NATWEST STOCKBROKERS NOMINEES LIMITED

Company summary

Company number: 03158522
Status: DISSOLVED
Incorporated / age: 14 February 199619 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:49 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
1 Princes Street, London, EC2R 8PB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	28 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Merle RESIGNED	Secretary	28 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
HOFMANN, David John RESIGNED	Secretary	01 May 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
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	05 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STAPLES, Graham RESIGNED	Secretary	14 Feb 1996	01 May 1997			Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	28 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Feb 1996	14 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BINKS, Martin John RESIGNED	Director	14 Feb 1996	15 Dec 2003		September 1953	25 Priory Road, Romford, Essex, RM3 9AP
CHESTER, James Snowden RESIGNED	Director	14 Feb 1996	30 Jun 1999		March 1939	Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
HOPKINS, Richard James RESIGNED	Director	15 Dec 2003	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	14 Oct 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LEA, John Albert RESIGNED	Director	15 Dec 2003	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	14 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
RING, Christopher John RESIGNED	Director	22 Jun 1999	08 Jun 2001	England	April 1954	Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
ROBINSON, Roy Alexander RESIGNED	Director	13 Aug 2001	12 Jan 2004		December 1949	Campions, Long Green, Nazeing, Essex, EN9 2LU
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	14 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
WALLACE, Barbara Charlotte RESIGNED	Director	14 Oct 2010	28 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1996	14 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 28 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 28 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, 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

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

HOFMANN, David John RESIGNED
Role: Secretary
Appointed on: 01 May 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

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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

STAPLES, Graham RESIGNED
Role: Secretary
Appointed on: 14 Feb 1996
Resigned on: 01 May 1997
Address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 28 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1996
Resigned on: 14 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BINKS, Martin John RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 15 Dec 2003
Date of birth: September 1953
Address: 25 Priory Road, Romford, Essex, RM3 9AP

CHESTER, James Snowden RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: March 1939
Address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

RING, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: April 1954
Address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL

ROBINSON, Roy Alexander RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 12 Jan 2004
Date of birth: December 1949
Address: Campions, Long Green, Nazeing, Essex, EN9 2LU

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 14 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 28 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1996
Resigned on: 14 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.