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Project & Export Finance (Nominees) Limited

02009605

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 14/04/1986

Previously known as

Direct Line Assistance Limited · until 26/05/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

99999
Dormant company

Officers

Kevin Mann

director · Since 29/05/2020

BANK OFFICIAL

BRITISH · ENGLAND · Age 53

Natwest Markets Secretarial Services Limited

secretary · Since 23/06/2020

Also on 59 other boards

Mr Mark Douglass Clark

director · Since 02/09/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 54

Kevin Mann

director · Since 29/05/2020

British · England · Age 53

Natwest Markets Secretarial Services Limited

corporate secretary · Since 23/06/2020

Reg: 11360457

Also on 59 other boards

Mark Douglass Clark

director · Since 02/09/2024

British · England · Age 54

Former

Jane Dickson

secretary · Resigned 01/02/1994

Peter John Wood

director · Resigned 09/04/1996

Jane Dickson

director · Resigned 18/12/1996

Stephen Andrew Clarke

director · Resigned 01/07/2002

Stephen Victor Castle

director · Resigned 31/12/2004

Peter Jeremy Atkinson

secretary · Resigned 21/01/2006

Peter Jeremy Atkinson

director · Resigned 21/01/2006

Penelope Ann Hutchings

director · Resigned 26/05/2006

Penelope Ann Hutchings

secretary · Resigned 26/05/2006

Richard James Hopkins

director · Resigned 26/05/2006

Anthony John Lopategui

director · Resigned 04/06/2009

Mark Richard Powell

director · Resigned 19/01/2011

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

Clive John Barnett

director · Resigned 17/07/2012

Sam Austin Fletcher

director · Resigned 17/07/2012

Kenneth Cross

director · Resigned 23/12/2013

William Radcliffe

director · Resigned 10/03/2014

Grant Charles James

director · Resigned 10/03/2014

David Leonard French

director · Resigned 16/11/2018

Andrew Malcolm Jacobs

director · Resigned 29/05/2020

Rbs Secretarial Services Limited

corporate secretary · Resigned 23/06/2020

Timothy Paul Mcfarlane

director · Resigned 31/12/2022

Persons with Significant Control

Natwest Markets Plc

75–100% shares
75–100% votes

36 St Andrew Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1250 Bishopsgate
2026-08-15

250 BISHOPSGATE

post townLondon
2026-08-15

LONDON

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-08-15
officer appointedCLARK, Mark Douglass
2026-08-15
officer appointedMANN, Kevin
2026-08-15