Natwest Boxed Limited

14257250

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 26/07/2022

Previously known as

Nwb Nominee 1 Limited · until 24/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64999

Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 26/07/2022

Also on 94 other boards

Mr Andrew Ellis

director · Since 26/07/2022

BANK OFFICIAL

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew John Cheetham

director · Since 10/07/2025

BANK OFFICIAL

BRITISH · SCOTLAND

Natwest Group Secretarial Services Limited

corporate secretary · Since 26/07/2022

Reg: SC269847

Also on 94 other boards

Andrew Ellis

director · Since 26/07/2022

British · England

Andrew John Cheetham

director · Since 10/07/2025

British · Scotland

Former

John-Paul Thwaite

director · Resigned 01/09/2023

Helen Smith

director · Resigned 02/10/2023

Gregory John Stenner

director · Resigned 27/09/2024

David Robert Lindberg

director · Resigned 14/02/2025

Noah Sharp

director · Resigned 10/03/2025

Andrew John Cheetham

director · Resigned 14/04/2025

Scott Aaron Marcar

director · Resigned 10/07/2025

Persons with Significant Control

National Westminster Bank Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 00929027 · Uk Register Of Companies · Public Limited Company

Notified 26/07/2022

Change History

officer appointed → NATWEST GROUP SECRETARIAL SERVICES LIMITED

2026-08-24

officer appointed → CHEETHAM, Andrew John

2026-08-24

officer appointed → ELLIS, Andrew

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 250 Bishopsgate

2026-08-24

250 BISHOPSGATE

post town → London

2026-08-24

LONDON