NATWEST PEP NOMINEES LIMITED Credit Check Report

Company Overview

Natwest Pep Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 June 1981, so this is a well established company. Natwest Pep Nominees Limited has been in business for 44 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

250 Bishopsgate, London, EC2M 4AA

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Companies House Data

Company Name	NATWEST PEP NOMINEES LIMITED
Company Number	01569666
Registered Office Address	250 Bishopsgate
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/06/1981
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/12/2016
Returns Last Made Up Date	01/12/2015

Directors & Members

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	James Alexander - Director (British, 52 years old, born May 1974) Appointed 19 August 2013, Resigned 09 July 2015	Resigned
	Martin Binks - Director (British, 73 years old, born September 1953) Appointed 01 January 1994, Resigned 10 November 2000	Resigned
	Paul Bradley - Director (British, 69 years old, born September 1957) Appointed 08 July 2015, Resigned 01 December 2018	Resigned
	Sally Brown - Director (British, 67 years old, born June 1959) Appointed 31 July 2009, Resigned 09 September 2011	Resigned
	Nigel Carter - Director (British, 61 years old, born March 1965) Appointed 10 November 2000, Resigned 31 July 2009	Resigned
	James Chester - Director (British, 87 years old, born March 1939) Appointed 20 September 1995, Resigned 30 June 1999	Resigned
	Stephen Clift - Director (British, 60 years old, born October 1966) Appointed 01 December 2018	Active
	Victoria Counsell - Director (British, 51 years old, born April 1975) Appointed 01 December 2018	Active
	Rebecca Froud - Director (British, 58 years old, born April 1968) Appointed 08 September 2011, Resigned 11 July 2013	Resigned
	David Garland - Director (British, 70 years old, born August 1956) Appointed 19 March 2010, Resigned 09 September 2011	Resigned
	Andrew Gibbons - Director (British, 62 years old, born July 1964) Appointed 23 March 2017, Resigned 31 July 2019	Resigned
	David Hofmann - Director (British, 77 years old, born April 1949) Appointed 22 June 1999, Resigned 10 November 2000	Resigned
	Mark House - Director (British, 55 years old, born November 1971) Appointed 08 September 2011, Resigned 11 July 2013	Resigned
	Thomas Lack - Director (British, 58 years old, born October 1968) Appointed 11 July 2013, Resigned 25 April 2014	Resigned
	Stuart Newey - Director (British, 62 years old, born May 1964) Appointed 01 August 2003, Resigned 19 March 2010	Resigned
	Yogesh Patel - Director (British, 50 years old, born March 1976) Appointed 01 December 2018, Resigned 16 July 2021	Resigned
	Yogesh Patel - Director (British, 50 years old, born March 1976) Appointed 23 May 2014, Resigned 23 March 2017	Resigned
	Samantha Pride - Director (British, 53 years old, born October 1973) Appointed 01 December 2018	Active
	Stephen Quiddington - Director (British, 67 years old, born October 1959) Appointed 01 October 1993, Resigned 16 October 1995	Resigned
	Robert Ray - Director (British, 65 years old, born May 1961) Appointed 01 August 2003, Resigned 30 September 2024	Resigned
	Neil Stapley - Director (British, 79 years old, born August 1947)	Resigned
	Douglas Wilson - Director (British, 78 years old, born February 1948) Appointed 10 November 2000, Resigned 01 August 2003	Resigned
	Natwest Group Secretarial Services Limited - Secretary Appointed 24 April 2017	Active

Secretaries

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	Robyn Beresford - Secretary (Other) Appointed 01 August 2008, Resigned 05 February 2010	Resigned
	Lorraine Blair - Secretary (British) Appointed 18 November 2005, Resigned 01 November 2007	Resigned
	Rachel Butlin - Secretary (British)	Resigned
	Nigel Carter - Secretary (British) Appointed 14 February 2001, Resigned 30 April 2003	Resigned
	Marcos Castro - Secretary (Other) Appointed 02 November 2007, Resigned 01 August 2008	Resigned
	Sally Doyle - Secretary Appointed 30 August 2011, Resigned 12 September 2016	Resigned
	David Hofmann - Secretary (British) Appointed 01 May 1997, Resigned 14 February 2001	Resigned
	John Lea - Secretary (British) Appointed 30 April 2003, Resigned 20 April 2004	Resigned
	Fiona MacKay - Secretary Appointed 12 September 2016, Resigned 24 April 2017	Resigned
	Graham Staples - Secretary (British) Appointed 10 January 1994, Resigned 01 May 1997	Resigned
	Marina Thomas - Secretary (British) Appointed 20 April 2004, Resigned 18 November 2005	Resigned
	Barbara Wallace - Secretary Appointed 05 February 2010, Resigned 30 August 2011	Resigned
	Natwest Group Secretarial Services Limited - Secretary Appointed 24 April 2017	Active

Other Company Directorships

Stephen Clift
NATWEST FIS NOMINEES LIMITED
STRAND NOMINEES LIMITED

Victoria Counsell
COUNSELL PUBS LIMITED
MIYO LIMITED
NATWEST FIS NOMINEES LIMITED
STRAND NOMINEES LIMITED
V COUNSELL CONSULTING LIMITED

Samantha Pride
NATWEST FIS NOMINEES LIMITED
STRAND NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

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