NATWEST (135B) INVESTMENTS

Company summary

Company number: 02621524
Status: DISSOLVED
Incorporated / age: 18 June 199121 years
Registered office: 135 Bishopsgate, London, EC2M 3UR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
135 Bishopsgate, London, EC2M 3UR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATWEST (135B) INVESTMENTS LIMITED
NATWEST (JV) LIMITED
INTERGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LOWE, Simon Charles ACTIVE	Director	21 Nov 2005		England	February 1966	20, Landford Road, Putney, London, SW15 1AG, England
LUKE, Ian Richard ACTIVE	Director	22 Jun 2011		England	June 1973	Level 4, 135 Bishopsgate, London, EC2M 3UR, England
RODRIGUEZ, Antonio Ramon ACTIVE	Director	02 Jul 2009		United Kingdom	February 1968	16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
TATE, Helen Elizabeth ACTIVE	Director	08 Nov 2001		England	August 1963	28, Forestdale, Southgate, London, N14 7DT
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
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	25 Jul 1991	10 Dec 1992			44 Stopher House, Webber Street, London, SE1 0SE
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	02 Nov 2007	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
LEWIS, Sally Elizabeth RESIGNED	Secretary	14 Dec 1992	18 Feb 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Jun 1991	25 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLSOP, Michael Vincent Fawcett RESIGNED	Director	29 Jul 1992	31 Dec 1996	England	December 1944	Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
ASHLEY, Michel St.John RESIGNED	Director	31 Jan 1996	06 Aug 1997	United Kingdom	September 1954	Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN
BOAG, Timothy John Donald RESIGNED	Director	01 Jan 1999	08 Nov 2001		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BRICE, David RESIGNED	Director	25 Jul 1991	19 Feb 1993		November 1949	St Davids Ashdon Road, Saffron Walden, Essex, CB10 2AA
BROWNE, John Richard RESIGNED	Director	01 Aug 2007	31 Aug 2007		October 1974	28 Gowland Place, Beckenham, Kent, BR3 4HS
BYATT, Roger William RESIGNED	Director	05 Feb 1993	10 Jun 1996		May 1940	Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
CAMERON, Malcolm Ian RESIGNED	Director	01 Jan 1999	26 Apr 2000	England	December 1941	7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
CARPENTER, Paul RESIGNED	Director	04 Oct 2001	08 Nov 2001	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
COLLINS, Simon Jeremy RESIGNED	Director	29 May 1997	30 Jan 1998		April 1960	6 Brockley Close, Stanmore, Middlesex, HA7 4QL
CORTI, Miranda Geraldine RESIGNED	Director	08 Nov 2001	16 May 2005	United Kingdom	May 1960	Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
COULBECK, Neil Stephen RESIGNED	Director	06 May 1997	01 Jan 1999		July 1952	50 Dale View Crescent, North Chingford, London, E4 6PQ
FANNING, Peter David RESIGNED	Director		10 May 1994	England	August 1957	65 Bushwood, London, E11 3BW
GODDARD, James Michael RESIGNED	Director	26 Apr 2000	08 Nov 2001	United Kingdom	June 1959	131 Beeleigh Link, Chelmsford, Essex, CM2 6PH
HASLETT, James Keith RESIGNED	Director	29 Aug 1997	20 Dec 1999	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HENNESSEY-BROWN, Anthony RESIGNED	Director	10 May 1994	07 Mar 1996	United Kingdom	March 1941	Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA
HORRIDGE, Alastair Giles Spencer RESIGNED	Director	01 Aug 2007	31 Aug 2007		November 1974	94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF
HOUGH, Robert RESIGNED	Director	04 Oct 2001	08 Nov 2001	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
JONES, Duncan Adam RESIGNED	Director	25 Feb 1999	08 Nov 2001		August 1966	24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
KYLE, Christopher David Barnes RESIGNED	Director	11 Feb 2005	10 Mar 2005		April 1965	1 Laurel Drive, Oxted, Surrey, RH8 9DT
LETT, James William RESIGNED	Director	18 Jul 2007	31 Aug 2007	England	October 1972	102 Park Road, Kingston, Surrey, KT2 5JZ
MERRIMAN, Ian Michael RESIGNED	Director	11 Feb 2005	10 Mar 2005	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
MIDDLETON-JONES, Robert Charles RESIGNED	Director	15 Aug 1991	19 Feb 1993		January 1960	14 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
PATEL, Daksheshkumar Bhupendrakumar RESIGNED	Director	10 May 1994	29 Aug 1997		December 1960	69 Valley Drive, Kinsbury, London, NW9 9NL
PAYNE, Richard RESIGNED	Director	05 Feb 1993	29 Apr 1994		March 1961	2 Treviso Road, Forest Hill, London, SE23 2EB
PEREIRA, Vivian Ambrose RESIGNED	Director	08 Nov 2001	07 Jun 2011	England	September 1960	36 Cyprus Avenue, London, N3 1ST
PETTIT, Timothy John RESIGNED	Director	08 Nov 2001	01 Jul 2009		March 1959	Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
PHILLIPS, Peter Trevor Godfrey RESIGNED	Director		10 May 1994	United Kingdom	January 1944	Plantation Farm, Fairlawn, Shipbourne, Tonbridge, Kent, TN11 9PT
POST, Christopher James Mceldowney RESIGNED	Director	24 Jan 2001	08 Nov 2001		March 1968	162 E 91st Street, Apartment 1c, New York Ny 10128, United States
RANDELL, Graham Frederick RESIGNED	Director	01 Jan 1997	02 May 1997		June 1949	The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD
RODRIGUEZ, Antonio Ramon RESIGNED	Director	01 Aug 2007	31 Aug 2007	United Kingdom	February 1968	16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ
ROOME, Harry Mccrea RESIGNED	Director	17 Jan 2000	26 Apr 2000	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
RUSHTON-TURNER, John Martin RESIGNED	Director	01 Jan 1999	03 May 2000		January 1965	Ground Floor, 157 King Henrys Road, London, NW3 3RD
SENIOR, Colin Henry RESIGNED	Director	05 Feb 1993	10 May 1994		May 1942	32 Wolverton Gardens, London, W6 7DY
TAYLOR, Paul Vincent RESIGNED	Director	01 Jan 1999	16 Dec 1999	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
WALTERS, Gareth Alistair RESIGNED	Director	15 Aug 1991	19 Feb 1993		May 1954	2 Winchester Road, Bromley, Kent, BR2 0PZ
WELLS, John Henry Edmund RESIGNED	Director	29 May 1997	03 May 2000	England	October 1958	62 Marryat Road, London, SW19 5BJ
WICKHAM, Paul Leonard RESIGNED	Director	15 Aug 1991	07 Feb 1992	England	October 1947	26 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3LZ
WILKINSON, Alan RESIGNED	Director	29 May 1997	19 Oct 1999		July 1949	Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP
YATES, Haydon RESIGNED	Director	10 May 1994	01 Jan 1999		July 1952	43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Jun 1991	25 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Country of Residence: England
Date of birth: February 1966
Address: 20, Landford Road, Putney, London, SW15 1AG, England

LUKE, Ian Richard ACTIVE
Role: Director
Appointed on: 22 Jun 2011
Country of Residence: England
Date of birth: June 1973
Address: Level 4, 135 Bishopsgate, London, EC2M 3UR, England

RODRIGUEZ, Antonio Ramon ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

TATE, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 08 Nov 2001
Country of Residence: England
Date of birth: August 1963
Address: 28, Forestdale, Southgate, London, N14 7DT

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

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: 25 Jul 1991
Resigned on: 10 Dec 1992
Address: 44 Stopher House, Webber Street, London, SE1 0SE

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1991
Resigned on: 25 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLSOP, Michael Vincent Fawcett RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: December 1944
Address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB

ASHLEY, Michel St.John RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 06 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Hillywood House, Starvenden Lane, Sissingshurst, Kent, TN17 2AN

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Nov 2001
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BRICE, David RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 19 Feb 1993
Date of birth: November 1949
Address: St Davids Ashdon Road, Saffron Walden, Essex, CB10 2AA

BROWNE, John Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Aug 2007
Date of birth: October 1974
Address: 28 Gowland Place, Beckenham, Kent, BR3 4HS

BYATT, Roger William RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 10 Jun 1996
Date of birth: May 1940
Address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

CAMERON, Malcolm Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: December 1941
Address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 08 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

COLLINS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 30 Jan 1998
Date of birth: April 1960
Address: 6 Brockley Close, Stanmore, Middlesex, HA7 4QL

CORTI, Miranda Geraldine RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA

COULBECK, Neil Stephen RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 01 Jan 1999
Date of birth: July 1952
Address: 50 Dale View Crescent, North Chingford, London, E4 6PQ

FANNING, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: England
Date of birth: August 1957
Address: 65 Bushwood, London, E11 3BW

GODDARD, James Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 08 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 131 Beeleigh Link, Chelmsford, Essex, CM2 6PH

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 20 Dec 1999
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HENNESSEY-BROWN, Anthony RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 07 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Tanglewood, Abbot Road, Guildford, Surrey, GU1 3TA

HORRIDGE, Alastair Giles Spencer RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Aug 2007
Date of birth: November 1974
Address: 94 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 08 Nov 2001
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

JONES, Duncan Adam RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 08 Nov 2001
Date of birth: August 1966
Address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

KYLE, Christopher David Barnes RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 10 Mar 2005
Date of birth: April 1965
Address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT

LETT, James William RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: October 1972
Address: 102 Park Road, Kingston, Surrey, KT2 5JZ

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

MIDDLETON-JONES, Robert Charles RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 19 Feb 1993
Date of birth: January 1960
Address: 14 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE

PATEL, Daksheshkumar Bhupendrakumar RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 29 Aug 1997
Date of birth: December 1960
Address: 69 Valley Drive, Kinsbury, London, NW9 9NL

PAYNE, Richard RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 29 Apr 1994
Date of birth: March 1961
Address: 2 Treviso Road, Forest Hill, London, SE23 2EB

PEREIRA, Vivian Ambrose RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: September 1960
Address: 36 Cyprus Avenue, London, N3 1ST

PETTIT, Timothy John RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 01 Jul 2009
Date of birth: March 1959
Address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD

PHILLIPS, Peter Trevor Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Plantation Farm, Fairlawn, Shipbourne, Tonbridge, Kent, TN11 9PT

POST, Christopher James Mceldowney RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 08 Nov 2001
Date of birth: March 1968
Address: 162 E 91st Street, Apartment 1c, New York Ny 10128, United States

RANDELL, Graham Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 May 1997
Date of birth: June 1949
Address: The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

RODRIGUEZ, Antonio Ramon RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SJ

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

RUSHTON-TURNER, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 May 2000
Date of birth: January 1965
Address: Ground Floor, 157 King Henrys Road, London, NW3 3RD

SENIOR, Colin Henry RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 10 May 1994
Date of birth: May 1942
Address: 32 Wolverton Gardens, London, W6 7DY

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

WALTERS, Gareth Alistair RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 19 Feb 1993
Date of birth: May 1954
Address: 2 Winchester Road, Bromley, Kent, BR2 0PZ

WELLS, John Henry Edmund RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: October 1958
Address: 62 Marryat Road, London, SW19 5BJ

WICKHAM, Paul Leonard RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 07 Feb 1992
Country of Residence: England
Date of birth: October 1947
Address: 26 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3LZ

WILKINSON, Alan RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 19 Oct 1999
Date of birth: July 1949
Address: Trundalls, Water Lane Denston, Newmarket, Suffolk, CB8 8PP

YATES, Haydon RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 01 Jan 1999
Date of birth: July 1952
Address: 43 Penningtons, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4LF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 1991
Resigned on: 25 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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