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Last Companies House update: 14 November 2026

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Active
•
SC269847
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Activity
Dormant Company
Incorporation
25 June 2004
Officers
Zara BLACK, Claire HAMILTON, Paul George CONNOLLY, Olive MORAN, Kenzie RENDALL+3 other officers in position •

Activity

NATWEST GROUP SECRETARIAL SERVICES LIMITED

SIC Code
99999
•Dormant Company

Officers

NATWEST GROUP SECRETARIAL SERVICES LIMITED

8 currently employed and 34 former officers

Zara BLACK
Current role: Director
Start date: 19 May 2026
Age: 36 years old • Born in August 1990
Claire HAMILTON
Current role: Director
Start date: 14 May 2026
Age: 50 years old • Born in November 1976
Paul George CONNOLLY
Current role: Director
Start date: 13 February 2026
Age: 54 years old • Born in December 1971
Olive MORAN
Current role: Director
Start date: 17 November 2025
Age: 62 years old • Born in January 1964
Kenzie RENDALL
Current role: Director
Start date: 10 January 2025
Age: 31 years old • Born in December 1994
Eleanor MACLENNAN
Current role: Secretary
Start date: 28 August 2024
Mark STEVENS
Current role: Director
Start date: 7 February 2020
Age: 55 years old • Born in May 1971
Yvonne ADDISON
Current role: Director
Start date: 26 April 2012
Age: 54 years old • Born in July 1972
FORMER OFFICERS
Zoe MCDONAGH
Status:
Former
Last role: Director
Start date: 6 February 2025
End date: 23 May 2025
Age: 36 years old • Born in June 1990
Dearbhla Marie KELLY
Status:
Former
Last role: Director
Start date: 25 January 2022
End date: 13 February 2026
Age: 41 years old • Born in March 1985

Auditors

Managed companies

Persons with significant control

NATWEST GROUP SECRETARIAL SERVICES LIMITED

1 current and 2 former

National Westminster Bank Plc
Voting percentage: From 75% to 100%
Address: 250 Bishopsgate, London EC2M 4AA
FORMER PERSONS WITH SIGNIFICANT CONTROL
The Royal Bank Of Scotland Plc
Status:
Former
Voting percentage: From 75% to 100%
Address: 36 St. Andrew Square, Edinburgh EH2 2YB
The Royal Bank Of Scotland Plc
Status:
Former
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB

Filing history

NATWEST GROUP SECRETARIAL SERVICES LIMITED

127 documents

Confirmation statement made on 19 June 2026 with no updates

2 July 2026

Appointment of Zara Black as a director on 19 May 2026

20 May 2026

Appointment of Claire Hamilton as a director on 14 May 2026

14 May 2026

Appointment of Mr Paul George Connolly as a director on 13 February 2026

13 February 2026

Termination of appointment of Dearbhla Marie Kelly as a director on 13 February 2026

13 February 2026

Appointment of Olive Moran as a director on 17 November 2025

19 November 2025

Termination of appointment of John Gribben as a director on 17 November 2025

18 November 2025

Director's details changed for Mrs Kenzie Rendall on 26 September 2025

7 October 2025

Confirmation statement made on 19 June 2025 with updates

23 June 2025

Termination of appointment of Zoe Mcdonagh as a director on 23 May 2025

29 May 2025

Annual accounts

NATWEST GROUP SECRETARIAL SERVICES LIMITED

22 documents

Financial statements 2025
1 May 2026
Financial statements 2024
28 March 2025
Financial statements 2023
27 March 2024
Financial statements 2022
17 March 2023
Financial statements 2021
22 March 2022
Financial statements 2020
20 May 2021
Financial statements 2019
24 December 2020
Financial statements 2018
26 March 2019
Financial statements 2017
27 September 2018
Financial statements 2016
27 March 2017
Financial statements 2015
27 April 2016
Financial statements 2014
4 August 2015
Financial statements 2013
22 August 2014
Financial statements 2012
11 March 2013
Financial statements 2011
30 April 2012
Financial statements 2010
21 September 2011
Financial statements 2009
25 August 2010
Financial statements 2008
22 June 2009
Financial statements 2007
23 May 2008
Financial statements 2006
8 May 2007
Financial statements 2005
7 September 2006
Financial statements 2004
3 June 2005

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NATWEST GROUP SECRETARIAL SERVICES LIMITED

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Full address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ