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National Westminster Bank Public Limited Company

00929027

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA
Incorporated 18/03/1968

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64191
64191

Officers

Lena Cooper Wilson

director · Since 01/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Ms Francesca Barnes

director · Since 01/05/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Patrick Gerard Flynn

director · Since 01/06/2018

BANK OFFICIAL

IRISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Katie Murray

director · Since 01/01/2019

BANK OFFICIAL

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Roisin Jane Catherine Donnelly

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Stuart Wilson Lewis

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr John-Paul Thwaite

director · Since 25/07/2023

BANK OFFICIAL

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Martin Rennison

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Richard Neil Haythornthwaite

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Ms Geeta Gopalan

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Gillian Rosemary Whitehead

director · Since 08/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Gary Moore

secretary · Since 14/02/2025

Mrs Karin Alexandra Cook

director · Since 05/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Joshua Charles Macdonald Critchley

director · Since 03/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Albert Roger Hitchcock

director · Since 23/02/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Natwest Holdings Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 10142224 · Companies House · Private Company Limited By Shares

Notified 01/01/2017

Charges46 outstanding

Charge
outstanding

NATWEST MARKETS N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/10/2025Registered 22/10/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARY)

Created 05/03/2021Registered 12/03/2021
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARY)

Created 08/03/2019Registered 13/03/2019Satisfied 04/11/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 07/09/2018Registered 10/09/2018
Charge
outstanding

DEUTSCHE BANK AKTIENGESELLSCHAFT

Created 15/08/2018Registered 21/08/2018
Charge
outstanding

J.P.MORGAN SECURITIES LLC

Created 31/07/2018Registered 13/08/2018
Charge
outstanding

BNP PARIBAS

Created 11/05/2018Registered 25/05/2018
Charge
outstanding

BILDURN (PROPERTIES) LIMITED

Created 08/03/2018Registered 12/03/2018
Charge
outstanding

MARSTON'S PLC

Created 16/01/2018Registered 01/02/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 10/11/2017Registered 20/11/2017Satisfied 06/03/2019
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2017Registered 19/10/2017Satisfied 17/10/2018
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 03/10/2017Registered 05/10/2017Satisfied 12/06/2019
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 18/09/2017Registered 25/09/2017
Charge
outstanding

ARCOS CAPITAL PARTNERS AB AS SECURITY TRUSTEE

Created 24/11/2016Registered 30/11/2016
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
Charge
outstanding

MEDITERRANEAN BANK PLC

Created 16/12/2014Registered 19/12/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 20/08/2013Registered 05/09/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 08/01/2013Registered 10/01/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2012Registered 22/10/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 03/07/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 27/06/2012
charge
outstanding

ACTION CANCER

Created 03/03/2010Registered 08/03/2010
charge
outstanding

THE ENGLISH SPORTS COUNCIL

Created 02/02/2010Registered 10/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2007Registered 19/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 08/07/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2006Registered 08/07/2006
charge
outstanding

SUFFOLK COUNTY TENNIS CENTRE LIMITED

Created 30/06/2006Registered 05/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTY

Created 12/06/2006Registered 27/06/2006
charge
outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 20/12/2005Registered 21/12/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005
charge
satisfied

THE FEDERAL RESERVE BANK OF NEW YORK

Created 21/06/1999Registered 01/07/1999Satisfied 12/05/2006
charge
outstanding

ABE CLEARING S.A.S. A CAPITAL VARIABLE(AS AGENT FOR THE INITIAL ASSIGNEES (AS DEFINED))

Created 04/12/1998Registered 09/12/1998
charge
outstanding

STOREBAELTSFORBINDELSEN A/S

Created 15/09/1998Registered 01/10/1998
charge
outstanding

UBS AG

Created 21/09/1998Registered 01/10/1998
charge
outstanding

THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED

Created 07/10/1997Registered 09/10/1997
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 11/07/1997Registered 17/07/1997
charge
outstanding

CARLSBERG TETLEY BREWING LIMITED

Created 04/06/1996Registered 01/03/1997
charge
outstanding

GREENE KING PLC

Created 23/01/1996Registered 25/01/1996
charge
outstanding

THE LAWN TENNIS ASSOCIATION

Created 21/02/1995Registered 23/02/1995
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/10/1994Registered 14/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE "BANK") AND THE OTHER COMPANIES AS DEFINED

Created 26/11/1992Registered 15/12/1992Satisfied 23/05/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS CUSTODIAN TRUSTEE

Created 01/10/1992Registered 08/10/1992
charge
outstanding

GREENE KING PLC

Created 16/04/1991Registered 20/04/1991
charge
outstanding

JOSHUA TETLEY & SON LIMITED OR TO ANY OF THE TRADING COMPANIES (AS DEFINED).

Created 07/09/1990Registered 11/09/1990
charge
outstanding

CHARRINGTON AND COMPANY LIMITED

Created 29/09/1989Registered 09/10/1989
charge
outstanding

WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY.

Created 12/04/1988Registered 13/04/1988
charge
outstanding

THE SCOTTISH METROPOLITAN PROPERTY PLC

Created 05/10/1987Registered 13/10/1987
charge
outstanding

JOSHUA TETLEY & SONS LIMITED

Created 19/12/1984Registered 22/12/1984
charge
satisfied

SLOUGH BOROUGH COUNCIL.

Created 22/12/1982Registered 29/12/1982
charge
outstanding

WATNEYS SOUTHERN LIMITED

Created 19/08/1982Registered 23/08/1982
charge
outstanding

NORTHERN ROCK BUILDING SOCIETY.

Created 01/08/1973Registered 20/08/1973