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Company Information for W G T C NOMINEES LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AA,
|
Company Registration Number
 01255218 Private Limited Company
|
Company Overview
About W G T C Nominees Ltd
W G T C NOMINEES LIMITED was founded on 1976-04-20 and has its registered office in London. The organisation's status is listed as "Active". W G T C Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| W G T C NOMINEES LIMITED | |
| Legal Registered Office | |
| 250 BISHOPSGATE LONDON EC2M 4AA Other companies in EC2M | |
Filing Information
| Company Number | 01255218 | |
|---|---|---|
| Company ID Number | 01255218 | |
| Date formed | 1976-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 06:17:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W G T C NOMINEES LIMITED
|
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Company Officers of W G T C NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
CRAIG FERGUSON BOWIE |
||
PETER DAVID CHRISTMAS |
||
KAREN ELIZABETH DAVIES |
||
JOHN DAVID HARRISON |
||
JONATHAN HEDGECOCK |
||
BRIAN PEMBERTON |
||
JOSEPH SANDERSON |
||
IAN ROGAN SHARPE |
||
IAIN THOMAS WARDHAUGH |
||
SIMON ANDREW WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN ALEXANDER CALDER |
Director | ||
MICHELLE ROSETTA FRIEND |
Director | ||
CHRISTINE ANNE RUSSELL |
Company Secretary | ||
MERLE ALLEN |
Company Secretary | ||
BARBARA CHARLOTTE WALLACE |
Company Secretary | ||
ANGELA MARY CUNNINGHAM |
Director | ||
ROBYN FAY BERESFORD |
Company Secretary | ||
MARCOS CASTRO |
Company Secretary | ||
CAROLYN JEAN WHITTAKER |
Company Secretary | ||
JOHN ALBERT LEA |
Company Secretary | ||
SIMON CHRISTOPHER DARE |
Director | ||
SARAH JANE ADAMS |
Director | ||
LEE ALAN BETNEY |
Director | ||
PHILIP ARTHUR GOULDS |
Director | ||
KEVIN JAMES DAVIES |
Director | ||
ANTHONY FRANCIS GEACH |
Director | ||
PHILIP ARTHUR GOULDS |
Director | ||
JAMES DUNCAN |
Director | ||
GORDON ROBERT ALLAN |
Director | ||
STEPHEN WILLIAM DAVIES |
Director | ||
NICHOLA EWEN |
Director | ||
JAMES FORBES CLARK |
Director | ||
SIMON GARY COLEMAN |
Director | ||
KENNETH WILLIAM CRAWFORD |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1989-04-25 | Liquidation | |
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| NEXTLINKS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2000-04-10 | Active | |
| NATWEST FIS NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1990-01-12 | Active | |
| NATWEST NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1930-02-03 | Liquidation | |
| NATWEST PEP NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-06-23 | Active | |
| STRAND NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1929-02-25 | Active | |
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| RBS LIFE HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2000-08-01 | Liquidation | |
| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Liquidation | |
| PRIORITY SITES INVESTMENTS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-02-10 | Liquidation | |
| TOTAL CAPITAL FINANCE LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2006-10-31 | Liquidation | |
| RBS SME INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2009-03-05 | Active | |
| RBS ASSET FINANCE EUROPE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT HOLDINGS | Company Secretary | 2014-12-12 | CURRENT | 1990-09-27 | Active | |
| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
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| RBS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2004-04-07 | Liquidation | |
| RBS FUNDING (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
| PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
| PROGRESS HEALTH (PETERBOROUGH) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
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| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
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| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
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| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
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| RBS INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-17 | Liquidation | |
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| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
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| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
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| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
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| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
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| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
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| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
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| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-10 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
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| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
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| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active | |
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| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
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| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Liquidation | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2017-04-12 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-12 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1927-04-02 | Active | |
| 11 RICHMOND TERRACE FLAT MANAGEMENT COMPANY (2) LIMITED | Director | 2004-02-06 - 2006-10-26 | RESIGNED | 1989-05-02 | Active | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-13 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-13 | CURRENT | 1927-04-02 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2015-09-14 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2015-09-14 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2015-09-14 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1927-04-02 | Active | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-13 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1927-04-02 | Active | |
| FIT NOMINEE LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-13 | CURRENT | 2013-12-03 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2012-08-02 | CURRENT | 1927-04-02 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2017-04-12 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2017-04-12 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2017-04-12 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2017-04-12 | CURRENT | 1927-04-02 | Active | |
| ZALIA RETREATS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| NEXTLINKS LIMITED | Director | 2017-05-17 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2014-09-11 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2014-09-11 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2014-09-11 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1927-04-02 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 1997-03-05 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2014-09-11 | CURRENT | 1927-04-02 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2014-01-28 | CURRENT | 2013-12-03 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2013-04-02 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2013-04-02 | CURRENT | 2012-05-28 | Active | |
| NEXTLINKS LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Active | |
| HPUT A LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| HPUT B LIMITED | Director | 2017-05-09 | CURRENT | 2015-01-14 | Active | |
| TDS NOMINEE COMPANY LIMITED | Director | 2017-03-20 | CURRENT | 1997-03-05 | Active | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Director | 2015-09-14 | CURRENT | 1992-02-12 | Active | |
| FIT NOMINEE LIMITED | Director | 2015-09-14 | CURRENT | 2012-05-28 | Active | |
| FIT NOMINEE 2 LIMITED | Director | 2015-09-14 | CURRENT | 2013-12-03 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1927-04-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MARK CHRISTOPHER CROMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGECOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH SANDERSON | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES LADBROOK | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED LUKE SPEAKMAN | |
| AP01 | DIRECTOR APPOINTED JAMES THOMAS GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CHRISTMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS WARDHAUGH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
| CH01 | Director's details changed for Mr Iain Thomas Wardhaugh on 2021-09-07 | |
| CH01 | Director's details changed for Mr Peter David Christmas on 2021-09-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
| PSC07 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FERGUSON BOWIE | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16 | |
| PSC07 | CESSATION OF NATWEST MARKETS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180021 | |
| PSC02 | Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 2019-09-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180020 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Simon Andrew Wright on 2019-03-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC02 | Notification of Natwest Markets Plc as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
| LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
| PSC02 | Notification of The Royal Bank of Scotland Plc as a person with significant control on 2016-04-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 135 Bishopsgate London London EC2M 3UR | |
| AP01 | DIRECTOR APPOINTED PETER DAVID CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED JOSEPH SANDERSON | |
| AP01 | DIRECTOR APPOINTED CRAIG FERGUSON BOWIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD | |
| AP01 | DIRECTOR APPOINTED KAREN ELIZABETH DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARC WOOD | |
| AP01 | DIRECTOR APPOINTED SIMON ANDREW WRIGHT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180019 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN HUGHES / 02/04/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRIEND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR IAIN THOMAS WARDHAUGH | |
| AP01 | DIRECTOR APPOINTED IAN ROGAN SHARPE | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180017 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSETTA FRIEND / 09/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 10/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM PARKER / 09/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARTIN / 09/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GREENWOOD / 09/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012552180017 | |
| AR01 | 01/09/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAY | |
| AR01 | 01/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 15 BISHOPSGATE THIRD FLOOR LONDON EC2N 3NW ENGLAND | |
| AP01 | DIRECTOR APPOINTED BRIAN PEMBERTON | |
| AP01 | DIRECTOR APPOINTED MICHELLE ROSETTA FRIEND | |
| AP01 | DIRECTOR APPOINTED JONATHAN HEDGECOCK | |
| AP01 | DIRECTOR APPOINTED FRANCES LYNN HUGHES | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 02/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN | |
| AP01 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 15 BISHOPSGATE LONDON EC2P 2AP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 | |
| AP03 | SECRETARY APPOINTED MS MERLE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM | |
| AP01 | DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER | |
| AP01 | DIRECTOR APPOINTED ALASTAIR COCKBURN HAY | |
| AP01 | DIRECTOR APPOINTED ALAN ALEXANDER CALDER | |
| AR01 | 01/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBERFIELD | |
| AP01 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART | |
| AP01 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to W G T C NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W G T C NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE WELLCOME TRUST LIMITED | ||
| Satisfied | KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED | ||
| Satisfied | FIFE LEISURE GENERAL PARTNER LIMITED | ||
| CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| PLEDGE & SECURITY AGREEMENT | Satisfied | DNC AMERICA BANKING CORPORATION |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W G T C NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of W G T C NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W G T C NOMINEES LIMITED
Income
Government Income
We have not found government income sources for W G T C NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W G T C NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W G T C NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W G T C NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded W G T C NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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