NATIONAL WESTMINSTER HOME LOANS LIMITED

Company summary

Company number: 01449354
Status: ACTIVE
Incorporated / age: 19 September 197946 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Dec 2015				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DAVEY, Nigel Paul ACTIVE	Director	31 May 2018		Scotland	June 1975	250 Bishopsgate, London, EC2M 4AA, England
KERR, William Henry, Mr. ACTIVE	Director	05 Mar 2019		Scotland	October 1978	250 Bishopsgate, London, EC2M 4AA, England
BLAIR, Lorraine May RESIGNED	Secretary	01 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		05 Dec 1994			44 Stopher House, Webber Street, London, SE1 0SE
GONSALVES, Patrick Anthony RESIGNED	Secretary	30 Jan 1995	31 Jan 1997			8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX
HOFMANN, David John RESIGNED	Secretary	01 Feb 1997	05 Dec 2000			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEWIS, Derek John RESIGNED	Secretary	02 Nov 2007	30 Jun 2008			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MACARTHUR, Neil Clark RESIGNED	Secretary	11 Aug 2008	14 Dec 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MCINTYRE, Gillian Lawson RESIGNED	Secretary	14 Sep 2012	04 Dec 2015			Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ, United Kingdom
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	01 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WILLIAMSON, Amy RESIGNED	Secretary	14 Dec 2011	14 Sep 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Susan Mary RESIGNED	Director	17 Aug 2012	06 Oct 2014	England	September 1966	135 Bishopsgate, London, EC2M 3UR
ALMOND, Conrad David John RESIGNED	Director	20 Sep 1997	05 May 2000		March 1966	40 Alfryth Court, Lee Crescent, Birmingham, West Midlands, B15 2BJ
BRODIE, Brian Edward RESIGNED	Director	19 Aug 2003	01 Nov 2005		July 1965	24 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
BUDD, John Beauchamp RESIGNED	Director		11 May 1995		February 1945	6 Chetland Croft, Hampton Coppice, Solihull, West Midlands, B92 0PT
BULLOCH, Robert James Mackenzie RESIGNED	Director	14 Aug 2006	08 Dec 2006	United Kingdom	December 1961	Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland
CHANDLER, Stuart Rodwell RESIGNED	Director	22 Mar 1995	30 Sep 1996		April 1944	4 Thorndon Hall, Ingrave, Essex, CM13 3RJ
CHURCHILL, Lawrence RESIGNED	Director	24 Apr 1996	15 Dec 1997		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
COOPER, Jon Craig RESIGNED	Director	16 Jan 2006	04 Sep 2012	United Kingdom	May 1971	6, Brindley Place, Birmingham, B1 2UU, United Kingdom
CREGEEN, Robert Christopher RESIGNED	Director	22 Mar 1995	31 Dec 1996		December 1940	36 Broxbourne Road, Orpington, Kent, BR6 0AY
DAVIS, Fiona Lesley RESIGNED	Director	17 Aug 2009	30 Jun 2014	Scotland	February 1961	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DONALDSON, Craig Francis RESIGNED	Director	24 Oct 2007	05 Apr 2009		December 1971	15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ
EVANS, Darrell Paul RESIGNED	Director	02 Feb 2007	15 Feb 2010	England	May 1969	98 Rannoch Road, Hammersmith, London, W6 9SW
EVANS, Darrell Paul RESIGNED	Director	02 Aug 2002	26 Oct 2002		May 1969	109 Danford Lane, Solihull, West Midlands, B91 1QG
FOSTER, Kennedy Campbell RESIGNED	Director	05 May 2000	19 Aug 2003		June 1950	10 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ
GRAY, Martin Hamish Vincent RESIGNED	Director		16 Dec 1997		June 1946	18 Woodville Gardens, Ealing, London, W5 2LQ
GUNTHER, Anne Margaret RESIGNED	Director		20 Jun 1994		January 1955	3 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
HARESNAPE, Charles William RESIGNED	Director	02 Aug 2002	01 Nov 2005	United Kingdom	July 1958	19 Craigleith View, Edinburgh, EH4 3JZ
HOWELL, Gary Michael RESIGNED	Director	01 Nov 2005	07 Jul 2009		May 1961	12 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
JONES, David Powell RESIGNED	Director	20 Dec 2005	29 Sep 2006		March 1974	12/1 Leamington Terrace, Edinburgh, EH10 4JN
MACKLE, Feilim RESIGNED	Director	01 Nov 2005	14 Aug 2006	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MATHESON, Leslie Durno RESIGNED	Director	02 Feb 2010	20 Feb 2012	United Kingdom	July 1959	Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCCRINDLE, Brian RESIGNED	Director	12 Dec 2016	31 May 2018	Scotland	August 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCDONALD, Moray Innes RESIGNED	Director	12 Jan 2011	05 Mar 2019	Scotland	January 1962	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
POWELL, David John RESIGNED	Director		16 Mar 1994		June 1945	Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD
RUSHTON, Richard RESIGNED	Director		30 Nov 1993		October 1958	34 Burmester Road, London, SW17 0JN
SAXTON, Robert Whitley RESIGNED	Director		31 Dec 1994		March 1945	25 Sion Court, Sion Road, Twickenham, Middlesex, TW1 3DD
SCOT, Keith RESIGNED	Director	22 Mar 1995	18 Nov 1996		October 1962	Holly House 21 Widney Road, Knowle, Solihull, West Midlands, B93 9DX
SEARLE, Michael John RESIGNED	Director	25 Jan 1994	16 May 1997		April 1947	26 Althorpe Drive, Dorridge, Solihull, West Midlands, B93 8SG
SHAW, Hugh Anthony RESIGNED	Director		21 Feb 1995		December 1942	23 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST
SMITH, Mark Joseph RESIGNED	Director	07 Jul 2009	06 May 2011	England	March 1958	Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU
STRANGE, David Ross RESIGNED	Director	22 Mar 1995	02 Aug 2002		March 1954	49 Mount Pleasant Road, London, W5 1SQ
WARREN, Anthony Charles RESIGNED	Director	31 Oct 1996	09 Dec 1997	England	October 1941	East Broadley, Old Barnstaple Road, Ilfracombe, Devon, EX34 8PQ
WELLS, Stephen John Stanley RESIGNED	Director	22 Mar 1995	09 Dec 1997	England	May 1948	46 Park Road, Thornbury, Bristol, Avon, BS35 1HR
WHITEHOUSE, Michael George RESIGNED	Director	15 Mar 1994	23 Jan 1997		September 1946	Swingles Cottage, Fanhams Grange, Ware, Hertfordshire, SG12 7PW
WISE, George Joseph RESIGNED	Director	27 Jun 1994	20 Jan 2000		October 1943	11 Barns Dene, Harpenden, Hertfordshire, AL5 2HH
YOUNG (JNR), John Scott, Dr RESIGNED	Director	21 Dec 2011	12 Dec 2016	Scotland	November 1967	House E First Floor, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2015
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DAVEY, Nigel Paul ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

KERR, William Henry, Mr. ACTIVE
Role: Director
Appointed on: 05 Mar 2019
Country of Residence: Scotland
Date of birth: October 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 44 Stopher House, Webber Street, London, SE1 0SE

GONSALVES, Patrick Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 31 Jan 1997
Address: 8 Stanbrook Way, Yielden, Bedford, Bedfordshire, MK44 1AX

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 05 Dec 2000
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 30 Jun 2008
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MACARTHUR, Neil Clark RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 14 Dec 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MCINTYRE, Gillian Lawson RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 04 Dec 2015
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ, United Kingdom

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 01 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

WILLIAMSON, Amy RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 14 Sep 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Susan Mary RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: September 1966
Address: 135 Bishopsgate, London, EC2M 3UR

ALMOND, Conrad David John RESIGNED
Role: Director
Appointed on: 20 Sep 1997
Resigned on: 05 May 2000
Date of birth: March 1966
Address: 40 Alfryth Court, Lee Crescent, Birmingham, West Midlands, B15 2BJ

BRODIE, Brian Edward RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 01 Nov 2005
Date of birth: July 1965
Address: 24 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU

BUDD, John Beauchamp RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: February 1945
Address: 6 Chetland Croft, Hampton Coppice, Solihull, West Midlands, B92 0PT

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Strathwood, Milndavie Road, Strathblane, Glasgow, G63 9EN, Scotland

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 30 Sep 1996
Date of birth: April 1944
Address: 4 Thorndon Hall, Ingrave, Essex, CM13 3RJ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 15 Dec 1997
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COOPER, Jon Craig RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6, Brindley Place, Birmingham, B1 2UU, United Kingdom

CREGEEN, Robert Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Dec 1996
Date of birth: December 1940
Address: 36 Broxbourne Road, Orpington, Kent, BR6 0AY

DAVIS, Fiona Lesley RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: February 1961
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DONALDSON, Craig Francis RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 05 Apr 2009
Date of birth: December 1971
Address: 15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: May 1969
Address: 98 Rannoch Road, Hammersmith, London, W6 9SW

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 26 Oct 2002
Date of birth: May 1969
Address: 109 Danford Lane, Solihull, West Midlands, B91 1QG

FOSTER, Kennedy Campbell RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 19 Aug 2003
Date of birth: June 1950
Address: 10 Auchenbothie Gardens, Kilmacolm, Renfrewshire, PA13 4SQ

GRAY, Martin Hamish Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: June 1946
Address: 18 Woodville Gardens, Ealing, London, W5 2LQ

GUNTHER, Anne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: January 1955
Address: 3 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX

HARESNAPE, Charles William RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 19 Craigleith View, Edinburgh, EH4 3JZ

HOWELL, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 07 Jul 2009
Date of birth: May 1961
Address: 12 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

JONES, David Powell RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 29 Sep 2006
Date of birth: March 1974
Address: 12/1 Leamington Terrace, Edinburgh, EH10 4JN

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 14 Aug 2006
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MATHESON, Leslie Durno RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCCRINDLE, Brian RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: August 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCDONALD, Moray Innes RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 05 Mar 2019
Country of Residence: Scotland
Date of birth: January 1962
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

POWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: June 1945
Address: Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD

RUSHTON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: October 1958
Address: 34 Burmester Road, London, SW17 0JN