Active
Company Information for NATWEST HOLDINGS LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NATWEST HOLDINGS LIMITED | ||
Legal Registered Office | ||
250 BISHOPSGATE LONDON EC2M 4AA | ||
Previous Names | ||
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Company Number | 10142224 | |
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Company ID Number | 10142224 | |
Date formed | 2016-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 21:16:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
NATWEST HOLDINGS (PTE) LIMITED | CAIRNHILL ROAD Singapore 229664 | Active | Company formed on the 2008-09-09 |
![]() |
Natwest Holdings Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AILEEN NORMA TAYLOR |
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FRANCESCA BARNES |
||
GRAHAM JOHN BEALE |
||
IAN DONALD CORMACK |
||
HOWARD JOHN DAVIES |
||
ALISON DAVIS |
||
PATRICK GERARD FLYNN |
||
MORTEN NICOLAI FRIIS |
||
ROBERT ANDREW JOSEPH GILLESPIE |
||
YASMIN JETHA |
||
ROSS MAXWELL MCEWAN |
||
BRENDAN ROBERT NELSON |
||
SHEILA VALERIE NOAKES |
||
MICHAEL JOHN ROGERS |
||
MARK DONALD SELIGMAN |
||
EWEN JAMES STEVENSON |
||
LENA COOPER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE LESLEY HUGHES |
Director | ||
FRANCK EMMANUEL DANGEARD |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
JOHN EDWARD HUGHES |
Director | ||
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW JAMES NICHOLSON |
Director | ||
SALLY JANE SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULSTER BANK, LIMITED | Director | 2018-05-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1968-03-18 | Active | |
COUTTS & COMPANY | Director | 2012-11-01 | CURRENT | 1892-06-24 | Active | |
PENNY BROHN CANCER CARE | Director | 1999-02-12 | CURRENT | 1982-05-17 | Active | |
ULSTER BANK, LIMITED | Director | 2018-05-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1968-03-18 | Active | |
HUB PENSION SOLUTIONS LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-02 | Active | |
ULSTER BANK, LIMITED | Director | 2018-05-01 | CURRENT | 1867-10-01 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-05-01 | CURRENT | 1968-03-18 | Active | |
JUST GROUP PLC | Director | 2016-04-04 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT LIMITED | Director | 2016-04-04 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT MONEY LIMITED | Director | 2016-04-04 | CURRENT | 2015-01-30 | Active | |
HUB FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2004-05-12 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-11 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2013-09-06 | CURRENT | 2004-04-22 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2013-08-28 | CURRENT | 2005-05-26 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2013-05-12 | CURRENT | 2013-02-26 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
NATIONAL ANGELS LIMITED | Director | 2003-11-28 | CURRENT | 2003-08-22 | Liquidation | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2015-07-14 | CURRENT | 1968-03-25 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST GROUP PLC | Director | 2011-08-01 | CURRENT | 1968-03-25 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1968-03-18 | Active | |
ULSTER BANK, LIMITED | Director | 2018-06-01 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2018-06-01 | CURRENT | 1968-03-25 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-06-01 | CURRENT | 1983-05-09 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2018-06-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2014-04-10 | CURRENT | 1968-03-25 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2013-12-02 | CURRENT | 1968-03-25 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2013-12-02 | CURRENT | 1968-03-18 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2017-06-21 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST GROUP PLC | Director | 2013-10-01 | CURRENT | 1968-03-25 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2010-04-01 | CURRENT | 1968-03-25 | Active | |
NATWEST MARKETS PLC | Director | 2010-04-01 | CURRENT | 1984-10-31 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2010-04-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
NATWEST GROUP PLC | Director | 2011-08-01 | CURRENT | 1968-03-25 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2016-01-26 | CURRENT | 1968-03-25 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2017-04-01 | CURRENT | 1968-03-18 | Active | |
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY | Director | 2018-04-27 | CURRENT | 1983-05-09 | Active | |
ULSTER BANK, LIMITED | Director | 2017-07-28 | CURRENT | 1867-10-01 | Active | |
NATWEST GROUP PLC | Director | 2014-05-19 | CURRENT | 1968-03-25 | Active | |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Director | 2014-05-19 | CURRENT | 1968-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jan Cargill on 2025-02-14 | ||
Appointment of Gary Moore as company secretary on 2025-02-14 | ||
DIRECTOR APPOINTED MRS GILLIAN ROSEMARY WHITEHEAD | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD NEIL HAYTHORNTHWAITE | ||
DIRECTOR APPOINTED MR MARK MARTIN RENNISON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BEALE | ||
DIRECTOR APPOINTED JOHN-PAUL THWAITE | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARIE ROSE-SLADE | ||
APPOINTMENT TERMINATED, DIRECTOR MORTEN NICOLAI FRIIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR STUART WILSON LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JOSEPH GILLESPIE | ||
DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
CH01 | Director's details changed for Lena Cooper Wilson on 2021-09-08 | |
CH01 | Director's details changed for Ms Francesca Barnes on 2021-09-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA VALERIE NOAKES | |
PSC02 | Notification of Natwest Group Plc as a person with significant control on 2020-07-22 | |
PSC07 | CESSATION OF THE ROYAL BANK OF SCOTLAND GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS | |
CH01 | Director's details changed for Mark Donald Seligman on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MAXWELL MCEWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Jan Cargill as company secretary on 2019-08-05 | |
TM02 | Termination of appointment of Aileen Norma Taylor on 2019-08-05 | |
PSC02 | Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 280 Bishopsgate London EC2M 4RB England | |
AP01 | DIRECTOR APPOINTED KATIE MURRAY | |
RES01 | ADOPT ARTICLES 14/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERT NELSON | |
AP01 | DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN JAMES STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED PATRICK GERARD FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LESLEY HUGHES | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 3263386329 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCESCA BARNES | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN BEALE | |
AP01 | DIRECTOR APPOINTED IAN DONALD CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD | |
AP01 | DIRECTOR APPOINTED LENA COOPER WILSON | |
AP01 | DIRECTOR APPOINTED LENA COOPER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL CROMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HUGHES | |
RES01 | ADOPT ARTICLES 28/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 135 Bishopsgate London EC2M 3UR United Kingdom | |
AP01 | DIRECTOR APPOINTED YASMIN JETHA | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD HUGHES | |
AP01 | DIRECTOR APPOINTED YASMIN JETHA | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD HUGHES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3263386329 | |
SH19 | 14/06/17 STATEMENT OF CAPITAL GBP 3263386329 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH19 | 14/06/17 STATEMENT OF CAPITAL GBP 3263386329 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | REDUCE SHARE PREM A/C 09/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DONALD SELIGMAN | |
ALLOTCORR | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/03/17. SHARES ALLOTTED ON 01/01/17. BARCODE A61WVR6Y | |
RP04SH01 | SECOND FILED SH01 - 01/01/17 STATEMENT OF CAPITAL GBP 3254602288 | |
RP04SH01 | SECOND FILED SH01 - 01/01/17 STATEMENT OF CAPITAL GBP 3263386329 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED AILEEN NORMA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED | |
AA01 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 3254602288 | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 3263386329 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 3263386329.00 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 3263386329.00 | |
RES15 | CHANGE OF NAME 06/12/2016 | |
CERTNM | COMPANY NAME CHANGED RFB HOLDCO LIMITED CERTIFICATE ISSUED ON 14/12/16 | |
AP01 | DIRECTOR APPOINTED SHEILA VALERIE NOAKES | |
AP01 | DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE | |
AP01 | DIRECTOR APPOINTED PENELOPE LESLEY HUGHES | |
AP01 | DIRECTOR APPOINTED MORTEN NICOLAI FRIIS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD | |
AP01 | DIRECTOR APPOINTED BRENDAN ROBERT NELSON | |
AP01 | DIRECTOR APPOINTED ALISON DAVIS | |
AP01 | DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE | |
AP01 | DIRECTOR APPOINTED HOWARD JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED ROSS MAXWELL MCEWAN | |
AP01 | DIRECTOR APPOINTED EWEN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATWEST HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |