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Last Companies House update: 8 August 2026

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Active
00929027

Legal information

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY


Company number
00929027
Company type
Public limited company
Legal situation

Active


Activity

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY


SIC Code
64191Banks
Fields of activity
Financial and insurance activities

Officers

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

16 currently employed and 101 former officers


Erminia JOHANNSON
Currently employed
Role: Director
Appointed on: 1 July 2026
Nationality: Canadian
Age: 60 years old • Born on 01/1966
Address: 250 Bishopsgate, London EC2M 4AA
Albert Roger HITCHCOCK
Currently employed
Role: Director
Appointed on: 23 February 2026
Nationality: British
Age: 61 years old • Born on 01/1965
Address: 250 Bishopsgate, London EC2M 4AA
Role: Director
Appointed on: 3 November 2025
Nationality: British
Age: 55 years old • Born on 09/1970
Address: 250 Bishopsgate, London EC2M 4AA
Karin Alexandra COOK
Currently employed
Role: Director
Appointed on: 5 May 2025
Nationality: British
Age: 60 years old • Born on 08/1966
Address: 250 Bishopsgate, London EC2M 4AA
Gary MOORE
Currently employed
Role: Secretary
Appointed on: 14 February 2025
Address: 250 Bishopsgate, London EC2M 4AA
Gillian Rosemary WHITEHEAD
Currently employed
Role: Director
Appointed on: 8 January 2025
Nationality: British
Age: 49 years old • Born on 03/1977
Address: 250 Bishopsgate, London EC2M 4AA
Geeta GOPALAN
Currently employed
Role: Director
Appointed on: 1 July 2024
Nationality: British
Age: 62 years old • Born on 07/1964
Address: 250 Bishopsgate, London EC2M 4AA
Richard Neil HAYTHORNTHWAITE
Currently employed
Role: Director
Appointed on: 8 January 2024
Nationality: British
Age: 69 years old • Born on 12/1956
Address: 250 Bishopsgate, London EC2M 4AA
Mark Martin RENNISON
Currently employed
Role: Director
Appointed on: 1 September 2023
Nationality: British
Age: 66 years old • Born on 08/1960
Address: 250 Bishopsgate, London EC2M 4AA
John-Paul THWAITE
Currently employed
Role: Director
Appointed on: 25 July 2023
Nationality: British
Age: 54 years old • Born on 09/1971
Address: 250 Bishopsgate, London EC2M 4AA

Persons with significant control

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

1 current


Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 250 Bishopsgate, London EC2M 4AA

Filing history

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

2992 documents


Appointment of Ms Erminia Johannson as a director on 1 July 2026
10 July 2026
Auditor's resignation
12 May 2026
Termination of appointment of Yasmin Jetha as a director on 31 March 2026
31 March 2026
Appointment of Mr Albert Roger Hitchcock as a director on 23 February 2026
18 March 2026
Confirmation statement made on 21 January 2026 with updates
1 February 2026
Appointment of Mr Joshua Charles Macdonald Critchley as a director on 3 November 2025
13 November 2025
Registration of charge 009290270058, created on 10 October 2025
22 October 2025
Appointment of Mrs Karin Alexandra Cook as a director on 5 May 2025
13 May 2025
Termination of appointment of Ian Donald Cormack as a director on 4 May 2025
6 May 2025
Termination of appointment of Mark Donald Seligman as a director on 31 March 2025
31 March 2025

Annual accounts

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

56 documents


Financial statements 2025
3 June 2026
Financial statements 2024
22 May 2025
Financial statements 2023
20 May 2024
Financial statements 2022
26 May 2023
Financial statements 2021
10 May 2022
Financial statements 2020
9 June 2021
Financial statements 2019
4 May 2020
Financial statements 2018
4 June 2019
Financial statements 2017
13 June 2018
Financial statements 2016
15 June 2017

Contact information

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY


Phone
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Email
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Websites
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Address
250 Bishopsgate, London EC2M 4AA