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NATWEST MARKETS PLC

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

This company is commonly known as Natwest Markets Plc. The company was founded 39 years ago and was given the registration number SC090312. The firm's registered office is in . You can find them at 36 St Andrew Square, Edinburgh, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NATWEST MARKETS PLC
Company Number:SC090312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1984
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:36 St Andrew Square, Edinburgh, EH2 2YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 September 2023Active
250, Bishopsgate, London, England, EC2M 4AA

Director30 April 2018Active
250 Bishopsgate, London, England, EC2M 4AA

Director18 December 2019Active
36 St Andrew Square, Edinburgh, EH2 2YB

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

Director28 July 2022Active
250, Bishopsgate, London, England, EC2M 4AA

Director17 September 2020Active
250 Bishopsgate, London, England, EC2M 4AA

Director27 March 2019Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director04 September 2023Active
4 Deacons Court, Linlithgow, EH49 6BT

Secretary01 February 1991Active
36 St Andrew Square, Edinburgh, EH2 2YB

Secretary30 April 2018Active
27 Kettilstoun Mains, Linlithgow, EH49 6SQ

Secretary-Active
5 Grant Avenue, Edinburgh, EH13 0DS

Secretary15 August 1994Active
36, St Andrew Square, 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB

Secretary30 April 2010Active
5 Swan Walk, London, SW3 4JJ

Director23 January 1991Active
Scadlaw House, Upper Keith, Humbie, EH36 5PJ

Director-Active
12 Prince Consort Drive, Chislehurst, BR7 5SB

Director01 April 1989Active
25 Gresham Street, London, EC2V 7HN

Director23 January 1991Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director01 October 2013Active
5 South Learmonth Gardens, Edinburgh, EH4 1EZ

Director01 May 1996Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director01 June 2002Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director01 March 2006Active
310 Brooklands Road, Manchester, M23 9HB

Director-Active
Sorrelstan, 154 Moorgate Road, Rotherham, S60 3AZ

Director-Active
36, St Andrew Square, Edinburgh, United Kingdom, EH2 2YB

Director01 June 2009Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director28 November 2001Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director14 July 2015Active
36, St Andrew Square, Edinburgh, EH2 2YB

Director01 August 2011Active
36, St Andrew Square, Edinburgh, Scotland, EH2 2YB

Director01 September 2011Active
181 Finnart Street, Greenock, PA16 8JA

Director-Active
181 Finnart Street, Greenock, PA16 8JA

Director-Active
17 Kooringa, Warlingham, CR6 9JP

Director-Active
Third Floor 13 Montagu Square, London, W1H 1RB

Director-Active
Duncow, Kirlomahoe, DG1 1TA

Director-Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director14 January 1993Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director01 March 2006Active

People with Significant Control

Natwest Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36, St. Andrew Square, Edinburgh, United Kingdom, 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 (7 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
2024-03-22Accounts

Accounts with accounts type group.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-09-13Officers

Appoint person secretary company with name date.

Download
2023-09-12Officers

Termination secretary company with name termination date.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-03Accounts

Accounts with accounts type group.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-13Accounts

Accounts with accounts type group.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Capital

Capital alter shares redemption statement of capital.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2021-06-14Accounts

Accounts with accounts type group.

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2021-06-14Resolution

Resolution.

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