Last Companies House update: 8 August 2026
NATWEST HOLDINGS LIMITED
Active
•10142224
Address
250 Bishopsgate, London EC2M 4AA
Activity
Activities of head offices
Incorporation
22 April 2016
Legal information
NATWEST HOLDINGS LIMITED
Company number
10142224
Company type
Private limited company
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
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
Joshua Charles Macdonald CRITCHLEY
Currently employed
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
NATWEST HOLDINGS LIMITED
1 current and 2 former
Natwest Group Plc
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
Financial statements 2025
3 June 2026
Financial statements 2024
12 May 2025
Financial statements 2023
20 May 2024
Financial statements 2022
25 May 2023
Financial statements 2021
10 May 2022
Financial statements 2020
1 June 2021
Financial statements 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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Address
250 Bishopsgate, London EC2M 4AA