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Company Information for

NATWEST MARKETS PLC

36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB,
Company Registration Number
SC090312
Public Limited Company
Active

Company Overview

About Natwest Markets Plc
NATWEST MARKETS PLC was founded on 1984-10-31 and has its registered office in . The organisation's status is listed as "Active". Natwest Markets Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATWEST MARKETS PLC
 
Legal Registered Office
36 ST ANDREW SQUARE
EDINBURGH
EH2 2YB
Other companies in EH2
 
Previous Names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY29/04/2018
Filing Information
Company Number SC090312
Company ID Number SC090312
Date formed 1984-10-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:00:30
Primary Source:Companies House
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Companies with same name NATWEST MARKETS PLC
The following companies were found which have the same name as NATWEST MARKETS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-07-25
NATWEST MARKETS SECURED FUNDING (LM) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-07-25
NATWEST MARKETS SECURED FUNDING LLP 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-09-23
NATWEST MARKETS N.V. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 1993-01-01
NATWEST MARKETS SECURED FUNDING DESIGNATED ACTIVITY COMPANY BLOCK A GEORGES QUAY PLAZA GEORGES QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2008-09-11
NATWEST MARKETS PLC RAFFLES QUAY Singapore 048583 Active Company formed on the 2008-09-10
NATWEST MARKETS RAFFLES QUAY Singapore 048583 Dissolved Company formed on the 2016-12-02
NatWest Markets Securities Japan Limited Active Company formed on the 1986-06-24
NatWest Markets N.V. Unknown Company formed on the 2018-05-18
NATWEST MARKETS PLC Unknown Company formed on the 2018-05-18
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 250 BISHOPSGATE LONDON EC2M 4AA Active Company formed on the 2018-05-14
NatWest Markets Securities Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2017-10-02
NATWEST MARKETS GROUP INC District of Columbia Unknown
NATWEST MARKETS PLC Company formed on the 2001-02-01
NATWEST MARKETS PLC Singapore Active Company formed on the 2019-08-22
NATWEST MARKETS PLC Singapore Active Company formed on the 2019-08-23
NATWEST MARKETS PLC Singapore Active Company formed on the 2019-08-23

Company Officers of NATWEST MARKETS PLC

Current Directors
Officer Role Date Appointed
SCOTT GIBSON
Company Secretary 2018-04-30
VIVEK GOPALDAS AHUJA
Director 2018-04-30
FRANCK EMMANUEL DANGEARD
Director 2016-05-16
CHRISTOPHER ALAN MARKS
Director 2018-04-30
BRENDAN ROBERT NELSON
Director 2010-04-01
RICHARD PLACE
Director 2018-04-30
SARAH FAY WILKINSON
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN NORMA TAYLOR
Company Secretary 2010-04-30 2018-04-30
HOWARD JOHN DAVIES
Director 2015-07-14 2018-04-30
ALISON DAVIS
Director 2011-08-01 2018-04-30
MORTEN NICOLAI FRIIS
Director 2014-04-10 2018-04-30
ALEXANDER MAXWELL CROMBIE
Director 2009-06-01 2018-01-01
NATHAN MARK BOSTOCK
Director 2013-10-01 2014-05-28
ANTHONY DI IORIO
Director 2011-09-01 2014-03-26
COLIN ALEXANDER MASON BUCHAN
Director 2002-06-01 2011-08-05
MILLER ROY MCLEAN
Company Secretary 1994-08-15 2010-04-30
JAMES MCGILL CURRIE
Director 2001-11-28 2009-02-06
WILLIAM MICHAEL FRIEDRICH
Director 2006-03-01 2009-02-06
LAWRENCE KINGSBAKER FISH
Director 1993-01-14 2008-12-31
MARK ANDREW FISHER
Director 2006-03-01 2008-11-21
JOHN ALASTAIR NIGEL CAMERON
Director 2006-03-01 2008-10-13
IAN FAULCONER HEATHCOAT GRANT
Director 1988-12-28 2000-12-02
ROBIN DUTHIE
Director 1989-12-27 1998-12-16
NICHOLAS DAVID BRITTEN
Director 1996-05-01 1996-05-17
DEREK FRENCH CHANNON
Director 1988-12-28 1994-12-21
KENNEDY CAMPBELL FOSTER
Company Secretary 1991-02-01 1994-08-15
JOHN ALISTAIR BARCLAY
Director 1989-04-01 1994-01-03
MAURICE VICTOR BLANK
Director 1991-01-23 1993-10-27
DAVID GEORGE PATRICK COKE AIRLIE
Director 1991-01-23 1993-01-03
JAMES SNODGRASS LINDSAY
Company Secretary 1988-12-28 1991-02-01
PETER EDWARD GERALD BALFOUR
Director 1988-12-28 1990-09-30
HENRY EDWARD FARLEY
Director 1988-12-28 1990-09-28
ALAN ELLIS
Director 1988-12-28 1989-03-31
ROBIN DUTHIE
Director 1988-12-28 1989-01-01
DAVID BEATSON CLARK
Director 1988-12-28 1988-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK EMMANUEL DANGEARD NATWEST GROUP PLC Director 2016-05-16 CURRENT 1968-03-25 Active
BRENDAN ROBERT NELSON THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
BRENDAN ROBERT NELSON ULSTER BANK, LIMITED Director 2017-07-28 CURRENT 1867-10-01 Active
BRENDAN ROBERT NELSON NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
BRENDAN ROBERT NELSON NATWEST GROUP PLC Director 2010-04-01 CURRENT 1968-03-25 Active
BRENDAN ROBERT NELSON NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2010-04-01 CURRENT 1968-03-18 Active
SARAH FAY WILKINSON RADELLA PARTNERS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Liquidation

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
2025-01-24CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2025-01-20APPOINTMENT TERMINATED, DIRECTOR VIVEK GOPALDAS AHUJA
2024-10-01DIRECTOR APPOINTED MR JONATHAN PEBERDY
2024-10-01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEGBIE
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE SC0903120148
2024-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE SC0903120147
2023-09-18DIRECTOR APPOINTED MRS SABRINA HANIA WILSON
2023-09-13Appointment of Bank Official Sarah Katherine Beddows as company secretary on 2023-09-04
2023-09-13Appointment of Sarah Katherine Beddows as company secretary on 2023-09-04
2023-09-12Termination of appointment of Scott Gibson on 2023-09-04
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE SC0903120145
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE SC0903120146
2023-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE SC0903120142
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE SC0903120143
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE SC0903120144
2023-02-06CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR SARAH FAY WILKINSON
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FAY WILKINSON
2022-08-01AP01DIRECTOR APPOINTED MR SIMON CHARLES LOWE
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120141
2022-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING
2022-01-27CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-21SH02Statement of capital on 2021-09-30 GBP399,516,810
2021-09-20CH01Director's details changed for Mr Vivek Gopaldas Ahuja on 2021-09-17
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120140
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERT NELSON
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120138
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120139
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120128
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120138
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120137
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120136
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-21AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH MCNAB
2020-07-28PSC05Change of details for The Royal Bank of Scotland Group Plc as a person with significant control on 2020-07-22
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120135
2020-07-07AP01DIRECTOR APPOINTED MR DAVID JOHN KING
2020-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120134
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-24RP04CS01Second filing of Confirmation Statement dated 22/01/2019
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN MARKS
2019-12-19AP01DIRECTOR APPOINTED MR ROBERT BEGBIE
2019-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120123
2019-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120133
2019-03-29AP01DIRECTOR APPOINTED MRS TAMSIN ELIZABETH EDITH ROWE
2019-01-22CS01Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 24/01/2020
2019-01-18SH02Statement of capital on 2018-12-31 USD120,000 GBP399,516,810
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120132
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120131
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120130
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120128
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120127
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120125
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120126
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120124
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120123
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120122
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 399516810;USD 474000
2018-07-02SH19Statement of capital on 2018-07-02 GBP 399,516,810
2018-07-02OC138Reduction of iss capital and minute (oc)
2018-07-02CERT18Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120121
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120120
2018-05-14AP01DIRECTOR APPOINTED RICHARD PLACE
2018-05-10AP01DIRECTOR APPOINTED RICHARD PLACE
2018-05-09AP01DIRECTOR APPOINTED CHRISTOPHER ALAN MARKS
2018-05-08CH01Director's details changed for Mr Vivek Gopaldas Ahuja on 2018-05-08
2018-05-08AP01DIRECTOR APPOINTED MR VIVEK GOPALDAS AHUJA
2018-05-08AP01DIRECTOR APPOINTED MS SARAH FAY WILKINSON
2018-05-08RES13Resolutions passed:The share premium account of the company be cancelled // the capital redemption reserve of the company be cancelled // capital of the company be reduced by cancelling and extinguishing 6209000000 issued ordinary shares of £1 each. 0...
2018-05-04TM02Termination of appointment of Aileen Norma Taylor on 2018-04-30
2018-05-04AP03SECRETARY APPOINTED SCOTT GIBSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LENA WILSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN JETHA
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN FRIIS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SELIGMAN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN
2018-04-29RES01ADOPT ARTICLES 19/04/2018
2018-04-29CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2018-04-29CERTNMCOMPANY NAME CHANGED THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/04/18
2018-04-29RES15CHANGE OF NAME 19/04/2018
2018-03-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2018
2018-03-07ANNOTATIONSecond Filing
2018-02-16SH0205/01/18 STATEMENT OF CAPITAL GBP 6608516810 05/01/18 STATEMENT OF CAPITAL USD 474000
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND GROUP PLC
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;USD 564000;GBP 6608516810
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 6608516810;USD 474000
2018-01-11CS0111/01/18 STATEMENT OF CAPITAL GBP 6608516810 11/01/18 STATEMENT OF CAPITAL USD 474000.00
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120098
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120110
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120109
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120118
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120117
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120116
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120115
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2017-07-03AP01DIRECTOR APPOINTED YASMIN JETHA
2017-07-03AP01DIRECTOR APPOINTED JOHN EDWARD HUGHES
2017-07-03AP01DIRECTOR APPOINTED YASMIN JETHA
2017-07-03AP01DIRECTOR APPOINTED JOHN EDWARD HUGHES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-04-22AP01DIRECTOR APPOINTED MARK DONALD SELIGMAN
2017-04-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-04-07OCCROSS BORDER MERGER ABANDONED
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120114
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120112
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120113
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 6608516810;USD 564000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120111
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120099
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120101
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120110
2016-11-07MISCCB01- CROSS BORDER MERGER NOTICE
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120109
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120108
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120107
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120105
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120106
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120104
2016-07-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120068
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-05AP01DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD
2016-05-24SH0712/04/16 STATEMENT OF CAPITAL USD 564000.00 12/04/16 STATEMENT OF CAPITAL GBP 6608516810
2016-05-24SH0212/04/16 STATEMENT OF CAPITAL GBP 6608516810 12/04/16 STATEMENT OF CAPITAL USD 564000.00
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-04-22AUDAUDITOR'S RESIGNATION
2016-04-07AUDAUDITOR'S RESIGNATION
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120103
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120103
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120102
2016-02-10AP01DIRECTOR APPOINTED MICHAEL JOHN ROGERS
2016-02-02AR0103/01/16 FULL LIST
2015-12-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 56
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120092
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120087
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120088
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120089
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120101
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120099
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120100
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120097
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120098
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120095
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120096
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120072
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120094
2015-08-03AP01DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120063
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120064
2015-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120093
2015-04-02ANNOTATIONOther
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120092
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120091
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 6608516810;USD 583500;EUR 5000
2015-01-28AR0103/01/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES STEVENSON / 20/05/2014
2014-12-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59
2014-12-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 62
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120090
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120088
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120075
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120074
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120073
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120087
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120089
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2014-10-07ANNOTATIONClarification
2014-10-07OCCOMPLETION CROSS BORDER MERGER
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120086
2014-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120065
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120085
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 6608516810;USD 583500;EUR 5000
2014-07-22SH0226/06/14 STATEMENT OF CAPITAL GBP 6608516810 26/06/14 STATEMENT OF CAPITAL USD 583500.00 26/06/14 STATEMENT OF CAPITAL EUR 5000.00
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120084
2014-07-15MISCCB01- CROSS BORDER MERGER NOTICE
2014-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120066
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120083
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120082
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED EWEN STEVENSON
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120081
2014-04-30AP01DIRECTOR APPOINTED MORTEN NICOLAI FRIIS
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120080
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120079
2014-01-27AR0103/01/14 FULL LIST
2013-12-27AP01DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120078
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120077
2013-11-29MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0903120066
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120076
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120075
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120073
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120074
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120072
2013-10-22AP01DIRECTOR APPOINTED ROSS MAXWELL MCEWAN
2013-10-22AP01DIRECTOR APPOINTED NATHAN MARK BOSTOCK
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120071
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120070
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120069
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120068
2013-08-08ANNOTATIONClarification
2013-08-08OCCOMPLETION CROSS BORDER MERGER
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120067
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120066
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120065
2013-07-11ANNOTATIONClarification
2013-07-11RP04SECOND FILING WITH MUD 03/01/13 FOR FORM AR01
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120063
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120064
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE
2013-04-16MISCCB01-CROSS BORDER MERGER NOTICE
2013-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2013-01-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60
2013-01-16AR0103/01/13 FULL LIST
2013-01-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-10-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-08-08ANNOTATIONClarification
2012-08-08OCCOMPLETION CROSS BORDER MERGER
2012-07-05ANNOTATIONClarification
2012-07-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-06-18OCCOMPLETION CROSS BORDER MERGER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-26MISCCB01-CROSS BORDER MERGER NOTICE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-06-13
Fines / Sanctions
Government enforcement notices against NATWEST MARKETS PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-07-16 £ 5,620,300 For incorrectly reporting transactions made in the wholesale market.
Financial Conduct Authrority 2013-02-06 £ 87,500,000 For misconduct relating to the London Interbank Offered Rate (LIBOR).
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER LINWOOD 2016-03-15 to 2016-03-15 Chaudhary and another v The Royal Bank of Scotland Public Limited Company
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 132
Mortgages/Charges outstanding 105
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
LOAN AGREEMENT 2009-04-04 Outstanding ELYSIAN FUNDING LLC
SECURITY AGREEMENT 2009-04-04 Outstanding ELYSIAN FUNDING LLC
LOAN AGREEMENT 2009-03-27 Outstanding EBBETS FUNDING PLC
SECURITY AGREEMENT 2009-03-27 Outstanding EBBETS FUNDING PLC
DEBENTURE 2009-03-04 Outstanding THE BANK OF NEW YORK MELLON
ASSIGNMENT DEED 2009-01-09 Outstanding KFW
ASSIGNMENT 2009-01-09 Outstanding KFW
SECURITY AGREEMENT 2009-01-06 Outstanding ELYSIAN FUNDING LLC
LOAN AGREEMENT 2009-01-06 Outstanding ELYSIAN FUNDING LLC
THIRD PARTY LEGAL CHARGE 2008-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
PARTICIPATION AGREEMENT 2006-07-20 Outstanding LANDESBANK BADEN-WURTTEMBERG
FIRST PRIORITY MORTGAGE 2006-04-14 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
SECURITY AGREEMENT 2005-08-05 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE
FIRST PRIORITY MORTGAGE 2005-07-13 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
DEED OF CHARGE 2005-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE ASSIGNMENT 2005-04-19 Outstanding TOPGALLANT SHIPPING LIMITED
THE ASSIGNMENT 2005-04-19 Outstanding PYE SHIPPING COMPANY LIMITED
FIRST PRIORITY MORTGAGE 2004-10-15 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-07-20 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-01-09 Outstanding ELECTRONICS DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-01-09 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-20 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-04-17 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
MORTGAGE 1992-03-11 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATWEST MARKETS PLC

Intangible Assets
Patents
We have not found any records of NATWEST MARKETS PLC registering or being granted any patents
Domain Names

NATWEST MARKETS PLC owns 231 domain names.Showing the first 50 domains

allrisk-management.co.uk   allriskmanagement.co.uk   all-risk-management.co.uk   all-risk.co.uk   all-riskmanagement.co.uk   cybuy.co.uk   ememoolah.co.uk   firstactivesecure.co.uk   glo-pay.co.uk   globe-pay.co.uk   glopay.co.uk   globepay.co.uk   globaltreasuryfunds.co.uk   hanco-atm.co.uk   hanco-systems.co.uk   hanconet.co.uk   ihatecoutts.co.uk   leveragedimportfinance.co.uk   mintbanking.co.uk   mintgift.co.uk   mintgiftcard.co.uk   minthomeinsurance.co.uk   mintinsurance.co.uk   mintinvestments.co.uk   mintloans.co.uk   mintmotorinsurance.co.uk   mintsaving.co.uk   mintsavings.co.uk   mintsecure.co.uk   minttravelinsurance.co.uk   mintwineclub.co.uk   moneybymouse.co.uk   money-by-mouse.co.uk   mint.co.uk   myplexus.co.uk   myplexuscard.co.uk   natwest-ibanking.co.uk   natwest-insurance-services.co.uk   natwest-insuranceservices.co.uk   natwest-mentor.co.uk   natwest-one.co.uk   natwest2f.co.uk   natwestadvantagegold.co.uk   natwestadvantagepremier.co.uk   natwestanotherway.co.uk   natwestbankers.co.uk   natwestbanking.co.uk   natwestbanksucks.co.uk   natwestblack.co.uk   natwestbusinesscard.co.uk  

Trademarks
We have not found any records of NATWEST MARKETS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 21,537
DEBENTURE 14,163
10,939
STANDARD SECURITY 10,631
BOND & FLOATING CHARGE 5,868
FLOATING CHARGE 2,011
CHARGE OF DEPOSIT 1,122
THIRD PARTY LEGAL CHARGE 805
MORTGAGE 260
LEGAL CHARGE OF LICENSED PREMISES 235

We have found 71263 mortgage charges which are owed to NATWEST MARKETS PLC

Income
Government Income
We have not found government income sources for NATWEST MARKETS PLC. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as NATWEST MARKETS PLC are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where NATWEST MARKETS PLC 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANYEvent Date
NOTICE IS HEREBY GIVEN that in a Petition presented by The Royal Bank of Scotland Plc, a public limited company incorporated under the Companies Acts (with company number SC090312) and having its registered office at 36 St Andrews Square, Edinburgh, EH2 2YB 15 May 2014 craving the court to appoint the application to be intimated on the walls of Court and to be advertised once in The Herald newspaper and once in The Edinburgh Gazette and to be served upon Primeshore Limited a company incorporated under the Companies Acts (with company number SC325641) having its registered office formerly at 6 Upland Road, Scotstoun, Glasgow, G14 9BG and now at 70 York Street Glasgow G2 8JX (the Company), in the meantime, to appoint James Bernard Stephen and David John Hill, Insolvency Practitioners, both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX or such other person or persons as the Court may think fit, to be joint provisional liquidators of the Company, and to authorise the joint provisional liquidators to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986 (the 1986 Act) and on resuming consideration thereof with or without answers to order that the Company be wound up by the Court under the provisions of the 1986 Act and to appoint the said James Bernard Stephen and John Hill or such other person(s) as the Court may select to be joint interim liquidators of the Company and to authorise the joint interim liquidators to exercise the powers contained in Parts II and III of Schedule 4 to the 1986 Act; to find the Petitioner entitled to the expenses of this application; to find any party opposing the application liable in the expenses occasioned by such opposition or to do further or otherwise in the premises as the Court may deem appropriate. The Sheriff at Glasgow by interlocutor dated 15 May 2014 ordained the Company and any other persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the sheriff clerk at Glasgow within eight days after such intimation, service or advertisement, under certification and meantime, being satisfied that the share capital of the Company does not exceed 120,000 sterling nominated and appointed the said James Bernard Stephen and David John Hill to be joint provisional liquidators of the Company and authorised them to exercise the powers contained in Parts II and III of Schedule 4 to the 1986 Act. CMS Cameron McKenna LLP Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Solicitor for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATWEST MARKETS PLC 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 NATWEST MARKETS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name 99ID
Listed Since 10-Jul-68
Market Sector Banks
Market Sub Sector Banks
Market Capitalisation £18370.6M
Shares Issues 8,000,000.00
Share Type SER'B'NON CUM PRF USD0.01(REGD)
Ownership
    We could not find any group structure information
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