Natwest Markets Secured Funding (Holdings) Limited

Active07717088 Private limited company
Incorporated
25 July 2011 (15 years)
Previously known as
RBS Secured Funding (Holdings) Limited (until 15 July 2020)
Alnery No. 2989 Limited (until 21 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10 Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2011
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 21 September 2011
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 21 September 2011
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 21 September 2011
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (4 former)
21 September 2011
Appointed Whitaker, Paivi Helena, Ms. as Director
21 September 2011
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
21 September 2011
Appointed Csc Directors (No.3) Limited as Corporate Director
21 September 2011
Appointed Csc Directors (No.4) Limited as Corporate Director
21 September 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
21 September 2011
Resigned Morris, Craig Alexander James as Director
21 September 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
21 September 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
25 July 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
25 July 2011
Appointed Morris, Craig Alexander James as Director
25 July 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
25 July 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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
Private Limited Company
Reg. no. 3920255

Holdings 1

Companies where Natwest Markets Secured Funding (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates13 July 2026
10 July 2026Accounts for a dormant company31 December 2025
31 July 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with updates13 July 2025
24 April 2025Director's details changed
Show all recent filings

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