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Governance Register
Private limited company (dissolved) · No. 02279591 · LondoniSource and licenceCompany record Companies House API (company profile and officers), retrieved 15 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle data

Greenwich Natwest Limited

DissolvedDissolved on 7 December 2019

Status
Dissolved
on 7 December 2019
Incorporated
1988
31 years before it ended, 22 Jul 1988
Directors
2
2.3y av at dissolution
Last accounts
31 Dec 2016
made up to this date, dormant

Officers at dissolution

3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleAppointed
Andrew James NicholsonDirector11 August 2017
Sally Jane SutherlandDirector11 August 2017
RBS Secretarial Services LimitedCorporate secretary27 July 2012

Former officers

76 listed, latest first
NameRoleAppointedLeft
Nicholas John HughesDirector31 December 201611 August 2017
Soren Kring NikolajsenDirector2 December 201431 December 2016
Alexis Edward TobinDirector11 October 201021 October 2014
Christine Anne RussellCompany secretary21 September 201127 July 2012
Barbara Charlotte WallaceCompany secretary5 February 201021 September 2011
Ian Michael MerrimanDirector18 March 200911 October 2010
Timothy John PettitDirector19 March 200126 May 2010
Robyn Fay BeresfordCompany secretary1 August 20085 February 2010
Helen Susan BradleyDirector19 March 200718 March 2009
Brian John CroweDirector14 April 200029 October 2008
Marcos CastroCompany secretary2 November 20071 August 2008
Lorraine May BlairCompany secretary18 November 20051 November 2007
Christopher David Barnes KyleDirector14 December 200525 April 2007
Fergus Richard KeatingDirector20 July 200014 April 2006
Marina Louise ThomasCompany secretary21 May 200418 November 2005
Paul Eugene BartlettCompany secretary18 February 199921 May 2004
Frank Canelas JnrDirector4 September 199730 June 2001
Neil Stephen CoulbeckDirector17 March 199720 July 2000
Stephen Anthony SinacoreDirector9 March 199814 April 2000
John Edward GoldthorpeDirector23 October 199714 March 2000
Alton Fernando Irby IiiDirector2 March 199813 May 1999
Richard Gordon MilneDirector3 April 199813 May 1999
Sally Elizabeth LewisCompany secretary30 July 199318 February 1999
Nigel WebbDirector24 August 19982 October 1998
Gregory Bigelow BowesDirector6 November 199610 September 1998
Show 51 more
NameRoleAppointedLeft
Philip Alfred LotzDirector2 January 199724 August 1998
Konrad Rudolf KrugerDirector17 March 19974 September 1997
Jean Francois Nguyen Phuoc Buu LocDirectorbefore 1 February 199323 June 1997
Dr John Christiaan HattinghDirector13 May 199314 March 1997
Stephen Michael PeetDirector8 November 199613 February 1997
Stephan L HarrisDirectorbefore 1 February 199330 January 1997
Stephen Rosenstjerne KragDirector21 August 199631 December 1996
Philip John Surtees WiseDirector4 April 199531 December 1996
Albemarle John CatorDirectorbefore 1 February 199316 October 1996
Victoria Ann WardDirectorbefore 1 February 199314 October 1996
Francis AmmanDirector14 October 199420 October 1995
Kevin John ArnoldDirector21 April 199420 October 1995
Bruce BantzDirector27 April 199420 October 1995
Jonathan Aubrey Lewis BoydDirector1 April 199320 October 1995
Shahid Bashir ChaudhriDirector14 October 199420 October 1995
Simon Jeremy CollinsDirector18 October 199320 October 1995
Neil DodgsonDirector14 October 199420 October 1995
Mitchell Bennett FreinbergDirector15 August 199420 October 1995
Ian David GaskellDirector1 April 199420 October 1995
Geoffrey Mark HodgeDirector28 April 199320 October 1995
Grant Cameron JohnsonDirector1 April 199420 October 1995
Christophe LansonDirector2 February 199320 October 1995
Andrew John PellingDirector14 October 199420 October 1995
Timothy John PettitDirector1 April 199420 October 1995
Neil Robert PidgeonDirector10 August 199420 October 1995
John Roland SandersDirector28 October 199320 October 1995
Edward George ShermanDirector1 April 199420 October 1995
Robert William St JohnDirector1 April 199320 October 1995
Simon Austen ThorpDirector1 April 199320 October 1995
John Henry Edmund WellsDirector1 April 199420 October 1995
Robert Lorne ThomasDirectorbefore 1 February 199319 September 1995
Robin Andrew PriestDirectorbefore 1 February 199328 June 1995
John David Howland-JacksonDirector1 April 199325 April 1995
Philip John AugarDirector8 June 199410 March 1995
Alex ConstandseDirector1 April 19941 December 1994
Jan Valentine McCourtDirector27 July 19932 September 1994
Trevor BushDirectorbefore 1 February 199323 August 1994
Brian Shelton BerryDirector13 September 19938 August 1994
Jonathan James WhiticarDirectorbefore 1 February 19931 July 1994
Garry Robin SouthernDirectorbefore 1 February 199321 June 1994
Kevin Michael JamesonDirector1 April 19932 June 1994
Gary John TrittonDirectorbefore 1 February 199324 May 1994
Janine Hilary PeakeDirector18 October 19935 April 1994
Anthony Glyn William BucklandDirectorbefore 1 February 19932 March 1994
Keith Peter WileyDirectorbefore 1 February 199331 December 1993
Rolf Walter Edgar LevedagDirectorbefore 1 February 199328 September 1993
Andrea Alessandro NegriDirectorbefore 1 February 199328 September 1993
Martin Stephen JaskelDirectorbefore 1 February 199314 September 1993
Timothy Charles Vernon BryersCompany secretarybefore 1 February 199329 July 1993
Geoffrey Stanley GrayDirectorbefore 1 February 199328 May 1993
John Martin Owen DoctorDirectorbefore 1 February 19936 April 1993

People with significant control

1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
NameControlFromUntil
National Westminster Bank PlcCompany
  • Owns 75 to 100% of shares
  • Holds 75 to 100% of voting rights
6 April 2016-

About this company

Company number
02279591
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
22 July 1988
Dissolved
7 December 2019
Nature of business
64999 - Financial intermediation not elsewhere classified
Last accounts made up to
31 December 2016 (dormant)
Insolvency history
Yes
Liquidated
No

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2016 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2016
Dissolved on
7 December 2019

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.