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National Australia Bank Limited

FC000071

active
oversea company
united kingdom
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 28, 395 Bourke Street, Melbourne
Incorporated 01/01/1993

Previously known as

National Commercial Banking Corporation Of Australia Limited · until 03/10/1984
National Australia Bank Limited · until 01/10/1984
National Australia Bank Limited · until 17/07/1984
National Commercial Banking Corporation Of Australia · until 17/05/1984
National Bank Of Australasia Limited · until 21/01/1983

Compliance

Last accounts

30/09/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Louise Ruth Thomson

secretary · Since 08/05/2013

Philip Wayne Chronican

director · Since 02/05/2016

NONE

AUSTRALIAN · AUSTRALIA · Age 70

Ms Ann Caroline Sherry

director · Since 08/11/2017

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 72

Also on 1 other board

Ms Tricia Conte

secretary · Since 19/11/2018

Ms Kathryn Joy Fagg

director · Since 16/12/2019

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 65

Mr Simon Vincent Mckeon

director · Since 03/02/2020

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 70

Christine Louise Fellowes

director · Since 05/06/2023

NONE

AUSTRALIAN · SINGAPORE · Age 64

Sarah Carolyn Hailes Kay

director · Since 31/07/2023

NONE

AUSTRALIAN · AUSTRALIA · Age 65

Alison Mary Kitchen

director · Since 27/09/2023

NONE

AUSTRALIAN · AUSTRALIA · Age 64

Andrew Irvine

director · Since 02/04/2024

BANKER

BRITISH,CANADIAN · AUSTRALIA · Age 50

Warwick Ean Hunt

director · Since 02/12/2024

SOUTH AFRICAN · NEW ZEALAND · Age 63

Paris Nicolaou

secretary · Since 03/02/2025

Claire Hannon

secretary · Since 09/05/2025

Louise Ruth Thomson

secretary · Since 08/05/2013

Philip Wayne Chronican

director · Since 02/05/2016

Australian · Australia · Age 70

Ann Caroline Sherry

director · Since 08/11/2017

Australian · Australia · Age 72

Tricia Conte

secretary · Since 19/11/2018

Kathryn Joy Fagg

director · Since 16/12/2019

Australian · Australia · Age 65

Simon Vincent Mckeon

director · Since 03/02/2020

Australian · Australia · Age 70

Christine Louise Fellowes

director · Since 05/06/2023

Australian · Singapore · Age 64

Sarah Carolyn Hailes Kay

director · Since 31/07/2023

Australian · Australia · Age 65

Alison Mary Kitchen

director · Since 27/09/2023

Australian · Australia · Age 64

Andrew Irvine

director · Since 02/04/2024

British,Canadian · Australia · Age 50

Warwick Ean Hunt

director · Since 02/12/2024

South African · New Zealand · Age 63

Reg: BR001924

Paris Nicolaou

secretary · Since 03/02/2025

Former

Mark Richard Canterbury

director · Resigned 31/10/1993

David Alexander Tange Dickins

director · Resigned 31/10/1996

William Robert Mitchel Irvine

director · Resigned 12/09/1997

Peter John Waraker Cottrell

director · Resigned 25/05/1998

Brian Thorley Loton

director · Resigned 17/05/1999

Donald Robert Argus

director · Resigned 31/05/1999

David Kennedy Macfarlane

director · Resigned 27/03/2000

William Frank Blount

director · Resigned 01/07/2000

Christopher Michael Deeley

director · Resigned 01/09/2000

Francis John Cicutto

director · Resigned 01/02/2004

David Charles Keith Allen

director · Resigned 16/02/2004

James Brian Clark

director · Resigned 30/08/2004

Susan Elizabeth Crook

secretary · Resigned 13/05/2005

Graham John Kraehe

director · Resigned 27/09/2005

Robert George Elstone

director · Resigned 05/07/2006

Garry Francis Nolan

secretary · Resigned 29/09/2006

Brendan Thomas Case

secretary · Resigned 12/05/2008

Peter John Benedict Duncan

director · Resigned 31/07/2008

Ahmed Fahour

director · Resigned 20/02/2009

Robyn Lesley Weatherley

secretary · Resigned 08/10/2010

Jason Stanley Elphick

secretary · Resigned 11/05/2012

Michaela Jane Healey

secretary · Resigned 08/05/2013

Patricia Anne Cross

director · Resigned 02/08/2013

Mark Joiner

director · Resigned 01/01/2014

Cameron Clyne

director · Resigned 15/08/2014

Michael Alfred Chaney

director · Resigned 17/12/2015

Nathan Jaymes Butler

secretary · Resigned 10/02/2016

Ashley Paul Warmbrand

secretary · Resigned 30/08/2016

Daniel Thomas Gilbert

director · Resigned 16/12/2016

Elizabeth Melville-Jones

secretary · Resigned 06/04/2018

Kenneth Ross Henry

director · Resigned 14/11/2019

Kelly Maree Patterson

secretary · Resigned 28/01/2020

Ricardo Vasquez

secretary · Resigned 28/07/2023

David Hugh Armstrong

director · Resigned 15/12/2023

Peeyush Gupta

director · Resigned 15/12/2023

Anne Joan Loveridge

director · Resigned 18/12/2024

Penelope Janet Macrae

secretary · Resigned 17/01/2025

Claire Hannon

secretary · Resigned 19/05/2026

Charges1 outstanding

charge
outstanding

THE BANK OF NEW YORK

Created 27/12/2002Registered 14/01/2003

Change History

statusactive
2026-08-21

Active

typeoversea-company
2026-08-21

Other company type

address line1Level 28, 395 Bourke Street
2026-08-21

LEVEL 28, 395 BOURKE STREET

post townMelbourne
2026-08-21

MELBOURNE

officer appointedCONTE, Tricia
2026-08-21
officer appointedNICOLAOU, Paris
2026-08-21
officer appointedTHOMSON, Louise Ruth
2026-08-21
officer appointedCHRONICAN, Philip Wayne
2026-08-21
officer appointedFAGG, Kathryn Joy
2026-08-21
officer appointedFELLOWES, Christine Louise
2026-08-21
officer appointedHUNT, Warwick Ean
2026-08-21
officer appointedIRVINE, Andrew
2026-08-21
officer appointedKAY, Sarah Carolyn Hailes
2026-08-21
officer appointedKITCHEN, Alison Mary
2026-08-21
officer appointedMCKEON, Simon Vincent
2026-08-21
officer appointedSHERRY, Ann Caroline
2026-08-21