949 | British | Director | 1994-03-24 UNTIL 1997-02-07 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-22 UNTIL 2012-07-27 | RESIGNED | ||
| RUTH NICHOLSON | Secretary | 1997-10-27 UNTIL 2000-05-04 | RESIGNED | ||
| SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | RESIGNED | |
| LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-01 UNTIL 2011-08-22 | RESIGNED | |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2007-11-02 UNTIL 2008-06-30 | RESIGNED |
| LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2004-10-15 UNTIL 2008-02-28 | RESIGNED |
| MR DAVID MARTIN BARCLAY | Jan 1954 | British | Director | RESIGNED | |
| HEW CAMPBELL | Nov 1962 | British | Director | 2000-05-19 UNTIL 2004-10-15 | RESIGNED |
| JAMES SNOWDEN CHESTER | Mar 1939 | British | Director | 1992-08-13 UNTIL 1992-11-24 | RESIGNED |
| KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1997-02-07 UNTIL 2000-05-31 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-10-15 UNTIL 2008-02-28 | RESIGNED |
| JOHN WILLIAM DRURY | Jan 1952 | Australian | Director | RESIGNED | |
| MR DAVID WILLIAM HAIGH | Mar 1940 | British | Director | 1992-08-13 UNTIL 1994-03-24 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-10-15 UNTIL 2008-02-28 | RESIGNED |
| JOHN DAVID HOWLAND-JACKSON | Jun 1949 | British | Director | RESIGNED | |
| PETER BLIGH ST GEORGE | Jul 1946 | British | Director | RESIGNED | |
| SIR JAMES GEOFFREY LITTLER | May 1930 | British | Director | RESIGNED | |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
| MR. DONALD CHARLES MACPHERSON | Jan 1932 | British | Director | RESIGNED | |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-15 UNTIL 2012-04-17 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2000-05-19 UNTIL 2004-10-15 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-15 UNTIL 2011-08-22 | RESIGNED |
| MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1997-02-07 UNTIL 2000-05-31 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |