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Natwest Markets Secured Funding (Lm) Limited

07717089

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

5 Churchill Place, 10 Floor, London, E14 5HU
Incorporated 25/07/2011

Previously known as

Rbs Secured Funding (Lm) Limited · until 27/04/2018
Alnery No. 2988 Limited · until 21/09/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 21/09/2011

BRITISH

Csc Directors (No.3) Limited

director · Since 21/09/2011

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 21/09/2011

BRITISH

Ms Paivi Helena Whitaker

director · Since 21/09/2011

CHARTERED SECETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 21/09/2011

Reg: 03920255

Paivi Helena Whitaker

director · Since 21/09/2011

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 21/09/2011

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 21/09/2011

Reg: 04017430

Former

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 21/09/2011

Craig Alexander James Morris

director · Resigned 21/09/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 21/09/2011

Alnery Incorporations No. 2 Limited

corporate director · Resigned 21/09/2011

Persons with Significant Control

Natwest Markets Secured Funding (Holdings) Limited

75–100% shares
75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 07717088 · Companies House · Private Limited Company

Notified 06/04/2016

The Royal Bank Of Scotland Plc

25–50% shares
25–50% votes

36 St. Andrew Square, 36 St. Andrew Square, Edinburgh

Reg: Sc090312 · Registrar Of Companies Scotland · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line15 Churchill Place
2026-08-24

5 CHURCHILL PLACE

post townLondon
2026-08-24

LONDON

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-24
officer appointedWHITAKER, Paivi Helena, Ms.
2026-08-24
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-08-24
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-08-24