Website & contact details
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- The site of this company’s group or brand.
RBS HG (UK) Limited
- Incorporated
- 29 June 1994 (32 years)
- Previously known as
- Abn Amro Hoare Govett Limited (until 1 October 2009)Scardona Limited (until 6 September 1994)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Hans Oliver Edward Prottey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Prottey, Hans Oliver Edward
Director · Appointed 27 September 2019
British
Born October 1973 (53)
Corporate Secretary · Appointed 31 August 2014
Officer history (21 former)
9 March 2026
23 February 2026
27 September 2019
Appointed Prottey, Hans Oliver Edward as Director
27 September 2019
Resigned Helaine, Mathilde as Director
6 November 2018
Appointed Helaine, Mathilde as Director
6 November 2018
30 January 2015
30 January 2015
31 August 2014
31 August 2014
22 October 2008
6 June 2008
Resigned Cunningham, Robert Stephen as Director
1 March 2007
31 December 2006
13 June 2006
12 June 2006
13 December 2002
Appointed Cunningham, Robert Stephen as Director
31 August 2002
21 March 2002
31 October 2001
31 October 2001
12 June 2000
Resigned Hugh-Smith, Nigel Gerald as Director
12 February 1999
4 December 1998
15 October 1998
26 February 1997
31 December 1996
29 July 1996
21 December 1995
30 June 1995
Resigned Davies, Stephen Robert Charles as Director
13 February 1995
13 February 1995
Appointed Hugh-Smith, Nigel Gerald as Director
13 February 1995
Appointed Davies, Stephen Robert Charles as Director
10 November 1994
10 November 1994
5 September 1994
15 July 1994
15 July 1994
15 July 1994
15 July 1994
15 July 1994
15 July 1994
29 June 1994
29 June 1994
29 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 1985
Reg. no. 02717209
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
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 Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 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
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
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
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures 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
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 This company 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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