Last Companies House update: 24 September 2026
NATWEST HOLDINGS LIMITED
Active
•10142224
Address
250 Bishopsgate, London EC2M 4AA
Activity
Activities of head offices
Incorporation
22 April 2016
Officers
Erminia JOHANNSON, Albert Roger HITCHCOCK, Joshua Charles Macdonald CRITCHLEY, Karin Alexandra COOK, Gary MOORE+5 other officers in position • See more
Legal information
NATWEST HOLDINGS LIMITED
Company number
10142224
Company type
Private limited company
LEI number
213800GDQMMREYFLQ454
Legal situation
Active
Activity
NATWEST HOLDINGS LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
NATWEST HOLDINGS LIMITED
16 currently employed and 23 former officers
Current
Role: Director
Start date: 1 July 2026
Age: 60 years old • Born on 01/1966
Current
Role: Director
Start date: 23 February 2026
Age: 61 years old • Born on 01/1965
Role: Director
Start date: 3 November 2025
Age: 56 years old • Born on 01/1970
Current
Role: Director
Start date: 5 May 2025
Age: 60 years old • Born on 01/1966
Current
Role: Secretary
Start date: 14 February 2025
Current
Role: Director
Start date: 8 January 2025
Age: 49 years old • Born on 01/1977
Current
Role: Director
Start date: 1 July 2024
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 8 January 2024
Age: 70 years old • Born on 01/1956
Current
Role: Director
Start date: 1 September 2023
Age: 66 years old • Born on 01/1960
Current
Role: Director
Start date: 25 July 2023
Age: 55 years old • Born on 01/1971
Persons with significant control
NATWEST HOLDINGS LIMITED
1 current and 2 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 36 St. Andrew Square, Edinburgh EH2 2YB
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB
Filing history
NATWEST HOLDINGS LIMITED
100 documents
Appointment of Ms Erminia Johannson as a director on 1 July 2026
Appointment of Ms Erminia Johannson as a director on 1 July 2026
10 July 2026
Confirmation statement made on 19 June 2026 with no updates
Confirmation statement made on 19 June 2026 with no updates
3 July 2026
Termination of appointment of Yasmin Jetha as a director on 31 March 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
Appointment of Mr Albert Roger Hitchcock as a director on 23 February 2026
18 March 2026
Appointment of Mr Joshua Charles Macdonald Critchley as a director on 3 November 2025
Appointment of Mr Joshua Charles Macdonald Critchley as a director on 3 November 2025
13 November 2025
Confirmation statement made on 19 June 2025 with updates
Confirmation statement made on 19 June 2025 with updates
23 June 2025
Appointment of Mrs Karin Alexandra Cook as a director on 5 May 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
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
Termination of appointment of Mark Donald Seligman as a director on 31 March 2025
31 March 2025
Appointment of Gary Moore as a secretary on 14 February 2025
Appointment of Gary Moore as a secretary on 14 February 2025
14 February 2025
Annual accounts
NATWEST HOLDINGS LIMITED
10 documents
Consolidated accounts 2025
3 June 2026
Consolidated accounts 2024
12 May 2025
Consolidated accounts 2023
20 May 2024
Consolidated accounts 2022
25 May 2023
Consolidated accounts 2021
10 May 2022
Consolidated accounts 2020
1 June 2021
Consolidated accounts 2019
4 May 2020
Financial statements 2018
21 August 2019
Financial statements 2017
6 September 2018
Financial statements 2016
22 May 2017
Contact information
NATWEST HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
250 Bishopsgate, London EC2M 4AA