Back to search

Sixty Seven Nominees Limited

00984833

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 16/07/1970

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

74990
Non-trading company

Officers

Natwest Markets Secretarial Services Limited

secretary · Since 12/02/2019

Also on 59 other boards

Paul Knipe

director · Since 12/02/2019

BANK OFFICIAL

BRITISH · ENGLAND · Age 55

Mr Martin Maurice Glenister

director · Since 03/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 52

Natwest Markets Secretarial Services Limited

corporate secretary · Since 12/02/2019

Reg: 11360457

Also on 59 other boards

Paul Knipe

director · Since 12/02/2019

British · England · Age 55

Martin Maurice Glenister

director · Since 03/05/2022

British · England · Age 52

Former

Mark Robert Morris

director · Resigned 02/11/2018

Rbs Secretarial Services Limited

corporate secretary · Resigned 12/02/2019

David Christopher Barton

director · Resigned 15/02/2019

Robert Steven Mason

director · Resigned 15/02/2019

Neeraj Garg

director · Resigned 30/12/2020

Veerle Maria Gustaaf Damen

director · Resigned 23/03/2022

Persons with Significant Control

Natwest Markets Plc

75–100% shares
75–100% votes

36 St Andrew Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Companies House Scotland · Public Limited Company

Notified 06/04/2016

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2018Registered 16/11/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2018Registered 16/11/2018

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1250 Bishopsgate
2026-06-25

250 BISHOPSGATE

post townLondon
2026-06-25

LONDON