National Westminster Bank Public Limited Company

Active00929027 Public limited company
Incorporated
18 March 1968 (58 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
57
Outstanding
47
Part satisfied
0
Satisfied
10

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
American
Born September 1966 (60)
Director · Appointed 1 July 2026
Also at Natwest Holdings Limited
Canadian
Born January 1966 (60)
Director · Appointed 23 February 2026
Also at Natwest Holdings Limited
British
Born January 1965 (61)
Critchley, Joshua Charles Macdonald
Director · Appointed 3 November 2025
British
Born September 1970 (56)
Director · Appointed 5 May 2025
Also at Natwest Holdings Limited
British
Born August 1966 (60)
Moore, Gary
Secretary · Appointed 14 February 2025
Director · Appointed 8 January 2025
Also at Natwest Holdings Limited
British
Born March 1977 (49)
Director · Appointed 1 July 2024
Also at Natwest Holdings Limited
British
Born July 1964 (62)
Director · Appointed 8 January 2024
Also at Natwest Holdings Limited
British
Born December 1956 (69)
Director · Appointed 1 September 2023
Also at Natwest Holdings Limited
British
Born August 1960 (66)
Director · Appointed 25 July 2023
Also at Natwest Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 April 2023
Also at Natwest Holdings Limited
British
Born October 1965 (61)
Director · Appointed 1 October 2022
Also at Natwest Holdings Limited
British
Born June 1961 (65)
Director · Appointed 1 January 2019
Also at Natwest Group PLC, Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
British
Born July 1969 (57)
Director · Appointed 1 June 2018
Also at Aviva PLC, Natwest Group PLC, Natwest Holdings Limited · more companies
Irish
Born December 1960 (65)
Director · Appointed 1 May 2018
Also at Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
British
Born August 1958 (68)
Director · Appointed 1 January 2018
Also at Natwest Group PLC, Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
British
Born February 1964 (62)
Officer history (104 former)
1 October 2026
Appointed Levy, Cindy Belle as Director
1 July 2026
Appointed Johannson, Erminia as Director
31 March 2026
Resigned Jetha, Yasmin as Director
23 February 2026
Appointed Hitchcock, Albert Roger as Director
3 November 2025
Appointed Critchley, Joshua Charles Macdonald as Director
5 May 2025
Appointed Cook, Karin Alexandra as Director
4 May 2025
Resigned Cormack, Ian Donald as Director
31 March 2025
Resigned Seligman, Mark Donald as Director
14 February 2025
Appointed Moore, Gary as Secretary
14 February 2025
Resigned Cargill, Jan as Secretary
8 January 2025
Appointed Whitehead, Gillian Rosemary as Director
1 July 2024
Appointed Gopalan, Geeta as Director
15 April 2024
Resigned Davies, Howard John as Director
8 January 2024
Appointed Haythornthwaite, Richard Neil as Director
1 September 2023
Appointed Rennison, Mark Martin as Director
31 August 2023
Resigned Beale, Graham John as Director
31 July 2023
Resigned Friis, Morten Nicolai as Director
25 July 2023
Appointed Thwaite, John-Paul as Director
25 July 2023
Resigned Rose-Slade, Alison Marie as Director
25 April 2023
Resigned Rogers, Michael John as Director
1 April 2023
Appointed Lewis, Stuart Wilson as Director
15 December 2022
Resigned Gillespie, Robert Andrew Joseph as Director
1 October 2022
Appointed Donnelly, Roisin Jane Catherine as Director
31 July 2020
31 March 2020
Resigned Davis, Alison as Director
31 October 2019
Resigned Mcewan, Ross Maxwell as Director
5 August 2019
Appointed Cargill, Jan as Secretary
5 August 2019
Resigned Taylor, Aileen Norma as Secretary
1 January 2019
Appointed Murray, Katie as Director
31 December 2018
Resigned Nelson, Brendan Robert as Director
3 December 2018
Appointed Rose-Slade, Alison Marie as Director
30 September 2018
Resigned Stevenson, Ewen James as Director
1 June 2018
Appointed Flynn, Patrick Gerard as Director
30 May 2018
Resigned Hughes, Penelope Lesley as Director
1 May 2018
Appointed Barnes, Francesca as Director
1 May 2018
Appointed Cormack, Ian Donald as Director
1 May 2018
Appointed Beale, Graham John as Director
30 April 2018
Resigned Dangeard, Franck Emmanuel as Director
1 January 2018
Resigned Crombie, Alexander Maxwell, Sir as Director
1 January 2018
Appointed Wilson, Lena Cooper as Director
1 September 2017
Resigned Hughes, John Edward as Director
21 June 2017
Appointed Hughes, John Edward as Director
21 June 2017
Appointed Jetha, Yasmin as Director
1 April 2017
Appointed Seligman, Mark Donald as Director
16 May 2016
Appointed Dangeard, Franck Emmanuel as Director
26 January 2016
Appointed Rogers, Michael John as Director
31 August 2015
Resigned Hampton, Philip Roy, Sir as Director
14 July 2015
Appointed Davies, Howard John as Director
31 October 2014
Resigned Scott, Philip Gordon as Director
28 May 2014
Resigned Bostock, Nathan Mark as Director
19 May 2014
Appointed Stevenson, Ewen James as Director
10 April 2014
Appointed Friis, Morten Nicolai as Director
26 March 2014
Resigned Di Iorio, Anthony as Director
2 December 2013
Appointed Gillespie, Robert Andrew Joseph as Director
1 October 2013
Appointed Bostock, Nathan Mark as Director
1 October 2013
Appointed Mcewan, Ross Maxwell as Director
30 September 2013
Resigned Ryan, Arthur Frederick as Director
30 September 2013
Resigned Van Saun, Bruce Winfield as Director
30 September 2013
Resigned Hester, Stephen Alan Michael as Director
14 May 2013
Resigned Machale, Joseph Patrick as Director
31 March 2012
Resigned Mcfarlane, John as Director
1 September 2011
Appointed Di Iorio, Anthony as Director
5 August 2011
Resigned Buchan, Colin Alexander Mason as Director
1 August 2011
Appointed Noakes, Sheila Valerie, Baroness as Director
1 August 2011
Appointed Davis, Alison as Director
30 April 2010
Resigned Mclean, Miller Roy as Secretary
30 April 2010
Appointed Taylor, Aileen Norma as Secretary
28 April 2010
Resigned Hunter, Archibald Sinclair as Director
1 April 2010
Appointed Nelson, Brendan Robert as Director
31 March 2010
Resigned Pell, Gordon Francis as Director
1 January 2010
Appointed Hughes, Penelope Lesley as Director
1 November 2009
Appointed Scott, Philip Gordon as Director
1 October 2009
Appointed Van Saun, Bruce Winfield as Director
30 September 2009
Resigned Whittaker, Guy Robert as Director
1 June 2009
Appointed Crombie, Alexander Maxwell, Sir as Director
6 February 2009
Resigned Sutherland, Peter Denis as Director
6 February 2009
Resigned Scott, Robert Avisson as Director
6 February 2009
Resigned Robson, Stephen Arthur, Sir as Director
6 February 2009
Resigned Friedrich, William Michael as Director
6 February 2009
Resigned Currie, James Mcgill, Dr as Director
6 February 2009
Resigned Koch, Charles John as Director
6 February 2009
Resigned Kong, Janis Carol as Director
3 February 2009
19 January 2009
Appointed Hampton, Philip Roy, Sir as Director
31 December 2008
Resigned Fish, Lawrence Kingsbaker as Director
21 November 2008
21 November 2008
Resigned Fisher, Mark Andrew as Director
13 October 2008
Resigned Cameron, John Alastair Nigel as Director
1 October 2008
Appointed Mcfarlane, John as Director
1 October 2008
Appointed Ryan, Arthur Frederick as Director
1 October 2008
Appointed Hester, Stephen Alan Michael as Director
28 April 2006
Resigned Mathewson, George Ross, Sir as Director
1 March 2006
Appointed Fisher, Mark Andrew as Director
1 March 2006
Appointed Cameron, John Alastair Nigel as Director
1 March 2006
Appointed Friedrich, William Michael as Director
1 February 2006
Appointed Whittaker, Guy Robert as Director
31 January 2006
Resigned Watt, Frederick Inglis as Director
1 January 2006
Appointed Kong, Janis Carol as Director
31 December 2005
Resigned Mackay, Eileen Alison as Director
1 September 2005
20 April 2005
Resigned Robertson, Iain Samuel as Director
20 April 2005
20 April 2005
Resigned Vallance Of Tummel, The Lord as Director
12 November 2004
Resigned Botin, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios as Director
12 November 2004
Resigned Rodriguez Inciarte, Juan as Director
29 September 2004
Appointed Koch, Charles John as Director
1 September 2004
Appointed Machale, Joseph Patrick as Director
1 September 2004
Appointed Hunter, Archibald Sinclair as Director
23 August 2004
Resigned Mcluskie, Norman Cardie as Director
25 December 2003
Resigned Wilson, William Moore as Director
1 June 2002
Appointed Buchan, Colin Alexander Mason as Director
25 April 2002
Resigned Mclatchie, Cameron as Director
25 April 2002
Resigned Stuart, Charles Murray as Director
28 November 2001
Appointed Currie, James Mcgill, Dr as Director
25 July 2001
Appointed Robson, Stephen Arthur, Sir as Director
11 April 2001
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
31 January 2001
Appointed Sutherland, Peter Denis as Director
31 January 2001
Appointed Scott, Robert Avisson as Director
2 December 2000
Resigned Faulconer Heathcoat Grant, Ian as Director
4 September 2000
Appointed Watt, Frederick Inglis as Director
4 May 2000
Resigned Hammonds, Peter James Scott as Secretary
30 April 2000
Resigned Delbridge, Richard as Director
6 March 2000
Resigned Kent, Pendarell Hugh as Director
6 March 2000
Appointed Botin, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios as Director
6 March 2000
Appointed Stuart, Charles Murray as Director
6 March 2000
Appointed Mackay, Eileen Alison as Director
6 March 2000
Appointed Mclatchie, Cameron as Director
6 March 2000
Appointed Mathewson, George Ross, Sir as Director
6 March 2000
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
6 March 2000
Appointed Goodwin, Frederick Anderson, Sir as Director
6 March 2000
Appointed Wilson, William Moore as Director
6 March 2000
Appointed Fish, Lawrence Kingsbaker as Director
6 March 2000
Appointed Faulconer Heathcoat Grant, Ian as Director
6 March 2000
Appointed Mclean, Miller Roy as Secretary
6 March 2000
Appointed Robertson, Iain Samuel as Director
6 March 2000
Resigned Lipworth, Sydney, Sir as Director
6 March 2000
Appointed Mcluskie, Norman Cardie as Director
6 March 2000
Resigned Angus, Michael Richardson, Sir as Director
6 March 2000
Resigned Sandler, Ronald Arnon as Director
6 March 2000
6 March 2000
Resigned Evans, Richard Harry as Director
6 March 2000
Resigned Taylor, Martin Gibbeson as Director
6 March 2000
Resigned Blyth Of Rowington, James, Lord as Director
6 March 2000
Appointed Rodriguez Inciarte, Juan as Director
6 March 2000
Resigned Habgood, Anthony John as Director
6 March 2000
Resigned Horn, Bernard Philip as Director
6 March 2000
Resigned Rowland, John David, Sir as Director
6 March 2000
Resigned Birley, Susan Joyce, Professor as Director
6 March 2000
Resigned Myners, Paul as Director
6 March 2000
6 March 2000
Appointed Vallance Of Tummel, The Lord as Director
1 February 2000
Appointed Pell, Gordon Francis as Director
31 October 1999
Resigned Gray, Martin Hamish Vincent as Director
8 October 1999
Resigned Wanless, Derek, Sir as Director
8 October 1999
Appointed Sandler, Ronald Arnon as Director
20 April 1999
20 April 1999
Resigned Lord Hurd Of Westwell, Rt Hon as Director
20 April 1999
1 October 1998
Appointed Evans, Richard Harry as Director
21 April 1998
15 April 1998
Appointed Rowland, John David, Sir as Director
15 April 1998
Appointed Habgood, Anthony John as Director
15 April 1998
Appointed Blyth Of Rowington, James, Lord as Director
20 February 1998
Resigned Pitcher, Desmond Henry, Sir as Director
31 October 1997
Resigned Melbourn, John William as Director
1 September 1997
Appointed Kent, Pendarell Hugh as Director
5 August 1997
Appointed Myners, Paul as Director
16 June 1997
Resigned Owen, John Martin, Doctor as Director
13 February 1997
Resigned Maclaurin, Ian Charter, Lord as Director
1 October 1996
Appointed Delbridge, Richard as Director
3 September 1996
Resigned Goeltz, Richard Karl as Director
23 April 1996
23 April 1996
Resigned Nixon, Edwin Ronald, Sir as Director
23 April 1996
Resigned Child, Denis Marsden as Director
23 April 1996
Resigned Butler, Richard Clive, Sir as Director
1 March 1996
Appointed Birley, Susan Joyce, Professor as Director
21 December 1995
Resigned Tugwell, John as Director
10 October 1995
Appointed Lord Hurd Of Westwell, Rt Hon as Director
10 October 1995
Appointed Horn, Bernard Philip as Director
1 May 1995
Resigned Ashworth, Mark Heddle as Secretary
10 January 1995
Appointed Ashworth, Mark Heddle as Secretary
31 October 1994
Resigned Morris, Albert as Director
1 June 1994
Appointed Pitcher, Desmond Henry, Sir as Director
10 May 1994
Appointed Staples, Graham as Secretary
1 May 1994
Resigned Earl, Jane as Secretary
1 May 1994
Resigned Staples, Graham as Secretary
26 April 1994
12 October 1993
Appointed Lipworth, Sydney, Sir as Director
31 August 1993
Resigned Frost, Thomas Pearson as Director
28 May 1993
Resigned Taylor, Martin Gibbeson as Director
11 May 1993
Appointed Gray, Martin Hamish Vincent as Director
11 May 1993
Appointed Earl, Jane as Secretary
1 May 1993
Resigned Gonsalves, Patrick Anthony as Secretary
1 May 1993
Resigned Gray, Martin Hamish Vincent as Director
27 April 1993
Resigned Harris, Martin Richard as Director
1 April 1993
Resigned Powell, Charles David, Lord as Director
19 January 1993
Appointed Gonsalves, Patrick Anthony as Secretary
4 August 1992
Resigned Littler, James Geoffrey, Sir as Director
1 July 1992
15 June 1992
Appointed Owen, John Martin, Doctor as Director
31 May 1992
Resigned Flemington, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10142224

Other holdings 20

Companies where National Westminster Bank Public Limited Company is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company This company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
10 July 2026Appointment of a director
3 June 2026Group of companies' accounts31 December 2025
12 May 2026Auditor's resignation
31 March 2026Termination of appointment of a director
Show all recent filings

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Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
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Care Homes 3 Limited
Care Homes Holdings Limited

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