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Natwest Holdings Limited, EC2M 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATWEST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natwest Holdings Limited. The company was founded 8 years ago and was given the registration number 10142224. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NATWEST HOLDINGS LIMITED
Company Number:10142224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:250 Bishopsgate, London, England, EC2M 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Secretary05 August 2019Active
36, St Andrew Square,, Edinburgh,, Scotland, EH2 2YB

Director01 May 2018Active
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 May 2018Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
250 Bishopsgate, London, England, EC2M 4AA

Director01 October 2022Active
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 June 2018Active
250 Bishopsgate, London, England, EC2M 4AA

Director08 January 2024Active
36, St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director21 June 2017Active
250 Bishopsgate, London, England, EC2M 4AA

Director01 April 2023Active
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 January 2019Active
250 Bishopsgate, London, England, EC2M 4AA

Director01 September 2023Active
36, St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 April 2017Active
250 Bishopsgate, London, England, EC2M 4AA

Director25 July 2023Active
36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 January 2018Active
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Secretary21 February 2017Active
24/25, St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF

Corporate Secretary22 April 2016Active
36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 May 2018Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
280 Bishopsgate, London, England, EC2M 4RB

Director21 June 2017Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
Rbs Gogarburn, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ

Director22 April 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB

Director03 December 2018Active
36, St. Andrew Square, Edinburgh, EH2 2YB

Director16 November 2016Active
Rbs Gogarburn, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ

Director22 April 2016Active

People with Significant Control

Natwest Group Plc
Notified on:22 July 2020
Status:Active
Country of residence:Scotland
Address:36, St. Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Royal Bank Of Scotland Group Plc
Notified on:02 July 2018
Status:Active
Address:36 St Andrew Square, Edinburgh, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc
Notified on:22 April 2016
Status:Active
Country of residence:Scotland
Address:36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type group.

Download
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-16Officers

Termination director company.

Download
2024-04-16Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-05-25Accounts

Accounts with accounts type group.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-05-10Accounts

Accounts with accounts type group.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-06-01Accounts

Accounts with accounts type group.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Officers

Termination director company with name termination date.

Download

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