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NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED

Learn more about NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01101902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.14
dissolution date: 2011.05.24
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 01101902, established in United Kingdom on the 14. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at 135 BISHOPSGATE, LONDON, EC2M 3UR. Business of the company NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.12.01. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

List of company documents:

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Find out more information about NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.01
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.30
Form type: LATEST SOC
Document description: 30/12/10 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED DIRECTOR GARY ROBERT MCNEILLY STEWART
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.10.13
£2.95
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SECRETARY APPOINTED DANIEL JOHN PUTNAM
Form type: AP03
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY NEIL MACARTHUR
Form type: TM02
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.02
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02/06/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.06.02
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SOLVENCY STATEMENT DATED 20/05/10
Form type: CAP-SS
Date: 2010.06.02
£2.95
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REDUCE ISSUED CAPITAL 20/05/2010
Form type: RES06
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH03
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: AD01
Date: 2009.12.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.09.12
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW D'ARCY
Form type: 288b
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK LEWIS
Form type: 288b
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12

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Company directors and board members:

DANIEL JOHN PUTNAM (dissolve)
Secretary, 2010.10.13 - 2011.05.24
RBS GOGARBURN BUSINESS HOUSE G PO BOX 1000 , EDINBURGH
EH12 1HQ
STUART ANGUS (dissolve)
Director, BANK OFFICIAL, 2002.07.09 - 2011.05.24
164 CRAIGLEITH HILL AVENUE , EDINBURGH
EH4 2NB
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.10.13 - 2011.05.24
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.10.13 - 2011.05.24
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MARK HEDDLE ASHWORTH (dissolve)
Secretary, 1995.05.31 - 1997.03.27
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
LORRAINE MAY BLAIR (dissolve)
Secretary, 2005.11.18 - 2007.11.01
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
RACHEL ELIZABETH BUTLIN (dissolve)
Secretary, 1993.02.01 - 1994.12.05
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
JANE EARL (dissolve)
Secretary, 1995.01.09 - 1996.02.01
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
DAVID JOHN HOFMANN (dissolve)
Secretary, 1997.03.27 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (dissolve)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
DEREK JOHN LEWIS (dissolve)
Secretary, 2007.11.02 - 2008.06.30
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (dissolve)
Secretary, BANK OFFICIAL, 2008.09.12 - 2010.10.13
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN SMITH (dissolve)
Secretary, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
MARINA LOUISE THOMAS (dissolve)
Secretary, 2004.04.20 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
RODERIC CHARLES MARK ASTON (dissolve)
Director, BANK EXECUTIVE, 1995.07.24 - 1997.02.27
THE OLD RECTORY CHURCH COTTAGES SCHOOL ROAD RISBY , BURY ST EDMUNDS
IP28 6RQ, SUFFOLK
TREVOR BLACKLER (dissolve)
Director, BANKER, 1993.02.01 - 1994.03.14
HOLMESDALE 25 HADLOW ROAD , TONBRIDGE
TN9 1LE, KENT
ALAN WILLIAM CHAMBERS (dissolve)
Director, INSURANCE OFFICIAL, 1993.02.01 - 1996.06.30
38 BISHOP ROAD , CLEEVE
BS19 4NG, BRISTOL
STUART RODWELL CHANDLER (dissolve)
Director, BANK EXECUTIVE, 1994.03.15 - 1996.09.30
4 THORNDON HALL , INGRAVE
CM13 3RJ, ESSEX
PETER BERNARD CLARKE (dissolve)
Director, BANKER, 1996.06.24 - 2001.10.23
5 ROCKSIDE AVENUE DOWNEND , BRISTOL
BS16 6TH
STEPHEN ANDREW CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.22 - 2002.07.01
6 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
ANNETTE ELIZABETH COURT (dissolve)
Director, GRP CHIEF EXECUTIVE, 2001.10.22 - 2002.07.09
33 SHERWOOD COURT CHATFIELD ROAD , LONDON
SW11 3UY
ANDREW JAMES D'ARCY (dissolve)
Director, BANK OFFICIAL, 2001.10.22 - 2008.06.30
HONEYWICK HOUSE , LONGDON
GL20 6AT, GLOUCESTERSHIRE
KENNETH ALLEN FREDERICK GATHERGOOD (dissolve)
Director, INSURANCE OFFICIAL, 1988.03.01 - 1996.11.12
8 MONMOUTH CLOSE PORTISHEAD , BRISTOL
BS20 8BZ
JOHN MASON GRIFFITHS (dissolve)
Director, BANKER, 1993.02.01 - 1997.12.09
COURTFIELDS MALMESBURY ROAD , CHIPPENHAM
SN14 6HT, WILTSHIRE
DOUGLAS JOHN HARMAN (dissolve)
Director, INSURANCE OFFICIAL, 1993.02.01 - 1997.07.31
GLEN ORCHY LAKE ROAD , PORTISHEAD
BS20 7JA, SOMERSET
IAN ARTHUR HENDERSON (dissolve)
Director, BANK OFFICIAL, 2002.11.04 - 2006.03.21
431 LANARK ROAD , EDINBURGH
EH14 5BA
DAVID LENNAN (dissolve)
Director, INSURANCE EXECUTIVE, 1997.01.23 - 1997.12.08
APARTMENT 513 BUTLERS WHARF , 36 SHAD THAMES LONDON
SE1 2YE, GREATER LONDON
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.09.12 - 2010.10.13
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
DAVID JOHN POWELL (dissolve)
Director, BANKER, 1993.02.01 - 1994.03.16
MALTHOUSE BRIDGE COTTAGE THE STREET CROOKHAM VILLAGE , FLEET
GU13 0SD, HAMPSHIRE
ROBERT WHITLEY SAXTON (dissolve)
Director, BANKER, 1993.02.01 - 1994.12.31
25 SION COURT SION ROAD , TWICKENHAM
TW1 3DD, MIDDLESEX
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2008.09.12 - 2010.10.13
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
ROBERT PETER TAYLOR (dissolve)
Director, INSURANCE OFFICIAL, 1993.02.01 - 2001.11.29
NONSUCH 15A SHIPLEY ROAD , BRISTOL
BS9 3HR, AVON
ANTHONY CHARLES WARREN (dissolve)
Director, BANK EXECUTIVE, 1996.12.12 - 1997.12.09
EAST BROADLEY OLD BARNSTAPLE ROAD , ILFRACOMBE
EX34 8PQ, DEVON
STEPHEN JOHN STANLEY WELLS (dissolve)
Director, INSURANCE OFFICIAL, 1993.02.01 - 2000.01.21
46 PARK ROAD THORNBURY , BRISTOL
BS35 1HR, AVON
MICHAEL GEORGE WHITEHOUSE (dissolve)
Director, BANK EXECUTIVE, 1994.07.18 - 1995.03.07
SWINGLES COTTAGE FANHAMS GRANGE , WARE
SG12 7PW, HERTFORDSHIRE

Companies near to NATIONAL WESTMINSTER INSURANCE SERVICES ltd.

Information about the Private Limited Company NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data