NATWEST FINANCE LIMITED
LONDON COUNTY NATWEST LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 00839590
Status Active
Incorporation Date 3 March 1965
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 two hundred and forty 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 9 March 2017; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NATWEST FINANCE LIMITED are www.natwestfinance.co.uk, and www.natwest-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve 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 Finance Limited is a Private Limited Company. The company registration number is 00839590. Natwest Finance Limited has been working since 03 March 1965. The present status of the company is Active. The registered address of Natwest Finance Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BARCLAY, David Martin has been resigned. Director CAMPBELL, Hew has been resigned. Director CHESTER, James Snowden has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director DRURY, John William has been resigned. Director HAIGH, David William has been resigned. Director HOPKINS, Richard James has been resigned. Director HOWLAND-JACKSON, John David has been resigned. Director JACKSON, James Anthony has been resigned. Director LEWIS, Derek John has been resigned. Director LITTLER, James Geoffrey, Sir has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MCCANN, Christopher Conor has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director MOORE, Anthony Roger has been resigned. Director MOORE, Stephen Robert has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director NORBURY, Robert Leslie has been resigned. Director OWEN, John Martin, Doctor has been resigned. Director REDMAN, Creighton Thomas has been resigned. Director SHAW, David Robert has been resigned. Director SHAW, David Robert has been resigned. Director ST GEORGE, Peter Bligh has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director TOUGH, Eric George William has been resigned. Director WALLACE, Barbara Charlotte has been resigned. Director WISE, Philip John Surtees has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012

Director
NICHOLSON, Andrew James
Appointed Date: 22 August 2011
51 years old

Director
SUTHERLAND, Sally Jane
Appointed Date: 17 April 2012
58 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 05 May 2000

Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005

Secretary
CAMERON, Lindsey Helen
Resigned: 22 August 2011
Appointed Date: 01 August 2008

Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 02 November 2007

Secretary
LEWIS, Sally Elizabeth
Resigned: 27 October 1997

Secretary
NICHOLSON, Ruth
Resigned: 04 May 2000
Appointed Date: 27 October 1997

Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 22 August 2011

Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004

Director
BARCLAY, David Martin
Resigned: 07 February 1997
72 years old

Director
CAMPBELL, Hew
Resigned: 15 October 2004
Appointed Date: 19 May 2000
63 years old

Director
CHESTER, James Snowden
Resigned: 24 November 1992
Appointed Date: 13 August 1992
86 years old

Director
CHURCHMAN, Keith Howard
Resigned: 31 May 2000
Appointed Date: 07 February 1997
67 years old

Director
CUNNINGHAM, Angela Mary
Resigned: 28 February 2008
Appointed Date: 15 October 2004
63 years old

Director
DRURY, John William
Resigned: 10 July 1992
74 years old

Director
HAIGH, David William
Resigned: 24 March 1994
Appointed Date: 13 August 1992
85 years old

Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 15 October 2004
67 years old

Director
HOWLAND-JACKSON, John David
Resigned: 29 July 1996
76 years old

Director
JACKSON, James Anthony
Resigned: 17 April 2012
Appointed Date: 15 October 2010
58 years old

Director
LEWIS, Derek John
Resigned: 28 February 2008
Appointed Date: 15 October 2004
61 years old

Director
LITTLER, James Geoffrey, Sir
Resigned: 04 August 1992
95 years old

Director
MACARTHUR, Neil Clark
Resigned: 15 October 2010
Appointed Date: 29 February 2008
58 years old

Director
MACPHERSON, Donald Charles
Resigned: 07 February 1997
94 years old

Director
MCCANN, Christopher Conor
Resigned: 31 May 2000
Appointed Date: 07 February 1997
78 years old

Director
MCKEAN, Alan Wallace
Resigned: 15 October 2004
Appointed Date: 19 May 2000
71 years old

Director
MOORE, Anthony Roger
Resigned: 29 May 1992
80 years old

Director
MOORE, Stephen Robert
Resigned: 11 January 1993
78 years old

Director
NICHOLLS, Mark Patrick
Resigned: 31 March 2003
Appointed Date: 19 May 2000
76 years old

Director
NORBURY, Robert Leslie
Resigned: 10 March 1993
87 years old

Director
OWEN, John Martin, Doctor
Resigned: 10 February 1997
Appointed Date: 04 August 1992
79 years old

Director
REDMAN, Creighton Thomas
Resigned: 23 April 1993
92 years old

Director
SHAW, David Robert
Resigned: 31 May 2000
Appointed Date: 07 February 1997
77 years old

Director
SHAW, David Robert
Resigned: 12 March 1993
77 years old

Director
ST GEORGE, Peter Bligh
Resigned: 31 December 1994
79 years old

Director
STEWART, Gary Robert Mcneilly
Resigned: 15 October 2010
Appointed Date: 29 February 2008
59 years old

Director
TOUGH, Eric George William
Resigned: 15 October 2004
Appointed Date: 19 May 2000
68 years old

Director
WALLACE, Barbara Charlotte
Resigned: 22 August 2011
Appointed Date: 15 October 2010
54 years old

Director
WISE, Philip John Surtees
Resigned: 07 February 1997
Appointed Date: 24 March 1994
77 years old

NATWEST FINANCE LIMITED Events

09 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2016
Auditor's resignation
15 Dec 2016
Satisfaction of charge 1 in full
...
... and 230 more events
14 May 1986
Return made up to 09/04/86; full list of members

09 May 1986
Director resigned

02 May 1986
New director appointed

30 May 1985
Accounts made up to 31 December 1984
03 Aug 1984
Particulars of mortgage/charge

NATWEST FINANCE LIMITED Charges

16 April 1985
Collateral agreement
Delivered: 18 April 1985
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash & securities…
5 July 1984
Mortgage
Delivered: 24 July 1984
Status: Satisfied on 15 December 2016
Persons entitled: Investors in Industry PLC
Description: L/H property on the N. side of grosvenor sq & the W. side…