NATWEST MARKETS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATWEST MARKETS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC090312
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATWEST MARKETS PLC?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is NATWEST MARKETS PLC located?

    Registered Office Address
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Undeliverable Registered Office AddressNo

    What were the previous names of NATWEST MARKETS PLC?

    Previous Company Names
    Company NameFromUntil
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANYSep 30, 1985Sep 30, 1985
    RBSG PUBLIC LIMITED COMPANYOct 31, 1984Oct 31, 1984

    What are the latest accounts for NATWEST MARKETS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATWEST MARKETS PLC?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for NATWEST MARKETS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Registration of charge SC0903120152, created on Aug 08, 2025

    11 pagesMR01

    Registration of charge SC0903120150, created on Apr 23, 2025

    36 pagesMR01

    Registration of charge SC0903120151, created on Apr 23, 2025

    103 pagesMR01

    Termination of appointment of Franck Emmanuel Dangeard as a director on Apr 23, 2025

    1 pagesTM01

    Appointment of Mr Thierry Charles Etienne Roland as a director on Apr 14, 2025

    2 pagesAP01

    Appointment of Mr Rupert William Hume-Kendall as a director on Apr 09, 2025

    2 pagesAP01

    Director's details changed for Mrs Tamsin Elizabeth Edith Rowe on Oct 16, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    179 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    5 pagesCS01

    Termination of appointment of Vivek Gopaldas Ahuja as a director on Jan 17, 2025

    1 pagesTM01

    Termination of appointment of Robert Begbie as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Peberdy as a director on Oct 01, 2024

    2 pagesAP01

    Registration of charge SC0903120149, created on May 22, 2024

    9 pagesMR01

    Registration of charge SC0903120148, created on Apr 24, 2024

    31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    189 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Registration of charge SC0903120147, created on Sep 25, 2023

    43 pagesMR01

    Appointment of Mrs Sabrina Hania Wilson as a director on Sep 04, 2023

    2 pagesAP01

    Appointment of Sarah Katherine Beddows as a secretary on Sep 04, 2023

    2 pagesAP03

    Termination of appointment of Scott Gibson as a secretary on Sep 04, 2023

    1 pagesTM02

    Registration of charge SC0903120145, created on Apr 26, 2023

    104 pagesMR01

    Registration of charge SC0903120146, created on Apr 26, 2023

    24 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    196 pagesAA

    Registration of charge SC0903120142, created on Jan 20, 2023

    21 pagesMR01

    Who are the officers of NATWEST MARKETS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDDOWS, Sarah Katherine
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Secretary
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    313454940001
    HUME-KENDALL, Rupert William
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandBritish273755300001
    LOWE, Simon Charles
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandBritish109835010002
    MCNAB, Anne Elizabeth
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    United KingdomBritish218565150001
    PEBERDY, Jonathan
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandBritish327721940001
    ROLAND, Thierry Charles Etienne
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    FranceFrench334745840001
    ROWE, Tamsin Elizabeth Edith
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish256935710001
    WILSON, Sabrina Hania
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandFrench313620640001
    FOSTER, Kennedy Campbell
    4 Deacons Court
    EH49 6BT Linlithgow
    West Lothian
    Secretary
    4 Deacons Court
    EH49 6BT Linlithgow
    West Lothian
    British70070530001
    GIBSON, Scott
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Secretary
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    246085900001
    LINDSAY, James Snodgrass
    27 Kettilstoun Mains
    EH49 6SQ Linlithgow
    West Lothian
    Secretary
    27 Kettilstoun Mains
    EH49 6SQ Linlithgow
    West Lothian
    British360080001
    MCLEAN, Miller Roy
    5 Grant Avenue
    EH13 0DS Edinburgh
    Midlothian
    Secretary
    5 Grant Avenue
    EH13 0DS Edinburgh
    Midlothian
    British83720002
    TAYLOR, Aileen Norma
    St Andrew Square
    36 St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    Secretary
    St Andrew Square
    36 St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    151197530001
    AHUJA, Vivek Gopaldas
    Bishopsgate
    EC2M 4AA London
    250
    England
    Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    United KingdomSingaporean252229580001
    AIRLIE, David George Patrick Coke, The Rt Hon Earl
    5 Swan Walk
    SW3 4JJ London
    Director
    5 Swan Walk
    SW3 4JJ London
    British9650920001
    BALFOUR, Peter Edward Gerald
    Scadlaw House
    Upper Keith
    EH36 5PJ Humbie
    East Lothian
    Director
    Scadlaw House
    Upper Keith
    EH36 5PJ Humbie
    East Lothian
    British159800001
    BARCLAY, John Alistair
    12 Prince Consort Drive
    BR7 5SB Chislehurst
    Kent
    Director
    12 Prince Consort Drive
    BR7 5SB Chislehurst
    Kent
    British26887660001
    BEGBIE, Robert
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    ScotlandBritish269440490001
    BLANK, Maurice Victor, Sir
    25 Gresham Street
    EC2V 7HN London
    Director
    25 Gresham Street
    EC2V 7HN London
    United KingdomBritish111148580001
    BOSTOCK, Nathan Mark
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandBritish182288350001
    BRITTEN, Nicholas David
    5 South Learmonth Gardens
    EH4 1EZ Edinburgh
    Director
    5 South Learmonth Gardens
    EH4 1EZ Edinburgh
    British47573750001
    BUCHAN, Colin Alexander Mason
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    Director
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    United KingdomBritish42188130002
    CAMERON, John Alastair Nigel
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    Director
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    British112570840001
    CHANNON, Derek French, Professor
    310 Brooklands Road
    M23 9HB Manchester
    Lancashire
    Director
    310 Brooklands Road
    M23 9HB Manchester
    Lancashire
    British159810002
    CLARK, David Beatson
    Sorrelstan
    154 Moorgate Road
    S60 3AZ Rotherham
    South Yorkshire
    Director
    Sorrelstan
    154 Moorgate Road
    S60 3AZ Rotherham
    South Yorkshire
    British33830290001
    CROMBIE, Alexander Maxwell, Sir
    St Andrew Square
    EH2 2YB Edinburgh
    36
    United Kingdom
    Director
    St Andrew Square
    EH2 2YB Edinburgh
    36
    United Kingdom
    United KingdomBritish31492110004
    CURRIE, James Mcgill, Dr
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    Director
    36 St Andrews Square
    EH2 2YB Edinburgh
    Midlothian
    EnglandBritish43945950002
    DANGEARD, Franck Emmanuel
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    EnglandFrench208780630001
    DAVIES, Howard John, Sir
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    Director
    36 St Andrew Square
    Edinburgh
    EH2 2YB
    United KingdomBritish199862210001
    DAVIS, Alison
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Director
    St Andrew Square
    EH2 2YB Edinburgh
    36
    ScotlandAmerican162297060001
    DI IORIO, Anthony
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    Director
    St Andrew Square
    EH2 2YB Edinburgh
    36
    Scotland
    EnglandAmerican162999390001
    DUTHIE, Robin, Sir
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    Director
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    United KingdomBritish149600002
    DUTHIE, Robin, Sir
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    Director
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    United KingdomBritish149600002
    ELLIS, Alan
    17 Kooringa
    CR6 9JP Warlingham
    Surrey
    Director
    17 Kooringa
    CR6 9JP Warlingham
    Surrey
    British159830001
    FARLEY, Henry Edward
    Third Floor 13 Montagu Square
    W1H 1RB London
    Director
    Third Floor 13 Montagu Square
    W1H 1RB London
    British75054860001

    Who are the persons with significant control of NATWEST MARKETS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Square
    EH2 2YB Edinburgh
    36
    United Kingdom
    Apr 06, 2016
    St. Andrew Square
    EH2 2YB Edinburgh
    36
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc045551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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