NATWEST PEP NOMINEES LIMITED

Company summary

Company number: 01569666
Status: ACTIVE
Incorporated / age: 23 June 198145 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:35 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
Dormant Company
Previous company names
TRAVERS (SNOW HILL) NUMBER 5 LIMITED
BIRCHPLUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Apr 2017				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CLIFT, Stephen John ACTIVE	Director	01 Dec 2018		England	October 1966	250 Bishopsgate, London, EC2M 4AA, England
COUNSELL, Victoria Anne ACTIVE	Director	01 Dec 2018		England	April 1975	250 Bishopsgate, London, EC2M 4AA, England
PRIDE, Samantha ACTIVE	Director	01 Dec 2018		England	October 1973	250 Bishopsgate, London, EC2M 4AA, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
BLAIR, Lorraine May RESIGNED	Secretary	18 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
CARTER, Nigel Desmond RESIGNED	Secretary	14 Feb 2001	30 Apr 2003			14 Kynges Mill Close, Bristol, BS16 1JL
CASTRO, Marcos RESIGNED	Secretary	02 Nov 2007	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
DOYLE, Sally Anne RESIGNED	Secretary	30 Aug 2011	12 Sep 2016			440, Strand, London, WC2R 0QS, England
HOFMANN, David John RESIGNED	Secretary	01 May 1997	14 Feb 2001			16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
LEA, John Albert RESIGNED	Secretary	30 Apr 2003	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACKAY, Fiona Mary RESIGNED	Secretary	12 Sep 2016	24 Apr 2017			Coutts & Co, 440 Strand, London, WC2R 0QS, England
STAPLES, Graham RESIGNED	Secretary	10 Jan 1994	01 May 1997			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	30 Aug 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
ALEXANDER, James Wishart RESIGNED	Director	19 Aug 2013	09 Jul 2015	England	May 1974	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
BINKS, Martin John RESIGNED	Director	01 Jan 1994	10 Nov 2000		September 1953	35 Great Gardens Road, Hornchurch, Essex, RM11 2BB
BRADLEY, Paul Ian RESIGNED	Director	08 Jul 2015	01 Dec 2018	England	September 1957	440, Strand, London, WC2R 0QS
BROWN, Sally Jane RESIGNED	Director	31 Jul 2009	09 Sep 2011	United Kingdom	June 1959	9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN
CARTER, Nigel Desmond RESIGNED	Director	10 Nov 2000	31 Jul 2009	England	March 1965	14 Kynges Mill Close, Bristol, BS16 1JL
CHESTER, James Snowden RESIGNED	Director	20 Sep 1995	30 Jun 1999		March 1939	Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
FROUD, Rebecca Maria RESIGNED	Director	08 Sep 2011	11 Jul 2013	England	April 1968	Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, E1 8DX, England
GARLAND, David Anthony RESIGNED	Director	19 Mar 2010	09 Sep 2011	England	August 1956	6th, Floor, Trinity Quay 2, 6th Floor, Trinity Quay 2 Avon Street, Bristol, BS2 0PT, England
GIBBONS, Andrew Stephen RESIGNED	Director	23 Mar 2017	31 Jul 2019	United Kingdom	July 1964	Trinity Quay, Avon Street, Bristol, BS2 0YY, England
HOFMANN, David John RESIGNED	Director	22 Jun 1999	10 Nov 2000		April 1949	16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
HOUSE, Mark Andrew Daryl RESIGNED	Director	08 Sep 2011	11 Jul 2013	England	November 1971	440, Strand, London, WC2R 0QS, England
LACK, Thomas RESIGNED	Director	11 Jul 2013	25 Apr 2014	United Kingdom	October 1968	440, Strand, London, England, WC2R OQS
NEWEY, Stuart William RESIGNED	Director	01 Aug 2003	19 Mar 2010	England	May 1964	77 Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HT
PATEL, Yogesh RESIGNED	Director	01 Dec 2018	16 Jul 2021	England	March 1976	1, Princes Street, London, EC2R 8BP, England
PATEL, Yogesh RESIGNED	Director	23 May 2014	23 Mar 2017	England	March 1976	Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England
QUIDDINGTON, Stephen Mark RESIGNED	Director	01 Oct 1993	16 Oct 1995		October 1959	16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
RAY, Robert Dennis RESIGNED	Director	01 Aug 2003	30 Sep 2024	England	May 1961	250 Bishopsgate, London, EC2M 4AA, England
STAPLEY, Neil Frederic RESIGNED	Director		30 Sep 1993	United Kingdom	August 1947	219 St Johns Road, Colchester, Essex, CO4 4JG
WILSON, Douglas Gordon RESIGNED	Director	10 Nov 2000	01 Aug 2003		February 1948	Glenmore, 46 Parkway, Camberley, Surrey, GU15 2PE

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2017
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CLIFT, Stephen John ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

COUNSELL, Victoria Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

PRIDE, Samantha ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 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

CARTER, Nigel Desmond RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 30 Apr 2003
Address: 14 Kynges Mill Close, Bristol, BS16 1JL

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

DOYLE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 30 Aug 2011
Resigned on: 12 Sep 2016
Address: 440, Strand, London, WC2R 0QS, England

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 14 Feb 2001
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACKAY, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 24 Apr 2017
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 01 May 1997
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 30 Aug 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

ALEXANDER, James Wishart RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: May 1974
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Nov 2000
Date of birth: September 1953
Address: 35 Great Gardens Road, Hornchurch, Essex, RM11 2BB

BRADLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: September 1957
Address: 440, Strand, London, WC2R 0QS

BROWN, Sally Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 9 Langridge Way, Burgess Hill, West Sussex, RH15 8TN

CARTER, Nigel Desmond RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1965
Address: 14 Kynges Mill Close, Bristol, BS16 1JL

CHESTER, James Snowden RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 30 Jun 1999
Date of birth: March 1939
Address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP

FROUD, Rebecca Maria RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, E1 8DX, England

GARLAND, David Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: August 1956
Address: 6th, Floor, Trinity Quay 2, 6th Floor, Trinity Quay 2 Avon Street, Bristol, BS2 0PT, England

GIBBONS, Andrew Stephen RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Trinity Quay, Avon Street, Bristol, BS2 0YY, England

HOFMANN, David John RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 10 Nov 2000
Date of birth: April 1949
Address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ

HOUSE, Mark Andrew Daryl RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: November 1971
Address: 440, Strand, London, WC2R 0QS, England

LACK, Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 440, Strand, London, England, WC2R OQS

NEWEY, Stuart William RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: May 1964
Address: 77 Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HT

PATEL, Yogesh RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: March 1976
Address: 1, Princes Street, London, EC2R 8BP, England

PATEL, Yogesh RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: March 1976
Address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, England

QUIDDINGTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 Oct 1995
Date of birth: October 1959
Address: 16 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG

RAY, Robert Dennis RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1961
Address: 250 Bishopsgate, London, EC2M 4AA, England

STAPLEY, Neil Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 219 St Johns Road, Colchester, Essex, CO4 4JG

WILSON, Douglas Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 01 Aug 2003
Date of birth: February 1948
Address: Glenmore, 46 Parkway, Camberley, Surrey, GU15 2PE

Filing history

Timeline

People with significant control

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