NATIONAL WESTMINSTER HOME LOANS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 01449354
Status Active
Incorporation Date 19 September 1979
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of John Scott Young (Jnr) as a director on 12 December 2016. The most likely internet sites of NATIONAL WESTMINSTER HOME LOANS LIMITED are www.nationalwestminsterhomeloans.co.uk, and www.national-westminster-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Westminster Home Loans Limited is a Private Limited Company. The company registration number is 01449354. National Westminster Home Loans Limited has been working since 19 September 1979. The present status of the company is Active. The registered address of National Westminster Home Loans Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCRINDLE, Brian is a Director of the company. MCDONALD, Moray Innes is a Director of the company. Secretary BLAIR, Lorraine May has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary GONSALVES, Patrick Anthony has been resigned. Secretary HOFMANN, David John has been resigned. Secretary LEA, John Albert has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary MACARTHUR, Neil Clark has been resigned. Secretary MCINTYRE, Gillian Lawson has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WILLIAMSON, Amy has been resigned. Director ALLEN, Susan Mary has been resigned. Director ALMOND, Conrad David John has been resigned. Director BRODIE, Brian Edward has been resigned. Director BUDD, John Beauchamp has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CHURCHILL, Lawrence has been resigned. Director COOPER, Jon Craig has been resigned. Director CREGEEN, Robert Christopher has been resigned. Director DAVIS, Fiona Lesley has been resigned. Director DONALDSON, Craig Francis has been resigned. Director EVANS, Darrell Paul has been resigned. Director EVANS, Darrell Paul has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director GUNTHER, Anne Margaret has been resigned. Director HARESNAPE, Charles William has been resigned. Director HOWELL, Gary Michael has been resigned. Director JONES, David Powell has been resigned. Director MACKLE, Feilim has been resigned. Director MATHESON, Leslie Durno has been resigned. Director POWELL, David John has been resigned. Director RUSHTON, Richard has been resigned. Director SAXTON, Robert Whitley has been resigned. Director SCOT, Keith has been resigned. Director SEARLE, Michael John has been resigned. Director SHAW, Hugh Anthony has been resigned. Director SMITH, Mark Joseph has been resigned. Director STRANGE, David Ross has been resigned. Director WARREN, Anthony Charles has been resigned. Director WELLS, Stephen John Stanley has been resigned. Director WHITEHOUSE, Michael George has been resigned. Director WISE, George Joseph has been resigned. Director YOUNG (JNR), John Scott, Dr has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2015
Director
MCCRINDLE, Brian
Appointed Date: 12 December 2016
58 years old
Director
MCDONALD, Moray Innes
Appointed Date: 12 January 2011
64 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 01 November 2005
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 05 December 1994
Secretary
GONSALVES, Patrick Anthony
Resigned: 31 January 1997
Appointed Date: 30 January 1995
Secretary
HOFMANN, David John
Resigned: 05 December 2000
Appointed Date: 01 February 1997
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 30 March 2001
Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 02 November 2007
Secretary
MACARTHUR, Neil Clark
Resigned: 14 December 2011
Appointed Date: 11 August 2008
Secretary
MCINTYRE, Gillian Lawson
Resigned: 04 December 2015
Appointed Date: 14 September 2012
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 05 December 2000
Secretary
THOMAS, Marina Louise
Resigned: 01 November 2005
Appointed Date: 20 April 2004
Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 14 December 2011
Director
ALLEN, Susan Mary
Resigned: 06 October 2014
Appointed Date: 17 August 2012
59 years old
Director
ALMOND, Conrad David John
Resigned: 05 May 2000
Appointed Date: 20 September 1997
59 years old
Director
BRODIE, Brian Edward
Resigned: 01 November 2005
Appointed Date: 19 August 2003
60 years old
Director
BUDD, John Beauchamp
Resigned: 11 May 1995
80 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 08 December 2006
Appointed Date: 14 August 2006
64 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 30 September 1996
Appointed Date: 22 March 1995
81 years old
Director
CHURCHILL, Lawrence
Resigned: 15 December 1997
Appointed Date: 24 April 1996
79 years old
Director
COOPER, Jon Craig
Resigned: 04 September 2012
Appointed Date: 16 January 2006
54 years old
Director
CREGEEN, Robert Christopher
Resigned: 31 December 1996
Appointed Date: 22 March 1995
85 years old
Director
DAVIS, Fiona Lesley
Resigned: 30 June 2014
Appointed Date: 17 August 2009
64 years old
Director
DONALDSON, Craig Francis
Resigned: 05 April 2009
Appointed Date: 24 October 2007
54 years old
Director
EVANS, Darrell Paul
Resigned: 15 February 2010
Appointed Date: 02 February 2007
56 years old
Director
EVANS, Darrell Paul
Resigned: 26 October 2002
Appointed Date: 02 August 2002
56 years old
Director
FOSTER, Kennedy Campbell
Resigned: 19 August 2003
Appointed Date: 05 May 2000
75 years old
Director
GRAY, Martin Hamish Vincent
Resigned: 16 December 1997
79 years old
Director
GUNTHER, Anne Margaret
Resigned: 20 June 1994
71 years old
Director
HARESNAPE, Charles William
Resigned: 01 November 2005
Appointed Date: 02 August 2002
67 years old
Director
HOWELL, Gary Michael
Resigned: 07 July 2009
Appointed Date: 01 November 2005
64 years old
Director
JONES, David Powell
Resigned: 29 September 2006
Appointed Date: 20 December 2005
51 years old
Director
MACKLE, Feilim
Resigned: 14 August 2006
Appointed Date: 01 November 2005
58 years old
Director
MATHESON, Leslie Durno
Resigned: 20 February 2012
Appointed Date: 02 February 2010
66 years old
Director
POWELL, David John
Resigned: 16 March 1994
80 years old
Director
RUSHTON, Richard
Resigned: 30 November 1993
67 years old
Director
SAXTON, Robert Whitley
Resigned: 31 December 1994
80 years old
Director
SCOT, Keith
Resigned: 18 November 1996
Appointed Date: 22 March 1995
63 years old
Director
SEARLE, Michael John
Resigned: 16 May 1997
Appointed Date: 25 January 1994
78 years old
Director
SHAW, Hugh Anthony
Resigned: 21 February 1995
83 years old
Director
SMITH, Mark Joseph
Resigned: 06 May 2011
Appointed Date: 07 July 2009
67 years old
Director
STRANGE, David Ross
Resigned: 02 August 2002
Appointed Date: 22 March 1995
71 years old
Director
WARREN, Anthony Charles
Resigned: 09 December 1997
Appointed Date: 31 October 1996
84 years old
Director
WELLS, Stephen John Stanley
Resigned: 09 December 1997
Appointed Date: 22 March 1995
77 years old
Director
WHITEHOUSE, Michael George
Resigned: 23 January 1997
Appointed Date: 15 March 1994
79 years old
Director
WISE, George Joseph
Resigned: 20 January 2000
Appointed Date: 27 June 1994
82 years old
Director
YOUNG (JNR), John Scott, Dr
Resigned: 12 December 2016
Appointed Date: 21 December 2011
58 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL WESTMINSTER HOME LOANS LIMITED Events

21 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Termination of appointment of John Scott Young (Jnr) as a director on 12 December 2016
15 Dec 2016
Termination of appointment of a director
14 Dec 2016
Appointment of Mr Brian Mccrindle as a director on 12 December 2016
...
... and 231 more events
06 May 1986
Return made up to 18/04/86; full list of members
06 May 1986
Return made up to 18/04/86; full list of members
06 May 1986
Director resigned
01 May 1986
Director's particulars changed
19 Sep 1979
Incorporation

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