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Last Companies House update: 14 November 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 •

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
Current role: Director
Start date: 1 July 2026
Age: 60 years old • Born in January 1966
Albert Roger HITCHCOCK
Current role: Director
Start date: 23 February 2026
Age: 61 years old • Born in January 1965
Joshua Charles Macdonald CRITCHLEY
Current role: Director
Start date: 3 November 2025
Age: 56 years old • Born in September 1970
Karin Alexandra COOK
Current role: Director
Start date: 5 May 2025
Age: 60 years old • Born in August 1966
Gary MOORE
Current role: Secretary
Start date: 14 February 2025
Gillian Rosemary WHITEHEAD
Current role: Director
Start date: 8 January 2025
Age: 49 years old • Born in March 1977
Geeta GOPALAN
Current role: Director
Start date: 1 July 2024
Age: 62 years old • Born in July 1964
Richard Neil HAYTHORNTHWAITE
Current role: Director
Start date: 8 January 2024
Age: 69 years old • Born in December 1956
Mark Martin RENNISON
Current role: Director
Start date: 1 September 2023
Age: 66 years old • Born in August 1960
John-Paul THWAITE
Current role: Director
Start date: 25 July 2023
Age: 55 years old • Born in September 1971

Auditors

Managed companies

Persons with significant control

NATWEST HOLDINGS LIMITED

1 current and 2 former

Natwest Group Plc
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
The Royal Bank Of Scotland Group Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB
The Royal Bank Of Scotland Plc
Status:
Former
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

10 July 2026

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

31 March 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

13 November 2025

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

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

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

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NATWEST HOLDINGS LIMITED

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Full address
250 Bishopsgate, London EC2M 4AA