Company NameNatwest Investment Holdings Limited
DirectorsTimothy John Donald Boag and Duncan Adam Jones
Company StatusDissolved
Company Number02512579
CategoryPrivate Limited Company
Incorporation Date18 June 1990(32 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameTimothy John Donald Boag
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(8 years, 6 months after company formation)
Appointment Duration23 years, 7 months
RoleBanker
Correspondence Address78 Bushwood Road
Richmond
Surrey
TW9 3BQ
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusCurrent
Appointed18 February 1999(8 years, 8 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address40 Catherine Street
St Albans
Hertfordshire
AL3 5BU
Director NameDuncan Adam Jones
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1999(8 years, 8 months after company formation)
Appointment Duration23 years, 6 months
RoleChartered Accountant
Correspondence Address82 Pentley Park
Welwyn Garden City
Hertfordshire
AL8 7SG
Director NameAndrew Michael Haigh
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1993)
RoleBanker
Correspondence Address5 Willowcroft
2 Lee Park Blackheath
London
SE3 9HH
Director NameAllen Peter Hing
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 1999)
RoleBanker
Correspondence Address59 Woodbastwick Road
Sydenham
London
SE26 5LG
Director NameMr Peter Trevor Godfrey Phillips
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 February 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Farm Fairlawn
Shipbourne
Tonbridge
Kent
TN11 9PT
Director NameMalcolm David Smith
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 February 1993)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Widbury
Stonewall Park Road Langton Green
Tunbridge Wells
Kent
TN3 0HW
Director NameMalcolm David Smith
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 February 1993)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Widbury
Stonewall Park Road Langton Green
Tunbridge Wells
Kent
TN3 0HW
Secretary NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed01 June 1992(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 December 1992)
RoleCompany Director
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Secretary NameSally Elizabeth Lewis
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 February 1999)
RoleCompany Director
Correspondence Address5 Fellows Road
London
NW3 3LR
Director NameRichard Payne
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 April 1994)
RoleBanker
Correspondence Address2 Treviso Road
Forest Hill
London
SE23 2EB
Director NameDaksheshkumar Bhupendrakumar Patel
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 1997)
RoleInvestment Banker
Correspondence Address69 Valley Drive
Kinsbury
London
NW9 9NL
Director NameMr Simon Jeremy Collins
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1997(6 years, 11 months after company formation)
Appointment Duration8 months (resigned 30 January 1998)
RoleInvestment Banker
Correspondence Address6 Brockley Close
Stanmore
Middlesex
HA7 4QL
Director NameNeil Stephen Coulbeck
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1997(6 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 July 1997)
RoleBanker
Correspondence Address50 Dale View Crescent
North Chingford
London
E4 6PQ
Director NameMr John Henry Edmund Wells
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1997(6 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 June 1999)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address62 Marryat Road
London
SW19 5BJ
Director NameAlan Wilkinson
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1997(6 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 October 1999)
RoleInvestment Banker
Correspondence AddressTrundalls
Water Lane Denston
Newmarket
Suffolk
CB8 8PP
Director NameJames Keith Haslett
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1999)
RoleChartered Accountant
Correspondence Address35 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameMr Malcolm Ian Cameron
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1999)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address7 Well View
Stoke Row
Henley On Thames
Oxfordshire
RG9 5QQ
Director NameJohn Martin Rushton-Turner
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1999)
RoleInvestment Banker
Correspondence AddressFlat C 4 Salisbury Avenue
London
N3 3AG
Director NameMr Paul Vincent Taylor
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 December 1999)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressDestiny
49 The Highway
South Sutton
Surrey
SM2 5QS

Location

Registered Address730 PO Box
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 April 2000Dissolved (1 page)
17 January 2000Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2000Director's particulars changed (1 page)
22 December 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
27 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
21 July 1999Registered office changed on 21/07/99 from: 135 bishopsgate london EC2M 3UR (1 page)
19 July 1999Appointment of a voluntary liquidator (1 page)
19 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 1999Authorisation of liquidator (1 page)
19 July 1999Declaration of solvency (3 pages)
4 July 1999Director resigned (1 page)
4 July 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
30 June 1999Director resigned (1 page)
8 June 1999Return made up to 01/06/99; full list of members (9 pages)
28 April 1999Location of register of members (1 page)
19 March 1999Full accounts made up to 31 December 1998 (10 pages)
15 March 1999New director appointed (2 pages)
4 March 1999Secretary resigned (1 page)
2 March 1999New secretary appointed (2 pages)
25 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
22 September 1998Location of register of members (1 page)
26 June 1998Return made up to 01/06/98; no change of members (7 pages)
22 June 1998Full accounts made up to 31 December 1997 (11 pages)
2 February 1998Director resigned (1 page)
29 September 1997Accounts for a medium company made up to 31 December 1996 (10 pages)
22 July 1997New director appointed (2 pages)
20 July 1997Director resigned (1 page)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
10 July 1997New director appointed (2 pages)
10 July 1997New director appointed (2 pages)
27 June 1997Return made up to 01/06/97; no change of members (5 pages)
9 October 1996Auditor's resignation (1 page)
26 July 1996Full accounts made up to 31 December 1995 (11 pages)
19 June 1996Return made up to 01/06/96; full list of members (6 pages)
19 June 1995Return made up to 01/06/95; full list of members (12 pages)