Back to search

Natwest Holdings Limited

10142224

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 22/04/2016

Previously known as

Rfb Holdco Limited · until 14/12/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100
Activities of head offices

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 68

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 57

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 55

Also on 1 other board

Mr Mark Martin Rennison

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

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 62

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 60

Also on 1 other board

Mr Joshua Charles Macdonald Critchley

director · Since 03/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Albert Roger Hitchcock

director · Since 23/02/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Erminia Johannson

director · Since 01/07/2026

CANADIAN · CANADA · Age 60

Lena Cooper Wilson

director · Since 01/01/2018

British · Scotland · Age 62

Francesca Barnes

director · Since 01/05/2018

British · England · Age 68

Patrick Gerard Flynn

director · Since 01/06/2018

Irish · United Kingdom · Age 65

Katie Murray

director · Since 01/01/2019

British · England · Age 57

Roisin Jane Catherine Donnelly

director · Since 01/10/2022

British · England · Age 65

Stuart Wilson Lewis

director · Since 01/04/2023

British · England · Age 60

John-Paul Thwaite

director · Since 25/07/2023

British · England · Age 55

Mark Martin Rennison

director · Since 01/09/2023

British · England · Age 66

Richard Neil Haythornthwaite

director · Since 08/01/2024

British · United Kingdom · Age 69

Geeta Gopalan

director · Since 01/07/2024

British · England · Age 62

Gillian Rosemary Whitehead

director · Since 08/01/2025

British · England · Age 49

Gary Moore

secretary · Since 14/02/2025

Karin Alexandra Cook

director · Since 05/05/2025

British · England · Age 60

Joshua Charles Macdonald Critchley

director · Since 03/11/2025

British · England · Age 56

Albert Roger Hitchcock

director · Since 23/02/2026

British · England · Age 61

Erminia Johannson

director · Since 01/07/2026

Canadian · Canada · Age 60

Former

Andrew James Nicholson

director · Resigned 16/11/2016

Sally Jane Sutherland

director · Resigned 16/11/2016

Rbs Secretarial Services Limited

corporate secretary · Resigned 21/02/2017

John Edward Hughes

director · Resigned 01/09/2017

Alexander Maxwell Crombie

director · Resigned 01/01/2018

Franck Emmanuel Dangeard

director · Resigned 30/04/2018

Penelope Lesley Hughes

director · Resigned 30/05/2018

Ewen James Stevenson

director · Resigned 30/09/2018

Brendan Robert Nelson

director · Resigned 31/12/2018

Aileen Norma Taylor

secretary · Resigned 05/08/2019

Ross Maxwell Mcewan

director · Resigned 31/10/2019

Alison Davis

director · Resigned 31/03/2020

Sheila Valerie Noakes

director · Resigned 31/07/2020

Robert Andrew Joseph Gillespie

director · Resigned 15/12/2022

Michael John Rogers

director · Resigned 25/04/2023

Alison Marie Rose-Slade

director · Resigned 25/07/2023

Morten Nicolai Friis

director · Resigned 31/07/2023

Graham John Beale

director · Resigned 31/08/2023

Howard John Davies

director · Resigned 15/04/2024

Jan Cargill

secretary · Resigned 14/02/2025

Mark Donald Seligman

director · Resigned 31/03/2025

Ian Donald Cormack

director · Resigned 04/05/2025

Yasmin Jetha

director · Resigned 31/03/2026

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 Plc

Ceased 02/07/2018

The Royal Bank Of Scotland Group Plc

Ceased 22/07/2020

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1250 Bishopsgate
2026-08-24

250 BISHOPSGATE

post townLondon
2026-08-24

LONDON

officer appointedMOORE, Gary
2026-08-24
officer appointedBARNES, Francesca
2026-08-24
officer appointedCOOK, Karin Alexandra
2026-08-24
officer appointedCRITCHLEY, Joshua Charles Macdonald
2026-08-24
officer appointedDONNELLY, Roisin Jane Catherine
2026-08-24
officer appointedFLYNN, Patrick Gerard
2026-08-24
officer appointedGOPALAN, Geeta
2026-08-24
officer appointedHAYTHORNTHWAITE, Richard Neil
2026-08-24
officer appointedHITCHCOCK, Albert Roger
2026-08-24
officer appointedJOHANNSON, Erminia
2026-08-24
officer appointedLEWIS, Stuart Wilson
2026-08-24
officer appointedMURRAY, Katie
2026-08-24
officer appointedRENNISON, Mark Martin
2026-08-24
officer appointedTHWAITE, John-Paul
2026-08-24
officer appointedWHITEHEAD, Gillian Rosemary
2026-08-24
officer appointedWILSON, Lena Cooper
2026-08-24