NATWEST HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATWEST HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST HOLDINGS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10142224. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATWEST HOLDINGS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10142224. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATWEST HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RFB HOLDCO LIMITED (until 14/12/2016)
RFB HOLDCO LIMITED (until 14/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR HOWARD JOHN DAVIES | Feb 1951 | British | Director | 2016-11-16 | CURRENT |
MS ROISIN JANE CATHERINE DONNELLY | Jun 1961 | British | Director | 2022-10-01 | CURRENT |
MS YASMIN JETHA | May 1952 | British | Director | 2017-06-21 | CURRENT |
PATRICK GERARD FLYNN | Dec 1960 | Irish | Director | 2018-06-01 | CURRENT |
MR STUART WILSON LEWIS | Oct 1965 | British | Director | 2023-04-01 | CURRENT |
KATIE MURRAY | Jul 1969 | British | Director | 2019-01-01 | CURRENT |
MR MARK MARTIN RENNISON | Aug 1960 | British | Director | 2023-09-01 | CURRENT |
MR MARK DONALD SELIGMAN | Jan 1956 | British | Director | 2017-04-01 | CURRENT |
MR JOHN-PAUL THWAITE | Sep 1971 | British | Director | 2023-07-25 | CURRENT |
LENA COOPER WILSON | Feb 1964 | British | Director | 2018-01-01 | CURRENT |
JAN CARGILL | Secretary | 2019-08-05 | CURRENT | ||
FRANCESCA BARNES | Aug 1958 | British | Director | 2018-05-01 | CURRENT |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2018-05-01 | CURRENT |
ALISON MARIE ROSE-SLADE | Nov 1969 | British | Director | 2018-12-03 UNTIL 2023-07-25 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2016-04-22 UNTIL 2016-11-16 | RESIGNED |
MR MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2016-11-16 UNTIL 2023-04-25 | RESIGNED |
BARONESS SHEILA VALERIE NOAKES | Jun 1949 | British | Director | 2016-11-16 UNTIL 2020-07-31 | RESIGNED |
ALISON DAVIS | Oct 1961 | American | Director | 2016-11-16 UNTIL 2020-03-31 | RESIGNED |
EWEN JAMES STEVENSON | Apr 1966 | British | Director | 2016-11-16 UNTIL 2018-09-30 | RESIGNED |
MR FRANCK EMMANUEL DANGEARD | Feb 1958 | French | Director | 2016-11-16 UNTIL 2018-04-30 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2016-04-22 UNTIL 2016-11-16 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-22 UNTIL 2017-02-21 | RESIGNED | ||
BRENDAN ROBERT NELSON | Jul 1949 | British | Director | 2016-11-16 UNTIL 2018-12-31 | RESIGNED |
ROSS MAXWELL MCEWAN | Jul 1957 | New Zealander | Director | 2016-11-16 UNTIL 2019-10-31 | RESIGNED |
PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2016-11-16 UNTIL 2018-05-30 | RESIGNED |
JOHN EDWARD HUGHES | Mar 1964 | British | Director | 2017-06-21 UNTIL 2017-09-01 | RESIGNED |
ROBERT ANDREW JOSEPH GILLESPIE | Apr 1955 | British | Director | 2016-11-16 UNTIL 2022-12-15 | RESIGNED |
MORTEN NICOLAI FRIIS | Feb 1953 | Norwegian | Director | 2016-11-16 UNTIL 2023-07-31 | RESIGNED |
ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2016-11-16 UNTIL 2018-01-01 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2018-05-01 UNTIL 2023-08-31 | RESIGNED |
AILEEN NORMA TAYLOR | Secretary | 2017-02-21 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Group Plc | 2020-07-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Group Plc | 2018-07-02 - 2020-07-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-22 - 2018-07-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |