NATWEST AEROSPACE TRUST COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 01014968
Status Active
Incorporation Date 18 June 1971
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-three 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 16 March 2017; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NATWEST AEROSPACE TRUST COMPANY LIMITED are www.natwestaerospacetrustcompany.co.uk, and www.natwest-aerospace-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight 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.Natwest Aerospace Trust Company Limited is a Private Limited Company. The company registration number is 01014968. Natwest Aerospace Trust Company Limited has been working since 18 June 1971. The present status of the company is Active. The registered address of Natwest Aerospace Trust Company Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAREY, Francis Hugh is a Director of the company. GUTHRIE, Andrew Neal is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director ATHERTON, Peter Jack has been resigned. Director BARKER, Peter Richard has been resigned. Director BROWN, Carl Anthony has been resigned. Director BURROUGH, Neil Anthony has been resigned. Director DUFFY, Andrew Peter has been resigned. Director EDWARDS, Graham Aubrey has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FELTHAM, Thomas Edward has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HARRISON, Mark Edward has been resigned. Director HIGGINS, Andrew James Rushbrooke has been resigned. Director IBBETSON, Peter Richard has been resigned. Director KELLY, Michael James John has been resigned. Director LEYDEN, Eileen Mary has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director MORROW, Robert Anthony Henry has been resigned. Director PENTNEY, Philip Adrian Guy Eliot has been resigned. Director SCHULTZ, John George has been resigned. Director SMITH, Gary Philip has been resigned. Director SMITH, Malcolm David has been resigned. Director SMITH, Malcolm David has been resigned. Director SMITH, Robert Anthony has been resigned. Director SPINNER, William Jack has been resigned. Director TERRY, Brian John has been resigned. Director TOBIN, Alexis Edward has been resigned. Director WHITTICK, Robert James has been resigned. Director WICKS, Barry Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CAREY, Francis Hugh
Appointed Date: 13 May 2004
66 years old
Director
GUTHRIE, Andrew Neal
Appointed Date: 15 October 1996
65 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 08 December 2000
Secretary
BARTLETT, Paul Eugene
Resigned: 06 March 2000
Appointed Date: 01 January 1999
Secretary
BLAIR, Lorraine May
Resigned: 01 September 2006
Appointed Date: 18 November 2005
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 18 December 1992
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 August 2008
Secretary
LEWIS, Derek John
Resigned: 07 December 2001
Appointed Date: 06 March 2000
Secretary
LEWIS, Sally Elizabeth
Resigned: 01 January 1999
Appointed Date: 17 December 1992
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Director
ATHERTON, Peter Jack
Resigned: 16 February 1995
Appointed Date: 10 November 1993
74 years old
Director
BARKER, Peter Richard
Resigned: 15 September 1994
Appointed Date: 07 September 1993
80 years old
Director
BROWN, Carl Anthony
Resigned: 19 September 1996
Appointed Date: 16 February 1995
66 years old
Director
BURROUGH, Neil Anthony
Resigned: 13 May 2004
Appointed Date: 08 December 1997
66 years old
Director
DUFFY, Andrew Peter
Resigned: 27 November 1992
89 years old
Director
EDWARDS, Graham Aubrey
Resigned: 22 December 1995
76 years old
Director
FARNELL, Adrian Colin
Resigned: 21 May 2007
Appointed Date: 24 June 2004
64 years old
Director
FELTHAM, Thomas Edward
Resigned: 15 September 1994
67 years old
Director
GREENSHIELDS, John Fraser
Resigned: 13 May 2004
Appointed Date: 05 March 2004
55 years old
Director
HARRISON, Mark Edward
Resigned: 23 March 2009
Appointed Date: 23 April 1999
62 years old
Director
HIGGINS, Andrew James Rushbrooke
Resigned: 17 September 1993
78 years old
Director
IBBETSON, Peter Richard
Resigned: 29 March 1993
69 years old
Director
KELLY, Michael James John
Resigned: 04 November 1997
Appointed Date: 22 December 1995
66 years old
Director
LEYDEN, Eileen Mary
Resigned: 17 September 1993
71 years old
Director
MERRIMAN, Ian Michael
Resigned: 04 November 2010
Appointed Date: 09 April 2009
63 years old
Director
MORROW, Robert Anthony Henry
Resigned: 31 January 2000
Appointed Date: 16 February 1995
78 years old
Director
PENTNEY, Philip Adrian Guy Eliot
Resigned: 17 December 2014
Appointed Date: 13 December 2000
67 years old
Director
SCHULTZ, John George
Resigned: 31 July 2001
Appointed Date: 17 December 1999
76 years old
Director
SMITH, Gary Philip
Resigned: 17 December 1999
Appointed Date: 16 February 1995
80 years old
Director
SMITH, Malcolm David
Resigned: 16 February 1995
Appointed Date: 24 January 1994
76 years old
Director
SMITH, Malcolm David
Resigned: 10 November 1993
Appointed Date: 11 December 1992
76 years old
Director
SMITH, Robert Anthony
Resigned: 01 November 1993
82 years old
Director
SPINNER, William Jack
Resigned: 14 January 1993
72 years old
Director
TERRY, Brian John
Resigned: 24 January 1994
Appointed Date: 10 November 1993
86 years old
Director
TOBIN, Alexis Edward
Resigned: 21 October 2014
Appointed Date: 04 November 2010
52 years old
Director
WHITTICK, Robert James
Resigned: 27 February 2009
Appointed Date: 22 May 2007
58 years old
Director
WICKS, Barry Michael
Resigned: 29 March 1993
86 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 AEROSPACE TRUST COMPANY LIMITED Events

16 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,000
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 183 more events
14 Oct 1986
New director appointed
09 Nov 1982
Accounts made up to 31 December 1980
27 Jul 1979
Accounts made up to 31 December 1977
21 Oct 1977
Accounts made up to 31 December 1976
22 Oct 1976
Accounts made up to 31 December 1975

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