Rbs Aa Holdings (Uk) Limited

02717209

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 18/05/1992

Previously known as

Abn Amro Holdings (Uk) Limited · until 30/10/2009

Abn Amro Hoare Govett Uk Holdings Limited · until 09/02/1998

Abn Amro Uk Holdings Limited · until 13/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Natwest Group Secretarial Services Limited

secretary · Since 05/11/2019

Also on 94 other boards

Mr Donal Patrick Quaid

director · Since 16/05/2022

BANK OFFICIAL

IRISH · ENGLAND · Age 49

Also on 2 other boards

Mr Stephen Lewis Hair

director · Since 01/08/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr. Andrew Mawer

director · Since 30/09/2025

BANK OFFICIAL

BRITISH · ENGLAND · Age 47

Mr Jean Nathaniel Du Plessis

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Natwest Group Plc

75–100% shares

75–100% votes

36, St. Andrew Square, Edinburgh, EH2 2YB

Reg: Sc045551 · Companies House · Public Limited Company

Notified 22/07/2020

Former PSCs

The Royal Bank Of Scotland Group Plc

Ceased 22/07/2020

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 250 Bishopsgate

2026-06-08

250 BISHOPSGATE