NP

NATWEST PEP NOMINEES LIMITED

Active

Company number 01569666

London, England · Incorporated 23 June 1981

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRCHPLUS LIMITED · 23 June 1981 – 16 August 1982

TRAVERS (SNOW HILL) NUMBER 5 LIMITED · 16 August 1982 – 25 November 1986

Company overview

NATWEST PEP NOMINEES LIMITED is an active private limited company incorporated on 23 June 1981 and registered in England and Wales. Its registered office is at 250 Bishopsgate, London, EC2M 4AA.

The company is a wholly owned subsidiary of National Westminster Bank Plc, which holds 75–100% of the shares and voting rights. It is currently directed by Victoria Anne Counsell and Samantha Pride, both British nationals resident in England. NatWest Group Secretarial Services Limited acts as corporate secretary.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant for the period ended 31 December 2025, are not overdue. A confirmation statement was submitted on 18 November 2025 with updates. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Westminster Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Statement Of Companys Objects
Change Of Constitution
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Appoint Person Secretary Company With Name
Officers
19 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 March 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Address
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Annual Return
31 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Address
22 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
28 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Address
2 April 2001 View
Legacy
Address
2 April 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Address
28 February 2001 View
Legacy
Address
28 February 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Resolution
Resolution
23 June 2000 View
Accounts With Accounts Type Dormant
Accounts
20 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
18 June 1997 View
Legacy
Address
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Legacy
Address
7 April 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
29 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Dormant
Accounts
1 June 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Resolution
Resolution
21 October 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Accounts
29 April 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
19 March 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Dormant
Accounts
10 April 1992 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Dormant
Accounts
25 March 1991 View
Legacy
Accounts
11 December 1990 View
Resolution
Resolution
11 December 1990 View
Accounts With Accounts Type Dormant
Accounts
11 December 1990 View
Legacy
Address
10 August 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Dormant
Accounts
22 September 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Annual Return
13 April 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
24 March 1988 View
Accounts With Made Up Date
Accounts
24 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Annual Return
27 August 1987 View
Accounts With Made Up Date
Accounts
27 August 1987 View
Legacy
Address
27 February 1987 View
Memorandum Articles
Incorporation
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 November 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Address
31 October 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Annual Return
13 May 1986 View
Accounts With Made Up Date
Accounts
13 May 1986 View
Miscellaneous
Miscellaneous
23 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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