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COUNTY NATWEST GUARANTEE COMPANY LTD

Active
07584708·incorporated 2011-03-30

COUNTY NATWEST GUARANTEE COMPANY LTD is an active UK private limited company, incorporated on 30 March 2011 at Companies House (number 07584708; OpenRegistry canonical ID GB-07584708-county-natwest-guarantee-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-30
Registered Address
207 REGENT STREET, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

COUNTY NATWEST GUARANTEE COMPANY LTD has 1 person with significant control on file:

  • Rothschild Investments Ltd. Notified 2025-01-13.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Domenico Avv. Ianniello born 1948 resident in England, Italian national. Notified 2016-05-01. Ceased 2019-04-11.
    • Has significant influence or control
  • Mr Domenico Avv. Ianniello born 1948 resident in Italy, Italian national. Notified 2019-04-14. Ceased 2019-07-21.
    • Owns 75% or more of shares
  • New Century Bancor & Trust Inc. Notified 2019-07-21. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COUNTY NATWEST GUARANTEE COMPANY LTD has previously traded as:

  • SFAC CREDIT GUARANTEE COMPANY LTD (until 2017-06-08)
  • NISSAY DOWA GUARANTEE COMPANY LIMITED (until 2015-06-17)
  • SIAC-RE GUARANTEE COMPANY LIMITED (until 2013-04-17)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07584708.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.