W G T C Nominees Limited
01255218
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
Industry
Officers
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 42
Also on 10 other boards
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 57
Also on 10 other boards
director · Since 31/05/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 59
Also on 5 other boards
corporate secretary · Since 27/07/2012
Reg: SC269847
Also on 94 other boards
Former
director · Resigned 18/02/1994
director · Resigned 18/02/1994
director · Resigned 25/03/1994
director · Resigned 09/06/1994
director · Resigned 28/11/1994
director · Resigned 09/06/1995
director · Resigned 28/07/1995
director · Resigned 16/09/1996
director · Resigned 05/06/1997
director · Resigned 05/06/1997
director · Resigned 05/06/1997
director · Resigned 03/02/1998
director · Resigned 08/07/1998
director · Resigned 19/10/1998
director · Resigned 01/02/1999
director · Resigned 01/02/1999
director · Resigned 01/02/1999
director · Resigned 01/02/1999
director · Resigned 01/06/1999
director · Resigned 19/01/2000
secretary · Resigned 20/04/2004
director · Resigned 20/04/2004
secretary · Resigned 23/11/2005
director · Resigned 28/02/2008
secretary · Resigned 01/08/2008
director · Resigned 18/11/2009
secretary · Resigned 05/02/2010
director · Resigned 22/09/2010
director · Resigned 19/01/2011
secretary · Resigned 29/09/2011
secretary · Resigned 08/11/2011
director · Resigned 08/02/2012
secretary · Resigned 27/07/2012
director · Resigned 02/11/2012
director · Resigned 20/11/2013
director · Resigned 07/11/2014
director · Resigned 15/05/2015
director · Resigned 01/12/2016
director · Resigned 14/12/2016
director · Resigned 21/04/2021
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 23/02/2023
director · Resigned 21/11/2024
director · Resigned 01/08/2025
Persons with Significant Control
Natwest Trustee And Depositary Services Limited
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
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)
DHL REAL ESTATE (UK) LIMITED
THE WELLCOME TRUST LIMITED
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON