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Natwest Holdings Limited

10142224

active
Private Limited Company
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

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

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 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 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