NATWEST PEP NOMINEES LIMITED
LONDON

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

Company number 01569666
Status Active
Incorporation Date 23 June 1981
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 sixty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Fiona Mary Mackay as a secretary on 12 September 2016; Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016. The most likely internet sites of NATWEST PEP NOMINEES LIMITED are www.natwestpepnominees.co.uk, and www.natwest-pep-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Natwest Pep Nominees Limited is a Private Limited Company. The company registration number is 01569666. Natwest Pep Nominees Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Natwest Pep Nominees Limited is 1 Princes Street London Ec2r 8pb. . MACKAY, Fiona Mary is a Secretary of the company. BRADLEY, Paul Ian is a Director of the company. PATEL, Yogesh is a Director of the company. RAY, Robert Dennis is a Director of the company. Secretary BERESFORD, Robyn Fay has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary CARTER, Nigel Desmond has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary DOYLE, Sally Anne has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary STAPLES, Graham has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Director ALEXANDER, James Wishart has been resigned. Director BINKS, Martin John has been resigned. Director BROWN, Sally Jane has been resigned. Director CARTER, Nigel Desmond has been resigned. Director CHESTER, James Snowden has been resigned. Director FROUD, Rebecca Maria has been resigned. Director GARLAND, David Anthony has been resigned. Director HOFMANN, David John has been resigned. Director HOUSE, Mark Andrew Daryl has been resigned. Director LACK, Thomas has been resigned. Director NEWEY, Stuart William has been resigned. Director QUIDDINGTON, Stephen Mark has been resigned. Director STAPLEY, Neil Frederic has been resigned. Director WILSON, Douglas Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Fiona Mary
Appointed Date: 12 September 2016
Director
BRADLEY, Paul Ian
Appointed Date: 08 July 2015
68 years old
Director
PATEL, Yogesh
Appointed Date: 23 May 2014
49 years old
Director
RAY, Robert Dennis
Appointed Date: 01 August 2003
64 years old

Resigned Directors

Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 05 December 1994
Secretary
CARTER, Nigel Desmond
Resigned: 30 April 2003
Appointed Date: 14 February 2001
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 02 November 2007
Secretary
DOYLE, Sally Anne
Resigned: 12 September 2016
Appointed Date: 30 August 2011
Secretary
HOFMANN, David John
Resigned: 14 February 2001
Appointed Date: 01 May 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 April 2003
Secretary
STAPLES, Graham
Resigned: 01 May 1997
Appointed Date: 10 January 1994
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Secretary
WALLACE, Barbara Charlotte
Resigned: 30 August 2011
Appointed Date: 05 February 2010
Director
ALEXANDER, James Wishart
Resigned: 09 July 2015
Appointed Date: 19 August 2013
51 years old
Director
BINKS, Martin John
Resigned: 10 November 2000
Appointed Date: 01 January 1994
72 years old
Director
BROWN, Sally Jane
Resigned: 09 September 2011
Appointed Date: 31 July 2009
66 years old
Director
CARTER, Nigel Desmond
Resigned: 31 July 2009
Appointed Date: 10 November 2000
60 years old
Director
CHESTER, James Snowden
Resigned: 30 June 1999
Appointed Date: 20 September 1995
86 years old
Director
FROUD, Rebecca Maria
Resigned: 11 July 2013
Appointed Date: 08 September 2011
57 years old
Director
GARLAND, David Anthony
Resigned: 09 September 2011
Appointed Date: 19 March 2010
69 years old
Director
HOFMANN, David John
Resigned: 10 November 2000
Appointed Date: 22 June 1999
76 years old
Director
HOUSE, Mark Andrew Daryl
Resigned: 11 July 2013
Appointed Date: 08 September 2011
54 years old
Director
LACK, Thomas
Resigned: 25 April 2014
Appointed Date: 11 July 2013
57 years old
Director
NEWEY, Stuart William
Resigned: 19 March 2010
Appointed Date: 01 August 2003
61 years old
Director
QUIDDINGTON, Stephen Mark
Resigned: 16 October 1995
Appointed Date: 01 October 1993
66 years old
Director
STAPLEY, Neil Frederic
Resigned: 30 September 1993
78 years old
Director
WILSON, Douglas Gordon
Resigned: 01 August 2003
Appointed Date: 10 November 2000
77 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 PEP NOMINEES LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Sep 2016
Appointment of Fiona Mary Mackay as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 154 more events
13 Jun 1986
Director resigned
13 May 1986
Accounts made up to 31 December 1985
13 May 1986
Accounts for a dormant company made up to 31 December 1985
13 May 1986
Return made up to 09/04/86; full list of members
23 Jun 1981
Certificate of incorporation

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