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Natwest Markets Secretarial Services Limited

11360457

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 14/05/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

99999
Dormant company

Officers

Mark Stevens

director · Since 02/12/2024

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Yvonne Addison

director · Since 07/02/2025

BANK OFFICIAL

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mrs Kenzie Rendall

director · Since 07/02/2025

BANK OFFICIAL

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Mr Paul George Connolly

director · Since 13/02/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Zara Black

director · Since 19/05/2026

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mark Stevens

director · Since 02/12/2024

British · United Kingdom · Age 55

Kenzie Rendall

director · Since 07/02/2025

British · Scotland · Age 31

Yvonne Addison

director · Since 07/02/2025

British · Scotland · Age 54

Paul George Connolly

director · Since 13/02/2026

British · Scotland · Age 54

Zara Black

director · Since 19/05/2026

British · Scotland · Age 36

Former

Kristofer Jon Davies

director · Resigned 06/08/2021

Scott Gibson

director · Resigned 25/08/2023

Victoria Burr

director · Resigned 12/11/2024

Gillian Cain

director · Resigned 12/11/2024

Gary Moore

director · Resigned 10/02/2025

Zoe Mcdonagh

director · Resigned 23/05/2025

Dearbhla Marie Kelly

director · Resigned 13/02/2026

Persons with Significant Control

Former PSCs

Natwest Markets Plc

Ceased 14/05/2018

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 appointedADDISON, Yvonne
2026-08-24
officer appointedBLACK, Zara
2026-08-24
officer appointedCONNOLLY, Paul George
2026-08-24
officer appointedRENDALL, Kenzie
2026-08-24
officer appointedSTEVENS, Mark
2026-08-24