NATWEST SECURITY TRUSTEE COMPANY LIMITED
LONDON NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 03029275
Status Active
Incorporation Date 28 February 1995
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 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; Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NATWEST SECURITY TRUSTEE COMPANY LIMITED are www.natwestsecuritytrusteecompany.co.uk, and www.natwest-security-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Security Trustee Company Limited is a Private Limited Company. The company registration number is 03029275. Natwest Security Trustee Company Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Natwest Security Trustee Company 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 BARTLETT, Paul Eugene has been resigned. Secretary BERESFORD, Robyn Fay has been resigned. Secretary BLAIR, Lorraine May has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary KERSHAW, Anna Elizabeth Charlotte has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WILLIAMS, Kerin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Steven Murray has been resigned. Director BARTON, Scott William has been resigned. Director BROWN, Carl Anthony has been resigned. Director BURROUGH, Neil Anthony has been resigned. Director EDWARDS, Graham Aubrey has been resigned. Director GUTHRIE, Andrew Neal has been resigned. Director HARRISON, Mark Edward has been resigned. Director HENLEY, Robert Ian Stewart has been resigned. Director HOPKINS, Richard James has been resigned. Director JACKSON, James Anthony has been resigned. Director KELLY, Michael James John has been resigned. Director LEWIS, Derek John has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MORROW, Robert Anthony Henry has been resigned. Director PATEMAN, Stephen James 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 STEWART, Gary Robert Mcneilly has been resigned. Director WALLACE, Barbara Charlotte 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: 13 September 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: 08 December 2000
Secretary
BARTLETT, Paul Eugene
Resigned: 06 March 2000
Appointed Date: 01 January 1999
Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 18 November 2005
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 02 November 2007
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 02 November 2007
Secretary
KERSHAW, Anna Elizabeth Charlotte
Resigned: 10 July 1995
Appointed Date: 28 February 1995
Secretary
LEWIS, Derek John
Resigned: 07 December 2000
Appointed Date: 06 March 2000
Secretary
LEWIS, Sally Elizabeth
Resigned: 01 January 1999
Appointed Date: 09 August 1996
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 13 September 2011
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Secretary
WALLACE, Barbara Charlotte
Resigned: 13 September 2011
Appointed Date: 05 February 2010
Secretary
WILLIAMS, Kerin
Resigned: 09 August 1996
Appointed Date: 10 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
BARLOW, Steven Murray
Resigned: 22 September 2005
Appointed Date: 04 December 2001
63 years old
Director
BARTON, Scott William
Resigned: 03 August 2004
Appointed Date: 09 July 2003
58 years old
Director
BROWN, Carl Anthony
Resigned: 19 September 1996
Appointed Date: 28 February 1995
65 years old
Director
BURROUGH, Neil Anthony
Resigned: 22 September 2005
Appointed Date: 08 December 1997
66 years old
Director
EDWARDS, Graham Aubrey
Resigned: 22 December 1995
Appointed Date: 28 February 1995
76 years old
Director
GUTHRIE, Andrew Neal
Resigned: 05 December 2001
Appointed Date: 15 October 1996
64 years old
Director
HARRISON, Mark Edward
Resigned: 05 December 2001
Appointed Date: 23 April 1999
62 years old
Director
HENLEY, Robert Ian Stewart
Resigned: 22 September 2005
Appointed Date: 15 September 2004
67 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 23 September 2005
67 years old
Director
JACKSON, James Anthony
Resigned: 17 April 2012
Appointed Date: 18 October 2010
58 years old
Director
KELLY, Michael James John
Resigned: 04 November 1997
Appointed Date: 22 December 1995
66 years old
Director
LEWIS, Derek John
Resigned: 28 February 2008
Appointed Date: 23 September 2005
60 years old
Director
MACARTHUR, Neil Clark
Resigned: 18 October 2010
Appointed Date: 29 February 2008
58 years old
Director
MORROW, Robert Anthony Henry
Resigned: 31 January 2000
Appointed Date: 13 March 1995
78 years old
Director
PATEMAN, Stephen James
Resigned: 09 July 2003
Appointed Date: 04 December 2001
62 years old
Director
PENTNEY, Philip Adrian Guy Eliot
Resigned: 05 December 2001
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: 28 February 1995
80 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 18 October 2010
Appointed Date: 29 February 2008
59 years old
Director
WALLACE, Barbara Charlotte
Resigned: 13 September 2011
Appointed Date: 18 October 2010
54 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 SECURITY TRUSTEE COMPANY 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
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 130 more events
23 Mar 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/95
23 Mar 1995
Accounting reference date notified as 31/12
15 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995
Secretary resigned
28 Feb 1995
Incorporation

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