Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANK OF WHITEHAVEN LIMITED(THE)
Company Information for

BANK OF WHITEHAVEN LIMITED(THE)

LONDON, EC2R,
Company Registration Number
00481120
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About Bank Of Whitehaven Limited(the)
BANK OF WHITEHAVEN LIMITED(THE) was founded on 1950-04-18 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
BANK OF WHITEHAVEN LIMITED(THE)
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00481120
Date formed 1950-04-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-09
Type of accounts DORMANT
Last Datalog update: 2015-05-11 18:59:52
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BANK OF WHITEHAVEN LIMITED(THE)

Current Directors
Officer Role Date Appointed
RBS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-07-27
ANDREW JAMES NICHOLSON
 Director 2011-09-25
SALLY JANE SUTHERLAND
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE RUSSELL
 Company Secretary 2012-02-08 2012-07-27
JAMES ANTHONY JACKSON
 Director 2010-09-30 2012-02-08
MERLE ALLEN
 Company Secretary 2011-09-25 2011-11-08
BARBARA CHARLOTTE WALLACE
 Company Secretary 2010-02-05 2011-09-25
BARBARA CHARLOTTE WALLACE
 Director 2010-09-30 2011-09-25
NEIL CLARK MACARTHUR
 Director 2008-02-29 2010-09-30
GARY ROBERT MCNEILLY STEWART
 Director 2008-02-29 2010-09-30
ROBYN FAY BERESFORD
 Company Secretary 2008-08-01 2010-02-05
MARCOS CASTRO
 Company Secretary 2005-11-23 2008-08-01
ANGELA MARY CUNNINGHAM
 Director 2004-04-20 2008-02-28
RICHARD JAMES HOPKINS
 Director 2004-04-20 2008-02-28
CAROLYN JEAN WHITTAKER
 Company Secretary 2004-04-20 2005-11-23
JOHN ALBERT LEA
 Company Secretary 2001-03-30 2004-04-20
JOHN ALBERT LEA
 Director 2000-12-05 2004-04-20
ANTOINETTE UNA MORIARTY
 Director 2000-12-05 2004-04-20
CAROLYN SMITH
 Company Secretary 2000-12-05 2001-03-30
CAROLYN SMITH
 Director 2000-12-05 2001-03-30
DAVID JOHN HOFMANN
 Company Secretary 1997-02-24 2000-12-05
ROWAN DANIEL JUSTIN ADAMS
 Director 2000-05-31 2000-12-05
DAVID JOHN HOFMANN
 Director 1997-11-21 2000-12-05
MARK HEDDLE ASHWORTH
 Director 1995-05-01 1998-04-21
PATRICK ANTHONY GONSALVES
 Director 1993-03-15 1997-11-21
GRAHAM STAPLES
 Director 1994-06-20 1997-11-21
ROWAN DANIEL JUSTIN ADAMS
 Company Secretary 1995-08-25 1997-02-24
MARK HEDDLE ASHWORTH
 Company Secretary 1995-05-01 1995-08-25
JANE EARL
 Company Secretary 1995-01-10 1995-05-01
JANE EARL
 Director 1994-06-20 1995-05-01
RACHEL ELIZABETH BUTLIN
 Company Secretary 1993-06-28 1994-12-05
RACHEL ELIZABETH BUTLIN
 Director 1993-03-15 1994-12-05
PETER JAMES SCOTT HAMMONDS
 Director 1993-03-15 1994-06-20
KALPNA SHAH
 Company Secretary 1993-03-15 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES NICHOLSON GREENWICH NATWEST LIMITED Director 2017-08-11 CURRENT 1988-07-22 Liquidation
ANDREW JAMES NICHOLSON BEVELTOP LIMITED Director 2016-02-19 CURRENT 1992-02-05 Dissolved 2017-04-09
ANDREW JAMES NICHOLSON LIBRA NO 1 LIMITED Director 2015-12-10 CURRENT 2006-01-25 Dissolved 2017-04-04
ANDREW JAMES NICHOLSON PRIMEMODERN LIMITED Director 2015-12-10 CURRENT 2002-04-23 Dissolved 2017-04-04
ANDREW JAMES NICHOLSON RBS HOTEL DEVELOPMENT COMPANY LIMITED Director 2015-12-10 CURRENT 1999-02-12 Dissolved 2017-04-04
ANDREW JAMES NICHOLSON RBS HOTEL INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2001-02-20 Dissolved 2017-04-04
ANDREW JAMES NICHOLSON RBS RESIDENTIAL VENTURE NO.2 LIMITED Director 2015-12-10 CURRENT 2004-11-10 Dissolved 2017-04-04
ANDREW JAMES NICHOLSON DIRECT LINE GROUP PENSION TRUSTEE LIMITED Director 2014-06-04 CURRENT 2004-06-25 Dissolved 2014-12-12
ANDREW JAMES NICHOLSON HOLT'S SERVICES AGENCY LIMITED Director 2013-04-10 CURRENT 1990-09-10 Dissolved 2015-11-24
ANDREW JAMES NICHOLSON RBSG (EUROPE) Director 2013-03-25 CURRENT 1988-08-15 Dissolved 2016-09-20
ANDREW JAMES NICHOLSON RBS PROPERTY (GOGAR) LIMITED Director 2012-12-10 CURRENT 2002-03-14 Dissolved 2015-09-11
ANDREW JAMES NICHOLSON RBS HP FINANCE Director 2012-01-12 CURRENT 2002-12-30 Dissolved 2014-08-01
ANDREW JAMES NICHOLSON APAX FUNDS NOMINEES LIMITED Director 2011-12-14 CURRENT 1987-06-11 Dissolved 2014-12-23
ANDREW JAMES NICHOLSON BRISTOL BRANCH NOMINEES LIMITED Director 2011-12-14 CURRENT 1961-03-28 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON NATWEST VENTURES MANAGERS LIMITED Director 2011-09-28 CURRENT 1990-03-12 Dissolved 2016-01-12
ANDREW JAMES NICHOLSON NATWEST PENSION TRUSTEES LIMITED Director 2011-09-27 CURRENT 2001-12-24 Dissolved 2014-03-11
ANDREW JAMES NICHOLSON NATIONAL COMMERCIAL & GLYN'S LIMITED Director 2011-09-27 CURRENT 1992-01-30 Dissolved 2015-05-29
ANDREW JAMES NICHOLSON PROVIDENT FUND SECURITIES LIMITED Director 2011-09-27 CURRENT 1938-01-13 Dissolved 2015-09-01
ANDREW JAMES NICHOLSON WILLIAMS & GLYN'S TRUST COMPANY LIMITED Director 2011-09-27 CURRENT 1969-11-18 Dissolved 2018-01-09
ANDREW JAMES NICHOLSON LOMBARD BANK Director 2011-09-27 CURRENT 1969-05-20 Active - Proposal to Strike off
ANDREW JAMES NICHOLSON ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Director 2011-09-26 CURRENT 1930-06-02 Dissolved 2015-01-09
ANDREW JAMES NICHOLSON R.B. PROPERTY NOMINEES LIMITED Director 2011-09-26 CURRENT 1942-11-17 Dissolved 2014-04-25
ANDREW JAMES NICHOLSON MANCHESTER AND COUNTY BANK LIMITED(THE) Director 2011-09-25 CURRENT 1934-12-12 Dissolved 2014-12-09
ANDREW JAMES NICHOLSON LANCASTER BANKING COMPANY LIMITED(THE) Director 2011-09-25 CURRENT 1966-03-24 Dissolved 2014-12-09
ANDREW JAMES NICHOLSON TAMARISK DEBT MANAGEMENT LIMITED Director 2011-09-25 CURRENT 1998-07-01 Dissolved 2015-08-11
ANDREW JAMES NICHOLSON SUNPEN NOMINEES LIMITED Director 2011-09-25 CURRENT 1988-04-06 Dissolved 2015-10-06
ANDREW JAMES NICHOLSON SOUTHGATE NOMINEES LIMITED Director 2011-09-25 CURRENT 1965-06-01 Dissolved 2015-12-01
ANDREW JAMES NICHOLSON THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED Director 2011-09-25 CURRENT 1921-04-14 Dissolved 2015-12-01
ANDREW JAMES NICHOLSON NATIONAL BANK LIMITED(THE) Director 2011-09-25 CURRENT 1882-01-02 Active - Proposal to Strike off
ANDREW JAMES NICHOLSON THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED Director 2011-09-21 CURRENT 1924-02-12 Dissolved 2014-12-09
ANDREW JAMES NICHOLSON MONOPRIME LIMITED Director 2011-09-21 CURRENT 1987-11-24 Dissolved 2014-03-04
ANDREW JAMES NICHOLSON MINT LIMITED Director 2011-09-21 CURRENT 1999-08-19 Dissolved 2014-06-24
ANDREW JAMES NICHOLSON MINT GROUP LIMITED Director 2011-09-21 CURRENT 2003-06-09 Dissolved 2014-10-21
ANDREW JAMES NICHOLSON NATWEST EXPORT FINANCE LIMITED Director 2011-09-21 CURRENT 1982-03-30 Dissolved 2015-05-19
ANDREW JAMES NICHOLSON NEWMAN NOMINEES LIMITED Director 2011-09-21 CURRENT 1992-11-04 Dissolved 2015-08-18
ANDREW JAMES NICHOLSON NATWEST RESOURCES LIMITED Director 2011-09-21 CURRENT 1980-05-22 Dissolved 2015-05-19
ANDREW JAMES NICHOLSON PREM TRUST NOMINEES LIMITED Director 2011-09-21 CURRENT 1993-12-31 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON NEW YORK INVESTMENT TRUST LIMITED (THE) Director 2011-09-21 CURRENT 1973-02-16 Dissolved 2015-09-01
ANDREW JAMES NICHOLSON NWM PROPERTY ADVISORY LIMITED Director 2011-09-21 CURRENT 1984-07-27 Dissolved 2016-02-02
ANDREW JAMES NICHOLSON ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Director 2011-09-21 CURRENT 1964-07-06 Dissolved 2015-12-01
ANDREW JAMES NICHOLSON UNAT NOMINEES LIMITED Director 2011-09-21 CURRENT 1963-09-13 Dissolved 2015-12-01
ANDREW JAMES NICHOLSON DRUMMONDS BRANCH NOMINEES LIMITED Director 2011-09-19 CURRENT 1924-07-18 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON FOREIGN & COLONIAL NOMINEES LIMITED Director 2011-09-19 CURRENT 1973-12-17 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON FIELDING FUTURES LIMITED Director 2011-09-19 CURRENT 1982-08-09 Dissolved 2016-03-01
ANDREW JAMES NICHOLSON DRIVEFIRST LIMITED Director 2011-09-19 CURRENT 1994-07-04 Dissolved 2016-04-05
ANDREW JAMES NICHOLSON EMPEROR HOLDINGS LIMITED Director 2011-09-19 CURRENT 1986-01-23 Active - Proposal to Strike off
ANDREW JAMES NICHOLSON RBSG COLLECTIVE INVESTMENT FUNDS LIMITED Director 2011-09-16 CURRENT 2002-10-15 Dissolved 2014-02-14
ANDREW JAMES NICHOLSON RBS WATERHOUSE INVESTMENTS LIMITED Director 2011-09-16 CURRENT 1995-07-26 Dissolved 2014-08-12
ANDREW JAMES NICHOLSON LOMSTOCK NOMINEES LIMITED Director 2011-09-16 CURRENT 1972-04-13 Dissolved 2014-01-28
ANDREW JAMES NICHOLSON LONDON AND COUNTY BANK LIMITED Director 2011-09-16 CURRENT 1923-04-19 Dissolved 2014-06-10
ANDREW JAMES NICHOLSON RBS REGISTRARS NOMINEES LIMITED Director 2011-09-16 CURRENT 1994-09-09 Dissolved 2014-02-14
ANDREW JAMES NICHOLSON NATIONAL WESTMINSTER LEASING NO. 2 LIMITED Director 2011-09-16 CURRENT 1991-11-18 Dissolved 2014-08-05
ANDREW JAMES NICHOLSON MOSLEY STREET NOMINEES,LIMITED Director 2011-09-16 CURRENT 1927-02-08 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON N.C. LOMBARD STREET NOMINEES LIMITED Director 2011-09-16 CURRENT 1925-12-14 Dissolved 2015-08-28
ANDREW JAMES NICHOLSON ROYSTOCK NOMINEES LIMITED Director 2011-09-16 CURRENT 1968-07-31 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON W. & G. NORTHERN NOMINEES LIMITED Director 2011-09-16 CURRENT 1970-06-18 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON NATWEST ASSET MANAGERS LIMITED Director 2011-09-16 CURRENT 1984-09-24 Dissolved 2015-03-10
ANDREW JAMES NICHOLSON RBS CLIENTS UK NOMINEES LIMITED Director 2011-09-16 CURRENT 1971-09-17 Dissolved 2015-07-28
ANDREW JAMES NICHOLSON SCOTCOM NOMINEES LIMITED Director 2011-09-16 CURRENT 1960-04-22 Dissolved 2015-11-03
ANDREW JAMES NICHOLSON SLUA NOMINEES LIMITED Director 2011-09-16 CURRENT 1988-04-07 Dissolved 2015-10-06
ANDREW JAMES NICHOLSON S.J.NOMINEES LIMITED Director 2011-09-16 CURRENT 1940-09-05 Dissolved 2015-12-08
ANDREW JAMES NICHOLSON LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Director 2011-09-16 CURRENT 1924-02-05 Dissolved 2016-10-11
ANDREW JAMES NICHOLSON WESTMENTS LIMITED Director 2011-09-16 CURRENT 1948-09-30 Dissolved 2016-09-27
ANDREW JAMES NICHOLSON DORMACO (NO.12) LIMITED Director 2011-09-16 CURRENT 1996-03-06 Dissolved 2017-06-06
ANDREW JAMES NICHOLSON RBS SHELF NOMINEES LIMITED Director 2011-09-16 CURRENT 1996-07-22 Dissolved 2017-06-27
ANDREW JAMES NICHOLSON WESTMINSTER BANK LIMITED Director 2011-09-16 CURRENT 1880-04-05 Dissolved 2017-07-04
ANDREW JAMES NICHOLSON ROBOSCOT (64) LIMITED Director 2011-09-16 CURRENT 2004-07-08 Dissolved 2018-02-20
ANDREW JAMES NICHOLSON NATWEST GROUP SECRETARIAL SERVICES LIMITED Director 2011-09-16 CURRENT 2004-06-25 Active
ANDREW JAMES NICHOLSON UNIDEBT COLLECTIONS LIMITED Director 2011-09-13 CURRENT 1994-12-01 Dissolved 2015-01-20
ANDREW JAMES NICHOLSON IWB LIMITED Director 2011-09-13 CURRENT 1989-08-01 Dissolved 2014-08-12
ANDREW JAMES NICHOLSON JONHIG LIMITED Director 2011-09-13 CURRENT 1990-02-27 Dissolved 2014-06-10
ANDREW JAMES NICHOLSON GENERAL PORTFOLIO NOMINEES LIMITED Director 2011-09-13 CURRENT 1993-08-02 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON LEGAL & GENERAL NOMINEES NO.1 LIMITED Director 2011-09-13 CURRENT 1990-10-19 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON LEGAL & GENERAL NOMINEES NO.2 LIMITED Director 2011-09-13 CURRENT 1990-11-26 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON LEGAL & GENERAL NOMINEES NO.3 LIMITED Director 2011-09-13 CURRENT 1990-11-26 Dissolved 2015-08-18
ANDREW JAMES NICHOLSON GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED Director 2011-09-13 CURRENT 1928-10-31 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON GLOBAL NOMINEES LIMITED Director 2011-09-13 CURRENT 1992-01-28 Dissolved 2015-09-08
ANDREW JAMES NICHOLSON INTERSTREAM LIMITED Director 2011-09-13 CURRENT 1963-01-29 Dissolved 2015-11-10
ANDREW JAMES NICHOLSON NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED Director 2011-09-13 CURRENT 1979-10-08 Dissolved 2016-01-19
ANDREW JAMES NICHOLSON NATIONAL PROVINCIAL BANK LIMITED Director 2011-09-13 CURRENT 1880-07-01 Dissolved 2016-03-29
ANDREW JAMES NICHOLSON THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED Director 2011-09-13 CURRENT 1996-07-04 Dissolved 2016-05-03
ANDREW JAMES NICHOLSON ROYSCOT CONTRACTS LIMITED Director 2011-09-13 CURRENT 1986-07-04 Dissolved 2016-11-01
ANDREW JAMES NICHOLSON ROYSCOT VEHICLE CONTRACTS LIMITED Director 2011-09-13 CURRENT 1986-04-18 Dissolved 2017-02-07
ANDREW JAMES NICHOLSON N. C. MANCHESTER NOMINEES LIMITED Director 2011-08-30 CURRENT 1985-02-12 Dissolved 2014-08-19
ANDREW JAMES NICHOLSON WILLIAMS & GLYN'S REGISTRARS LIMITED Director 2011-08-28 CURRENT 1969-11-14 Dissolved 2015-05-12
ANDREW JAMES NICHOLSON TRITON CREDIT SERVICES LIMITED Director 2011-08-26 CURRENT 1996-11-08 Dissolved 2014-10-07
ANDREW JAMES NICHOLSON N.C. MURRAY NOMINEES LIMITED Director 2011-08-26 CURRENT 1988-11-11 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON N. C. SOUTHERN NOMINEES LIMITED Director 2011-08-24 CURRENT 1985-02-11 Dissolved 2014-08-05
ANDREW JAMES NICHOLSON HOLTS NOMINEES LIMITED Director 2011-08-24 CURRENT 1929-08-26 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON ROYAL SCOTTISH ASSURANCE GROUP LIMITED Director 2011-08-22 CURRENT 1994-09-09 Dissolved 2014-02-14
ANDREW JAMES NICHOLSON CUSTODIAN SERVICES LIMITED Director 2011-08-22 CURRENT 1994-12-02 Dissolved 2014-08-05
ANDREW JAMES NICHOLSON BB (INTERNATIONAL FUTURES) LIMITED Director 2011-08-22 CURRENT 1982-07-14 Dissolved 2015-08-11
ANDREW JAMES NICHOLSON CABOT UNIT TRUST NOMINEES LIMITED Director 2011-08-22 CURRENT 1970-10-01 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON N.C. NICHOLAS LANE NOMINEES LIMITED Director 2011-08-22 CURRENT 1922-03-10 Dissolved 2015-08-28
ANDREW JAMES NICHOLSON ROYAL BANK GROUP SERVICES LIMITED Director 2011-08-22 CURRENT 1982-10-01 Dissolved 2015-08-28
ANDREW JAMES NICHOLSON HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED Director 2011-08-22 CURRENT 1995-09-11 Dissolved 2015-07-28
ANDREW JAMES NICHOLSON CPEP NOMINEES LIMITED Director 2011-08-22 CURRENT 1967-10-25 Dissolved 2015-08-11
ANDREW JAMES NICHOLSON CROFTON NOMINEES LIMITED Director 2011-08-22 CURRENT 1992-11-04 Dissolved 2015-08-04
ANDREW JAMES NICHOLSON BRINAT NOMINEES LIMITED Director 2011-08-22 CURRENT 1964-06-03 Dissolved 2015-07-21
ANDREW JAMES NICHOLSON ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Director 2011-08-22 CURRENT 1927-06-17 Dissolved 2015-11-03
ANDREW JAMES NICHOLSON COSMOPOLITAN MOTORS LIMITED Director 2011-08-22 CURRENT 1958-06-12 Dissolved 2015-10-06
ANDREW JAMES NICHOLSON CW NOMINEES LIMITED Director 2011-08-22 CURRENT 1970-03-12 Dissolved 2016-02-16
ANDREW JAMES NICHOLSON CHILDS NOMINEES,LIMITED Director 2011-08-22 CURRENT 1934-12-11 Dissolved 2016-02-16
ANDREW JAMES NICHOLSON BIRCHIN LANE NOMINEES,LIMITED Director 2011-08-22 CURRENT 1925-04-01 Dissolved 2016-02-16
ANDREW JAMES NICHOLSON DOUBLEMERE LIMITED Director 2011-08-22 CURRENT 1992-06-23 Dissolved 2016-06-07
ANDREW JAMES NICHOLSON NORTH CENTRAL FINANCE LIMITED Director 2011-08-22 CURRENT 1894-03-31 Dissolved 2016-10-18
ANDREW JAMES NICHOLSON CNW NOMINEES LIMITED Director 2011-08-22 CURRENT 1932-04-22 Dissolved 2016-11-15
ANDREW JAMES NICHOLSON N.C. SECURITIES LIMITED Director 2011-08-22 CURRENT 1925-12-14 Dissolved 2016-11-08
ANDREW JAMES NICHOLSON DISTRICT BANK LIMITED Director 2011-08-22 CURRENT 1880-07-01 Dissolved 2017-03-28
ANDREW JAMES NICHOLSON NATWEST FINANCE LIMITED Director 2011-08-22 CURRENT 1965-03-03 Liquidation
ANDREW JAMES NICHOLSON RBS NVDS NOMINEES LIMITED Director 2011-08-18 CURRENT 2003-12-22 Dissolved 2015-07-24
ANDREW JAMES NICHOLSON CHILD & COMPANY LIMITED Director 2011-08-18 CURRENT 1987-02-24 Dissolved 2015-08-11
SALLY JANE SUTHERLAND RB INVESTMENTS 5 LIMITED Director 2017-08-11 CURRENT 2007-12-07 Liquidation
SALLY JANE SUTHERLAND GREENWICH NATWEST LIMITED Director 2017-08-11 CURRENT 1988-07-22 Liquidation
SALLY JANE SUTHERLAND THE EDINBURGH ACADEMY FOUNDATION Director 2015-02-23 CURRENT 1997-12-29 Active
SALLY JANE SUTHERLAND DIRECT LINE GROUP PENSION TRUSTEE LIMITED Director 2014-06-04 CURRENT 2004-06-25 Dissolved 2014-12-12
SALLY JANE SUTHERLAND RBS HP FINANCE Director 2013-03-25 CURRENT 2002-12-30 Dissolved 2014-08-01
SALLY JANE SUTHERLAND LOMBARD BANK Director 2013-03-03 CURRENT 1969-05-20 Active - Proposal to Strike off
SALLY JANE SUTHERLAND NATWEST VENTURES INVESTMENTS LIMITED Director 2013-01-17 CURRENT 1987-03-05 Active - Proposal to Strike off
SALLY JANE SUTHERLAND NATWEST PENSION TRUSTEES LIMITED Director 2013-01-11 CURRENT 2001-12-24 Dissolved 2014-03-11
SALLY JANE SUTHERLAND RBS TRUSTEES LIMITED Director 2012-12-13 CURRENT 2000-06-14 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBSG COLLECTIVE INVESTMENT FUNDS LIMITED Director 2012-12-11 CURRENT 2002-10-15 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBOS LIMITED Director 2012-12-11 CURRENT 1995-01-27 Dissolved 2014-08-15
SALLY JANE SUTHERLAND ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Director 2012-12-11 CURRENT 1930-06-02 Dissolved 2015-01-09
SALLY JANE SUTHERLAND R.B. PROPERTY NOMINEES LIMITED Director 2012-12-11 CURRENT 1942-11-17 Dissolved 2014-04-25
SALLY JANE SUTHERLAND ROYAL SCOTTISH ASSURANCE GROUP LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBS REGISTRARS NOMINEES LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND DRUMMONDS BRANCH NOMINEES LIMITED Director 2012-12-11 CURRENT 1924-07-18 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATIONAL COMMERCIAL & GLYN'S LIMITED Director 2012-12-11 CURRENT 1992-01-30 Dissolved 2015-05-29
SALLY JANE SUTHERLAND RBS NVDS NOMINEES LIMITED Director 2012-12-11 CURRENT 2003-12-22 Dissolved 2015-07-24
SALLY JANE SUTHERLAND ROYAL BANK GROUP SERVICES LIMITED Director 2012-12-11 CURRENT 1982-10-01 Dissolved 2015-08-28
SALLY JANE SUTHERLAND CHILD & COMPANY LIMITED Director 2012-12-11 CURRENT 1987-02-24 Dissolved 2015-08-11
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S REGISTRARS LIMITED Director 2012-12-11 CURRENT 1969-11-14 Dissolved 2015-05-12
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Director 2012-12-11 CURRENT 1927-06-17 Dissolved 2015-11-03
SALLY JANE SUTHERLAND N.C. SECURITIES LIMITED Director 2012-12-11 CURRENT 1925-12-14 Dissolved 2016-11-08
SALLY JANE SUTHERLAND RBS SHELF NOMINEES LIMITED Director 2012-12-11 CURRENT 1996-07-22 Dissolved 2017-06-27
SALLY JANE SUTHERLAND ROBOSCOT (64) LIMITED Director 2012-12-11 CURRENT 2004-07-08 Dissolved 2018-02-20
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND (1727) LIMITED Director 2012-12-11 CURRENT 1969-03-18 Active
SALLY JANE SUTHERLAND R.B.S. PROPERTY (GREENOCK) LIMITED Director 2012-12-11 CURRENT 1994-07-26 Active
SALLY JANE SUTHERLAND APAX FUNDS NOMINEES LIMITED Director 2012-12-10 CURRENT 1987-06-11 Dissolved 2014-12-23
SALLY JANE SUTHERLAND BRISTOL BRANCH NOMINEES LIMITED Director 2012-12-10 CURRENT 1961-03-28 Dissolved 2015-07-21
SALLY JANE SUTHERLAND RBS PROPERTY (GOGAR) LIMITED Director 2012-12-10 CURRENT 2002-03-14 Dissolved 2015-09-11
SALLY JANE SUTHERLAND HOLT'S SERVICES AGENCY LIMITED Director 2012-09-20 CURRENT 1990-09-10 Dissolved 2015-11-24
SALLY JANE SUTHERLAND NATWEST PROPERTIES Director 2012-07-24 CURRENT 1990-05-24 Dissolved 2014-08-19
SALLY JANE SUTHERLAND CNW SECURITIES JAPAN (HOLDINGS) LIMITED Director 2012-07-24 CURRENT 1989-09-12 Dissolved 2015-05-26
SALLY JANE SUTHERLAND RBSG (EUROPE) Director 2012-07-24 CURRENT 1988-08-15 Dissolved 2016-09-20
SALLY JANE SUTHERLAND CNW GROUP LIMITED Director 2012-07-24 CURRENT 1990-12-10 Liquidation
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED Director 2012-07-03 CURRENT 1979-10-08 Dissolved 2016-01-19
SALLY JANE SUTHERLAND NATIONAL WESTMINSTER LEASING NO. 2 LIMITED Director 2012-04-27 CURRENT 1991-11-18 Dissolved 2014-08-05
SALLY JANE SUTHERLAND WESTMENTS LIMITED Director 2012-04-27 CURRENT 1948-09-30 Dissolved 2016-09-27
SALLY JANE SUTHERLAND NATWEST GROUP SECRETARIAL SERVICES LIMITED Director 2012-04-26 CURRENT 2004-06-25 Active
SALLY JANE SUTHERLAND N. C. MANCHESTER NOMINEES LIMITED Director 2012-04-19 CURRENT 1985-02-12 Dissolved 2014-08-19
SALLY JANE SUTHERLAND DUNFLY TRUSTEE LIMITED Director 2012-04-19 CURRENT 1995-05-23 Active
SALLY JANE SUTHERLAND TRITON CREDIT SERVICES LIMITED Director 2012-04-17 CURRENT 1996-11-08 Dissolved 2014-10-07
SALLY JANE SUTHERLAND UNIDEBT COLLECTIONS LIMITED Director 2012-04-17 CURRENT 1994-12-01 Dissolved 2015-01-20
SALLY JANE SUTHERLAND LOMSTOCK NOMINEES LIMITED Director 2012-04-17 CURRENT 1972-04-13 Dissolved 2014-01-28
SALLY JANE SUTHERLAND IWB LIMITED Director 2012-04-17 CURRENT 1989-08-01 Dissolved 2014-08-12
SALLY JANE SUTHERLAND CUSTODIAN SERVICES LIMITED Director 2012-04-17 CURRENT 1994-12-02 Dissolved 2014-08-05
SALLY JANE SUTHERLAND LONDON AND COUNTY BANK LIMITED Director 2012-04-17 CURRENT 1923-04-19 Dissolved 2014-06-10
SALLY JANE SUTHERLAND JONHIG LIMITED Director 2012-04-17 CURRENT 1990-02-27 Dissolved 2014-06-10
SALLY JANE SUTHERLAND N. C. SOUTHERN NOMINEES LIMITED Director 2012-04-17 CURRENT 1985-02-11 Dissolved 2014-08-05
SALLY JANE SUTHERLAND BB (INTERNATIONAL FUTURES) LIMITED Director 2012-04-17 CURRENT 1982-07-14 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CABOT UNIT TRUST NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-10-01 Dissolved 2015-07-21
SALLY JANE SUTHERLAND FOREIGN & COLONIAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1973-12-17 Dissolved 2015-07-21
SALLY JANE SUTHERLAND GENERAL PORTFOLIO NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-08-02 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.1 LIMITED Director 2012-04-17 CURRENT 1990-10-19 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.2 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.3 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-18
SALLY JANE SUTHERLAND MOSLEY STREET NOMINEES,LIMITED Director 2012-04-17 CURRENT 1927-02-08 Dissolved 2015-07-21
SALLY JANE SUTHERLAND N.C. LOMBARD STREET NOMINEES LIMITED Director 2012-04-17 CURRENT 1925-12-14 Dissolved 2015-08-28
SALLY JANE SUTHERLAND N.C. MURRAY NOMINEES LIMITED Director 2012-04-17 CURRENT 1988-11-11 Dissolved 2015-08-04
SALLY JANE SUTHERLAND N.C. NICHOLAS LANE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Dissolved 2015-08-28
SALLY JANE SUTHERLAND HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED Director 2012-04-17 CURRENT 1995-09-11 Dissolved 2015-07-28
SALLY JANE SUTHERLAND GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED Director 2012-04-17 CURRENT 1928-10-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND HOLTS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-08-26 Dissolved 2015-07-21
SALLY JANE SUTHERLAND CPEP NOMINEES LIMITED Director 2012-04-17 CURRENT 1967-10-25 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CROFTON NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-11-04 Dissolved 2015-08-04
SALLY JANE SUTHERLAND GLOBAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-01-28 Dissolved 2015-09-08
SALLY JANE SUTHERLAND BRINAT NOMINEES LIMITED Director 2012-04-17 CURRENT 1964-06-03 Dissolved 2015-07-21
SALLY JANE SUTHERLAND COSMOPOLITAN MOTORS LIMITED Director 2012-04-17 CURRENT 1958-06-12 Dissolved 2015-10-06
SALLY JANE SUTHERLAND INTERSTREAM LIMITED Director 2012-04-17 CURRENT 1963-01-29 Dissolved 2015-11-10
SALLY JANE SUTHERLAND NATWEST VENTURES MANAGERS LIMITED Director 2012-04-17 CURRENT 1990-03-12 Dissolved 2016-01-12
SALLY JANE SUTHERLAND CW NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-03-12 Dissolved 2016-02-16
SALLY JANE SUTHERLAND CHILDS NOMINEES,LIMITED Director 2012-04-17 CURRENT 1934-12-11 Dissolved 2016-02-16
SALLY JANE SUTHERLAND BIRCHIN LANE NOMINEES,LIMITED Director 2012-04-17 CURRENT 1925-04-01 Dissolved 2016-02-16
SALLY JANE SUTHERLAND FIELDING FUTURES LIMITED Director 2012-04-17 CURRENT 1982-08-09 Dissolved 2016-03-01
SALLY JANE SUTHERLAND NATIONAL PROVINCIAL BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2016-03-29
SALLY JANE SUTHERLAND DOUBLEMERE LIMITED Director 2012-04-17 CURRENT 1992-06-23 Dissolved 2016-06-07
SALLY JANE SUTHERLAND DRIVEFIRST LIMITED Director 2012-04-17 CURRENT 1994-07-04 Dissolved 2016-04-05
SALLY JANE SUTHERLAND LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Director 2012-04-17 CURRENT 1924-02-05 Dissolved 2016-10-11
SALLY JANE SUTHERLAND NORTH CENTRAL FINANCE LIMITED Director 2012-04-17 CURRENT 1894-03-31 Dissolved 2016-10-18
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED Director 2012-04-17 CURRENT 1996-07-04 Dissolved 2016-05-03
SALLY JANE SUTHERLAND CNW NOMINEES LIMITED Director 2012-04-17 CURRENT 1932-04-22 Dissolved 2016-11-15
SALLY JANE SUTHERLAND ROYSCOT CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-07-04 Dissolved 2016-11-01
SALLY JANE SUTHERLAND ROYSCOT VEHICLE CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-04-18 Dissolved 2017-02-07
SALLY JANE SUTHERLAND DISTRICT BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2017-03-28
SALLY JANE SUTHERLAND EMPEROR HOLDINGS LIMITED Director 2012-04-17 CURRENT 1986-01-23 Active - Proposal to Strike off
SALLY JANE SUTHERLAND DIXON VEHICLE SALES LIMITED Director 2012-04-17 CURRENT 1966-06-27 Active - Proposal to Strike off
SALLY JANE SUTHERLAND COUTTS GROUP Director 2012-04-17 CURRENT 1969-11-18 Active
SALLY JANE SUTHERLAND MARIGOLD NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-02-12 Liquidation
SALLY JANE SUTHERLAND NATWEST SECURITY TRUSTEE COMPANY LIMITED Director 2012-04-17 CURRENT 1995-02-28 Active - Proposal to Strike off
SALLY JANE SUTHERLAND N.C. HEAD OFFICE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Active
SALLY JANE SUTHERLAND NATWEST FINANCE LIMITED Director 2012-04-17 CURRENT 1965-03-03 Liquidation
SALLY JANE SUTHERLAND GLYNS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-06-29 Active - Proposal to Strike off
SALLY JANE SUTHERLAND THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED Director 2012-02-08 CURRENT 1924-02-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MONOPRIME LIMITED Director 2012-02-08 CURRENT 1987-11-24 Dissolved 2014-03-04
SALLY JANE SUTHERLAND RBS WATERHOUSE INVESTMENTS LIMITED Director 2012-02-08 CURRENT 1995-07-26 Dissolved 2014-08-12
SALLY JANE SUTHERLAND MANCHESTER AND COUNTY BANK LIMITED(THE) Director 2012-02-08 CURRENT 1934-12-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT LIMITED Director 2012-02-08 CURRENT 1999-08-19 Dissolved 2014-06-24
SALLY JANE SUTHERLAND LANCASTER BANKING COMPANY LIMITED(THE) Director 2012-02-08 CURRENT 1966-03-24 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT GROUP LIMITED Director 2012-02-08 CURRENT 2003-06-09 Dissolved 2014-10-21
SALLY JANE SUTHERLAND NATWEST EXPORT FINANCE LIMITED Director 2012-02-08 CURRENT 1982-03-30 Dissolved 2015-05-19
SALLY JANE SUTHERLAND NEWMAN NOMINEES LIMITED Director 2012-02-08 CURRENT 1992-11-04 Dissolved 2015-08-18
SALLY JANE SUTHERLAND ROYSTOCK NOMINEES LIMITED Director 2012-02-08 CURRENT 1968-07-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND TAMARISK DEBT MANAGEMENT LIMITED Director 2012-02-08 CURRENT 1998-07-01 Dissolved 2015-08-11
SALLY JANE SUTHERLAND THE MANCHESTER SAFE DEPOSIT COMPANY Director 2012-02-08 CURRENT 1887-06-13 Dissolved 2015-05-26
SALLY JANE SUTHERLAND W. & G. NORTHERN NOMINEES LIMITED Director 2012-02-08 CURRENT 1970-06-18 Dissolved 2015-08-04
SALLY JANE SUTHERLAND NATWEST ASSET MANAGERS LIMITED Director 2012-02-08 CURRENT 1984-09-24 Dissolved 2015-03-10
SALLY JANE SUTHERLAND NATWEST RESOURCES LIMITED Director 2012-02-08 CURRENT 1980-05-22 Dissolved 2015-05-19
SALLY JANE SUTHERLAND PROVIDENT FUND SECURITIES LIMITED Director 2012-02-08 CURRENT 1938-01-13 Dissolved 2015-09-01
SALLY JANE SUTHERLAND PREM TRUST NOMINEES LIMITED Director 2012-02-08 CURRENT 1993-12-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS NOMINEES LIMITED Director 2012-02-08 CURRENT 1996-02-14 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NEW YORK INVESTMENT TRUST LIMITED (THE) Director 2012-02-08 CURRENT 1973-02-16 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) Director 2012-02-08 CURRENT 1920-04-22 Dissolved 2015-08-04
SALLY JANE SUTHERLAND RBS CLIENTS UK NOMINEES LIMITED Director 2012-02-08 CURRENT 1971-09-17 Dissolved 2015-07-28
SALLY JANE SUTHERLAND SCOTCOM NOMINEES LIMITED Director 2012-02-08 CURRENT 1960-04-22 Dissolved 2015-11-03
SALLY JANE SUTHERLAND SLUA NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-07 Dissolved 2015-10-06
SALLY JANE SUTHERLAND SUNPEN NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-06 Dissolved 2015-10-06
SALLY JANE SUTHERLAND NWM PROPERTY ADVISORY LIMITED Director 2012-02-08 CURRENT 1984-07-27 Dissolved 2016-02-02
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Director 2012-02-08 CURRENT 1964-07-06 Dissolved 2015-12-01
SALLY JANE SUTHERLAND S.J.NOMINEES LIMITED Director 2012-02-08 CURRENT 1940-09-05 Dissolved 2015-12-08
SALLY JANE SUTHERLAND SOUTHGATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1965-06-01 Dissolved 2015-12-01
SALLY JANE SUTHERLAND UNAT NOMINEES LIMITED Director 2012-02-08 CURRENT 1963-09-13 Dissolved 2015-12-01
SALLY JANE SUTHERLAND THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED Director 2012-02-08 CURRENT 1921-04-14 Dissolved 2015-12-01
SALLY JANE SUTHERLAND DORMACO (NO.12) LIMITED Director 2012-02-08 CURRENT 1996-03-06 Dissolved 2017-06-06
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S TRUST COMPANY LIMITED Director 2012-02-08 CURRENT 1969-11-18 Dissolved 2018-01-09
SALLY JANE SUTHERLAND WESTMINSTER BANK LIMITED Director 2012-02-08 CURRENT 1880-04-05 Dissolved 2017-07-04
SALLY JANE SUTHERLAND NATIONAL BANK LIMITED(THE) Director 2012-02-08 CURRENT 1882-01-02 Active - Proposal to Strike off
SALLY JANE SUTHERLAND SYNDICATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1974-09-11 Active
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND GROUP LIMITED Director 2012-02-08 CURRENT 1983-01-18 Active
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S BANK LIMITED Director 2012-02-08 CURRENT 1969-04-17 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBS CI LIMITED Director 2005-09-22 CURRENT 2005-09-22 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-13DS01APPLICATION FOR STRIKING-OFF
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0116/08/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AR0116/08/12 FULL LIST
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
2012-08-08AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-02-16AP01DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
2012-02-13AP03SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011
2011-11-11AP03SECRETARY APPOINTED MS MERLE ALLEN
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
2011-11-11AP01DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08AR0116/08/11 FULL LIST
2010-10-04AP01DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
2010-10-04AP01DIRECTOR APPOINTED JAMES ANTHONY JACKSON
2010-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2010-09-09AR0116/08/10 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-22TM02TERMINATE SEC APPOINTMENT
2010-02-22AP03SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
2009-09-11363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
2008-11-10363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2008-08-04288aSECRETARY APPOINTED ROBYN FAY BERESFORD
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11288aDIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
2008-03-11288aDIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
2007-11-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-30363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288bSECRETARY RESIGNED
2004-05-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANK OF WHITEHAVEN LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF WHITEHAVEN LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF WHITEHAVEN LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BANK OF WHITEHAVEN LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF WHITEHAVEN LIMITED(THE)
Trademarks
We have not found any records of BANK OF WHITEHAVEN LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF WHITEHAVEN LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANK OF WHITEHAVEN LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANK OF WHITEHAVEN LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF WHITEHAVEN LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF WHITEHAVEN LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.