Natwest Asset Management Holdings

Company Name	Natwest Asset Management Holdings
Company Status	Dissolved
Company Number	03390867
Category	Private Unlimited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 November 2007)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Mr Marcos Castro
Status	Closed
Appointed	23 November 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Rachel Elizabeth Fletcher
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 November 2007)
Role	Secretary
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Finance Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Mark Campbell Train
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Banker
Correspondence Address	Oak House 25 Bentfield Road Stansted Mountfitchet Essex CM24 8HP

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	34 Groom Place Belgravia London SW1X 7BA

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr William David Laurie Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2000)
Role	Chartered Accountant
Correspondence Address	The Green 60 Green Lane Burnham Slough SL1 8EB

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£504,931,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
27 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Application for striking-off (1 page)
22 December 2006	Return made up to 01/12/06; full list of members (3 pages)
21 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
6 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2006	Re-registration of Memorandum and Articles (13 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 July 2006	Secretary's particulars changed (1 page)
22 December 2005	Return made up to 01/12/05; full list of members (7 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Auditor's resignation (1 page)
4 October 2001	Auditor's resignation (1 page)
4 October 2001	Auditor's resignation (1 page)
10 July 2001	Return made up to 18/06/01; full list of members (5 pages)
20 July 2000	Location of register of members (1 page)
19 July 2000	Location of register of directors' interests (1 page)
12 July 2000	Return made up to 18/06/00; no change of members (5 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
9 June 2000	Registered office changed on 09/06/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Return made up to 18/06/99; no change of members (7 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: 16-18 monument street london EC3R 8AJ (1 page)
11 May 1999	Secretary resigned (1 page)
3 August 1998	Return made up to 18/06/98; full list of members (8 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
14 May 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	Statement of affairs (2 pages)
20 April 1998	Ad 13/01/98--------- Â£ si 505000000@1=505000000 Â£ ic 1/505000001 (2 pages)
9 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 July 1997	New director appointed (3 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
18 June 1997	Incorporation (19 pages)

Natwest Asset Management Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London