TATE GALLERY PROPERTIES LIMITED

Company summary

Company number: 03182829
Status: DISSOLVED
Incorporated / age: 29 March 199622 years
Registered office: C/O Head Of Legal Tate, Millbank, London, SW1P 4RG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:06 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
C/O Head Of Legal Tate, Millbank, London, SW1P 4RG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
NATWEST MARKETS PROPERTY INVESTMENTS LIMITED
NATWEST MARKETS PROPERTY FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Sarah Anne ACTIVE	Secretary	14 Jul 2017				C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England
BALSHAW, Maria Jane, Dr ACTIVE	Director	14 Jul 2017		England	January 1970	C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England
MOGULL, Kerstin Elisabet ACTIVE	Director	14 Jul 2017		England	April 1961	C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England
WINGFIELD, Stephen Robert ACTIVE	Director	14 Jul 2017		England	July 1965	C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England
BARTLETT, Paul Eugene RESIGNED	Secretary	01 Jan 1999	17 May 1999			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
CUNNINGHAM, Angela Mary RESIGNED	Secretary	18 Dec 1999	01 Sep 2006			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	01 Sep 2006	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEWIS, Derek John RESIGNED	Secretary	17 May 1999	17 Dec 1999			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	29 Mar 1996	01 Jan 1999			5 Fellows Road, London, NW3 3LR
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2012	14 Jul 2017			24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1996	29 Mar 1996			26, Church Street, London, NW8 8EP
BARTON-SMITH, Colim RESIGNED	Director	29 Mar 1996	23 Jun 1997		February 1947	Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
BRODIE, Robert Duncan RESIGNED	Director	01 Jun 2003	29 Feb 2004		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
BULL, Richard Piers Ashworth RESIGNED	Director	29 Mar 1996	28 Jun 1996		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	17 May 1999	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	14 Jul 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Apr 2014	27 Feb 2015	United Kingdom	December 1959	1, Princes Street, London, EC2R 8PB
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	1, Princes Street, London, EC2R 8PB
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	17 May 1999	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
FARNELL, Adrian Colin RESIGNED	Director	01 Jul 2001	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	31 May 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	1, Princes Street, London, EC2R 8PB
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HIGGINS, Peter RESIGNED	Director	17 May 1999	30 Mar 2000	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	30 Apr 2000		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	23 Oct 1996	29 Aug 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	14 Jul 2017	England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
JOHNSON, Jeffrey RESIGNED	Director	17 May 1999	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KEIGHLEY, Peter Thomas RESIGNED	Director	28 Jun 1996	17 May 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
KNOWLES, Christopher George RESIGNED	Director	17 Apr 2000	31 May 2003		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
LATTER, William Vaughan RESIGNED	Director	01 Mar 2004	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	14 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
PASHLEY, Robert Lawrence RESIGNED	Director	29 Mar 1996	04 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
PEARCE, Nigel RESIGNED	Director	17 May 1999	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
SHEPHARD, Ian Maxwell RESIGNED	Director	20 Aug 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SMITH, Malcolm David RESIGNED	Director	29 Aug 1997	15 Jan 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director	29 Mar 1996	23 Oct 1996	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SULLIVAN, Christopher Paul RESIGNED	Director	07 Dec 1999	29 Feb 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	30 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	01 Apr 2014	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

BAILEY, Sarah Anne ACTIVE
Role: Secretary
Appointed on: 14 Jul 2017
Address: C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England

BALSHAW, Maria Jane, Dr ACTIVE
Role: Director
Appointed on: 14 Jul 2017
Country of Residence: England
Date of birth: January 1970
Address: C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England

MOGULL, Kerstin Elisabet ACTIVE
Role: Director
Appointed on: 14 Jul 2017
Country of Residence: England
Date of birth: April 1961
Address: C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England

WINGFIELD, Stephen Robert ACTIVE
Role: Director
Appointed on: 14 Jul 2017
Country of Residence: England
Date of birth: July 1965
Address: C/O Head Of Legal, Tate, Millbank, London, SW1P 4RG, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 17 May 1999
Address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 01 Sep 2006
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 17 Dec 1999
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 01 Jan 1999
Address: 5 Fellows Road, London, NW3 3LR

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 14 Jul 2017
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1996
Resigned on: 29 Mar 1996
Address: 26, Church Street, London, NW8 8EP

BARTON-SMITH, Colim RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 23 Jun 1997
Date of birth: February 1947
Address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2004
Date of birth: June 1965
Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 28 Jun 1996
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jul 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1, Princes Street, London, EC2R 8PB

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 1, Princes Street, London, EC2R 8PB

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2003
Date of birth: September 1952
Address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: July 1966
Address: 1, Princes Street, London, EC2R 8PB

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Apr 2000
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Aug 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

JOHNSON, Alan Piers RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: February 1968
Address: 280 Bishopsgate, London,, EC2M 4RB, England

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 17 May 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

KNOWLES, Christopher George RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 May 2003
Date of birth: June 1957
Address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 07 Jun 2004
Date of birth: June 1957
Address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX

MCDAID, Neil Jason RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4RB, England

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 04 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

ROGERS, Julian Edwin RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1970
Address: Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England

SHEPHARD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 10 Feb 2009
Date of birth: February 1968
Address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW

SLATTERY, Domhnal RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Jul 2004
Country of Residence: Republic Of Ireland
Date of birth: February 1967
Address: 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 15 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP