RBS AA Holdings (UK) Limited

Active02717209 Private limited company
Incorporated
18 May 1992 (34 years)
Previously known as
Abn Amro Holdings (UK) Limited (until 30 October 2009)
Abn Amro Hoare Govett UK Holdings Limited (until 9 February 1998)
Abn Amro UK Holdings Limited (until 13 September 1996)
Industry
Activities of financial services holding companies (64205)
Directors
Andrew Mawer
Owned by
Accounts type
Full
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at National Westminster International Holdings B.V., RBSG International Holdings Limited, Offergate Property Management Limited
British
Born June 1979 (47)
Mawer, Andrew, Mr.
Director · Appointed 30 September 2025
British
Born March 1979 (47)
Director · Appointed 1 August 2024
Also at Insol International · more companies
British
Born September 1974 (52)
Director · Appointed 16 May 2022
Also at Reclaim Fund Ltd, Natwest RT Holdings Limited · more companies
Irish
Born February 1977 (49)
Corporate Secretary · Appointed 5 November 2019
Also at The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited, RBS Sme Investments Limited · more companies
Officer history (44 former)
9 March 2026
Resigned Lawrence, Richard John as Director
9 March 2026
Appointed Du Plessis, Jean Nathaniel as Director
30 September 2025
Appointed Mawer, Andrew, Mr. as Director
27 December 2024
Resigned Dvizova, Inessa as Director
1 August 2024
Appointed Hair, Stephen Lewis as Director
9 July 2024
Resigned Gullapalli, Sree Kumar as Director
12 July 2023
Resigned Saluja, Sweeney as Director
12 July 2023
Appointed Dvizova, Inessa as Director
18 January 2023
Appointed Gullapalli, Sree Kumar as Director
4 October 2022
Resigned Kirkby, Scott as Director
16 May 2022
Appointed Kirkby, Scott as Director
16 May 2022
Appointed Quaid, Donal Patrick as Director
4 May 2022
Resigned Thomson, Scott Mcfarlane as Director
1 November 2021
Appointed Saluja, Sweeney as Director
1 November 2021
Resigned Kirkby, Scott as Director
2 March 2020
Appointed Thomson, Scott Mcfarlane as Director
2 March 2020
Resigned Waymark, Matthew Edward James as Director
5 November 2019
Resigned Ferguson, Justine Ann as Secretary
5 November 2019
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 January 2019
Resigned Adderton, Morven as Secretary
11 December 2018
Appointed Ferguson, Justine Ann as Secretary
16 August 2018
Appointed Kirkby, Scott as Director
16 August 2018
Resigned Fox, Justin Robin Ferrers Jermy as Director
21 May 2018
Appointed Waymark, Matthew Edward James as Director
21 May 2018
Appointed Adderton, Morven as Secretary
21 May 2018
Resigned Rbs Secretarial Services Limited as Corporate Secretary
1 January 2018
Resigned Fisher, Richard John as Director
13 November 2015
Appointed Lawrence, Richard John as Director
13 November 2015
Resigned Woudstra, Bret Shane as Director
14 August 2015
Resigned Merriman, Ian Michael as Director
1 June 2015
Appointed Fisher, Richard John as Director
30 January 2015
Resigned Horrocks, Robert Andrew as Director
30 January 2015
Appointed Horrocks, Robert Andrew as Director
30 January 2015
Resigned Mould, Simon John as Director
4 September 2014
Appointed Rbs Secretarial Services Limited as Corporate Secretary
31 August 2014
12 October 2012
Appointed Woudstra, Bret Shane as Director
28 September 2012
Resigned Lawrence, Richard John as Director
28 September 2012
Appointed Merriman, Ian Michael as Director
28 September 2012
Appointed Fox, Justin Robin Ferrers Jermy as Director
31 October 2008
Resigned Rainbird, Caroline Mary Anne as Director
15 October 2008
Resigned Davidson, Oliver Charles as Director
15 October 2008
Appointed Lawrence, Richard John as Director
29 April 2008
Resigned Lindo, Robert Edward as Director
1 May 2007
Resigned Mcconkey, Aidan Philip as Director
12 March 2007
Appointed Davidson, Oliver Charles as Director
12 March 2007
Appointed Mould, Simon John as Director
12 March 2007
Appointed Lindo, Robert Edward as Director
8 March 2007
Resigned Corradini, Claudio as Director
31 December 2006
Resigned Gregory, David John as Director
13 June 2006
Resigned Bullen, Keith Anthony as Director
12 June 2006
Appointed Gregory, David John as Director
10 January 2006
Resigned Smith, Martin Ronald as Director
9 December 2005
Appointed Mcconkey, Aidan Philip as Director
9 May 2005
Appointed Corradini, Claudio as Director
9 May 2005
Appointed Rainbird, Caroline Mary Anne as Director
1 November 2002
Appointed Smith, Martin Ronald as Director
3 October 2002
Resigned Coolen, Henricus Gerardus Maria as Director
31 August 2002
Resigned Edginton, Keith as Director
21 March 2002
Resigned Stevinson, Jenny as Secretary
31 October 2001
1 October 2001
Resigned Tupker, Arie Christian as Director
1 March 2001
Appointed Bullen, Keith Anthony as Director
31 December 2000
Resigned Van Waesberghe, Ingo as Director
16 November 1998
Appointed Edginton, Keith as Director
1 October 1998
Resigned Scott Barrett, Hugh Yelverton as Director
14 September 1998
18 August 1998
Resigned Jiskoot, Wilco Gustaaf as Director
18 August 1998
Resigned Van Tets, Rijnhard Willem Ferdinand as Director
22 May 1997
Appointed Scott Barrett, Hugh Yelverton as Director
22 May 1997
Appointed Van Tets, Rijnhard Willem Ferdinand as Director
22 May 1997
Resigned Van Den Brink, Rudolf Gusbert Carel, Dr as Director
26 February 1997
Resigned De Bievre, Louis Desire as Director
29 July 1996
21 December 1995
Resigned Whitney, Anthony Nicholas as Director
29 September 1995
Resigned Van Lennep, Reinout Ferdinand as Director
28 September 1995
Appointed Coolen, Henricus Gerardus Maria as Director
28 September 1995
Appointed Van Waesberghe, Ingo as Director
10 March 1994
10 March 1994
Appointed Van Lennep, Reinout Ferdinand as Director
10 March 1994
10 March 1994
Appointed Stevinson, Jenny as Secretary
10 March 1994
Resigned Smith, Martin Ronald as Secretary
4 January 1994
Resigned Van Der Spek, Carel Nicolaas as Director
11 March 1993
Appointed Whitney, Anthony Nicholas as Director
15 September 1992
Appointed Jiskoot, Wilco Gustaaf as Director
15 September 1992
Appointed Van Der Spek, Carel Nicolaas as Director
15 September 1992
15 September 1992
Appointed Van Den Brink, Rudolf Gusbert Carel, Dr as Director
15 September 1992
Appointed De Bievre, Louis Desire as Director
18 May 1992
18 May 1992
Appointed Smith, Martin Ronald as Secretary
18 May 1992
Appointed Tupker, Arie Christian as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc045551
Former controllers (1)
22 July 2020
Ceased The Royal Bank of Scotland Group PLC — Owns 75–100% of shares

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
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 This company 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
27 November 2025Statement of capital following an allotment of shares
3 October 2025Full accounts31 December 2024
1 October 2025Appointment of a director
23 June 2025Confirmation statement with updates19 June 2025
7 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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