Company information:
Natwest Ventures Investments Limited (No: 02106408)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 03-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARY MOORE ( DOB: Sep-1977 From: Jun-2018 )
Current Director: MARK STEVENS ( DOB: May-1971 From: Sep-2019 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Resigned Director: HEW CAMPBELL ( DOB: Nov-1962 From: May-2000 To: Oct-2004 )
Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958 From: Jun-1997 To: May-2000 )
Resigned Director: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Oct-2004 To: Feb-2008 )
Resigned Director: GRAHAM DEWHIRST ( DOB: Jun-1951 From: Mar-1992 To: May-2000 )
Resigned Director: SIDNEY MILNE DONALD ( DOB: Jul-1942 From: Mar-1992 To: Jun-1993 )
Resigned Director: ALASTAIR RONALD GIBBONS ( DOB: Jun-1959 From: May-1995 To: May-2000 )
Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958 From: Oct-2004 To: Feb-2008 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: May-1995 To: May-2000 )
Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Oct-2004 To: Feb-2008 )
Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952 From: May-1995 To: May-2000 )
Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967 From: Feb-2008 To: Dec-2011 )
Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947 From: Mar-1992 To: May-2000 )
Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: May-2000 To: Oct-2004 )
Resigned Director: MARK PATRICK NICHOLLS ( DOB: May-1949 From: May-2000 To: Mar-2003 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Dec-2011 To: May-2018 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: May-1995 To: May-2000 )
Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948 From: Mar-1992 To: May-2000 )
Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966 From: Feb-2008 To: Jan-2013 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Jan-2013 To: Sep-2019 )
Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957 From: May-2000 To: Oct-2004 )
Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966 From: May-2000 To: May-2004 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Nov-2005 To: Nov-2007 )
Resigned Secretary: LINDSEY HELEN CAMERON ( From: Aug-2008 To: Dec-2011 )
Resigned Secretary: SALLY ELIZABETH LEWIS ( DOB: May-1946 From: Mar-1992 To: Oct-1997 )
Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Nov-2007 To: Jun-2008 )
Resigned Secretary: RUTH NICHOLSON ( From: Oct-1997 To: May-2000 )
Resigned Secretary: CHRISTINE ANNE RUSSELL ( From: Dec-2011 To: Jul-2012 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: May-2004 To: Nov-2005 )
Persons of Significant Control:
National Westminster Bank Plc, 135 Bishopsgate, London, London, EC2M 3UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-03)
Rbs Aa Holdings (Uk) Limited, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-03)