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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
Previous Names
  • ABN Amro Holdings (UK) Limited
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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
    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
    Dvizova, Inessa London Status: Ceased Notified: 12/07/2023 Ceased: 27/12/2024 Date of Birth: 05/1979 Occupation: Head Of Corporate Development Role: Director Country of Residence: United Kingdom Nationality: British
    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 (5)

    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
    •