The Governance RegisterEdition 2026 · Compiled 12th July 2026

Natwest FIS Nominees Limited

Company 02459831 Active

Company details

Number02459831
StatusActive
TypePrivate Limited Company
Incorporated12/01/1990
Address250 BISHOPSGATE, LONDON, EC2M 4AA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • National Westminster Bank Plc
    ownership of shares 75-100% voting rights 75-100%

Officers (62)

  • Counsell, Victoria Anne Director · appointed 2018
  • Pride, Samantha Director · appointed 2018
  • Clift, Stephen John Director · appointed 2018
  • Patel, Yogesh Former Director · appointed 2018 · resigned 2021
  • Gibbons, Andrew Stephen Former Director · appointed 2017 · resigned 2019
  • Mackay, Fiona Mary Former Secretary · appointed 2016 · resigned 2017
  • Bradley, Paul Ian Former Director · appointed 2015 · resigned 2018
  • Alexander, James Wishart Former Director · appointed 2013 · resigned 2015
  • Lack, Thomas Former Director · appointed 2013 · resigned 2014
  • RAY, Robert Dennis Former Director · appointed 2012 · resigned 2024
  • House, Mark Andrew Daryl Former Director · appointed 2011 · resigned 2013
  • Froud, Rebecca Maria Former Director · appointed 2011 · resigned 2013
  • Doyle, Sally Anne Former Secretary · appointed 2011 · resigned 2016
  • Garland, David Anthony Former Director · appointed 2010 · resigned 2011
  • Wallace, Barbara Charlotte Former Secretary · appointed 2010 · resigned 2011
  • Brown, Sally Jane Former Director · appointed 2009 · resigned 2011
  • Beresford, Robyn Fay Former Secretary · appointed 2008 · resigned 2010
  • Castro, Marcos Former Secretary · appointed 2007 · resigned 2008
  • Ottewill, Stephen Miles Former Director · appointed 2006 · resigned 2012
  • Blair, Lorraine May Former Secretary · appointed 2005 · resigned 2007
  • Thomas, Marina Louise Former Secretary · appointed 2004 · resigned 2005
  • Newey, Stuart William Former Director · appointed 2003 · resigned 2010
  • LEA, John Albert Former Secretary · appointed 2003 · resigned 2004
  • Watson, Peter Weatherley Former Director · appointed 2000 · resigned 2003
  • Carter, Nigel Desmond Former Secretary · appointed 2000 · resigned 2009
  • Hofmann, David John Former Director · appointed 1998 · resigned 2001
  • Wilder, Sarah Jane Former Director · appointed 1998 · resigned 1998
  • Banks, Tracey Marie Former Director · appointed 1997 · resigned 1998
  • Oliver, Tracey Carol Former Director · appointed 1996 · resigned 1998
  • Price, Stephanie Ann Former Director · appointed 1996 · resigned 1998
  • Pilohi, Trevor Matthew Former Director · appointed 1996 · resigned 1998
  • Guffogg, Lesley Anne Former Director · appointed 1996 · resigned 1998
  • Green, Paula Elizabeth Former Director · appointed 1996 · resigned 1998
  • Chester, James Snowden Former Director · appointed 1995 · resigned 1999
  • Whittington, Jacqui Former Director · appointed 1995 · resigned 1996
  • Hemblade, Christine Former Director · appointed 1995 · resigned 1998
  • Miller, Heather Evelyn Former Director · appointed 1995 · resigned 1998
  • Chantler, Angela Gail Former Director · appointed 1995 · resigned 1996
  • Whittington, Andrew Former Director · appointed 1995 · resigned 1996
  • Cooper, Terence John Former Director · appointed 1995 · resigned 1998
  • Davies, Suzanne Former Director · appointed 1995 · resigned 1998
  • Slight, Jill Frances Former Director · appointed 1995 · resigned 1996
  • Bottone, Frances June Former Director · appointed 1995 · resigned 1998
  • Staples, Graham Former Secretary · appointed 1995 · resigned 1997
  • Binks, Martin John Former Director · appointed 1995 · resigned 2000
  • Quiddington, Stephen Mark Former Director · appointed 1995 · resigned 1995
  • Robson, Tracey Suzette Former Director · appointed 1995 · resigned 1997
  • Carr, Diane Former Director · appointed 1995 · resigned 1996
  • Jebson, Karen Elizabeth Former Director · appointed 1994 · resigned 1998
  • Phelps, David John Former Director · appointed 1994 · resigned 1998
  • Oliver, Kathleen Keir Former Director · appointed 1994 · resigned 1995
  • Cannell, Keith Alan Former Director · appointed 1994 · resigned 1998
  • Wilson, Colin Richard Former Director · appointed 1994 · resigned 1995
  • Baker, Suzanne Elizabeth Former Director · resigned 1998
  • Brown, John Former Director · resigned 1994
  • Branch, Eileen Beatrice Rosemary Former Director · resigned 1995
  • Miller, Paul Frederick Former Secretary · resigned 1998
  • Goldsmith, Robert Former Director · resigned 1995
  • Boothman, Geoffrey Joseph Former Director · resigned 1995
  • Pert, Kevin Francis Former Director · resigned 1996
  • Hill, Coral Elese Former Director · resigned 1995
  • Cross, Pauline Elizabeth Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.