Last Companies House update: 24 September 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 • See more
Legal information
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company number
SC269847
Company type
Private limited company
LEI number
213800IEROWT5M4RLV27
Legal situation
Active
Activity
NATWEST GROUP SECRETARIAL SERVICES LIMITED
SIC Code
99999 •Dormant Company
Officers
NATWEST GROUP SECRETARIAL SERVICES LIMITED
8 currently employed and 34 former officers
Current
Role: Director
Start date: 19 May 2026
Age: 36 years old • Born on 01/1990
Current
Role: Director
Start date: 14 May 2026
Age: 50 years old • Born on 01/1976
Current
Role: Director
Start date: 13 February 2026
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 17 November 2025
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 10 January 2025
Age: 32 years old • Born on 01/1994
Current
Role: Secretary
Start date: 28 August 2024
Current
Role: Director
Start date: 7 February 2020
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 26 April 2012
Age: 54 years old • Born on 01/1972
FORMER OFFICERS
Former
Role: Director
Start date: 6 February 2025
End date: 23 May 2025
Age: 36 years old • Born on 01/1990
Former
Role: Director
Start date: 25 January 2022
End date: 13 February 2026
Age: 41 years old • Born on 01/1985
Persons with significant control
NATWEST GROUP SECRETARIAL SERVICES LIMITED
1 current and 2 former
Voting percentage: From 75% to 100%
Address: 250 Bishopsgate, London EC2M 4AA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Voting percentage: From 75% to 100%
Address: 36 St. Andrew Square, Edinburgh EH2 2YB
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
Confirmation statement made on 19 June 2026 with no updates
2 July 2026
Appointment of Zara Black as a director on 19 May 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
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
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
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
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
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
Director's details changed for Mrs Kenzie Rendall on 26 September 2025
7 October 2025
Confirmation statement made on 19 June 2025 with updates
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
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
Contact information
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ