Natwest Covered Bonds (Holdings) Limited

07033644

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

5 Churchill Place, 10 Floor, London, E14 5HU

Incorporated 29/09/2009

Previously known as

Rbs Covered Bonds (Holdings) Limited · until 18/04/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 29/09/2009

BRITISH

Csc Directors (No.3) Limited

director · Since 29/09/2009

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 29/09/2009

BRITISH

Also on 1 other board

Ms Paivi Helena Whitaker

director · Since 29/09/2009

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 29/09/2009

Reg: 3920255

Paivi Helena Whitaker

director · Since 29/09/2009

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 29/09/2009

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 29/09/2009

Reg: 4017430

Also on 1 other board

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Private Limited

Notified 06/04/2016

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 5 Churchill Place

2026-08-24

5 CHURCHILL PLACE

post town → London

2026-08-24

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED

2026-08-24

officer appointed → WHITAKER, Paivi Helena, Ms.

2026-08-24

officer appointed → CSC DIRECTORS (NO.3) LIMITED

2026-08-24

officer appointed → CSC DIRECTORS (NO.4) LIMITED

2026-08-24