TDS NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
TDS NOMINEE COMPANY LIMITED
COMPANY NUMBER
SC173197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/1997
(27 years and 8 months old)
WEBSITE
https://www.rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1997
10/03/2017
ROYAL BANK INSURANCE CONSULTANTS LIMITED
View all previous names
EDINBURGH
EH12 1HQ
36 St Andrew Square
Edinburgh
Midlothian
EH2 2AD
PO Box 1000
EDINBURGH
EH12 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| TDS NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TDS NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDS NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDS NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 27/07/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 02/03/2023 | Lawrence James Ladbrook (929432555) has left the board |
| 02/02/2023 | Nicola Louise Wells (927971491) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Luke Speakman (929432623) Appointed |
| 09/06/2022 | New Board Member Lawrence James Ladbrook (929432555) Appointed |
| 03/06/2022 | New Board Member Lawrence James Ladbrook (929645517) Appointed |
| 03/06/2022 | New Board Member Neal Philip King (929432706) Appointed |
| 03/06/2022 | New Board Member Luke Speakman (929645554) Appointed |
| 02/06/2022 | New Board Member James Thomas Green (929643952) Appointed |
| 02/06/2022 | Karen Elizabeth Davies (920135193) has left the board |
| 23/04/2022 | New Accounts filed |
| 29/03/2022 | Iain Thomas Wardhaugh (917752451) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Nicola Louise Wells (927971491) Appointed |
| 19/06/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | Ian Rogan Sharpe (907936927) has left the board |
| 31/01/2020 | Simon Andrew Wright (920094069) has left the board |
| 24/12/2019 | Brian Pemberton (917141413) has left the board |
| 20/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Simon Andrew Wright (920094069) Appointed |
| 09/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Ian Rogan Sharpe (907936927) Appointed |
| 27/04/2017 | New Board Member Alan Thomas Burnet (905015534) Appointed |
| 25/03/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Brian Pemberton (917141413) Appointed |
| 21/03/2017 | New Board Member Jonathan Hedgecock (917962759) Appointed |
| 21/03/2017 | Jonathan Hedgecock (922657836) has left the board |
| 21/03/2017 | Brian Pemberton (922658239) has left the board |
| 14/03/2017 | New Board Member Iain Thomas Wardhaugh (917752451) Appointed |
| 14/03/2017 | New Board Member Jonathan Hedgecock (922657836) Appointed |
| 14/03/2017 | New Board Member Brian Pemberton (922658239) Appointed |
| 14/03/2017 | New Board Member Karen Elizabeth Davies (920135193) Appointed |
| 14/03/2017 | Sally Jane Sutherland (916675731) has left the board |
| 14/03/2017 | Andrew James Nicholson (916366468) has left the board |
| 07/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917130994) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/05/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
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