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Rbos Nominees Limited

01306321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 01/04/1977

Previously known as

Hoare Govett Nominees Limited · until 15/03/2012
Tentib Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Charles Lowe

director · Since 30/04/2018

BANK OFFICIAL

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Natwest Markets Secretarial Services Limited

secretary · Since 23/09/2019

Also on 59 other boards

Luke Esrom Roberts

director · Since 30/09/2020

BANK OFFICIAL

IRISH · ENGLAND · Age 46

Also on 17 other boards

Simon Charles Lowe

director · Since 30/04/2018

British · England · Age 60

Natwest Markets Secretarial Services Limited

corporate secretary · Since 23/09/2019

Reg: 11360457

Also on 59 other boards

Luke Esrom Roberts

director · Since 30/09/2020

Irish · England · Age 46

Former

David Ezekiel Rowles

secretary · Resigned 11/01/1993

Joannes Jacobus Andre Marie Stuyt

director · Resigned 11/01/1993

Arie Christian Tupker

director · Resigned 11/01/1993

Charles Stewart Shaw Graham

director · Resigned 28/09/1993

Simon Robert Smith

director · Resigned 12/07/1994

Martin Ronald Smith

director · Resigned 19/10/1994

Martin West

director · Resigned 07/09/1995

Simon John Clegg

director · Resigned 31/12/1996

Mark James Louis

director · Resigned 13/05/1997

Roy Christopher James Bellman

director · Resigned 29/09/2000

Jenny Stevinson

secretary · Resigned 21/03/2002

Giles Edwin Thomas Fitzpatrick

director · Resigned 30/11/2004

Mark Anthony Carton

director · Resigned 31/05/2005

David Derek Deane

director · Resigned 31/03/2006

Jonathan Adrian Foord

director · Resigned 31/03/2007

Oliver Charles Davidson

director · Resigned 15/10/2008

Katherine Liza Antoinetta Fernandes

secretary · Resigned 31/08/2014

Simon John Mould

director · Resigned 30/01/2015

Richard John Lawrence

director · Resigned 30/04/2018

Robert Andrew Horrocks

director · Resigned 30/04/2018

Michael Cole

director · Resigned 26/04/2019

Rbs Secretarial Services Limited

corporate secretary · Resigned 23/09/2019

Catriona White

director · Resigned 30/09/2020

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 01/08/2018

Former PSCs

Rbs Aa Holdings (Uk) Limited

Ceased 01/08/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1250 Bishopsgate
2026-06-08

250 BISHOPSGATE

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedLOWE, Simon Charles
2026-06-08
officer appointedROBERTS, Luke Esrom
2026-06-08