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Name

RBS AA Holdings (UK) Limited
Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 02717209 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • ABN Amro Holdings (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Natwest Group Plc Status: Active Notified: 22/07/2020 Companies House Number: Sc045551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Royal Bank Of Scotland Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2020 Companies House Number: Sc045551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Dvizova, Inessa London Status: Active Notified: 12/07/2023 Date of Birth: 05/1979 Occupation: Head Of Corporate Development Role: Director Country of Residence: United Kingdom Nationality: British
    Hair, Stephen Lewis London Status: Active Notified: 01/08/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Lawrence, Richard John London Status: Active Notified: 13/11/2015 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 05/11/2019 Role: Secretary
    Quaid, Donal Patrick London Status: Active Notified: 16/05/2022 Date of Birth: 02/1977 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish
    Gullapalli, Sree Kumar London Status: Ceased Notified: 18/01/2023 Ceased: 09/07/2024 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Lindo, Robert Edward Highgate, London Status: Ceased Notified: 12/03/2007 Ceased: 29/04/2008 Occupation: Country Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Waymark, Matthew Edward James London Status: Ceased Notified: 21/05/2018 Ceased: 02/03/2020 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blydenstein Nominees | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag K423 Limited Status: Active Notified: 15/05/2024 Companies House Number: 15722467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NW A Holdings Limited Status: Active Notified: 08/02/2023 Companies House Number: 14648066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RBS HG (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02943784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RBS Investments Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03680023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB RBS SME Investments Limited Status: Active Notified: 03/04/2018 Companies House Number: 06838433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •