NATIONAL BANK LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC2R 8PB

Company number 00016252
Status Active
Incorporation Date 2 January 1882
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 3,000,000 . The most likely internet sites of NATIONAL BANK LIMITED(THE) are www.nationalbank.co.uk, and www.national-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-three years and nine months. National Bank Limited The is a Private Limited Company. The company registration number is 00016252. National Bank Limited The has been working since 02 January 1882. The present status of the company is Active. The registered address of National Bank Limited The is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOWN, Carolyn Jean is a Director of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary ALLEN, Merle has been resigned. Secretary BERESFORD, Robyn Fay has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary LEA, John Albert has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director CAMPBELL, Hew has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director DARE, Simon Christopher has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director HOPKINS, Richard James has been resigned. Director JACKSON, James Anthony has been resigned. Director LEA, John Albert has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MCLEAN, Miller Roy has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director SMITH, Carolyn has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director STRUGNELL, Penelope Ann has been resigned. Director WALLACE, Barbara Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
DOWN, Carolyn Jean
Appointed Date: 18 June 2015
52 years old
Director
NICHOLSON, Andrew James
Appointed Date: 25 September 2011
50 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 08 February 2012
57 years old

Resigned Directors

Secretary
ALLEN, Merle
Resigned: 08 November 2011
Appointed Date: 25 September 2011
Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
LEA, John Albert
Resigned: 20 April 2004
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 08 February 2012
Secretary
WALLACE, Barbara Charlotte
Resigned: 25 September 2011
Appointed Date: 05 February 2010
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 20 April 2004
Director
CAMPBELL, Hew
Resigned: 31 May 2005
Appointed Date: 05 September 1994
62 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 28 February 2008
Appointed Date: 20 April 2004
63 years old
Director
DARE, Simon Christopher
Resigned: 19 January 2000
Appointed Date: 01 October 1997
66 years old
Director
FOSTER, Kennedy Campbell
Resigned: 05 September 1994
75 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 20 April 2004
67 years old
Director
JACKSON, James Anthony
Resigned: 08 February 2012
Appointed Date: 14 October 2010
58 years old
Director
LEA, John Albert
Resigned: 20 April 2004
74 years old
Director
MACARTHUR, Neil Clark
Resigned: 14 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MCLEAN, Miller Roy
Resigned: 31 May 2005
75 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 01 August 1997
58 years old
Director
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 19 January 2000
52 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 14 October 2010
Appointed Date: 29 February 2008
59 years old
Director
STRUGNELL, Penelope Ann
Resigned: 01 August 1997
60 years old
Director
WALLACE, Barbara Charlotte
Resigned: 25 September 2011
Appointed Date: 14 October 2010
54 years old

NATIONAL BANK LIMITED(THE) Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,000,000
18 Jun 2015
Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015
06 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 145 more events
17 Jan 1987
Return made up to 15/12/86; full list of members
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 20 birchin lane london EC3P 3DP
21 May 1980
Accounts made up to 30 September 1975
02 Jan 1882
Incorporation

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