NATWEST (HMHP) LIMITED
LONDON HAWKPOINT PARTNERS LIMITED NATWEST MARKETS CORPORATE ADVISORY LIMITED

Hellopages » Greater London » Islington » EC2M 3UR

Company number 02008984
Status Liquidation
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 135 BISHOPSGATE, LONDON, EC2M 3UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 . The most likely internet sites of NATWEST (HMHP) LIMITED are www.natwesthmhp.co.uk, and www.natwest-hmhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Natwest Hmhp Limited is a Private Limited Company. The company registration number is 02008984. Natwest Hmhp Limited has been working since 10 April 1986. The present status of the company is Liquidation. The registered address of Natwest Hmhp Limited is 135 Bishopsgate London Ec2m 3ur. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NIKOLAJSEN, Soren Kring is a Director of the company. Secretary BRYERS, Timothy Charles Vernon has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary MOCZARSKI, Jeremy John has been resigned. Director ALLEN, Peter Richard has been resigned. Director BAKER, Richard Clive Jonathan has been resigned. Director BARCLAY, David Martin has been resigned. Director BARTON, Nicholas Kenneth has been resigned. Director BAYNE, Thomas Justin Everard has been resigned. Director BIRD, Philip has been resigned. Director BOADLE, Simon Hunter has been resigned. Director BONNEY, Philip Wynne has been resigned. Director BRADLEY, Helen Susan has been resigned. Director BRIANCE, Richard Henry has been resigned. Director CARTER, Keith Iain has been resigned. Director CORBIDGE, Mark Andrew has been resigned. Director CORNISH, Michael David has been resigned. Director CREAN, Dermot Anthony has been resigned. Director DARLINGTON, Christopher Lawrence Brook has been resigned. Director DEAKIN, Paul Lawrence has been resigned. Director DONOGHUE, Barbara Joan has been resigned. Director DUIGNAN, Raymond Paul Edmund has been resigned. Director DUNKLEY, Peter has been resigned. Director EDWARDS, Timothy Peter Warren has been resigned. Director FAGAN, Hilary Gay has been resigned. Director FITZGERALD, Christopher Francis has been resigned. Director FRANK, John Michael Bruce has been resigned. Director FREINBERG, Mitchell Bennett has been resigned. Director FRY, Nicholas Rodney Lowther has been resigned. Director GARRATT, David Harry has been resigned. Director GRIFFITH, Odile Lesley has been resigned. Director GRUNEWALD, Sarah Helen has been resigned. Director GUTHRIE, Lawrence Watson has been resigned. Director HOURICAN, John Patrick has been resigned. Director HUGGINS, Christopher Keith has been resigned. Director IRBY III, Alton Fernando has been resigned. Director KNIGHTS, Julian Paul has been resigned. Director LEDOCHOWSKI, Jan Wladimir has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MAGAN, George Morgan, Lord has been resigned. Director MALLEVAYS, Pierre Maurice Gilbert has been resigned. Director MARSH, David Wayne has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director METCALF, Simon Railton has been resigned. Director MILNE, Richard Gordon has been resigned. Director MOCZARSKI, Jeremy John has been resigned. Director MOORE, Stephen Robert has been resigned. Director NEVILLE JONES, Lilian Pauline, Baroness has been resigned. Director NICOLLE, Christopher George has been resigned. Director ORR, Murray Leonard has been resigned. Director PHILIPPS, Charles Edward Laurence has been resigned. Director RALPH, Charles Philip has been resigned. Director REES, Sarah Jane has been resigned. Director RENTON, David John Charles has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROBERTS, Keith Stephen has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director ROBERTSON BOND, Deborah Clare Rhodes has been resigned. Director ROBINSON, Christopher Paul has been resigned. Director ST GEORGE, Peter Bligh has been resigned. Director THOMAS, Andrew has been resigned. Director TOBIN, Alexis Edward has been resigned. Director VILLA, Jean-Philippe has been resigned. Director WILLIAMS, Adrian Jonathan Mark has been resigned. Director WILLIAMS, Charles Rashleigh Scott has been resigned. Director WILSON, Patrick Nicholas Gerald has been resigned. Director WITHNELL, Aloysius Luke Hamilton Lowndes has been resigned. Director YOUNG, Margaret Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
NIKOLAJSEN, Soren Kring
Appointed Date: 08 December 2014
61 years old

Resigned Directors

Secretary
BRYERS, Timothy Charles Vernon
Resigned: 29 July 1993
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 November 2001
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 19 January 2011
Secretary
LEWIS, Derek John
Resigned: 31 October 2001
Appointed Date: 24 January 2000
Secretary
LEWIS, Sally Elizabeth
Resigned: 10 August 1998
Appointed Date: 30 July 1993
Secretary
MOCZARSKI, Jeremy John
Resigned: 31 December 1999
Appointed Date: 10 August 1998
Director
ALLEN, Peter Richard
Resigned: 31 October 2003
Appointed Date: 02 June 2000
82 years old
Director
BAKER, Richard Clive Jonathan
Resigned: 31 December 1999
Appointed Date: 27 September 1993
68 years old
Director
BARCLAY, David Martin
Resigned: 05 January 1998
Appointed Date: 09 September 1993
71 years old
Director
BARTON, Nicholas Kenneth
Resigned: 30 April 1994
Appointed Date: 27 September 1993
70 years old
Director
BAYNE, Thomas Justin Everard
Resigned: 05 May 2000
Appointed Date: 15 February 1998
63 years old
Director
BIRD, Philip
Resigned: 19 February 1999
Appointed Date: 02 March 1998
66 years old
Director
BOADLE, Simon Hunter
Resigned: 01 September 1994
Appointed Date: 27 September 1993
67 years old
Director
BONNEY, Philip Wynne
Resigned: 29 September 1995
Appointed Date: 27 September 1993
76 years old
Director
BRADLEY, Helen Susan
Resigned: 18 March 2009
Appointed Date: 19 March 2007
51 years old
Director
BRIANCE, Richard Henry
Resigned: 31 December 1999
Appointed Date: 22 September 1999
72 years old
Director
CARTER, Keith Iain
Resigned: 31 December 1997
Appointed Date: 01 February 1995
66 years old
Director
CORBIDGE, Mark Andrew
Resigned: 31 October 1996
Appointed Date: 01 June 1996
61 years old
Director
CORNISH, Michael David
Resigned: 31 December 1999
Appointed Date: 11 November 1994
61 years old
Director
CREAN, Dermot Anthony
Resigned: 31 December 1999
Appointed Date: 01 October 1998
60 years old
Director
DARLINGTON, Christopher Lawrence Brook
Resigned: 31 December 1999
Appointed Date: 11 November 1994
61 years old
Director
DEAKIN, Paul Lawrence
Resigned: 02 June 1999
Appointed Date: 17 July 1995
66 years old
Director
DONOGHUE, Barbara Joan
Resigned: 31 December 1998
Appointed Date: 01 March 1998
74 years old
Director
DUIGNAN, Raymond Paul Edmund
Resigned: 31 May 1997
Appointed Date: 01 April 1995
62 years old
Director
DUNKLEY, Peter
Resigned: 09 September 1993
Appointed Date: 11 January 1993
81 years old
Director
EDWARDS, Timothy Peter Warren
Resigned: 07 March 1997
Appointed Date: 01 February 1995
69 years old
Director
FAGAN, Hilary Gay
Resigned: 05 February 1998
Appointed Date: 01 November 1996
63 years old
Director
FITZGERALD, Christopher Francis
Resigned: 05 May 2000
Appointed Date: 17 June 1998
80 years old
Director
FRANK, John Michael Bruce
Resigned: 25 April 1997
Appointed Date: 27 September 1993
82 years old
Director
FREINBERG, Mitchell Bennett
Resigned: 31 December 1999
Appointed Date: 02 March 1998
74 years old
Director
FRY, Nicholas Rodney Lowther
Resigned: 20 January 1998
Appointed Date: 01 April 1996
78 years old
Director
GARRATT, David Harry
Resigned: 31 December 1999
Appointed Date: 01 October 1998
60 years old
Director
GRIFFITH, Odile Lesley
Resigned: 14 April 1997
Appointed Date: 01 November 1996
71 years old
Director
GRUNEWALD, Sarah Helen
Resigned: 20 February 1998
Appointed Date: 27 September 1993
63 years old
Director
GUTHRIE, Lawrence Watson
Resigned: 05 May 2000
Appointed Date: 01 October 1998
62 years old
Director
HOURICAN, John Patrick
Resigned: 19 March 2007
Appointed Date: 01 November 2003
55 years old
Director
HUGGINS, Christopher Keith
Resigned: 04 January 1998
Appointed Date: 27 September 1993
67 years old
Director
IRBY III, Alton Fernando
Resigned: 23 October 2000
Appointed Date: 01 November 1996
85 years old
Director
KNIGHTS, Julian Paul
Resigned: 12 November 1997
Appointed Date: 01 November 1996
68 years old
Director
LEDOCHOWSKI, Jan Wladimir
Resigned: 30 January 1998
Appointed Date: 09 June 1997
72 years old
Director
MACPHERSON, Donald Charles
Resigned: 31 December 1999
93 years old
Director
MAGAN, George Morgan, Lord
Resigned: 31 December 1999
Appointed Date: 01 November 1996
80 years old
Director
MALLEVAYS, Pierre Maurice Gilbert
Resigned: 30 June 1998
Appointed Date: 03 February 1997
63 years old
Director
MARSH, David Wayne
Resigned: 31 December 1999
Appointed Date: 27 May 1999
73 years old
Director
MERRIMAN, Ian Michael
Resigned: 11 October 2010
Appointed Date: 18 March 2009
63 years old
Director
METCALF, Simon Railton
Resigned: 31 December 1999
Appointed Date: 27 September 1993
82 years old
Director
MILNE, Richard Gordon
Resigned: 23 October 2000
Appointed Date: 01 November 1996
70 years old
Director
MOCZARSKI, Jeremy John
Resigned: 31 December 1999
Appointed Date: 14 July 1998
65 years old
Director
MOORE, Stephen Robert
Resigned: 11 January 1993
77 years old
Director
NEVILLE JONES, Lilian Pauline, Baroness
Resigned: 31 December 1999
Appointed Date: 01 April 1998
86 years old
Director
NICOLLE, Christopher George
Resigned: 31 December 1999
Appointed Date: 11 November 1994
67 years old
Director
ORR, Murray Leonard
Resigned: 17 May 1998
Appointed Date: 01 November 1996
67 years old
Director
PHILIPPS, Charles Edward Laurence
Resigned: 28 February 1997
Appointed Date: 27 September 1993
66 years old
Director
RALPH, Charles Philip
Resigned: 31 December 1999
Appointed Date: 15 February 1998
63 years old
Director
REES, Sarah Jane
Resigned: 30 April 1999
Appointed Date: 01 April 1995
63 years old
Director
RENTON, David John Charles
Resigned: 31 December 1999
Appointed Date: 01 April 1997
61 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 22 September 1999
Appointed Date: 31 October 1996
100 years old
Director
ROBERTS, Keith Stephen
Resigned: 31 December 1999
Appointed Date: 27 September 1993
68 years old
Director
ROBERTSON, Iain Samuel
Resigned: 26 March 1993
79 years old
Director
ROBERTSON BOND, Deborah Clare Rhodes
Resigned: 05 February 1998
Appointed Date: 01 November 1996
61 years old
Director
ROBINSON, Christopher Paul
Resigned: 31 December 1999
Appointed Date: 15 February 1998
61 years old
Director
ST GEORGE, Peter Bligh
Resigned: 31 December 1994
Appointed Date: 09 September 1993
79 years old
Director
THOMAS, Andrew
Resigned: 28 May 1999
Appointed Date: 05 March 1999
59 years old
Director
TOBIN, Alexis Edward
Resigned: 21 October 2014
Appointed Date: 11 October 2010
52 years old
Director
VILLA, Jean-Philippe
Resigned: 31 December 1999
Appointed Date: 08 December 1998
64 years old
Director
WILLIAMS, Adrian Jonathan Mark
Resigned: 31 December 1999
Appointed Date: 01 April 1996
60 years old
Director
WILLIAMS, Charles Rashleigh Scott
Resigned: 31 December 1999
Appointed Date: 01 November 1996
62 years old
Director
WILSON, Patrick Nicholas Gerald
Resigned: 31 December 1999
Appointed Date: 27 September 1993
69 years old
Director
WITHNELL, Aloysius Luke Hamilton Lowndes
Resigned: 28 September 1998
Appointed Date: 27 September 1993
70 years old
Director
YOUNG, Margaret Anne
Resigned: 18 April 1997
Appointed Date: 27 September 1993
71 years old

NATWEST (HMHP) LIMITED Events

01 Feb 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
16 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
...
... and 240 more events
23 Jan 1992
Director resigned
23 Jan 1992
Director resigned
23 Jan 1992
Director resigned
23 Jan 1992
Director resigned
23 Jan 1992
Director resigned

NATWEST (HMHP) LIMITED Charges

19 October 1988
Corrateral agreement
Delivered: 9 November 1988
Status: Satisfied on 18 January 1990
Persons entitled: Morgan Guaranty Trust Compan of New York
Description: All callateral (as defined in sect 1 of collateral…

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