NATWEST CAPITAL FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8PB
Company number 02353800
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of NATWEST CAPITAL FINANCE LIMITED are www.natwestcapitalfinance.co.uk, and www.natwest-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Natwest Capital Finance Limited is a Private Limited Company. The company registration number is 02353800. Natwest Capital Finance Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Natwest Capital Finance Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BAILEY, Richard James has been resigned. Director BARTON-SMITH, Colim has been resigned. Director BRODIE, Robert Duncan has been resigned. Director BULL, Richard Piers Ashworth has been resigned. Director CARPENTER, Paul has been resigned. Director CARTE, Brian Addison has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DAVY, Philip Maturin has been resigned. Director DENT, Nicholas Michael has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FITCH, John Derek has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HENDERSON CLELAND, Hugh John has been resigned. Director HIGGINS, Peter has been resigned. Director HILLIARD, Adrian Richard has been resigned. Director HING, Allen Peter has been resigned. Director JOHNSON, Jeffrey has been resigned. Director KEIGHLEY, Peter Thomas has been resigned. Director KNOWLES, Christopher George has been resigned. Director LATTER, William Vaughan has been resigned. Director MABERLY, Michael Alan has been resigned. Director PASHLEY, Robert Lawrence has been resigned. Director PEARCE, Nigel has been resigned. Director PURDY, John Douglas has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SMITH, Malcolm David has been resigned. Director SMITH, Malcolm David has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. Director WEBSTER, Patrick Bart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
58 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 17 May 1999
Appointed Date: 18 February 1999
Secretary
CUNNINGHAM, Angela Mary
Resigned: 01 September 2006
Appointed Date: 18 December 1999
Secretary
EVANS, Margaret Janet
Resigned: 02 February 1994
Appointed Date: 18 March 1993
Secretary
LEWIS, Derek John
Resigned: 17 December 1999
Appointed Date: 17 May 1999
Secretary
LEWIS, Sally Elizabeth
Resigned: 18 February 1999
Appointed Date: 02 February 1994
Secretary
STRANAGHAN, Patricia Ann
Resigned: 18 March 1993
Secretary
WHITTAKER, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 01 September 2006
Director
BAILEY, Richard James
Resigned: 30 April 1995
Appointed Date: 02 February 1994
72 years old
Director
BARTON-SMITH, Colim
Resigned: 23 June 1997
Appointed Date: 02 February 1994
79 years old
Director
BRODIE, Robert Duncan
Resigned: 29 February 2004
Appointed Date: 01 June 2003
60 years old
Director
BULL, Richard Piers Ashworth
Resigned: 12 February 1998
Appointed Date: 02 February 1994
81 years old
Director
CARPENTER, Paul
Resigned: 17 May 1999
Appointed Date: 23 June 1997
69 years old
Director
CARTE, Brian Addison
Resigned: 02 February 1994
82 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
65 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
66 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
66 years old
Director
DAVY, Philip Maturin
Resigned: 10 April 1995
Appointed Date: 02 February 1994
71 years old
Director
DENT, Nicholas Michael
Resigned: 17 May 1999
Appointed Date: 02 March 1998
60 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
66 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 01 July 2001
64 years old
Director
FITCH, John Derek
Resigned: 02 February 1994
88 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 31 May 2003
Appointed Date: 01 July 2001
73 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
HENDERSON CLELAND, Hugh John
Resigned: 21 April 1999
Appointed Date: 02 March 1998
64 years old
Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 17 May 1999
72 years old
Director
HILLIARD, Adrian Richard
Resigned: 30 April 2000
Appointed Date: 02 March 1998
68 years old
Director
HING, Allen Peter
Resigned: 29 August 1997
Appointed Date: 23 October 1996
75 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 17 May 1999
80 years old
Director
KEIGHLEY, Peter Thomas
Resigned: 17 May 1999
Appointed Date: 10 July 1996
67 years old
Director
KNOWLES, Christopher George
Resigned: 31 May 2003
Appointed Date: 17 April 2000
68 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 01 March 2004
68 years old
Director
MABERLY, Michael Alan
Resigned: 02 February 1994
89 years old
Director
PASHLEY, Robert Lawrence
Resigned: 04 February 1998
Appointed Date: 24 April 1995
80 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 17 May 1999
74 years old
Director
PURDY, John Douglas
Resigned: 02 February 1994
88 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
58 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
59 years old
Director
SMITH, Malcolm David
Resigned: 14 July 1998
Appointed Date: 29 August 1997
76 years old
Director
SMITH, Malcolm David
Resigned: 23 October 1996
Appointed Date: 02 February 1994
76 years old
Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 07 December 1999
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 30 December 2013
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
60 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old
Director
WEBSTER, Patrick Bart
Resigned: 12 March 1998
Appointed Date: 02 March 1998
70 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATWEST CAPITAL FINANCE LIMITED Events

13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
05 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 193 more events
07 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1989
Accounting reference date notified as 31/03
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Memorandum and Articles of Association
01 Mar 1989
Incorporation

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