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Natwest Group Plc

SC045551

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 St Andrew Square, Edinburgh, EH2 2YB
Incorporated 25/03/1968

Previously known as

The Royal Bank Of Scotland Group Public Limited Company · until 22/07/2020
The Royal Bank Of Scotland Group Limited · until 10/03/1982
National And Commercial Banking Group Limited · until 03/09/1979

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Lena Cooper Wilson

director · Since 01/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 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

John-Paul Thwaite

director · Since 25/07/2023

BANK OFFICIAL

BRITISH · ENGLAND · Age 55

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 3 other boards

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

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 2 other boards

Ms Erminia Johannson

director · Since 01/07/2026

CANADIAN · CANADA · Age 60

Lena Cooper Wilson

director · Since 01/01/2018

British · Scotland · Age 62

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

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

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

Miller Roy Mclean

secretary · Resigned 01/04/1990

Henry Edward Farley

director · Resigned 28/09/1990

Peter Edward Gerald Balfour

director · Resigned 10/01/1991

David George Patrick Coke Airlie

director · Resigned 14/01/1993

George Graboys

director · Resigned 14/01/1993

Maurice Victor Blank

director · Resigned 27/10/1993

Kennedy Campbell Foster

secretary · Resigned 15/08/1994

Carron Greig

director · Resigned 12/01/1995

Derek French Channon

director · Resigned 12/01/1995

Alexander Macdonald Hamilton

director · Resigned 18/01/1996

John Alistair Barclay

director · Resigned 16/01/1997

Robin Duthie

director · Resigned 14/01/1999

Ian Faulconer Heathcoat Grant

director · Resigned 02/12/2000

Angus Mcfarlane Mcleod Grossart

director · Resigned 20/04/2005

John Alastair Nigel Cameron

director · Resigned 13/10/2008

Frederick Anderson Goodwin

director · Resigned 21/11/2008

Mark Andrew Fisher

director · Resigned 21/11/2008

Lawrence Kingsbaker Fish

director · Resigned 31/12/2008

James Mcgill Currie

director · Resigned 06/02/2009

William Michael Friedrich

director · Resigned 06/02/2009

Miller Roy Mclean

secretary · Resigned 30/04/2010

Colin Alexander Mason Buchan

director · Resigned 05/08/2011

Stephen Alan Michael Hester

director · Resigned 30/09/2013

Anthony Di Iorio

director · Resigned 26/03/2014

Nathan Mark Bostock

director · Resigned 28/05/2014

Philip Roy Hampton

director · Resigned 31/08/2015

John Edward Hughes

director · Resigned 01/09/2017

Alexander Maxwell Crombie

director · Resigned 01/01/2018

Penelope Lesley Hughes

director · Resigned 30/05/2018

Aileen Norma Taylor

secretary · Resigned 05/08/2019

Alison Davis

director · Resigned 31/03/2020

Robert Andrew Joseph Gillespie

director · Resigned 15/12/2022

Morten Nicolai Friis

director · Resigned 31/07/2023

Howard John Davies

director · Resigned 15/04/2024

Jan Cargill

secretary · Resigned 14/02/2025

Franck Emmanuel Dangeard

director · Resigned 23/04/2025

Change History

statusactive
2026-08-24

Active

typeplc
2026-08-24

Public Limited Company

address line136 St Andrew Square
2026-08-24

36 ST ANDREW SQUARE

officer appointedMOORE, Gary
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 appointedTHWAITE, John-Paul
2026-08-24
officer appointedWHITEHEAD, Gillian Rosemary
2026-08-24
officer appointedWILSON, Lena Cooper
2026-08-24