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 - LONDON

This company is listed in the following categories:
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)

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
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 2024-01-08 CURRENT
JAN CARGILL Secretary 2019-08-05 CURRENT
MS ROISIN JANE CATHERINE DONNELLY Jun 1961 British Director 2022-10-01 CURRENT
MR IAN DONALD CORMACK Nov 1947 British Director 2018-05-01 CURRENT
FRANCESCA BARNES Aug 1958 British Director 2018-05-01 CURRENT
PATRICK GERARD FLYNN Dec 1960 Irish Director 2018-06-01 CURRENT
LENA COOPER WILSON Feb 1964 British Director 2018-01-01 CURRENT
MR JOHN-PAUL THWAITE Sep 1971 British Director 2023-07-25 CURRENT
MR MARK DONALD SELIGMAN Jan 1956 British Director 2017-04-01 CURRENT
MR MARK MARTIN RENNISON Aug 1960 British Director 2023-09-01 CURRENT
KATIE MURRAY Jul 1969 British Director 2019-01-01 CURRENT
MR STUART WILSON LEWIS Oct 1965 British Director 2023-04-01 CURRENT
MS YASMIN JETHA May 1952 British Director 2017-06-21 CURRENT
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
AILEEN NORMA TAYLOR Secretary 2017-02-21 UNTIL 2019-08-05 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2016-11-16 UNTIL 2018-04-30 RESIGNED
EWEN JAMES STEVENSON Apr 1966 British Director 2016-11-16 UNTIL 2018-09-30 RESIGNED
ALISON MARIE ROSE-SLADE Nov 1969 British Director 2018-12-03 UNTIL 2023-07-25 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
ANDREW JAMES NICHOLSON Nov 1974 British Director 2016-04-22 UNTIL 2016-11-16 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
ALISON DAVIS Oct 1961 American Director 2016-11-16 UNTIL 2020-03-31 RESIGNED
SIR HOWARD JOHN DAVIES Feb 1951 British Director 2016-11-16 UNTIL 2024-04-15 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

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

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