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Natwest Property Investments Limited

02430302

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 09/10/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Natwest Group Secretarial Services Limited

secretary · Since 27/04/2012

Also on 94 other boards

Mr Andrew Wingrave

director · Since 10/10/2022

BANK OFFICIAL

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Pauline Mannion

director · Since 24/04/2025

BANK OFFICIAL

IRISH · ENGLAND · Age 49

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/04/2012

Reg: SC269847

Also on 94 other boards

Andrew Wingrave

director · Since 10/10/2022

British · England · Age 50

Pauline Mannion

director · Since 24/04/2025

Irish · England · Age 49

Former

Rachel Elizabeth Butlin

secretary · Resigned 17/12/1992

Peter Trevor Godfrey Phillips

director · Resigned 19/02/1993

Andrew Michael Haigh

director · Resigned 01/09/1993

Haydon Yates

director · Resigned 09/07/1997

Neil Stephen Coulbeck

director · Resigned 09/07/1997

Daksheshkumar Bhupendrakumar Patel

director · Resigned 29/08/1997

Malcolm David Smith

director · Resigned 15/01/1998

Simon Jeremy Collins

director · Resigned 30/01/1998

Allen Peter Hing

director · Resigned 01/01/1999

Sally Elizabeth Lewis

secretary · Resigned 18/02/1999

John Henry Edmund Wells

director · Resigned 31/07/1999

James Keith Haslett

director · Resigned 31/07/1999

John Martin Rushton-Turner

director · Resigned 31/07/1999

Alan Wilkinson

director · Resigned 19/10/1999

Paul Vincent Taylor

director · Resigned 16/12/1999

Malcolm Ian Cameron

director · Resigned 26/04/2000

Harry Mccrea Roome

director · Resigned 26/04/2000

Robert Hough

director · Resigned 10/09/2002

James Michael Goddard

director · Resigned 05/03/2004

Paul Eugene Bartlett

secretary · Resigned 21/05/2004

Duncan Adam Jones

director · Resigned 01/10/2004

John Fraser Greenshields

director · Resigned 01/10/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Annabel Susan Graham

secretary · Resigned 01/09/2006

Timothy John Donald Boag

director · Resigned 30/11/2006

Paul Carpenter

director · Resigned 15/02/2007

Marcos Castro

secretary · Resigned 01/08/2008

Trevor Vaughan Castledine

director · Resigned 30/10/2008

Neal St John Moy

director · Resigned 31/12/2008

Christian James Mathews

director · Resigned 10/08/2009

Paul Richard Aubery

director · Resigned 18/01/2010

Stephen Brian Eighteen

director · Resigned 19/01/2010

Christopher Stephen Bates

director · Resigned 19/01/2010

Simon Timothy Pattinson

director · Resigned 19/01/2010

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

Carlotta Talbot

director · Resigned 04/04/2014

Paul Denzil John Sullivan

director · Resigned 22/10/2014

Alan Sinclair Devine

director · Resigned 28/10/2014

Andrew Pinfield

director · Resigned 21/01/2016

Mark Patrick Wood

director · Resigned 25/01/2016

Grahame Stewart Young

director · Resigned 30/09/2018

Andrew David Potter

director · Resigned 08/04/2019

Steven James Roulston

director · Resigned 26/11/2019

Steven James Spence

director · Resigned 26/07/2021

Claire Elizabeth Morin

director · Resigned 10/10/2022

Gillian Margaret Cattell

director · Resigned 24/04/2025

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

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 appointedMANNION, Pauline
2026-08-24
officer appointedWINGRAVE, Andrew
2026-08-24