LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-06-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
Low
Risk
NATWEST PEP NOMINEES LIMITED is a ltd registered in GB, incorporated 1981-06-23 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NATWEST PEP NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 01569666
- Status
- active
- Type
- ltd
- Incorporated
- 1981-06-23
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
- SIC
- 99999
Officers · 4 active
- corporate secretary · appt 2017-04-24
- CLIFT, Stephen Johndirector · British · appt 2018-12-01
- COUNSELL, Victoria Annedirector · British · appt 2018-12-01
- PRIDE, Samanthadirector · British · appt 2018-12-01
- BERESFORD, Robyn Fay(resigned)secretary · Other · appt 2008-08-01
- BLAIR, Lorraine May(resigned)secretary · British · appt 2005-11-18
- BUTLIN, Rachel Elizabeth(resigned)secretary · British
- CARTER, Nigel Desmond(resigned)secretary · British · appt 2001-02-14
- CASTRO, Marcos(resigned)secretary · Other · appt 2007-11-02
- DOYLE, Sally Anne(resigned)secretary · appt 2011-08-30
- HOFMANN, David John(resigned)secretary · British · appt 1997-05-01
- LEA, John Albert(resigned)secretary · British · appt 2003-04-30
Beneficial owners · PSC · 1 current
- ■National Westminster Bank Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■National Westminster Banks75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-19
/08
Directorship network
95 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
- POLLINATE NETWORKS LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- STONEYHILL ENERGY LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- ULSTER BANK PENSION TRUSTEES LIMITEDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- STONEYHILL ENERGY LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- EPR SCOTLAND LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- L&G PUT A LIMITEDbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- MENTOR ADVISORY SERVICES LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- EVELYN PARTNERS GROUP LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- POLLINATE NETWORKS LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- Wildosam Properties Limitedbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- COUTTS & COMPANYbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- RUSKIN SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner