NATIONAL AUSTRALIA BANK LIMITED
Overview
| Company Name | NATIONAL AUSTRALIA BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC000071 |
| External Registration Number | 004044937 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NATIONAL AUSTRALIA BANK LIMITED located?
| Registered Office Address | Level 28, 395 Bourke Street Melbourne Victoria 3000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL AUSTRALIA BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED | Oct 01, 1984 | Oct 01, 1984 |
| NATIONAL AUSTRALIA BANK LIMITED | Jul 17, 1984 | Jul 17, 1984 |
| NATIONAL AUSTRALIA BANK LIMITED | May 17, 1984 | May 17, 1984 |
| NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA | Jan 21, 1983 | Jan 21, 1983 |
| NATIONAL BANK OF AUSTRALASIA LIMITED | Jul 28, 1908 | Jul 28, 1908 |
What are the latest accounts for NATIONAL AUSTRALIA BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
NATIONAL AUSTRALIA BANK LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 10 |
| Account Period To | Day: 30 Month: 9 |
| Month: | 5 |
| Business Activity | Provision Of Banking Services |
| Legal Form | Public Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Corporation Law Of Australia |
| Originating Registry Country | AUSTRALIA |
| Place Registered | State Of Victoria - Australia |
| Company Number | 004044937 |
What are the latest filings for NATIONAL AUSTRALIA BANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warwick Ean Hunt as a director on Dec 02, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Claire Hannon as secretary on May 19, 2026 | 2 pages | OSTM02 | ||
Group of companies' accounts made up to Sep 30, 2025 | 267 pages | AA | ||
Appointment of Andrew Irvine as a director on Apr 02, 2024 | 3 pages | OSAP01 | ||
Appointment of Claire Hannon as a secretary on May 09, 2025 | 3 pages | OSAP03 | ||
Appointment of Paris Nicolaou as a secretary on Feb 03, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Douglas Alexander Mckay as a director on Dec 18, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Anne Joan Loveridge as a director on Dec 18, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Ross Maxwell Mcewan as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Penelope Janet Macrae as secretary on Jan 17, 2025 | 2 pages | OSTM02 | ||
Director's details changed for Anne Joan Loveridge on Dec 18, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Douglas Alexander Mckay on Dec 18, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Douglas Alexander Mckay on Dec 18, 2024 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Sep 30, 2024 | 294 pages | AA | ||
Appointment of Chantel Musama Leigh-Kabwe as a person authorised to accept service for UK establishment BR001924 on Oct 23, 2024. | 2 pages | OSAP07 | ||
Appointment of Chantel Musama Leigh-Kabwe as a person authorised to represent UK establishment BR001924 on Oct 23, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001924 Person Authorised to Accept terminated 28/05/2024 collete frances fallon | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001924 Person Authorised to Represent terminated 28/05/2024 collette frances fallon | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001924 Person Authorised to Accept terminated 22/05/2024 maaya luxmi seebaluck | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001924 Person Authorised to Represent terminated 22/05/2024 maya luxmi seebaluck | 3 pages | OSTM03 | ||
Appointment of Nicole Heenan as a person authorised to accept service for UK establishment BR001924 on Aug 12, 2024. | 2 pages | OSAP07 | ||
Appointment of Nicole Heenan as a person authorised to represent UK establishment BR001924 on Aug 12, 2024. | 3 pages | OSAP05 | ||
Termination of appointment of David Hugh Armstrong as a director on Dec 15, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Peeyush Gupta as a director on Dec 15, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 283 pages | AA | ||
Who are the officers of NATIONAL AUSTRALIA BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTE, Tricia | Secretary | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | 257215970001 | |||||||||||
| NICOLAOU, Paris | Secretary | Bourke Street Melbourne 395 Victoria 3000 Australia | 337533700001 | |||||||||||
| THOMSON, Louise Ruth | Secretary | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | 202077530001 | |||||||||||
| CHRONICAN, Philip Wayne | Director | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | Australia | Australian | 208641900001 | |||||||||
| FAGG, Kathryn Joy | Director | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | Australia | Australian | 266019140001 | |||||||||
| FELLOWES, Christine Louise | Director | 395 Bourke Street Melbourne Level 28 Vic 3000 Australia | Singapore | Australian | 313791380001 | |||||||||
| HUNT, Warwick Ean | Director | 395 Bourke Street 3000 Melbourne Level 28 Victoria Australia |
| New Zealand | South African | 351026880001 | ||||||||
| IRVINE, Andrew | Director | Bourke Street Melbourne 395 Victoria 3000 Australia | Australia | British,Canadian | 337534670001 | |||||||||
| KAY, Sarah Carolyn Hailes | Director | 395 Bourke Street Melbourne Vic Level 28 3000 Australia | Australia | Australian | 315938130001 | |||||||||
| KITCHEN, Alison Mary | Director | 395 Bourke Street Melbourne Vic Level 28 3000 Australia | Australia | Australian | 315928680001 | |||||||||
| MCKEON, Simon Vincent | Director | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | Australia | Australian | 267025880001 | |||||||||
| SHERRY, Ann Caroline | Director | 395 Bourke Street Melbourne Level 28 3000 Australia | Australia | Australian | 197957040001 | |||||||||
| BUTLER, Nathan Jaymes | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 155802660001 | ||||||||||
| CASE, Brendan Thomas | Secretary | 17 Creswick Street 3144 Hawthorn Victoria Australia | Australian | 55947510001 | ||||||||||
| CROOK, Susan Elizabeth | Secretary | Level 24 500 Bourke Street Melbourne Victoria 3000 Australia | Australian | 91971050001 | ||||||||||
| ELPHICK, Jason Stanley | Secretary | Gracechurch Street EC3V 0BT London 33 United Kingdom | British | 155603120001 | ||||||||||
| HANNON, Claire | Secretary | Bourke Street Melbourne 395 Victoria 3000 Australia | 337534010001 | |||||||||||
| HEALEY, Michaela Jane | Secretary | Gracechurch Street EC3V 0BT London 33 London United Kingdom | Australian | 112818070001 | ||||||||||
| MACRAE, Penelope Janet | Secretary | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | 223827740001 | |||||||||||
| MELVILLE-JONES, Elizabeth | Secretary | Wood Street EC2V 7QQ London Company Secretariat National Australia Bank 88 United Kingdom | 203887720001 | |||||||||||
| NOLAN, Garry Francis | Secretary | 15 Dellview Court Donvale Victoria 3111 Australia | Australian | 47299680001 | ||||||||||
| PATTERSON, Kelly Maree | Secretary | 800 Bourke Street Docklands Level 1. Victoria 3008 Australia | 245751370001 | |||||||||||
| VASQUEZ, Ricardo | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 285443890001 | |||||||||||
| WARMBRAND, Ashley Paul | Secretary | Wood Street EC2V 7QQ London Company Secretariat National Australia Bank 88 United Kingdom | 203887760001 | |||||||||||
| WEATHERLEY, Robyn Lesley | Secretary | Redan Road Caulfield North 20 Victoria 3161 Australia | British | 155802970001 | ||||||||||
| ALLEN, David Charles Keith | Director | 15 Stradbrook Avenue Toorak Victoria 3142 Australia | Australian | 47299630001 | ||||||||||
| ARGUS, Donald Robert | Director | 14 Beaver Street East Malvern Victoria 3145 FOREIGN Australia | Australian | 76861240002 | ||||||||||
| ARMSTRONG, David Hugh | Director | 395 Bourke Street Melbourne Level 28 Victoria 3000 Australia | Australia | Australian | 190820310001 | |||||||||
| BLOUNT, William Frank | Director | 105 Flyway Drive Kiawah Island South Carolina Usa | American | 65707760001 | ||||||||||
| CANTERBURY, Mark Richard | Director | 2 Woodstock Street Canterbury Victoria 3126 Australia | Australian | 47299580001 | ||||||||||
| CHANEY, Michael Alfred | Director | Nab London Branch 88 Wood Street EC2V 7QQ London Company Secretariat United Kingdom | Australian | 47394000001 | ||||||||||
| CICUTTO, Francis John | Director | 11 Albert Street 3106 Templestowe Victoria Australia | Australian | 59443370001 | ||||||||||
| CLARK, James Brian, Dr | Director | 12 Ryan Avenuet 2088 Balmoral New South Wales Australia | South African | 58317310002 | ||||||||||
| CLYNE, Cameron | Director | Gracechurch Street EC3V 0BT London 33 London United Kingdom | Australian | 136002460001 | ||||||||||
| COTTRELL, Peter John Waraker | Director | 14 Torokina Avenue St Ives New South Wales 2075 Australia | Australian | 47299620001 |
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