Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Syndicate Nominees Limited
- Incorporated
- 11 September 1974 (52 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Director · Appointed 30 September 2019
British
Born May 1971 (55)
Corporate Secretary · Appointed 27 July 2012
Officer history (52 former)
1 May 2025
1 May 2025
30 September 2019
30 September 2019
1 June 2018
31 May 2018
27 July 2012
27 July 2012
Resigned Russell, Christine Anne as Secretary
8 February 2012
Appointed Russell, Christine Anne as Secretary
8 February 2012
8 February 2012
8 November 2011
Resigned Allen, Merle as Secretary
25 September 2011
25 September 2011
Appointed Allen, Merle as Secretary
25 September 2011
25 September 2011
Resigned Wallace, Barbara Charlotte as Secretary
30 September 2010
30 September 2010
30 September 2010
30 September 2010
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
5 February 2010
1 August 2008
1 August 2008
1 August 2008
29 February 2008
29 February 2008
28 February 2008
28 February 2008
23 November 2005
23 November 2005
23 November 2005
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
6 August 2003
22 March 2002
Resigned Gutteridge, Rosalind Mary as Director
22 March 2002
Resigned Jones, Moira Jean as Director
18 December 2001
18 December 2001
30 November 2001
Resigned Syrett, Martin as Director
31 October 2001
Resigned Coombs, John Louis as Secretary
31 October 2001
Resigned Coombs, John Louis as Director
31 October 2001
31 October 2001
Resigned Gravett, Keith Ronald as Director
31 October 2001
Resigned Lidbury, Mark as Director
28 September 2001
Resigned Rippengale, Susan as Director
27 September 2001
Resigned Nash, Caroline Jane as Director
2 August 2000
Resigned Nolan, Veronica Mary as Secretary
2 August 2000
Resigned Nolan, Veronica Mary as Director
2 August 2000
Appointed Coombs, John Louis as Secretary
26 June 2000
Resigned Howarth, Simon as Director
26 June 2000
Resigned Hart, Kenneth John as Director
24 May 2000
Appointed Rippengale, Susan as Director
24 May 2000
Appointed Nolan, Veronica Mary as Director
24 May 2000
Appointed Gravett, Keith Ronald as Director
24 May 2000
Resigned Young, Derek Leonard as Director
24 May 2000
Appointed Coombs, John Louis as Director
24 May 2000
Appointed Lidbury, Mark as Director
24 May 2000
Appointed Nolan, Veronica Mary as Secretary
24 May 2000
Resigned Coombs, John Louis as Secretary
24 May 2000
Resigned Mace, Deborah as Director
3 March 2000
Resigned Ward, Graham Richard as Director
1 January 2000
1 September 1999
Resigned Jones, Moira Jean as Secretary
1 September 1999
Appointed Coombs, John Louis as Secretary
1 July 1999
Resigned Fairbrass, Joanne as Director
29 January 1999
Appointed Young, Derek Leonard as Director
1 November 1998
Resigned Shepherd, Amanda Jane as Director
30 April 1997
Appointed Hart, Kenneth John as Director
18 April 1997
Resigned Ellis, Terry as Director
18 April 1997
Appointed Fairbrass, Joanne as Director
18 April 1997
Resigned Sharpe, Michael Brian as Director
18 April 1997
Resigned Warman, Neil Robert as Director
18 April 1997
Resigned Byrne, Judith Elizabeth as Director
18 April 1997
Appointed Mace, Deborah as Director
28 February 1997
Resigned Balkwill, Carole Ann as Director
9 October 1995
Appointed Nash, Caroline Jane as Director
9 October 1995
Appointed Gutteridge, Rosalind Mary as Director
9 October 1995
Appointed Ward, Graham Richard as Director
9 October 1995
Appointed Warman, Neil Robert as Director
9 October 1995
Appointed Ellis, Terry as Director
9 October 1995
Appointed Syrett, Martin as Director
14 September 1995
Appointed Howarth, Simon as Director
28 July 1995
Resigned Purcell, Tina as Director
24 July 1995
Appointed Byrne, Judith Elizabeth as Director
24 July 1995
Appointed Balkwill, Carole Ann as Director
18 July 1995
Resigned Earll, Robert Anthony as Director
1 September 1994
Resigned Sohl, Alan Keith as Director
29 July 1994
Appointed Purcell, Tina as Director
1 July 1994
Resigned Mcarthur, Ian Smith Hillcoat as Director
22 October 1993
Resigned Beeden, Valerie as Director
29 November 1991
Resigned Pell, David Eric as Director
24 May 1991
Resigned Pownall, Andrew David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
Syndicate Nominees Limited This company Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 12 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 6 May 2025 | Termination of appointment of a director | |||
| 6 May 2025 | Appointment of a director |
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