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Company Information for

NATWEST MARKETS PLC

36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB,
Company Registration Number
SC090312
Public Limited Company
Active

Company Overview

About Natwest Markets Plc
NATWEST MARKETS PLC was founded on 1984-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Natwest Markets Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATWEST MARKETS PLC
 
Legal Registered Office
36 ST ANDREW SQUARE
EDINBURGH
EH2 2YB
Other companies in EH2
 
Previous Names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY29/04/2018
Filing Information
Company Number SC090312
Company ID Number SC090312
Date formed 1984-10-31
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts GROUP
Last Datalog update: 2018-12-05 08:01:49
Primary Source:Companies House

Company Officers of NATWEST MARKETS PLC

Current Directors
Officer Role Date Appointed
SCOTT GIBSON
Company Secretary 2018-04-30
VIVEK GOPALDAS AHUJA
Director 2018-04-30
FRANCK EMMANUEL DANGEARD
Director 2016-05-16
CHRISTOPHER ALAN MARKS
Director 2018-04-30
BRENDAN ROBERT NELSON
Director 2010-04-01
RICHARD PLACE
Director 2018-04-30
SARAH FAY WILKINSON
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN NORMA TAYLOR
Company Secretary 2010-04-30 2018-04-30
HOWARD JOHN DAVIES
Director 2015-07-14 2018-04-30
ALISON DAVIS
Director 2011-08-01 2018-04-30
MORTEN NICOLAI FRIIS
Director 2014-04-10 2018-04-30
ALEXANDER MAXWELL CROMBIE
Director 2009-06-01 2018-01-01
NATHAN MARK BOSTOCK
Director 2013-10-01 2014-05-28
ANTHONY DI IORIO
Director 2011-09-01 2014-03-26
COLIN ALEXANDER MASON BUCHAN
Director 2002-06-01 2011-08-05
MILLER ROY MCLEAN
Company Secretary 1994-08-15 2010-04-30
JAMES MCGILL CURRIE
Director 2001-11-28 2009-02-06
WILLIAM MICHAEL FRIEDRICH
Director 2006-03-01 2009-02-06
LAWRENCE KINGSBAKER FISH
Director 1993-01-14 2008-12-31
MARK ANDREW FISHER
Director 2006-03-01 2008-11-21
JOHN ALASTAIR NIGEL CAMERON
Director 2006-03-01 2008-10-13
IAN FAULCONER HEATHCOAT GRANT
Director 1988-12-28 2000-12-02
ROBIN DUTHIE
Director 1989-12-27 1998-12-16
NICHOLAS DAVID BRITTEN
Director 1996-05-01 1996-05-17
DEREK FRENCH CHANNON
Director 1988-12-28 1994-12-21
KENNEDY CAMPBELL FOSTER
Company Secretary 1991-02-01 1994-08-15
JOHN ALISTAIR BARCLAY
Director 1989-04-01 1994-01-03
MAURICE VICTOR BLANK
Director 1991-01-23 1993-10-27
DAVID GEORGE PATRICK COKE AIRLIE
Director 1991-01-23 1993-01-03
JAMES SNODGRASS LINDSAY
Company Secretary 1988-12-28 1991-02-01
PETER EDWARD GERALD BALFOUR
Director 1988-12-28 1990-09-30
HENRY EDWARD FARLEY
Director 1988-12-28 1990-09-28
ALAN ELLIS
Director 1988-12-28 1989-03-31
ROBIN DUTHIE
Director 1988-12-28 1989-01-01
DAVID BEATSON CLARK
Director 1988-12-28 1988-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK EMMANUEL DANGEARD THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY Director 2016-05-16 CURRENT 1968-03-25 Active
BRENDAN ROBERT NELSON THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
BRENDAN ROBERT NELSON ULSTER BANK, LIMITED Director 2017-07-28 CURRENT 1867-10-01 Active
BRENDAN ROBERT NELSON NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
BRENDAN ROBERT NELSON THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY Director 2010-04-01 CURRENT 1968-03-25 Active
BRENDAN ROBERT NELSON NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2010-04-01 CURRENT 1968-03-18 Active
SARAH FAY WILKINSON RADELLA PARTNERS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120127
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120125
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120126
2018-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120124
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120123
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120122
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 399516810;USD 474000
2018-07-02SH1902/07/18 STATEMENT OF CAPITAL GBP 399516810 02/07/18 STATEMENT OF CAPITAL USD 474000.00
2018-07-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2018-07-02CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120121
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120120
2018-05-14AP01DIRECTOR APPOINTED RICHARD PLACE
2018-05-10AP01DIRECTOR APPOINTED RICHARD PLACE
2018-05-09AP01DIRECTOR APPOINTED CHRISTOPHER ALAN MARKS
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK GOPALDAS AHUJA / 08/05/2018
2018-05-08AP01DIRECTOR APPOINTED MR VIVEK GOPALDAS AHUJA
2018-05-08AP01DIRECTOR APPOINTED MS SARAH FAY WILKINSON
2018-05-08RES13THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED // THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE CANCELLED // CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING 6209000000 ISSUED ORDINARY SHARES OF £1 EACH. 03/05/2018
2018-05-04TM02APPOINTMENT TERMINATED, SECRETARY AILEEN TAYLOR
2018-05-04AP03SECRETARY APPOINTED SCOTT GIBSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LENA WILSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN JETHA
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN FRIIS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SELIGMAN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EWEN STEVENSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCEWAN
2018-04-29RES01ADOPT ARTICLES 19/04/2018
2018-04-29CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2018-04-29CERTNMCOMPANY NAME CHANGED THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/04/18
2018-04-29RES15CHANGE OF NAME 19/04/2018
2018-03-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2018
2018-03-07ANNOTATIONSecond Filing
2018-02-16SH0205/01/18 STATEMENT OF CAPITAL GBP 6608516810 05/01/18 STATEMENT OF CAPITAL USD 474000
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND GROUP PLC
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;USD 564000;GBP 6608516810
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 6608516810;USD 474000
2018-01-11CS0111/01/18 STATEMENT OF CAPITAL GBP 6608516810 11/01/18 STATEMENT OF CAPITAL USD 474000.00
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120098
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120110
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120109
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120118
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120117
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120116
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120115
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2017-07-03AP01DIRECTOR APPOINTED YASMIN JETHA
2017-07-03AP01DIRECTOR APPOINTED JOHN EDWARD HUGHES
2017-07-03AP01DIRECTOR APPOINTED YASMIN JETHA
2017-07-03AP01DIRECTOR APPOINTED JOHN EDWARD HUGHES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-04-22AP01DIRECTOR APPOINTED MARK DONALD SELIGMAN
2017-04-10CC04STATEMENT OF COMPANY'S OBJECTS
2017-04-07OCCROSS BORDER MERGER ABANDONED
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120114
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120112
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120113
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 6608516810;USD 564000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120111
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120099
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120101
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120110
2016-11-07MISCCB01- CROSS BORDER MERGER NOTICE
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120109
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120108
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120107
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120105
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120106
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120104
2016-07-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120068
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-05AP01DIRECTOR APPOINTED FRANCK EMMANUEL DANGEARD
2016-05-24SH0712/04/16 STATEMENT OF CAPITAL USD 564000.00 12/04/16 STATEMENT OF CAPITAL GBP 6608516810
2016-05-24SH0212/04/16 STATEMENT OF CAPITAL GBP 6608516810 12/04/16 STATEMENT OF CAPITAL USD 564000.00
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-04-22AUDAUDITOR'S RESIGNATION
2016-04-07AUDAUDITOR'S RESIGNATION
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120103
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120103
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120102
2016-02-10AP01DIRECTOR APPOINTED MICHAEL JOHN ROGERS
2016-02-02AR0103/01/16 FULL LIST
2015-12-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 56
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120092
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120087
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120088
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120089
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120101
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120099
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120100
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120097
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120098
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPTON
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120095
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120096
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120072
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120094
2015-08-03AP01DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120063
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120064
2015-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120093
2015-04-02ANNOTATIONOther
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120092
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120091
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 6608516810;USD 583500;EUR 5000
2015-01-28AR0103/01/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES STEVENSON / 20/05/2014
2014-12-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 59
2014-12-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 62
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120090
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120088
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120075
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120074
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120073
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120087
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120089
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2014-10-07ANNOTATIONClarification
2014-10-07OCCOMPLETION CROSS BORDER MERGER
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120086
2014-09-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0903120065
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120085
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 6608516810;USD 583500;EUR 5000
2014-07-22SH0226/06/14 STATEMENT OF CAPITAL GBP 6608516810 26/06/14 STATEMENT OF CAPITAL USD 583500.00 26/06/14 STATEMENT OF CAPITAL EUR 5000.00
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120084
2014-07-15MISCCB01- CROSS BORDER MERGER NOTICE
2014-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903120066
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120083
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120082
2014-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED EWEN STEVENSON
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120081
2014-04-30AP01DIRECTOR APPOINTED MORTEN NICOLAI FRIIS
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120080
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI IORIO
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120079
2014-01-27AR0103/01/14 FULL LIST
2013-12-27AP01DIRECTOR APPOINTED ROBERT ANDREW JOSEPH GILLESPIE
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120078
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120077
2013-11-29MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0903120066
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120076
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120075
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120073
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120074
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120072
2013-10-22AP01DIRECTOR APPOINTED ROSS MAXWELL MCEWAN
2013-10-22AP01DIRECTOR APPOINTED NATHAN MARK BOSTOCK
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RYAN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESTER
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120071
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120070
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120069
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120068
2013-08-08ANNOTATIONClarification
2013-08-08OCCOMPLETION CROSS BORDER MERGER
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120067
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120066
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120065
2013-07-11ANNOTATIONClarification
2013-07-11RP04SECOND FILING WITH MUD 03/01/13 FOR FORM AR01
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120063
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0903120064
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACHALE
2013-04-16MISCCB01-CROSS BORDER MERGER NOTICE
2013-01-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2013-01-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60
2013-01-16AR0103/01/13 FULL LIST
2013-01-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-11-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-10-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-08-08ANNOTATIONClarification
2012-08-08OCCOMPLETION CROSS BORDER MERGER
2012-07-05ANNOTATIONClarification
2012-07-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-06-18OCCOMPLETION CROSS BORDER MERGER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-26MISCCB01-CROSS BORDER MERGER NOTICE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-06-13
Fines / Sanctions
Government enforcement notices against NATWEST MARKETS PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-07-16 £ 5,620,300 For incorrectly reporting transactions made in the wholesale market.
Financial Conduct Authrority 2013-02-06 £ 87,500,000 For misconduct relating to the London Interbank Offered Rate (LIBOR).
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER LINWOOD 2016-03-15 to 2016-03-15 Chaudhary and another v The Royal Bank of Scotland Public Limited Company
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 115
Mortgages/Charges outstanding 93
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
LOAN AGREEMENT 2009-04-04 Outstanding ELYSIAN FUNDING LLC
SECURITY AGREEMENT 2009-04-04 Outstanding ELYSIAN FUNDING LLC
LOAN AGREEMENT 2009-03-27 Outstanding EBBETS FUNDING PLC
SECURITY AGREEMENT 2009-03-27 Outstanding EBBETS FUNDING PLC
DEBENTURE 2009-03-04 Outstanding THE BANK OF NEW YORK MELLON
ASSIGNMENT DEED 2009-01-09 Outstanding KFW
ASSIGNMENT 2009-01-09 Outstanding KFW
SECURITY AGREEMENT 2009-01-06 Outstanding ELYSIAN FUNDING LLC
LOAN AGREEMENT 2009-01-06 Outstanding ELYSIAN FUNDING LLC
THIRD PARTY LEGAL CHARGE 2008-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
PARTICIPATION AGREEMENT 2006-07-20 Outstanding LANDESBANK BADEN-WURTTEMBERG
FIRST PRIORITY MORTGAGE 2006-04-14 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
SECURITY AGREEMENT 2005-08-05 Outstanding HSBC BANK PLC AS AGENT AND TRUSTEE
FIRST PRIORITY MORTGAGE 2005-07-13 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
DEED OF CHARGE 2005-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE ASSIGNMENT 2005-04-19 Outstanding TOPGALLANT SHIPPING LIMITED
THE ASSIGNMENT 2005-04-19 Outstanding PYE SHIPPING COMPANY LIMITED
FIRST PRIORITY MORTGAGE 2004-10-15 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-07-20 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-01-09 Outstanding ELECTRONICS DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2004-01-09 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-10-20 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-04-17 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE 2003-01-24 Outstanding ELECTRONIC DATA SYSTEMS LIMITED
MORTGAGE 1992-03-11 Satisfied LLOYDS BANK PLC