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Name

Natwest Holdings Limited
Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 10142224 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RFB Holdco Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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: 02/07/2018 Ceased: 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 Plc Status: Ceased Notified: 22/04/2016 Ceased: 02/07/2018 Companies House Number: Sc090312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (16)

    Source: Companies House
    Barnes, Francesca Edinburgh,, Scotland Status: Active Notified: 01/05/2018 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cargill, Jan Edinburgh, Scotland Status: Active Notified: 05/08/2019 Role: Secretary
    Cormack, Ian Donald Edinburgh, Scotland Status: Active Notified: 01/05/2018 Date of Birth: 11/1947 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Davies, Howard John Edinburgh Status: Active Notified: 16/11/2016 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Roisin Jane Catherine London, England Status: Active Notified: 01/10/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flynn, Patrick Gerard Edinburgh, Scotland Status: Active Notified: 01/06/2018 Date of Birth: 12/1960 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: Irish
    Haythornthwaite, Richard Neil London, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jetha, Yasmin Edinburgh, Scotland Status: Active Notified: 21/06/2017 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Stuart Wilson London, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Murray, Katie Edinburgh, Scotland Status: Active Notified: 01/01/2019 Date of Birth: 07/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Rennison, Mark Martin London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seligman, Mark Donald Edinburgh, Scotland Status: Active Notified: 01/04/2017 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thwaite, John-Paul London, England Status: Active Notified: 25/07/2023 Date of Birth: 09/1971 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Wilson, Lena Cooper Edinburgh, Scotland Status: Active Notified: 01/01/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Beale, Graham John Edinburgh, Scotland Status: Ceased Notified: 01/05/2018 Ceased: 31/08/2023 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Davies, Howard John, Sir Edinburgh Status: Ceased Notified: 16/11/2016 Ceased: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National Westminster Bank Public Limited Company Status: Active Notified: 01/01/2017 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •