NATWEST HOLDINGS LIMITED
Overview
| Company Name | NATWEST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10142224 |
| 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 NATWEST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATWEST HOLDINGS LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RFB HOLDCO LIMITED | Apr 22, 2016 | Apr 22, 2016 |
What are the latest accounts for NATWEST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATWEST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for NATWEST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joshua Charles Macdonald Critchley as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Karin Alexandra Cook as a director on May 05, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 167 pages | AA | ||
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 | ||
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 | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 173 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 178 pages | AA | ||
Termination of appointment of Michael John Rogers as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Wilson Lewis as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Who are the officers of NATWEST HOLDINGS LIMITED?
| 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 | 332371230001 | |||||||||||
| 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 | 342546500001 | |||||||||
| 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 Scotland | 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 | |||||||||
| CARGILL, Jan | Secretary | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 261175520001 | |||||||||||
| TAYLOR, Aileen Norma | Secretary | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 225418920001 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St. Andrew Square EH2 1AF Edinburgh 24/25 United Kingdom |
| 169073830001 | ||||||||||
| BEALE, Graham John | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | 246242350001 | |||||||||
| CORMACK, Ian Donald | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | 114870300001 | |||||||||
| CROMBIE, Alexander Maxwell | Director | St. Andrew Square EH2 2YB Edinburgh 36 | United Kingdom | British | 220284740001 | |||||||||
| DANGEARD, Franck Emmanuel | Director | St. Andrew Square EH2 2YB Edinburgh 36 | England | French | 208780630001 | |||||||||
| DAVIES, Howard John, Sir | Director | St. Andrew Square EH2 2YB Edinburgh 36 | United Kingdom | British | 199862210001 | |||||||||
| DAVIS, Alison | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | American | 162297060001 | |||||||||
| FRIIS, Morten Nicolai | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Canada | Norwegian | 187291900001 | |||||||||
| GILLESPIE, Robert Andrew Joseph | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | British | 183884000001 | |||||||||
| HUGHES, John Edward | Director | EC2M 4RB London 280 Bishopsgate England | England | British | 234780370001 | |||||||||
| HUGHES, Penelope Lesley | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | British | 148330570001 | |||||||||
| MCEWAN, Ross Maxwell | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | New Zealander | 182288850001 | |||||||||
| NELSON, Brendan Robert | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | British | 150450410001 | |||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn United Kingdom | Scotland | British | 163664680002 | |||||||||
| NOAKES, Sheila Valerie, Baroness | Director | St. Andrew Square EH2 2YB Edinburgh 36 | Scotland | British | 162298500001 | |||||||||
| ROGERS, Michael John | Director | St. Andrew Square EH2 2YB Edinburgh 36 | England | British | 205040960001 | |||||||||
| ROSE-SLADE, Alison Marie | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United Kingdom | British | 253053190002 | |||||||||
| SELIGMAN, Mark Donald | Director | St Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 229821570001 |
Who are the persons with significant control of NATWEST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Group Plc | Jul 22, 2020 | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | No | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Group Plc | Jul 02, 2018 | EH2 2YB Edinburgh 36 St Andrew Square | Yes | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Plc | Apr 22, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Yes | ||||||||||
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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