NATWEST MARKETS PLC
Overview
| Company Name | NATWEST MARKETS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC090312 |
| Jurisdiction | Scotland |
| 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 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 Address | No |
What were the previous names of NATWEST MARKETS PLC?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Sep 30, 1985 | Sep 30, 1985 |
| RBSG PUBLIC LIMITED COMPANY | Oct 31, 1984 | Oct 31, 1984 |
What are the latest accounts for NATWEST MARKETS PLC?
| 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 NATWEST MARKETS PLC?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for NATWEST MARKETS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC0903120152, created on Aug 08, 2025 | 11 pages | MR01 | ||
Registration of charge SC0903120150, created on Apr 23, 2025 | 36 pages | MR01 | ||
Registration of charge SC0903120151, created on Apr 23, 2025 | 103 pages | MR01 | ||
Termination of appointment of Franck Emmanuel Dangeard as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Charles Etienne Roland as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rupert William Hume-Kendall as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Tamsin Elizabeth Edith Rowe on Oct 16, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 179 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Vivek Gopaldas Ahuja as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Begbie as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Peberdy as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Registration of charge SC0903120149, created on May 22, 2024 | 9 pages | MR01 | ||
Registration of charge SC0903120148, created on Apr 24, 2024 | 31 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 189 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0903120147, created on Sep 25, 2023 | 43 pages | MR01 | ||
Appointment of Mrs Sabrina Hania Wilson as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Sarah Katherine Beddows as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Scott Gibson as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Registration of charge SC0903120145, created on Apr 26, 2023 | 104 pages | MR01 | ||
Registration of charge SC0903120146, created on Apr 26, 2023 | 24 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 196 pages | AA | ||
Registration of charge SC0903120142, created on Jan 20, 2023 | 21 pages | MR01 | ||
Who are the officers of NATWEST MARKETS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDOWS, Sarah Katherine | Secretary | 36 St Andrew Square Edinburgh EH2 2YB | 313454940001 | |||||||
| HUME-KENDALL, Rupert William | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | British | 273755300001 | |||||
| LOWE, Simon Charles | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | British | 109835010002 | |||||
| MCNAB, Anne Elizabeth | Director | Bishopsgate EC2M 4AA London 250 England | United Kingdom | British | 218565150001 | |||||
| PEBERDY, Jonathan | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | British | 327721940001 | |||||
| ROLAND, Thierry Charles Etienne | Director | 36 St Andrew Square Edinburgh EH2 2YB | France | French | 334745840001 | |||||
| ROWE, Tamsin Elizabeth Edith | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 256935710001 | |||||
| WILSON, Sabrina Hania | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | French | 313620640001 | |||||
| FOSTER, Kennedy Campbell | Secretary | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 70070530001 | ||||||
| GIBSON, Scott | Secretary | 36 St Andrew Square Edinburgh EH2 2YB | 246085900001 | |||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||
| MCLEAN, Miller Roy | Secretary | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | British | 83720002 | ||||||
| TAYLOR, Aileen Norma | Secretary | St Andrew Square 36 St Andrew Square EH2 2YB Edinburgh 36 Scotland | 151197530001 | |||||||
| AHUJA, Vivek Gopaldas | Director | Bishopsgate EC2M 4AA London 250 England | United Kingdom | Singaporean | 252229580001 | |||||
| AIRLIE, David George Patrick Coke, The Rt Hon Earl | Director | 5 Swan Walk SW3 4JJ London | British | 9650920001 | ||||||
| BALFOUR, Peter Edward Gerald | Director | Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian | British | 159800001 | ||||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 26887660001 | ||||||
| BEGBIE, Robert | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | 269440490001 | |||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 111148580001 | |||||
| BOSTOCK, Nathan Mark | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | British | 182288350001 | |||||
| BRITTEN, Nicholas David | Director | 5 South Learmonth Gardens EH4 1EZ Edinburgh | British | 47573750001 | ||||||
| BUCHAN, Colin Alexander Mason | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | United Kingdom | British | 42188130002 | |||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||
| CHANNON, Derek French, Professor | Director | 310 Brooklands Road M23 9HB Manchester Lancashire | British | 159810002 | ||||||
| CLARK, David Beatson | Director | Sorrelstan 154 Moorgate Road S60 3AZ Rotherham South Yorkshire | British | 33830290001 | ||||||
| CROMBIE, Alexander Maxwell, Sir | Director | St Andrew Square EH2 2YB Edinburgh 36 United Kingdom | United Kingdom | British | 31492110004 | |||||
| CURRIE, James Mcgill, Dr | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | England | British | 43945950002 | |||||
| DANGEARD, Franck Emmanuel | Director | 36 St Andrew Square Edinburgh EH2 2YB | England | French | 208780630001 | |||||
| DAVIES, Howard John, Sir | Director | 36 St Andrew Square Edinburgh EH2 2YB | United Kingdom | British | 199862210001 | |||||
| DAVIS, Alison | Director | St Andrew Square EH2 2YB Edinburgh 36 | Scotland | American | 162297060001 | |||||
| DI IORIO, Anthony | Director | St Andrew Square EH2 2YB Edinburgh 36 Scotland | England | American | 162999390001 | |||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | 149600002 | |||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | 149600002 | |||||
| ELLIS, Alan | Director | 17 Kooringa CR6 9JP Warlingham Surrey | British | 159830001 | ||||||
| FARLEY, Henry Edward | Director | Third Floor 13 Montagu Square W1H 1RB London | British | 75054860001 |
Who are the persons with significant control of NATWEST MARKETS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Group Plc | Apr 06, 2016 | St. Andrew Square EH2 2YB Edinburgh 36 United Kingdom | No | ||||||||||
| |||||||||||||
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