Company number 00929027
Status Active
Incorporation Date 18 March 1968
Company Type Public Limited Company
Address 135 BISHOPSGATE, LONDON, EC2M 3UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 009290270040, created on 24 November 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 no member list
Statement of capital on 2016-06-05
GBP 1,818,177,493
USD 245,729,875
. The most likely internet sites of NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY are www.nationalwestminsterbankpubliclimited.co.uk, and www.national-westminster-bank-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Westminster Bank Public Limited Company is a Public Limited Company.
The company registration number is 00929027. National Westminster Bank Public Limited Company has been working since 18 March 1968.
The present status of the company is Active. The registered address of National Westminster Bank Public Limited Company is 135 Bishopsgate London Ec2m 3ur. . TAYLOR, Aileen Norma is a Secretary of the company. CROMBIE, Alexander Maxwell, Sir is a Director of the company. DANGEARD, Franck Emmanuel is a Director of the company. DAVIES, Howard John is a Director of the company. DAVIS, Alison is a Director of the company. FRIIS, Morten Nicolai is a Director of the company. GILLESPIE, Robert Andrew Joseph is a Director of the company. HUGHES, Penelope Lesley is a Director of the company. MCEWAN, Ross Maxwell is a Director of the company. NELSON, Brendan Robert is a Director of the company. NOAKES, Sheila Valerie, Baroness is a Director of the company. ROGERS, Michael John is a Director of the company. STEVENSON, Ewen James is a Director of the company. Secretary ASHWORTH, Mark Heddle has been resigned. Secretary EARL, Jane has been resigned. Secretary GONSALVES, Patrick Anthony has been resigned. Secretary HAMMONDS, Peter James Scott has been resigned. Secretary MCLEAN, Miller Roy has been resigned. Secretary STAPLES, Graham has been resigned. Director ALEXANDER OF WEEDON, Robert Scott, Lord has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BIRLEY, Susan Joyce, Professor has been resigned. Director BLYTH OF ROWINGTON, James, Lord has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director BUTLER, Richard Clive, Sir has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CHILD, Denis Marsden has been resigned. Director CURRIE, James Mcgill, Dr has been resigned. Director DELBRIDGE, Richard has been resigned. Director DI IORIO, Anthony has been resigned. Director EVANS, Richard Harry has been resigned. Director FAULCONER HEATHCOAT GRANT, Ian has been resigned. Director FISH, Lawrence Kingsbaker has been resigned. Director FISHER, Mark Andrew has been resigned. Director FLEMINGTON, Roger has been resigned. Director FRIEDRICH, William Michael has been resigned. Director FROST, Thomas Pearson has been resigned. Director GOELTZ, Richard Karl has been resigned. Director GOODWIN, Frederick Anderson, Sir has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HABGOOD, Anthony John has been resigned. Director HAMPTON, Philip Roy, Sir has been resigned. Director HARRIS, Martin Richard has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HORN, Bernard Philip has been resigned. Director HUNTER, Archibald Sinclair has been resigned. Director KENT, Pendarell Hugh has been resigned. Director KOCH, Charles John has been resigned. Director KONG, Janis Carol has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director LITTLER, James Geoffrey, Sir has been resigned. Director LORD HURD OF WESTWELL, Rt Hon has been resigned. Director MACHALE, Joseph Patrick has been resigned. Director MACKAY, Eileen Alison has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MATHEWSON, George Ross, Sir has been resigned. Director MCFARLANE, John has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Sir has been resigned. Director MCLATCHIE, Cameron has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MELBOURN, John William has been resigned. Director MORRIS, Albert has been resigned. Director MYNERS, Paul has been resigned. Director NIXON, Edwin Ronald, Sir has been resigned. Director OWEN, John Martin, Doctor has been resigned. Director PELL, Gordon Francis has been resigned. Director PILKINGTON, Anthony Richard, Sir has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director POWELL, Charles David, Lord has been resigned. Director POWELL OF BAYSWATER, Charles, Lord has been resigned. Director QUIGLEY, William George Henry, Sir has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director ROBSON, Stephen Arthur, Sir has been resigned. Director RODRIGUEZ INCIARTE, Juan has been resigned. Director ROWLAND, John David, Sir has been resigned. Director RYAN, Arthur Frederick has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Robert Avisson has been resigned. Director STUART, Charles Murray has been resigned. Director SUTHERLAND, Peter Denis has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. Director TUGWELL, John has been resigned. Director VALLANCE OF TUMMEL, The Lord has been resigned. Director VAN SAUN, Bruce Winfield has been resigned. Director WANLESS, Derek, Sir has been resigned. Director WATT, Frederick Inglis has been resigned. Director WHITTAKER, Guy Robert has been resigned. Director WILSON, William Moore has been resigned. Director YOUNG, Janet Mary, The Rt Hon The Baroness has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
EARL, Jane
Resigned: 01 May 1994
Appointed Date: 11 May 1993
Director
DI IORIO, Anthony
Resigned: 26 March 2014
Appointed Date: 01 September 2011
82 years old
Director
KOCH, Charles John
Resigned: 06 February 2009
Appointed Date: 29 September 2004
79 years old
Director
KONG, Janis Carol
Resigned: 06 February 2009
Appointed Date: 01 January 2006
74 years old
Director
MCFARLANE, John
Resigned: 31 March 2012
Appointed Date: 01 October 2008
78 years old
Director
MYNERS, Paul
Resigned: 06 March 2000
Appointed Date: 05 August 1997
77 years old
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Events
24 November 2016
Charge code 0092 9027 0040
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Arcos Capital Partners Ab as Security Trustee
Description: Contains fixed charge.
21 September 2015
Charge code 0092 9027 0039
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
16 December 2014
Charge code 0092 9027 0038
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Mediterranean Bank PLC
Description: None…
20 August 2013
Charge code 0092 9027 0037
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 January 2013
Deed of charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All rights and interest in respect of all securities and…
3 October 2012
Deed of security assignment
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest from time to time in to and…
14 June 2012
Deed of charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
14 June 2012
Deed of charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
3 March 2010
Legal mortgage
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Action Cancer
Description: 21 dorothy avenue bangor co.down northern ireland.
2 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The English Sports Council
Description: Part only of the f/h property k/a ipswich sports club…
13 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 870 872 and 874 harrow road london. By way of fixed charge…
30 June 2006
Mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a ipswich sports club henley road…
30 June 2006
Mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ipswich sports club tuddenham road ipswich suffolk t/n…
30 June 2006
Legal charge of the registered estate
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Suffolk County Tennis Centre Limited
Description: The indoor tennis centre at ipswich sports club henley road…
12 June 2006
Account security agreement
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Party
Description: A security interest in the right title and interest in and…
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: F/H the red house 13 upton avenue forest gate london…
23 May 2005
Deed of charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries)
Description: All securities and amounts standing to the credit of its…
21 June 1999
Terms and conditions contained I operating circular no. 10 dated january 2ND 1998 for obtaining advances from a federal reserve bank of the united states of america
Delivered: 1 July 1999
Status: Satisfied
on 12 May 2006
Persons entitled: The Federal Reserve Bank of New York
Description: All the company's right title and interest in present or…
4 December 1998
Security agreement
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Abe Clearing S.A.S. a Capital Variable(As Agent for the Initial Assignees (as Defined))
Description: Assigns all rights (the "collateral rights") arising from…
21 September 1998
Credit support annex to the isda master agreement dated as of the 18/09/98
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Ubs Ag
Description: A first priority continuing security interest in lien on…
15 September 1998
Credit support annex dated as 22/07/98
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Storebaeltsforbindelsen a/S
Description: A first priority continuing security interest in lien on…
7 October 1997
Legal charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The Lawn Tennis Association Acting by Its Nominee Lta Nominees Limited
Description: All that f/h and l/h property k/a beckenham cricket club…
11 July 1997
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash and securities…
4 June 1996
Legal charge
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Carlsberg Tetley Brewing Limited
Description: The f/h property k/a 74 main street frodsham cheshire t/n…
23 January 1996
Legal charge created by national westminster bank PLC as custodian trustee
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Greene King PLC
Description: F/H land and premises belonging to the ipswich sports club…
21 February 1995
Legal charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: The Lawn Tennis Association
Description: Land and premises at leverstock green lawn tennis…
28 October 1994
Collateral agreement
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including but not limited to cash and…
26 November 1992
Master ecu collateral charge agreement
Delivered: 15 December 1992
Status: Satisfied
on 23 May 2000
Persons entitled: The Governor and Company of the Bank of England (The "Bank") and the Other Companies as Defined
Description: All amounts in the "ecu collateral pledged-out agreement".
1 October 1992
Second mortgage
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Custodian Trustee
Description: The clubhouse of knaresborough golf club butterhills…
16 April 1991
Legal charge
Delivered: 20 April 1991
Status: Outstanding
Persons entitled: Greene King PLC
Description: Piece of land situate in ipswich in the county of suffolk…
7 September 1990
Mem of further charge
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Joshua Tetley & Son Limited or to Any of the Trading Companies (As Defined).
Description: F/H land described in an indenture dated 2ND october 1924…
29 September 1989
Legal charge
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: Charrington and Company Limited
Description: F/H 1 station approach shepperton being the premises of the…
12 April 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company.
Description: 1 station approach shepperton, surrey.
5 October 1987
Development agreement
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: The Scottish Metropolitan Property PLC
Description: F/H property fronting sealand road, chester being part of…
19 December 1984
Legal charge
Delivered: 22 December 1984
Status: Outstanding
Persons entitled: Joshua Tetley & Sons Limited
Description: Land and premises of ilkley golf club ilkley vested in the…
22 December 1982
Charge
Delivered: 29 December 1982
Status: Satisfied
Persons entitled: Slough Borough Council.
Description: 24 to 32, king william street & 2, arthur street, london…
19 August 1982
Legal charge
Delivered: 23 August 1982
Status: Outstanding
Persons entitled: Watneys Southern Limited
Description: F/Hold shalford & district services & social club queen's…
1 August 1973
Mortgage
Delivered: 20 August 1973
Status: Outstanding
Persons entitled: Northern Rock Building Society.
Description: 34 albert street windsor berkshire.