Natwest Markets Asset Management Holdings Limited

Company Name	Natwest Markets Asset Management Holdings Limited
Directors	Neil Christopher Dolby and William David Laurie Williams
Company Status	Dissolved
Company Number	02819735
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Previous Name	Indosuez UK Asset Management Limited

Business Activity

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

Directors

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Senior Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	Mr William David Laurie Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(4 years, 10 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Correspondence Address	The Green 60 Green Lane Burnham Slough SL1 8EB

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	08 June 1998(5 years after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Correspondence Address	6 St James Court Grove Crescent Kingston Surrey KT1 2DH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Alain Mera
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1996)
Role	Banker
Correspondence Address	3 Bis Rue Fessart 92100 Boulogne France Foreign

Director Name	Peter Pegrum
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 December 1993)
Role	Banker
Correspondence Address	18 Stewards Close Epping Essex CM16 7BU

Director Name	Mr Bernard Simon-Barboux
Date of Birth	July 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1996)
Role	Banker
Correspondence Address	10 Rue De La Cure Paris 75016

Director Name	Bertrand Philippe Viriot
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1994)
Role	Banker
Correspondence Address	43 Onslow Gardens London Sw3

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Michel St.John Ashley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hillywood House Starvenden Lane Sissingshurst Kent TN17 2AN

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1998)
Role	Secretary
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Peter John Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 1997(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1997)
Role	Investment Banker
Correspondence Address	Flat 19 Connaught House No 1 Mount Street London W1ay 5aa

Director Name	Mark Campbell Train
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1998)
Role	Banker
Correspondence Address	Oak House 25 Bentfield Road Stansted Mountfitchet Essex CM24 8HP

Location

Registered Address	Gartmore House 16-18 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2000	Dissolved (1 page)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
24 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2000	Liquidators statement of receipts and payments (6 pages)
1 February 1999	Declaration of solvency (4 pages)
1 February 1999	Appointment of a voluntary liquidator (1 page)
1 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 135 bishopsgate london EC2M3UR (1 page)
25 June 1998	New secretary appointed (2 pages)
2 June 1998	Return made up to 20/05/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
30 May 1997	Return made up to 20/05/97; no change of members (6 pages)
14 October 1996	Auditor's resignation (1 page)
17 June 1996	Return made up to 20/05/96; full list of members (7 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 122 leadenhall street london EC3V 4QH (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (2 pages)
18 April 1996	Company name changed indosuez uk asset management lim ited\certificate issued on 18/04/96 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1995	Return made up to 20/05/95; no change of members (12 pages)

Natwest Markets Asset Management Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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