Westminster Group Plc
03967650
Notable Risks
- Accounts filing overdue (-15)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2024
group
Next accounts due
31/12/2025
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 29/09/2000
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 7 other boards
Mrs Philippa Jane Brown
director · Since 05/05/2026
BRITISH · ENGLAND · Age 59
Mrs Philippa Jane Brown
secretary · Since 05/05/2026
secretary · Since 05/05/2026
Former
corporate nominee director · Resigned 29/09/2000
corporate nominee director · Resigned 29/09/2000
corporate nominee secretary · Resigned 12/10/2000
director · Resigned 02/05/2004
director · Resigned 27/02/2005
director · Resigned 18/05/2007
secretary · Resigned 18/05/2007
director · Resigned 26/07/2007
secretary · Resigned 07/02/2008
secretary · Resigned 29/05/2008
director · Resigned 30/06/2011
secretary · Resigned 30/06/2011
director · Resigned 31/08/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2016
secretary · Resigned 29/06/2017
director · Resigned 29/06/2017
director · Resigned 31/10/2018
director · Resigned 17/01/2019
director · Resigned 28/10/2019
director · Resigned 24/06/2021
director · Resigned 01/11/2021
director · Resigned 26/06/2023
secretary · Resigned 11/01/2024
secretary · Resigned 01/09/2024
director · Resigned 31/01/2025
secretary · Resigned 01/04/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 17/04/2026
director · Resigned 05/05/2026
director · Resigned 05/05/2026
secretary · Resigned 05/05/2026
Persons with Significant Control
Pantheon A Family Office Limited
6, Porter Street, London, W1U 6DD
Reg: 12935655 · Companies House · Private Limited Company
Notified 12/03/2025
PSC Statements
No active PSC statements on record.
Charges6 outstanding
PANTHEON A FAMILY OFFICE LIMITED
PANTHEON A FAMILY OFFICE LIMITED
PANTHEON A FAMILY OFFICE LIMITED
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Public Limited Company
WESTMINSTER HOUSE
BANBURY
Filing History100 filings
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company current extended
accounts amended with accounts type group
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
memorandum articles
capital statement capital company with date currency figure
certificate capital reduction issued capital share premium cancellation share premiumn
legacy
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
appoint person director company with name date
resolution
capital allotment shares
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
statement of companys objects
memorandum articles
resolution
mortgage satisfy charge full
capital allotment shares
capital allotment shares
accounts amended with accounts type group
resolution
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
accounts with accounts type group
resolution
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control statement
resolution
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date