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Natwest Fis Nominees Limited

02459831

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 12/01/1990

Previously known as

Natwest Dingley Nominees Limited · until 04/01/1993

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

Samantha Pride

director · Since 01/12/2018

BANK OFFICIAL

BRITISH · ENGLAND · Age 52

Also on 2 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

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

John Brown

director · Resigned 06/08/1994

Pauline Elizabeth Cross

director · Resigned 22/06/1995

Eileen Beatrice Rosemary Branch

director · Resigned 14/07/1995

Coral Elese Hill

director · Resigned 14/07/1995

Christine Hemblade

director · Resigned 14/07/1995

Robert Goldsmith

director · Resigned 14/07/1995

Geoffrey Joseph Boothman

director · Resigned 14/07/1995

Diane Carr

director · Resigned 19/01/1996

Angela Gail Chantler

director · Resigned 19/01/1996

Graham Staples

secretary · Resigned 06/03/1997

Sally Jane Brown

director · Resigned 24/06/1997

Paul Frederick Miller

secretary · Resigned 25/03/1998

Suzanne Elizabeth Baker

director · Resigned 17/04/1998

Keith Alan Cannell

director · Resigned 17/04/1998

Karen Elizabeth Jebson

director · Resigned 17/04/1998

Heather Evelyn Miller

director · Resigned 17/04/1998

Frances June Bottone

director · Resigned 17/04/1998

Terence John Cooper

director · Resigned 17/04/1998

Christine Hemblade

director · Resigned 17/04/1998

Lesley Anne Guffogg

director · Resigned 17/04/1998

Paula Elizabeth Green

director · Resigned 17/04/1998

Tracey Marie Banks

director · Resigned 17/04/1998

Suzanne Davies

director · Resigned 10/06/1998

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

John Albert Lea

secretary · Resigned 20/04/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Sally Jane Brown

director · Resigned 21/12/2006

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

Barbara Charlotte Wallace

secretary · Resigned 30/08/2011

Sally Jane Brown

director · Resigned 09/09/2011

David Anthony Garland

director · Resigned 09/09/2011

Rebecca Maria Froud

director · Resigned 11/07/2013

Mark Andrew Daryl House

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

Fiona Mary Mackay

secretary · Resigned 24/04/2017

Paul Ian Bradley

director · Resigned 29/10/2018

Andrew Stephen Gibbons

director · Resigned 31/07/2019

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 appointedCLIFT, Stephen John
2026-08-24
officer appointedCOUNSELL, Victoria Anne
2026-08-24
officer appointedPRIDE, Samantha
2026-08-24