NATWEST CORPORATE INVESTMENTS

Hellopages » Greater London » Islington » EC2M 3UR

Company number 02580393
Status Active
Incorporation Date 6 February 1991
Company Type Private Unlimited Company
Address 135 BISHOPSGATE, LONDON, EC2M 3UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of NATWEST CORPORATE INVESTMENTS are www.natwestcorporate.co.uk, and www.natwest-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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.Natwest Corporate Investments is a Private Unlimited Company. The company registration number is 02580393. Natwest Corporate Investments has been working since 06 February 1991. The present status of the company is Active. The registered address of Natwest Corporate Investments is 135 Bishopsgate London Ec2m 3ur. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATHERALL, Craig is a Director of the company. HORROCKS, Robert Andrew, Director is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director ALLSOP, Michael Vincent Fawcett has been resigned. Director ASHLEY, Michel St.John has been resigned. Director BAKER, Andrew Michael has been resigned. Director BERMINGHAM, David has been resigned. Director BOAG, Timothy John Donald has been resigned. Director BULL, Richard Piers Ashworth has been resigned. Director BYATT, Roger William has been resigned. Director CAMERON, Malcolm Ian has been resigned. Director CARPENTER, Paul has been resigned. Director CLEMETT, Graham Colin has been resigned. Director COLLINS, Simon Jeremy has been resigned. Director COULBECK, Neil Stephen has been resigned. Director DUKE, Danny Andrew has been resigned. Director GODDARD, James Michael has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HASLETT, James Keith has been resigned. Director HENLEY, Robert Ian Stewart has been resigned. Director HENNESSEY-BROWN, Anthony has been resigned. Director HERBERT, Ian Edward has been resigned. Director HOUGH, Robert has been resigned. Director HOUGHTON, Robert Mark has been resigned. Director JONES, Duncan Adam has been resigned. Director KAPUR, Neeraj has been resigned. Director LETT, James William has been resigned. Director MCCARTHY, Fiona Louise has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director RANDELL, Graham Frederick has been resigned. Director ROLFE, Graham Rhys has been resigned. Director ROOME, Harry Mccrea has been resigned. Director RUSHTON-TURNER, John Martin has been resigned. Director SCOTT, Anthony Eric has been resigned. Director SENIOR, Colin Henry has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director THIRLWELL, John Wilfred has been resigned. Director TOBIN, Alexis Edward has been resigned. Director WELLS, John Henry Edmund has been resigned. Director WHITTICK, Robert James has been resigned. Director WILKINSON, Alan has been resigned. Director YATES, Haydon 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
CATHERALL, Craig
Appointed Date: 05 December 2012
52 years old

Director
HORROCKS, Robert Andrew, Director
Appointed Date: 16 January 2015
49 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 18 February 1999

Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 October 2004

Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 19 January 2011

Secretary
LEWIS, Sally Elizabeth
Resigned: 18 February 1999

Secretary
THOMAS, Marina Louise
Resigned: 01 October 2004
Appointed Date: 21 May 2004

Director
ALLSOP, Michael Vincent Fawcett
Resigned: 31 December 1996
80 years old

Director
ASHLEY, Michel St.John
Resigned: 06 August 1997
Appointed Date: 31 January 1996
71 years old

Director
BAKER, Andrew Michael
Resigned: 08 March 2007
Appointed Date: 01 October 2004
65 years old

Director
BERMINGHAM, David
Resigned: 23 February 2000
Appointed Date: 01 January 1999

Director
BOAG, Timothy John Donald
Resigned: 01 October 2004
Appointed Date: 01 January 1999
61 years old

Director
BULL, Richard Piers Ashworth
Resigned: 28 June 1996
81 years old

Director
BYATT, Roger William
Resigned: 10 June 1996
85 years old

Director
CAMERON, Malcolm Ian
Resigned: 26 April 2000
Appointed Date: 01 January 1999
83 years old

Director
CARPENTER, Paul
Resigned: 01 October 2004
Appointed Date: 04 October 2001
68 years old

Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 01 October 2004
64 years old

Director
COLLINS, Simon Jeremy
Resigned: 30 January 1998
Appointed Date: 29 May 1997
65 years old

Director
COULBECK, Neil Stephen
Resigned: 01 January 1999
Appointed Date: 06 May 1997
73 years old

Director
DUKE, Danny Andrew
Resigned: 11 October 2010
Appointed Date: 06 January 2009
57 years old

Director
GODDARD, James Michael
Resigned: 05 March 2004
Appointed Date: 26 April 2000
66 years old

Director
GREENSHIELDS, John Fraser
Resigned: 01 October 2004
Appointed Date: 05 March 2004
55 years old

Director
HASLETT, James Keith
Resigned: 23 February 2000
Appointed Date: 29 August 1997
72 years old

Director
HENLEY, Robert Ian Stewart
Resigned: 06 January 2009
Appointed Date: 01 October 2004
67 years old

Director
HENNESSEY-BROWN, Anthony
Resigned: 07 March 1996
Appointed Date: 10 May 1994
84 years old

Director
HERBERT, Ian Edward
Resigned: 29 August 1997
Appointed Date: 09 July 1997
63 years old

Director
HOUGH, Robert
Resigned: 10 September 2002
Appointed Date: 04 October 2001
70 years old

Director
HOUGHTON, Robert Mark
Resigned: 05 December 2012
Appointed Date: 28 July 2011
54 years old

Director
JONES, Duncan Adam
Resigned: 01 October 2004
Appointed Date: 25 February 1999
59 years old

Director
KAPUR, Neeraj
Resigned: 06 January 2009
Appointed Date: 01 June 2007
59 years old

Director
LETT, James William
Resigned: 28 July 2011
Appointed Date: 11 October 2010
53 years old

Director
MCCARTHY, Fiona Louise
Resigned: 06 January 2009
Appointed Date: 01 October 2004
55 years old

Director
MERRIMAN, Ian Michael
Resigned: 11 October 2010
Appointed Date: 11 March 2009
63 years old

Director
RANDELL, Graham Frederick
Resigned: 02 May 1997
Appointed Date: 01 January 1997
76 years old

Director
ROLFE, Graham Rhys
Resigned: 11 October 2010
Appointed Date: 06 January 2009
56 years old

Director
ROOME, Harry Mccrea
Resigned: 26 April 2000
Appointed Date: 17 January 2000
71 years old

Director
RUSHTON-TURNER, John Martin
Resigned: 25 February 1999
Appointed Date: 01 January 1999
60 years old

Director
SCOTT, Anthony Eric
Resigned: 10 May 1994
75 years old

Director
SENIOR, Colin Henry
Resigned: 10 May 1994
83 years old

Director
TAYLOR, Paul Vincent
Resigned: 16 December 1999
Appointed Date: 01 January 1999
63 years old

Director
THIRLWELL, John Wilfred
Resigned: 30 October 1995
72 years old

Director
TOBIN, Alexis Edward
Resigned: 21 October 2014
Appointed Date: 11 October 2010
52 years old

Director
WELLS, John Henry Edmund
Resigned: 25 February 1998
Appointed Date: 29 May 1997
67 years old

Director
WHITTICK, Robert James
Resigned: 11 March 2009
Appointed Date: 06 January 2009
57 years old

Director
WILKINSON, Alan
Resigned: 19 October 1999
Appointed Date: 29 May 1997
76 years old

Director
YATES, Haydon
Resigned: 23 February 2000
Appointed Date: 10 May 1994
73 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 CORPORATE INVESTMENTS Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Oct 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 428,974,484

23 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 223 more events
12 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

12 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Apr 1991
Accounting reference date notified as 31/12

09 Apr 1991
Company name changed hackremco (no.662) LIMITED\certificate issued on 10/04/91

06 Feb 1991
Incorporation