National Westminster Home Loans Limited

Active01449354 Private limited company
Incorporated
19 September 1979 (47 years)
Industry
Non-trading company (74990)
Directors
William Henry Kerr
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kerr, William Henry, Mr.
Director · Appointed 5 March 2019
British
Born October 1978 (48)
Director · Appointed 31 May 2018
British
Born June 1975 (51)
Corporate Secretary · Appointed 4 December 2015
Officer history (47 former)
5 March 2019
Resigned Mcdonald, Moray Innes as Director
5 March 2019
Appointed Kerr, William Henry, Mr. as Director
31 May 2018
Appointed Davey, Nigel Paul as Director
31 May 2018
Resigned Mccrindle, Brian as Director
12 December 2016
Resigned Young (Jnr), John Scott, Dr as Director
12 December 2016
Appointed Mccrindle, Brian as Director
4 December 2015
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
4 December 2015
Resigned Mcintyre, Gillian Lawson as Secretary
6 October 2014
Resigned Allen, Susan Mary as Director
30 June 2014
Resigned Davis, Fiona Lesley as Director
14 September 2012
Resigned Williamson, Amy as Secretary
14 September 2012
Appointed Mcintyre, Gillian Lawson as Secretary
4 September 2012
Resigned Cooper, Jon Craig as Director
17 August 2012
Appointed Allen, Susan Mary as Director
20 February 2012
Resigned Matheson, Leslie Durno as Director
21 December 2011
Appointed Young (Jnr), John Scott, Dr as Director
14 December 2011
Resigned Macarthur, Neil Clark as Secretary
14 December 2011
Appointed Williamson, Amy as Secretary
6 May 2011
Resigned Smith, Mark Joseph as Director
12 January 2011
Appointed Mcdonald, Moray Innes as Director
15 February 2010
Resigned Evans, Darrell Paul as Director
2 February 2010
Appointed Matheson, Leslie Durno as Director
17 August 2009
Appointed Davis, Fiona Lesley as Director
7 July 2009
Appointed Smith, Mark Joseph as Director
7 July 2009
Resigned Howell, Gary Michael as Director
5 April 2009
Resigned Donaldson, Craig Francis as Director
11 August 2008
Appointed Macarthur, Neil Clark as Secretary
30 June 2008
Resigned Lewis, Derek John as Secretary
2 November 2007
Appointed Lewis, Derek John as Secretary
1 November 2007
Resigned Blair, Lorraine May as Secretary
24 October 2007
Appointed Donaldson, Craig Francis as Director
2 February 2007
Appointed Evans, Darrell Paul as Director
8 December 2006
Resigned Bulloch, Robert James Mackenzie as Director
29 September 2006
Resigned Jones, David Powell as Director
14 August 2006
Resigned Mackle, Feilim as Director
14 August 2006
Appointed Bulloch, Robert James Mackenzie as Director
16 January 2006
Appointed Cooper, Jon Craig as Director
20 December 2005
Appointed Jones, David Powell as Director
1 November 2005
Appointed Mackle, Feilim as Director
1 November 2005
Appointed Blair, Lorraine May as Secretary
1 November 2005
Appointed Howell, Gary Michael as Director
1 November 2005
Resigned Thomas, Marina Louise as Secretary
1 November 2005
Resigned Haresnape, Charles William as Director
1 November 2005
Resigned Brodie, Brian Edward as Director
20 April 2004
Appointed Thomas, Marina Louise as Secretary
20 April 2004
Resigned Lea, John Albert as Secretary
19 August 2003
Appointed Brodie, Brian Edward as Director
19 August 2003
Resigned Foster, Kennedy Campbell as Director
26 October 2002
Resigned Evans, Darrell Paul as Director
2 August 2002
Resigned Strange, David Ross as Director
2 August 2002
Appointed Evans, Darrell Paul as Director
2 August 2002
Appointed Haresnape, Charles William as Director
30 March 2001
Appointed Lea, John Albert as Secretary
30 March 2001
Resigned Smith, Carolyn as Secretary
5 December 2000
Appointed Smith, Carolyn as Secretary
5 December 2000
Resigned Hofmann, David John as Secretary
5 May 2000
Appointed Foster, Kennedy Campbell as Director
5 May 2000
Resigned Almond, Conrad David John as Director
20 January 2000
Resigned Wise, George Joseph as Director
16 December 1997
Resigned Gray, Martin Hamish Vincent as Director
15 December 1997
Resigned Churchill, Lawrence as Director
9 December 1997
Resigned Warren, Anthony Charles as Director
9 December 1997
Resigned Wells, Stephen John Stanley as Director
20 September 1997
Appointed Almond, Conrad David John as Director
16 May 1997
Resigned Searle, Michael John as Director
1 February 1997
Appointed Hofmann, David John as Secretary
31 January 1997
Resigned Gonsalves, Patrick Anthony as Secretary
23 January 1997
Resigned Whitehouse, Michael George as Director
31 December 1996
Resigned Cregeen, Robert Christopher as Director
18 November 1996
Resigned Scot, Keith as Director
31 October 1996
Appointed Warren, Anthony Charles as Director
30 September 1996
Resigned Chandler, Stuart Rodwell as Director
24 April 1996
Appointed Churchill, Lawrence as Director
11 May 1995
Resigned Budd, John Beauchamp as Director
22 March 1995
Appointed Cregeen, Robert Christopher as Director
22 March 1995
Appointed Chandler, Stuart Rodwell as Director
22 March 1995
Appointed Strange, David Ross as Director
22 March 1995
Appointed Scot, Keith as Director
22 March 1995
Appointed Wells, Stephen John Stanley as Director
21 February 1995
Resigned Shaw, Hugh Anthony as Director
30 January 1995
Appointed Gonsalves, Patrick Anthony as Secretary
31 December 1994
Resigned Saxton, Robert Whitley as Director
5 December 1994
Resigned Butlin, Rachel Elizabeth as Secretary
27 June 1994
Appointed Wise, George Joseph as Director
20 June 1994
Resigned Gunther, Anne Margaret as Director
16 March 1994
Resigned Powell, David John as Director
15 March 1994
Appointed Whitehouse, Michael George as Director
25 January 1994
Appointed Searle, Michael John as Director
30 November 1993
Resigned Rushton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Former controllers (2)
1 April 2019
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares
1 April 2019
Ceased The Royal Bank of Scotland — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited 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
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
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited This 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
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 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
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
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)
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
30 May 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with updates17 January 2026
21 July 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with updates17 January 2025
29 July 2024Full accounts31 December 2023
Show all recent filings

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