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The Royal Bank Of Scotland Group Limited

01691920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 18/01/1983

Previously known as

Natwest Group Limited · until 22/07/2020
National Westminster Limited · until 15/01/2020
Vetchurst Limited · until 05/12/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/07/2012

Reg: SC269847

Mark Stevens

director · Since 30/09/2019

British · United Kingdom · Age 55

David Hywel Edwards

director · Since 01/05/2025

British · Scotland · Age 42

Former

Kalpna Shah

secretary · Resigned 05/04/1993

Peter James Scott Hammonds

director · Resigned 20/06/1994

Rachel Elizabeth Butlin

director · Resigned 05/12/1994

Rachel Elizabeth Butlin

secretary · Resigned 05/12/1994

Jane Earl

director · Resigned 01/05/1995

Jane Earl

secretary · Resigned 01/05/1995

Mark Heddle Ashworth

secretary · Resigned 25/08/1995

Rowan Daniel Justin Adams

secretary · Resigned 24/02/1997

Patrick Anthony Gonsalves

director · Resigned 21/11/1997

Graham Staples

director · Resigned 21/11/1997

Mark Heddle Ashworth

director · Resigned 21/04/1998

David John Hofmann

secretary · Resigned 05/12/2000

David John Hofmann

director · Resigned 05/12/2000

Rowan Daniel Justin Adams

director · Resigned 05/12/2000

Carolyn Smith

director · Resigned 30/03/2001

Carolyn Smith

secretary · Resigned 30/03/2001

John Albert Lea

director · Resigned 20/04/2004

Antoinette Una Moriarty

director · Resigned 20/04/2004

John Albert Lea

secretary · Resigned 20/04/2004

Carolyn Jean Whittaker

secretary · Resigned 23/11/2005

Richard James Hopkins

director · Resigned 28/02/2008

Angela Mary Cunningham

director · Resigned 28/02/2008

Marcos Castro

secretary · Resigned 01/08/2008

Robyn Fay Beresford

secretary · Resigned 05/02/2010

Neil Clark Macarthur

director · Resigned 15/10/2010

Gary Robert Mcneilly Stewart

director · Resigned 15/10/2010

Barbara Charlotte Wallace

secretary · Resigned 16/09/2011

Barbara Charlotte Wallace

director · Resigned 16/09/2011

Merle Allen

secretary · Resigned 08/11/2011

James Anthony Jackson

director · Resigned 08/02/2012

Christine Anne Russell

secretary · Resigned 27/07/2012

Andrew James Nicholson

director · Resigned 31/05/2018

Sally Jane Sutherland

director · Resigned 30/09/2019

Gary Moore

director · Resigned 01/05/2025

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1250 Bishopsgate
2026-06-07

250 BISHOPSGATE

post townLondon
2026-06-07

LONDON

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedEDWARDS, David Hywel
2026-06-07
officer appointedSTEVENS, Mark
2026-06-07