NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
Overview
| Company Name | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00929027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
- Banks (64191) / Financial and insurance activities
Where is NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Joshua Charles Macdonald Critchley as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 009290270058, created on Oct 10, 2025 | 24 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 191 pages | AA | ||||||||||||||
Appointment of Mrs Karin Alexandra Cook as a director on May 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Donald Cormack as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Donald Seligman as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Gary Moore as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jan Cargill as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Gillian Rosemary Whitehead as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Geeta Gopalan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 194 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Howard John Davies as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Neil Haythornthwaite as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Martin Rennison as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham John Beale as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of John-Paul Thwaite as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morten Nicolai Friis as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Marie Rose-Slade as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 194 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Gary | Secretary | EC2M 4AA London 250 Bishopsgate England | 332371470001 | |||||||
| BARNES, Francesca | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 246242170001 | |||||
| COOK, Karin Alexandra | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 335727360001 | |||||
| CRITCHLEY, Joshua Charles Macdonald | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 342546580001 | |||||
| DONNELLY, Roisin Jane Catherine | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 300861310001 | |||||
| FLYNN, Patrick Gerard | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | United Kingdom | Irish | 246955430001 | |||||
| GOPALAN, Geeta | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 324807030001 | |||||
| HAYTHORNTHWAITE, Richard Neil | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 317848400001 | |||||
| JETHA, Yasmin | Director | St Andrew Square EH2 2YB Edinburgh 36 | United Kingdom | British | 234790680001 | |||||
| LEWIS, Stuart Wilson | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 307504580001 | |||||
| MURRAY, Katie | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | 254239580001 | |||||
| RENNISON, Mark Martin | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 313083610001 | |||||
| THWAITE, John-Paul | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 298397910001 | |||||
| WHITEHEAD, Gillian Rosemary | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 331374160001 | |||||
| WILSON, Lena Cooper | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | Scotland | British | 242282820002 | |||||
| ASHWORTH, Mark Heddle | Secretary | 8 Oakwood Avenue Southgate N14 6QL London | British | 28701460001 | ||||||
| CARGILL, Jan | Secretary | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 261175530001 | |||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||
| GONSALVES, Patrick Anthony | Secretary | 8 Stanbrook Way Yielden MK44 1AX Bedford Bedfordshire | British | 70360200001 | ||||||
| HAMMONDS, Peter James Scott | Secretary | Newlands Hall Lane CM4 9NN Ingatestone Essex | British | 6770580002 | ||||||
| MCLEAN, Miller Roy | Secretary | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | British | 83720002 | ||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||
| TAYLOR, Aileen Norma | Secretary | St Andrew Square EH2 2YB Edinburgh 36 | 151201950001 | |||||||
| ALEXANDER OF WEEDON, Robert Scott, Lord | Director | 28 Blomfield Road W9 1AA London | British | 19187190001 | ||||||
| ANGUS, Michael Richardson, Sir | Director | Cerney House North Cerney GL7 7BX Cirencester Gloucestershire | British | 2186170001 | ||||||
| BANHAM, John Michael Middlecott, Sir | Director | Penberth St Buryan TR19 6HJ Penzance Cornwall | England | British | 35560850001 | |||||
| BEALE, Graham John | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | 246242350001 | |||||
| BIRLEY, Susan Joyce, Professor | Director | The Mill House Benham Park, Marsh Benham RG20 8LX Newbury Berkshire | British | 73184530001 | ||||||
| BLYTH OF ROWINGTON, James, Lord | Director | Windmill House Finwood Road CV35 7DF Rowington Warwickshire | British | 1483460002 | ||||||
| BOSTOCK, Nathan Mark | Director | Bishopsgate EC2M 3UR London 135 | England | British | 182287900001 | |||||
| BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios | Director | Siete Cerros No 16 Somosaguas 28223 FOREIGN Madrid Spain | Spanish | 69017010001 | ||||||
| BUCHAN, Colin Alexander Mason | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | United Kingdom | British | 42188130002 | |||||
| BUTLER, Richard Clive, Sir | Director | Penny Pot CO9 1RX Halstead Essex | British | 39230640001 | ||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||
| CHILD, Denis Marsden | Director | Hill House Ascott CV36 5PP Shipston On Stour Warwickshire | British | 28502660001 |
Who are the persons with significant control of NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Holdings Limited | Jan 01, 2017 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0