Natwest Holdings Limited. Head office in London. Check Director.

Natwest Holdings Limited, London

Natwest Holdings Limited is a private limited company. Once, it was called Rfb Holdco Limited (it was changed on 2016-12-14). Registered at 250 Bishopsgate, London EC2M 4AA, the aforementioned 8 years old firm was incorporated on 2016-04-22 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
13 directors can be found in the firm: Richard H. (appointed on 08 January 2024), Mark R. (appointed on 01 September 2023), John-Paul T. (appointed on 25 July 2023). Moving on to the secretaries (1 in total), we can name: Jan C. (appointed on 05 August 2019).

About
Name: Natwest Holdings Limited
Number: 10142224
Incorporation date: 2016-04-22
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Natwest Group Plc

22 July 2020

Address	36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc045551
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Royal Bank Of Scotland Group Plc

2 July 2018 - 22 July 2020

Legal authority	Companies Act 1948
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House Scotland
Registration number	Sc045551
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Royal Bank Of Scotland Plc

22 April 2016 - 2 July 2018

Legal authority	Companies Act 1948
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House Scotland
Registration number	Sc090312
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Natwest Holdings Limited confirmation statement filing is 2024-05-08. The most current one was filed on 2023-04-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Natwest Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Andrew Square, EH2 2YB Edinburgh. The Royal Bank Of Scotland Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The Royal Bank Of Scotland Plc owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jul 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, May 2023 \| accounts	Free Download (178 pages)
TM01	Tue, 25th Apr 2023 - the day director's appointment was terminated filed on: 25th, April 2023 \| officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Thu, 15th Dec 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (177 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (158 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (143 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
CH01	On Sat, 1st Apr 2017 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 8th Mar 2019 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019 \| accounts	Free Download (20 pages)
TM02	Mon, 5th Aug 2019 - the day secretary's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 5th Aug 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 8th Mar 2019. New Address: 250 Bishopsgate London EC2M 4AA. Previous address: 280 Bishopsgate London EC2M 4RB England filed on: 8th, March 2019 \| address	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (43 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Dec 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 30th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (22 pages)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (3 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2017 \| resolution	Free Download (41 pages)
AD01	Address change date: Wed, 19th Jul 2017. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 135 Bishopsgate London EC2M 3UR United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (3 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (3 pages)
SH19	Capital declared on Wed, 14th Jun 2017: 3263386329.00 GBP filed on: 14th, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2017 \| resolution	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (12 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 22nd, April 2017 \| officers	Free Download (3 pages)
TM02	Tue, 21st Feb 2017 - the day secretary's appointment was terminated filed on: 23rd, February 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 7th, February 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Sun, 1st Jan 2017: 3254602288.00 GBP filed on: 26th, January 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jan 2017: 3263386329.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Dec 2016 filed on: 14th, December 2016 \| resolution	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Fri, 9th Dec 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
TM01	Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (2 pages)
TM01	Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2016 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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