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Dossier

NATWEST MARKETS SECURED FUNDING (LM) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
8
Sources
1
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2011-07-25
Legal form
ltd
Activity
74990
Registered office
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

NATWEST MARKETS SECURED FUNDING (LM) LIMITED is a ltd registered in GB, incorporated 2011-07-25 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

18-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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
07717089
Status
active
Type
ltd
Incorporated
2011-07-25
Registered office
5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
SIC
74990
Officers · 4 active
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-22overdue
FORMERLY KNOWN AS
  • RBS SECURED FUNDING (LM) LIMITED
  • ALNERY NO. 2988 LIMITED
/08

Directorship network

72 other roles

Where 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.

NATWEST MARKETS SECURED FUNDING LLP
NATWEST MARKETS PLC
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATWEST MARKETS SECURED FUNDING (LM) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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