The Royal Bank of Scotland Group Limited

Active01691920 Private limited company

Incorporated: 18 January 1983 (43 years)
Previously known as: Natwest Group Limited (until 22 July 2020)
National Westminster Limited (until 15 January 2020)
Vetchurst Limited (until 5 December 1997)
Industry: Dormant Company (99999)
Directors: David Hywel Edwards
Mark Stevens
Owned by: National Westminster Bank PLC
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: 20 November 2026
Last conf. stmt: 6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, David Hywel

Director · Appointed 1 May 2025

Also at Syndicate Nominees Limited

British

Born March 1984 (42)

Stevens, Mark

Director · Appointed 30 September 2019

Also at Syndicate Nominees Limited · more companies

British

Born May 1971 (55)

Natwest Group Secretarial Services Limited

Corporate Secretary · Appointed 27 July 2012

Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies

Officer history (34 former)

1 May 2025

Resigned Moore, Gary as Director

1 May 2025

Appointed Edwards, David Hywel as Director

30 September 2019

Appointed Stevens, Mark as Director

30 September 2019

Resigned Sutherland, Sally Jane as Director

1 June 2018

Appointed Moore, Gary as Director

31 May 2018

Resigned Nicholson, Andrew James as Director

27 July 2012

Appointed Natwest Group Secretarial Services Limited as Corporate Secretary

27 July 2012

Resigned Russell, Christine Anne as Secretary

8 February 2012

Appointed Russell, Christine Anne as Secretary

8 February 2012

Appointed Sutherland, Sally Jane as Director

8 February 2012

Resigned Jackson, James Anthony as Director

8 November 2011

Resigned Allen, Merle as Secretary

16 September 2011

Resigned Wallace, Barbara Charlotte as Director

16 September 2011

Appointed Allen, Merle as Secretary

16 September 2011

Appointed Nicholson, Andrew James as Director

16 September 2011

Resigned Wallace, Barbara Charlotte as Secretary

15 October 2010

Resigned Stewart, Gary Robert Mcneilly as Director

15 October 2010

Appointed Jackson, James Anthony as Director

15 October 2010

Appointed Wallace, Barbara Charlotte as Director

15 October 2010

Resigned Macarthur, Neil Clark as Director

5 February 2010

Appointed Wallace, Barbara Charlotte as Secretary

5 February 2010

Resigned Beresford, Robyn Fay as Secretary

1 August 2008

Appointed Beresford, Robyn Fay as Secretary

1 August 2008

Resigned Castro, Marcos as Secretary

29 February 2008

Appointed Macarthur, Neil Clark as Director

29 February 2008

Appointed Stewart, Gary Robert Mcneilly as Director

28 February 2008

Resigned Hopkins, Richard James as Director

28 February 2008

Resigned Cunningham, Angela Mary as Director

23 November 2005

Appointed Castro, Marcos as Secretary

23 November 2005

Resigned Whittaker, Carolyn Jean as Secretary

20 April 2004

Appointed Hopkins, Richard James as Director

20 April 2004

Resigned Lea, John Albert as Director

20 April 2004

Appointed Whittaker, Carolyn Jean as Secretary

20 April 2004

Resigned Lea, John Albert as Secretary

20 April 2004

Appointed Cunningham, Angela Mary as Director

20 April 2004

Resigned Moriarty, Antoinette Una as Director

30 March 2001

Appointed Lea, John Albert as Secretary

30 March 2001

Resigned Smith, Carolyn as Secretary

30 March 2001

Resigned Smith, Carolyn as Director

5 December 2000

Appointed Moriarty, Antoinette Una as Director

5 December 2000

Appointed Smith, Carolyn as Secretary

5 December 2000

Appointed Lea, John Albert as Director

5 December 2000

Appointed Smith, Carolyn as Director

5 December 2000

Resigned Hofmann, David John as Secretary

5 December 2000

Resigned Adams, Rowan Daniel Justin as Director

5 December 2000

Resigned Hofmann, David John as Director

31 May 2000

Appointed Adams, Rowan Daniel Justin as Director

21 April 1998

Resigned Ashworth, Mark Heddle as Director

21 November 1997

Appointed Hofmann, David John as Director

21 November 1997

Resigned Gonsalves, Patrick Anthony as Director

21 November 1997

Resigned Staples, Graham as Director

24 February 1997

Appointed Hofmann, David John as Secretary

24 February 1997

Resigned Adams, Rowan Daniel Justin as Secretary

25 August 1995

Appointed Adams, Rowan Daniel Justin as Secretary

25 August 1995

Resigned Ashworth, Mark Heddle as Secretary

1 May 1995

Resigned Earl, Jane as Secretary

1 May 1995

Appointed Ashworth, Mark Heddle as Director

1 May 1995

Resigned Earl, Jane as Director

1 May 1995

Appointed Ashworth, Mark Heddle as Secretary

10 January 1995

Appointed Earl, Jane as Secretary

5 December 1994

Resigned Butlin, Rachel Elizabeth as Secretary

5 December 1994

Resigned Butlin, Rachel Elizabeth as Director

20 June 1994

Appointed Earl, Jane as Director

20 June 1994

Resigned Hammonds, Peter James Scott as Director

20 June 1994

Appointed Staples, Graham as Director

28 June 1993

Appointed Butlin, Rachel Elizabeth as Secretary

5 April 1993

Resigned Shah, Kalpna as Secretary

Ownership 1 active

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

National Westminster Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 00929027

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 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

The Royal Bank of Scotland Group Limited This company Owns 75–100% of shares

And 19 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

And 2 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

Date	Description	Made Up To
25 April 2026	Accounts for a dormant company	31 December 2025
18 November 2025	Confirmation statement with updates	6 November 2025
22 May 2025	Accounts for a dormant company	31 December 2024
6 May 2025	Termination of appointment of a director
6 May 2025	Appointment of a director