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Natwest Pep Nominees Limited

Natwest Pep Nominees Limited is a dormant company incorporated on 23 June 1981 with the registered office located in London, Greater London. Natwest Pep Nominees Limited was registered 44 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
01569666
Private limited company
Age
44 years
Incorporated 23 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 18 Oct 2021 (3 years ago)
Previous address was 1 Princes Street London EC2R 8BP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Operations Mana • British • Lives in England • Born in May 1961
Director • Bank Official • British • Lives in England • Born in Oct 1973
Director • Bank Official • British • Lives in England • Born in Apr 1975
Director • Bank Official • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Nominees Limited
Robert Dennis Ray, Natwest Group Secretarial Services Limited, and 3 more are mutual people.
Active
Natwest Fis Nominees Limited
Robert Dennis Ray, Natwest Group Secretarial Services Limited, and 3 more are mutual people.
Active
Counsell Pubs Limited
Mrs Victoria Anne Counsell is a mutual person.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Robert Dennis Ray Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 18 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Robert Dennis Ray as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Statement of company's objects
Submitted on 16 Nov 2022
Repayment History
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