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W G T C Nominees Limited

01255218

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 20/04/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

99999
Dormant company

Officers

John David Harrison

director · Since 09/11/2004

SOLICITOR

BRITISH · SCOTLAND · Age 52

Natwest Group Secretarial Services Limited

secretary · Since 27/07/2012

Also on 94 other boards

James Thomas Green

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Neal Philip King

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Luke Speakman

director · Since 31/05/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Natwest Trustee And Depositary Services Limited

75–100% shares
75–100% votes

250 Bishopsgate, London, EC2M 4AA

Reg: 11194605 · Companies House · Private Company Limited By Shares

Notified 09/09/2019

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 25/09/2018

Natwest Markets Plc

Ceased 25/09/2018

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 05/07/2024Registered 08/07/2024Satisfied 04/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 18/12/2019Registered 20/12/2019Satisfied 04/02/2026
Charge
satisfied

DHL REAL ESTATE (UK) LIMITED

Created 07/08/2019Registered 14/08/2019Satisfied 23/11/2022
Charge
outstanding

THE WELLCOME TRUST LIMITED

Created 12/06/2015Registered 01/07/2015
Charge
satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 21/11/2014Registered 02/12/2014Satisfied 09/08/2017
Charge
satisfied

FIFE LEISURE GENERAL PARTNER LIMITED

Created 17/10/2013Registered 05/11/2013Satisfied 18/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2013Registered 09/04/2013Satisfied 17/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2005Registered 03/09/2005Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2005Registered 03/09/2005Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2005Registered 03/09/2005Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2005Registered 03/09/2005Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2004Registered 29/07/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2004Registered 29/07/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2004Registered 09/06/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2004Registered 09/06/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2004Registered 02/04/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2004Registered 02/04/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 17/03/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 17/03/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 17/03/2004Satisfied 09/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 17/03/2004Satisfied 09/08/2017
charge
satisfied

DNC AMERICA BANKING CORPORATION

Created 20/05/1988Registered 17/06/1988Satisfied 09/08/2017