THE ROYAL BANK OF SCOTLAND GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROYAL BANK OF SCOTLAND GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ROYAL BANK OF SCOTLAND GROUP LIMITED was incorporated 38 years ago on 18/01/1983 and has the registered number: 01691920. The accounts status is DORMANT and accounts are next due on 30/09/2022.

THE ROYAL BANK OF SCOTLAND GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATWEST GROUP LIMITED (until 22/07/2020)
NATIONAL WESTMINSTER LIMITED (until 15/01/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
MARK STEVENS May 1971 British Director 2019-09-30 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2000-05-31 UNTIL 2000-12-05 RESIGNED
RACHEL ELIZABETH BUTLIN British Director RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
JANE EARL May 1960 Director 1994-06-20 UNTIL 1995-05-01 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Director RESIGNED
MR PETER JAMES SCOTT HAMMONDS Feb 1954 Director RESIGNED
DAVID JOHN HOFMANN Apr 1949 Director 1997-11-21 UNTIL 2000-12-05 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Director 1995-05-01 UNTIL 1998-04-21 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-02-08 UNTIL 2019-09-30 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-15 UNTIL 2012-02-08 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Director 1994-06-20 UNTIL 1997-11-21 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-15 UNTIL 2011-09-16 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-16 UNTIL 2018-05-31 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-15 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2000-12-05 UNTIL 2004-04-20 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-12-05 UNTIL 2001-03-30 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 1995-08-25 UNTIL 1997-02-24 RESIGNED
MS MERLE ALLEN Secretary 2011-09-16 UNTIL 2011-11-08 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Secretary 1995-05-01 UNTIL 1995-08-25 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 1993-06-28 UNTIL 1994-12-05 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
JANE EARL May 1960 Secretary 1995-01-10 UNTIL 1995-05-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2004-04-20 RESIGNED
KALPNA SHAH British Secretary RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-16 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-02-24 UNTIL 2000-12-05 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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