Company information:
Natwest Pep Nominees Limited (No: 01569666)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 23-Jun-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN JOHN CLIFT ( DOB: Oct-1966 From: Dec-2018 )
Current Director: VICTORIA ANNE COUNSELL ( DOB: Apr-1975 From: Dec-2018 )
Current Director: ANDREW STEPHEN GIBBONS ( DOB: Jul-1964 From: Mar-2017 )
Current Director: SAMANTHA PRIDE ( DOB: Oct-1973 From: Dec-2018 )
Current Director: ROBERT DENNIS RAY ( DOB: May-1961 From: Aug-2003 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Apr-2017 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: JAMES WISHART ALEXANDER ( DOB: May-1974 From: Aug-2013 To: Jul-2015 )
Resigned Director: MARTIN JOHN BINKS ( DOB: Sep-1953 From: Jan-1994 To: Nov-2000 )
Resigned Director: PAUL IAN BRADLEY ( DOB: Sep-1957 From: Jul-2015 To: Dec-2018 )
Resigned Director: SALLY JANE BROWN ( DOB: Jun-1959 From: Jul-2009 To: Sep-2011 )
Resigned Director: NIGEL DESMOND CARTER ( DOB: Mar-1965 From: Nov-2000 To: Jul-2009 )
Resigned Director: JAMES SNOWDEN CHESTER ( DOB: Mar-1939 From: Sep-1995 To: Jun-1999 )
Resigned Director: REBECCA MARIA FROUD ( DOB: Apr-1968 From: Sep-2011 To: Jul-2013 )
Resigned Director: DAVID ANTHONY GARLAND ( DOB: Aug-1956 From: Mar-2010 To: Sep-2011 )
Resigned Director: ANDREW STEPHEN GIBBONS ( DOB: Jul-1964 From: Mar-2017 To: Jul-2019 )
Resigned Director: DAVID JOHN HOFMANN ( DOB: Apr-1949 From: Jun-1999 To: Nov-2000 )
Resigned Director: MARK ANDREW DARYL HOUSE ( DOB: Nov-1971 From: Sep-2011 To: Jul-2013 )
Resigned Director: THOMAS LACK ( DOB: Oct-1968 From: Jul-2013 To: Apr-2014 )
Resigned Director: STUART WILLIAM NEWEY ( DOB: May-1964 From: Aug-2003 To: Mar-2010 )
Resigned Director: YOGESH PATEL ( DOB: Mar-1976 From: Dec-2018 To: Jul-2021 )
Resigned Director: YOGESH PATEL ( DOB: Mar-1976 From: Dec-2018 To: Jul-2021 )
Resigned Director: STEPHEN MARK QUIDDINGTON ( DOB: Oct-1959 From: Oct-1993 To: Oct-1995 )
Resigned Director: NEIL FREDERIC STAPLEY ( DOB: Aug-1947 From: Mar-1993 To: Sep-1993 )
Resigned Director: DOUGLAS GORDON WILSON ( DOB: Feb-1948 From: Nov-2000 To: Aug-2003 )
Resigned Secretary: ROBYN FAY BERESFORD ( From: Aug-2008 To: Feb-2010 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Nov-2005 To: Nov-2007 )
Resigned Secretary: RACHEL ELIZABETH BUTLIN ( From: Mar-1993 To: Dec-1994 )
Resigned Secretary: NIGEL DESMOND CARTER ( DOB: Mar-1965 From: Feb-2001 To: Apr-2003 )
Resigned Secretary: MARCOS CASTRO ( From: Nov-2007 To: Aug-2008 )
Resigned Secretary: SALLY ANNE DOYLE ( From: Aug-2011 To: Sep-2016 )
Resigned Secretary: DAVID JOHN HOFMANN ( DOB: Apr-1949 From: May-1997 To: Feb-2001 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Apr-2003 To: Apr-2004 )
Resigned Secretary: FIONA MARY MACKAY ( From: Sep-2016 To: Apr-2017 )
Resigned Secretary: GRAHAM STAPLES ( DOB: Dec-1961 From: Jan-1994 To: May-1997 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Apr-2004 To: Nov-2005 )
Resigned Secretary: BARBARA CHARLOTTE WALLACE ( From: Feb-2010 To: Aug-2011 )
Persons of Significant Control:
National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
National Westminster Banks, 135 Bishopsgate, London, EC2M 3UD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)