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Company registry profile

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02009605
Incorporation Date
1986-04-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02009605, and its current status with Companies House is active. The company was incorporated on 14 April 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
NATWEST MARKETS PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATWEST MARKETS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

KM
Kevin Mann ACTIVE

Appointed
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Clark ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Natwest Markets Secretarial Services Limited ACTIVE ENTITY

Appointed
2020-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Timothy McFarlane RESIGNED

Appointed
2020-05-29
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
RBS SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2012-04-27
Resigned
2020-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED are current appointments, filed with Companies House. Kevin Mann (appointed 2020-05-29) and Mark Clark (appointed 2024-09-02) both serve as Director; Natwest Markets Secretarial Services Limited (appointed 2020-06-23) serves as Company Secretary. The remaining 2 records shown (Timothy McFarlane and RBS SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROJECT & EXPORT FINANCE (NOMINEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
NATWEST GROUP PLC
United Kingdom

How these relationships were recorded

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED sits 2 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom. Immediately above PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is NATWEST MARKETS PLC, holding 100% as filed in PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's own shareholder record with Companies House. NATWEST GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?

One shareholder is currently on record for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATWEST MARKETS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROJECT & EXPORT FINANCE (NOMINEES) LIMITED have on record?

1 shareholder is shown on record for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED.

What is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's company registration number?

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's registration number is 02009605, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED still an active company?

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's status on Companies House is listed as active.

When was PROJECT & EXPORT FINANCE (NOMINEES) LIMITED incorporated?

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED was incorporated on 14 April 1986, according to Companies House.

What is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's registered address?

The registered address on file for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is London, United Kingdom.

What legal structure is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED registered as?

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?

Three of the 5 officer records shown for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED are current appointments, filed with Companies House. Kevin Mann (appointed 2020-05-29) and Mark Clark (appointed 2024-09-02) both serve as Director; Natwest Markets Secretarial Services Limited (appointed 2020-06-23) serves as Company Secretary. The remaining 2 records shown (Timothy McFarlane and RBS SECRETARIAL SERVICES LIMITED) are former appointments that have since been resigned. Management authority at PROJECT & EXPORT FINANCE (NOMINEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJECT & EXPORT FINANCE (NOMINEES) LIMITED have a parent company or subsidiaries?

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED sits 2 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT & EXPORT FINANCE (NOMINEES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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