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Natwest Pep Nominees Limited

01569666

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 23/06/1981

Previously known as

Travers (Snow Hill) Number 5 Limited · until 25/11/1986
Birchplus Limited · until 16/08/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

secretary · Since 24/04/2017

Also on 94 other boards

Stephen John Clift

director · Since 01/12/2018

BANK OFFICIAL

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Victoria Anne Counsell

director · Since 01/12/2018

BANK OFFICIAL

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Samantha Pride

director · Since 01/12/2018

BANK OFFICIAL

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 24/04/2017

Reg: SC269847

Also on 94 other boards

Stephen John Clift

director · Since 01/12/2018

British · England · Age 59

Victoria Anne Counsell

director · Since 01/12/2018

British · England · Age 51

Samantha Pride

director · Since 01/12/2018

British · England · Age 52

Former

Neil Frederic Stapley

director · Resigned 30/09/1993

Rachel Elizabeth Butlin

secretary · Resigned 05/12/1994

Stephen Mark Quiddington

director · Resigned 16/10/1995

Graham Staples

secretary · Resigned 01/05/1997

James Snowden Chester

director · Resigned 30/06/1999

Martin John Binks

director · Resigned 10/11/2000

David John Hofmann

director · Resigned 10/11/2000

David John Hofmann

secretary · Resigned 14/02/2001

Nigel Desmond Carter

secretary · Resigned 30/04/2003

Douglas Gordon Wilson

director · Resigned 01/08/2003

John Albert Lea

secretary · Resigned 20/04/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Lorraine May Blair

secretary · Resigned 01/11/2007

Marcos Castro

secretary · Resigned 01/08/2008

Nigel Desmond Carter

director · Resigned 31/07/2009

Robyn Fay Beresford

secretary · Resigned 05/02/2010

Stuart William Newey

director · Resigned 19/03/2010

Barbara Charlotte Wallace

secretary · Resigned 30/08/2011

Sally Jane Brown

director · Resigned 09/09/2011

David Anthony Garland

director · Resigned 09/09/2011

Mark Andrew Daryl House

director · Resigned 11/07/2013

Rebecca Maria Froud

director · Resigned 11/07/2013

Thomas Lack

director · Resigned 25/04/2014

James Wishart Alexander

director · Resigned 09/07/2015

Sally Anne Doyle

secretary · Resigned 12/09/2016

Yogesh Patel

director · Resigned 23/03/2017

Fiona Mary Mackay

secretary · Resigned 24/04/2017

Paul Ian Bradley

director · Resigned 01/12/2018

Andrew Stephen Gibbons

director · Resigned 31/07/2019

Yogesh Patel

director · Resigned 16/07/2021

Robert Dennis Ray

director · Resigned 30/09/2024

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

National Westminster Banks

Ceased 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1250 Bishopsgate
2026-08-24

250 BISHOPSGATE

post townLondon
2026-08-24

LONDON

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedCLIFT, Stephen John
2026-08-24
officer appointedCOUNSELL, Victoria Anne
2026-08-24
officer appointedPRIDE, Samantha
2026-08-24