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Natwest Fis Nominees Limited
- Incorporated
- 12 January 1990 (36 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 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
British
Born October 1966 (60)
Director · Appointed 1 December 2018
British
Born April 1975 (51)
Director · Appointed 1 December 2018
British
Born October 1973 (53)
Corporate Secretary · Appointed 24 April 2017
Officer history (67 former)
30 September 2024
16 July 2021
31 July 2019
1 December 2018
1 December 2018
1 December 2018
1 December 2018
29 October 2018
24 April 2017
24 April 2017
Resigned Mackay, Fiona Mary as Secretary
23 March 2017
23 March 2017
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
12 September 2016
Resigned Doyle, Sally Anne as Secretary
9 July 2015
8 July 2015
23 May 2014
25 April 2014
19 August 2013
11 July 2013
11 July 2013
11 July 2013
31 May 2012
31 May 2012
9 September 2011
9 September 2011
8 September 2011
8 September 2011
30 August 2011
Resigned Wallace, Barbara Charlotte as Secretary
30 August 2011
Appointed Doyle, Sally Anne as Secretary
19 March 2010
19 March 2010
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
5 February 2010
31 July 2009
31 July 2009
1 August 2008
1 August 2008
2 November 2007
1 November 2007
21 December 2006
21 December 2006
18 November 2005
18 November 2005
20 April 2004
20 April 2004
10 October 2003
1 July 2003
30 June 2003
30 April 2003
30 April 2003
14 February 2001
14 February 2001
10 November 2000
10 November 2000
10 November 2000
10 November 2000
30 June 1999
22 June 1999
10 June 1998
Resigned Miller, Paul Frederick as Director
10 June 1998
Resigned Davies, Suzanne as Director
17 April 1998
Resigned Banks, Tracey Marie as Director
17 April 1998
Resigned Cannell, Keith Alan as Director
17 April 1998
17 April 1998
Resigned Wilder, Sarah Jane as Director
17 April 1998
17 April 1998
Resigned Baker, Suzanne Elizabeth as Director
17 April 1998
Resigned Bottone, Frances June as Director
17 April 1998
Resigned Miller, Heather Evelyn as Director
17 April 1998
Resigned Green, Paula Elizabeth as Director
17 April 1998
Resigned Hemblade, Christine as Director
17 April 1998
Resigned Guffogg, Lesley Anne as Director
17 April 1998
Resigned Phelps, David John as Director
17 April 1998
17 April 1998
Resigned Jebson, Karen Elizabeth as Director
17 April 1998
Resigned Cooper, Terence John as Director
25 March 1998
Resigned Miller, Paul Frederick as Secretary
25 March 1998
23 January 1998
Resigned Price, Stephanie Ann as Director
23 January 1998
Appointed Wilder, Sarah Jane as Director
24 June 1997
24 June 1997
6 March 1997
18 February 1997
Appointed Banks, Tracey Marie as Director
18 February 1997
Resigned Robson, Tracey Suzette as Director
3 December 1996
Resigned Whittington, Jacqui as Director
3 December 1996
2 February 1996
Appointed Guffogg, Lesley Anne as Director
2 February 1996
Appointed Green, Paula Elizabeth as Director
2 February 1996
2 February 1996
Appointed Price, Stephanie Ann as Director
19 January 1996
Resigned Pert, Kevin Francis as Director
19 January 1996
Resigned Slight, Jill Frances as Director
19 January 1996
Resigned Carr, Diane as Director
19 January 1996
Resigned Chantler, Angela Gail as Director
19 January 1996
Resigned Whittington, Andrew as Director
16 October 1995
16 October 1995
12 October 1995
Appointed Whittington, Jacqui as Director
11 September 1995
Appointed Hemblade, Christine as Director
14 July 1995
Appointed Davies, Suzanne as Director
14 July 1995
Resigned Boothman, Geoffrey Joseph as Director
14 July 1995
Resigned Hill, Coral Elese as Director
14 July 1995
Appointed Chantler, Angela Gail as Director
14 July 1995
Resigned Branch, Eileen Beatrice Rosemary as Director
14 July 1995
Resigned Goldsmith, Robert as Director
14 July 1995
Appointed Bottone, Frances June as Director
14 July 1995
Resigned Oliver, Kathleen Keir as Director
14 July 1995
Resigned Hemblade, Christine as Director
14 July 1995
Appointed Slight, Jill Frances as Director
14 July 1995
Appointed Miller, Heather Evelyn as Director
14 July 1995
Appointed Whittington, Andrew as Director
14 July 1995
Appointed Cooper, Terence John as Director
22 June 1995
22 June 1995
22 June 1995
Resigned Cross, Pauline Elizabeth as Director
22 June 1995
22 June 1995
20 June 1995
7 February 1995
Appointed Robson, Tracey Suzette as Director
19 January 1995
Appointed Carr, Diane as Director
12 August 1994
Appointed Oliver, Kathleen Keir as Director
12 August 1994
Appointed Phelps, David John as Director
12 August 1994
Appointed Jebson, Karen Elizabeth as Director
6 August 1994
Resigned Brown, John as Director
15 April 1994
Appointed Cannell, Keith Alan as Director
15 April 1994
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
Holdings 3
Companies where Natwest Fis Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
Natwest Fis 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 | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 5 November 2024 | ||
| 30 September 2024 | Termination of appointment of a director |
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