Natwest Pep Nominees Limited

Active01569666 Private limited company
Incorporated
23 June 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
Also at Strand Nominees Limited, Natwest Fis Nominees Limited
British
Born October 1966 (60)
Director · Appointed 1 December 2018
Also at Strand Nominees Limited, Natwest Fis Nominees Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 December 2018
Also at Strand Nominees Limited, Natwest Fis Nominees Limited
British
Born October 1973 (53)
Corporate Secretary · Appointed 24 April 2017
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (31 former)
30 September 2024
Resigned Ray, Robert Dennis as Director
16 July 2021
Resigned Patel, Yogesh as Director
31 July 2019
Resigned Gibbons, Andrew Stephen as Director
1 December 2018
Appointed Counsell, Victoria Anne as Director
1 December 2018
Appointed Pride, Samantha as Director
1 December 2018
Appointed Patel, Yogesh as Director
1 December 2018
Appointed Clift, Stephen John as Director
1 December 2018
Resigned Bradley, Paul Ian as Director
24 April 2017
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
24 April 2017
Resigned Mackay, Fiona Mary as Secretary
23 March 2017
Resigned Patel, Yogesh as Director
23 March 2017
Appointed Gibbons, Andrew Stephen as Director
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
12 September 2016
Resigned Doyle, Sally Anne as Secretary
9 July 2015
Resigned Alexander, James Wishart as Director
8 July 2015
Appointed Bradley, Paul Ian as Director
23 May 2014
Appointed Patel, Yogesh as Director
25 April 2014
Resigned Lack, Thomas as Director
19 August 2013
Appointed Alexander, James Wishart as Director
11 July 2013
Appointed Lack, Thomas as Director
11 July 2013
Resigned Froud, Rebecca Maria as Director
11 July 2013
Resigned House, Mark Andrew Daryl as Director
9 September 2011
Resigned Brown, Sally Jane as Director
9 September 2011
Resigned Garland, David Anthony as Director
8 September 2011
Appointed House, Mark Andrew Daryl as Director
8 September 2011
Appointed Froud, Rebecca Maria as Director
30 August 2011
Appointed Doyle, Sally Anne as Secretary
30 August 2011
Resigned Wallace, Barbara Charlotte as Secretary
19 March 2010
Appointed Garland, David Anthony as Director
19 March 2010
Resigned Newey, Stuart William as Director
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
5 February 2010
Resigned Beresford, Robyn Fay as Secretary
31 July 2009
Appointed Brown, Sally Jane as Director
31 July 2009
Resigned Carter, Nigel Desmond as Director
1 August 2008
Resigned Castro, Marcos as Secretary
1 August 2008
Appointed Beresford, Robyn Fay as Secretary
2 November 2007
Appointed Castro, Marcos as Secretary
1 November 2007
Resigned Blair, Lorraine May as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
18 November 2005
Appointed Blair, Lorraine May as Secretary
20 April 2004
Appointed Thomas, Marina Louise as Secretary
20 April 2004
Resigned Lea, John Albert as Secretary
1 August 2003
Resigned Wilson, Douglas Gordon as Director
1 August 2003
Appointed Newey, Stuart William as Director
1 August 2003
Appointed Ray, Robert Dennis as Director
30 April 2003
Appointed Lea, John Albert as Secretary
30 April 2003
Resigned Carter, Nigel Desmond as Secretary
14 February 2001
Appointed Carter, Nigel Desmond as Secretary
14 February 2001
Resigned Hofmann, David John as Secretary
10 November 2000
Resigned Binks, Martin John as Director
10 November 2000
Appointed Carter, Nigel Desmond as Director
10 November 2000
Resigned Hofmann, David John as Director
10 November 2000
Appointed Wilson, Douglas Gordon as Director
30 June 1999
Resigned Chester, James Snowden as Director
22 June 1999
Appointed Hofmann, David John as Director
1 May 1997
Appointed Hofmann, David John as Secretary
1 May 1997
Resigned Staples, Graham as Secretary
16 October 1995
Resigned Quiddington, Stephen Mark as Director
20 September 1995
Appointed Chester, James Snowden as Director
5 December 1994
Resigned Butlin, Rachel Elizabeth as Secretary
10 January 1994
Appointed Staples, Graham as Secretary
1 January 1994
Appointed Binks, Martin John as Director
1 October 1993
Appointed Quiddington, Stephen Mark as Director
30 September 1993
Resigned Stapley, Neil Frederic 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
Former controllers (1)
6 April 2016
Ceased National Westminster Banks — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
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
Natwest Pep Nominees Limited This company Owns 75–100% of shares
And 19 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 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
And 2 more
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
Priority Sites Limited Status not confirmedOwns 75–100% of shares
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
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
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

DateDescriptionMade Up ToPagesPDF
3 May 2026Accounts for a dormant company31 December 2025
18 November 2025Confirmation statement with updates5 November 2025
3 March 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with updates5 November 2024
30 September 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
Caledonian Sleepers Rail Leasing Limited
Care Homes 3 Limited
Care Homes Holdings Limited

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