Company NameNatwest Security Trustee Company Limited
Company StatusDissolved
Company Number03029275
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)
Dissolution Date4 June 2019 (6 months, 1 week ago)

Business Activity

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

Directors

Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(17 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 04 June 2019)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameGary Moore
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year (closed 04 June 2019)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Business House G, PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(17 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 04 June 2019)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameCarl Anthony Brown
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleBanker
Correspondence Address10 Waverley Road
Stoke Dabernon
Cobham
Surrey
KT11 2SS
Director NameMr Graham Aubrey Edwards
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleBank Manager
Correspondence Address86 Downhall Road
Rayleigh
Essex
SS6 9LY
Secretary NameAnna Elizabeth Charlotte Kershaw
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Fortees Grove
Kentish Town
London
NW5 2HE
Director NameRobert Anthony Henry Morrow
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(1 week, 6 days after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address102 Parkside Way
Harrow
Middlesex
HA2 6DG
Secretary NameKerin Williams
NationalityBritish
StatusResigned
Appointed10 July 1995(4 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressGreenways Howard Road
Reigate
Surrey
RH2 7JE
Director NameMr Michael James John Kelly
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 04 November 1997)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Moray Close
Rise Park
Romford
Essex
RM1 4YJ
Secretary NameSally Elizabeth Lewis
NationalityBritish
StatusResigned
Appointed09 August 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1999)
RoleCompany Director
Correspondence Address5 Fellows Road
London
NW3 3LR
Director NameAndrew Neal Guthrie
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(1 year, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 December 2001)
RoleCompany Director
Correspondence Address34 Wendley Drive
New Haw
Addlestone
Surrey
KT15 3TR
Director NameNeil Anthony Burrough
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(2 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 22 September 2005)
RoleBank Manager
Correspondence AddressWarren Farm
Green Road Thorpe
Egham
Surrey
TW20 8QT
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusResigned
Appointed01 January 1999(3 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 March 2000)
RoleCompany Director
Correspondence Address40 Catherine Street
St Albans
Hertfordshire
AL3 5BU
Director NameMark Edward Harrison
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(4 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 05 December 2001)
RoleBanker
Correspondence Address11 Belvedere Place
Maldon
Essex
CM9 6YJ
Director NameJohn George Schultz
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2001)
RoleBank Manager
Correspondence AddressOakhurst
Langham Road
Robertsbridge
East Sussex
TN32 5EP
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed06 March 2000(5 years after company formation)
Appointment Duration9 months (resigned 07 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusResigned
Appointed08 December 2000(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 May 2004)
RoleCompany Director
Correspondence Address16 Oster Street
St Albans
Hertfordshire
AL3 5JL
Director NameMr Philip Adrian Guy Eliot Pentney
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(5 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 December 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address266 Chislehurst Road
Petts Wood
Kent
BR5 1NT
Director NameSteven Murray Barlow
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(6 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 September 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Ruspers
Warley Road, Great Warley
Brentwood
Essex
CM13 3HX
Director NameStephen James Pateman
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 July 2003)
RoleBanker
Correspondence Address24 Mickleburgh Avenue
Herne Bay
Kent
CT6 6HA
Director NameScott William Barton
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(8 years, 4 months after company formation)
Appointment Duration1 year (resigned 03 August 2004)
RoleBanker
Correspondence AddressBadgers End
Potash Road
Billericay
Essex
CM11 1HH
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed21 May 2004(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameMr Robert Ian Stewart Henley
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(9 years, 6 months after company formation)
Appointment Duration1 year (resigned 22 September 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRidgewood
Woodwards Close
Burgess Hill
West Sussex
RH15 0DS
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(10 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2005(10 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed18 November 2005(10 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Secretary NameMr Marcos Castro
StatusResigned
Appointed02 November 2007(12 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Secretary NameMr Marcos Castro
StatusResigned
Appointed02 November 2007(12 years, 8 months after company formation)
Appointment Duration9 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(13 years after company formation)
Appointment Duration2 years, 7 months (resigned 18 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(13 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(14 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(16 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 2018)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed13 September 2011(16 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenatwest.com
Telephone01493 907504
Telephone regionGreat Yarmouth

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 April 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 9 March 2017 (1 page)
8 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
21 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(5 pages)
1 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(5 pages)
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
26 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 November 2011Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
27 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
23 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
13 March 2009Return made up to 28/02/09; full list of members (3 pages)
8 August 2008Appointment terminated secretary marcos castro (1 page)
5 August 2008Secretary appointed mr marcos castro (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 April 2008Director appointed mr gary robert, mcneilly stewart (1 page)
1 April 2008Director appointed mr neil clark macarthur (1 page)
31 March 2008Appointment terminated director derek lewis (1 page)
31 March 2008Appointment terminated director richard hopkins (1 page)
7 March 2008Return made up to 28/02/08; full list of members (3 pages)
5 November 2007Secretary resigned (1 page)
5 November 2007New secretary appointed (1 page)
19 March 2007Return made up to 28/02/07; full list of members (2 pages)
12 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 March 2007Director's particulars changed (1 page)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 March 2006Return made up to 28/02/06; full list of members (5 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
5 October 2005Director resigned (1 page)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
13 September 2005Auditor's resignation (1 page)
4 March 2005Return made up to 28/02/05; full list of members (6 pages)
3 February 2005Director's particulars changed (1 page)
3 February 2005Director's particulars changed (1 page)
29 September 2004New director appointed (2 pages)
18 August 2004Director resigned (1 page)
9 July 2004Full accounts made up to 31 December 2003 (10 pages)
27 May 2004New secretary appointed (2 pages)
27 May 2004Secretary resigned (1 page)
13 March 2004Return made up to 28/02/04; no change of members (5 pages)
13 August 2003Full accounts made up to 31 December 2002 (10 pages)
21 July 2003New director appointed (2 pages)
18 July 2003Director resigned (1 page)
31 March 2003Return made up to 28/02/03; no change of members (5 pages)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
9 March 2002Return made up to 28/02/02; full list of members (6 pages)
24 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
6 December 2001Director's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
31 August 2001Director resigned (1 page)
6 April 2001Return made up to 28/02/01; no change of members (7 pages)
6 April 2001Secretary resigned (1 page)
12 January 2001Auditor's resignation (1 page)
22 December 2000New director appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
20 December 2000New secretary appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
4 October 2000Director's particulars changed (1 page)
13 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
29 March 2000New secretary appointed (2 pages)
21 March 2000Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR (1 page)
21 March 2000Secretary resigned (1 page)
16 March 2000Return made up to 28/02/00; no change of members (5 pages)
8 February 2000Director resigned (1 page)
24 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
9 September 1999Full accounts made up to 31 December 1998 (7 pages)
13 May 1999New director appointed (2 pages)
28 April 1999Location of register of members (1 page)
7 April 1999Return made up to 28/02/99; full list of members (6 pages)
8 February 1999Secretary's particulars changed (1 page)
24 January 1999Secretary resigned (1 page)
24 January 1999New secretary appointed (2 pages)
22 September 1998Location of register of members (1 page)
11 September 1998Company name changed natwest markets security trustee company LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998Full accounts made up to 31 December 1997 (8 pages)
6 March 1998Return made up to 28/02/98; no change of members (5 pages)
31 December 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
24 September 1997Full accounts made up to 31 December 1996 (9 pages)
27 March 1997Return made up to 28/02/97; no change of members (5 pages)
26 January 1997Director's particulars changed (1 page)
1 November 1996New director appointed (2 pages)
14 October 1996Auditor's resignation (1 page)
2 October 1996Director resigned (1 page)
21 August 1996New secretary appointed (1 page)
21 August 1996Secretary resigned (1 page)
27 March 1996Full accounts made up to 31 December 1995 (9 pages)
19 March 1996Return made up to 28/02/96; full list of members (7 pages)
9 January 1996New director appointed (2 pages)
2 January 1996Director resigned (1 page)
17 November 1995Director's particulars changed (4 pages)
20 September 1995Secretary's particulars changed (4 pages)
14 July 1995New secretary appointed (4 pages)
14 July 1995Secretary resigned (4 pages)
23 March 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/95
(1 page)
23 March 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/95
(2 pages)
23 March 1995Accounting reference date notified as 31/12 (1 page)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
3 March 1995Secretary resigned (2 pages)