NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY was incorporated 56 years ago on 18/03/1968 and has the registered number: 00929027. The accounts status is GROUP and accounts are next due on 30/06/2024.

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN CARGILL Secretary 2019-08-05 CURRENT
MR IAN DONALD CORMACK Nov 1947 British Director 2018-05-01 CURRENT
MR MARK MARTIN RENNISON Aug 1960 British Director 2023-09-01 CURRENT
HOWARD JOHN DAVIES Feb 1951 British Director 2015-07-14 CURRENT
MS ROISIN JANE CATHERINE DONNELLY Jun 1961 British Director 2022-10-01 CURRENT
PATRICK GERARD FLYNN Dec 1960 Irish Director 2018-06-01 CURRENT
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 2024-01-08 CURRENT
MS YASMIN JETHA May 1952 British Director 2017-06-21 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 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
FRANCESCA BARNES Aug 1958 British Director 2018-05-01 CURRENT
MR RICHARD KARL GOELTZ Sep 1942 American Director RESIGNED
MR THOMAS PEARSON FROST Jul 1933 British Director RESIGNED
ALISON DAVIS Oct 1961 American Director 2011-08-01 UNTIL 2020-03-31 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2016-05-16 UNTIL 2018-04-30 RESIGNED
DR JAMES MCGILL CURRIE Nov 1941 British Director 2001-11-28 UNTIL 2009-02-06 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2009-06-01 UNTIL 2018-01-01 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 2006-03-01 UNTIL 2008-10-13 RESIGNED
ROBERT ANDREW JOSEPH GILLESPIE Apr 1955 British Director 2013-12-02 UNTIL 2022-12-15 RESIGNED
SIR RICHARD HARRY EVANS Jul 1942 British Director 1998-10-01 UNTIL 2000-03-06 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2006-03-01 UNTIL 2008-11-21 RESIGNED
MR MARK HEDDLE ASHWORTH Sep 1959 British Secretary 1995-01-10 UNTIL 1995-05-01 RESIGNED
PATRICK ANTHONY GONSALVES Oct 1961 British Secretary 1993-01-19 UNTIL 1993-05-01 RESIGNED
JANE EARL May 1960 Secretary 1993-05-11 UNTIL 1994-05-01 RESIGNED
AILEEN NORMA TAYLOR Secretary 2010-04-30 UNTIL 2019-08-05 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Secretary 2000-03-06 UNTIL 2010-04-30 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-05-10 UNTIL 1994-05-01 RESIGNED
MR PETER JAMES SCOTT HAMMONDS Feb 1954 British Secretary RESIGNED
EMILIO BOTIN SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS BOTIN Oct 1934 Spanish Director 2000-03-06 UNTIL 2004-11-12 RESIGNED
LORD JAMES BLYTH OF ROWINGTON May 1940 British Director 1998-04-15 UNTIL 2000-03-06 RESIGNED
GRAHAM JOHN BEALE Oct 1958 British Director 2018-05-01 UNTIL 2023-08-31 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 1992-07-01 UNTIL 1998-04-21 RESIGNED
SIR MICHAEL RICHARDSON ANGUS May 1930 British Director RESIGNED
LORD ROBERT SCOTT ALEXANDER OF WEEDON Sep 1936 British Director RESIGNED
NATHAN MARK BOSTOCK Oct 1960 British Director 2013-10-01 UNTIL 2014-05-28 RESIGNED
SIR RICHARD CLIVE BUTLER Jan 1929 British Director RESIGNED
PROFESSOR SUSAN JOYCE BIRLEY Nov 1943 British Director 1996-03-01 UNTIL 2000-03-06 RESIGNED
MORTEN NICOLAI FRIIS Feb 1953 Norwegian Director 2014-04-10 UNTIL 2023-07-31 RESIGNED
MR IAN FAULCONER HEATHCOAT GRANT Jun 1939 British Director 2000-03-06 UNTIL 2000-12-02 RESIGNED
ANTHONY DI IORIO Sep 1943 American Director 2011-09-01 UNTIL 2014-03-26 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 2000-03-06 UNTIL 2008-11-21 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 1996-10-01 UNTIL 2000-04-30 RESIGNED
MR ROGER FLEMINGTON May 1932 British Director RESIGNED
COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2002-06-01 UNTIL 2011-08-05 RESIGNED
WILLIAM MICHAEL FRIEDRICH Jan 1949 American Director 2006-03-01 UNTIL 2009-02-06 RESIGNED
LAWRENCE KINGSBAKER FISH Oct 1944 American Director 2000-03-06 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Holdings Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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