Natwest Group PLC

ActiveSC045551 Public limited company
Incorporated
25 March 1968 (58 years)
Previously known as
The Royal Bank of Scotland Group Public Limited Company (until 22 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Joshua Charles Macdonald Critchley
Accounts type
Group
Region
Scotland
Address
36 St Andrew Square
Edinburgh
EH2 2YB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at The Royal Bank of Scotland Public Limited Company
Canadian
Born January 1966 (60)
Director · Appointed 23 February 2026
Also at Cumberland House Bpra Property Fund LLP, The Royal Bank of Scotland Public Limited Company · more companies
British
Born January 1965 (61)
Critchley, Joshua Charles Macdonald
Director · Appointed 3 November 2025
British
Born September 1970 (56)
Moore, Gary
Secretary · Appointed 14 February 2025
Director · Appointed 8 January 2025
Also at The Royal Bank of Scotland Public Limited Company
British
Born March 1977 (49)
Director · Appointed 1 July 2024
Also at The Old Vic Theatre Trust 2000, Autotrader Group PLC, The Royal Bank of Scotland Public Limited Company · more companies
British
Born July 1964 (62)
Director · Appointed 8 January 2024
Also at The Royal Bank of Scotland Public Limited Company
British
Born December 1956 (69)
Director · Appointed 25 July 2023
Also at The Royal Bank of Scotland Public Limited Company
British
Born September 1971 (55)
Director · Appointed 1 April 2023
Also at The Royal Bank of Scotland Public Limited Company
British
Born October 1965 (61)
Director · Appointed 1 October 2022
Also at The Royal Bank of Scotland Public Limited Company
British
Born June 1961 (65)
Director · Appointed 1 January 2019
Also at National Westminster Bank Public Limited Company, Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
British
Born July 1969 (57)
Director · Appointed 1 June 2018
Also at Aviva PLC, National Westminster Bank Public Limited Company, Natwest Holdings Limited · more companies
Irish
Born December 1960 (65)
Director · Appointed 1 January 2018
Also at National Westminster Bank Public Limited Company, Natwest Holdings Limited, The Royal Bank of Scotland Public Limited Company · more companies
British
Born February 1964 (62)
Officer history (90 former)
1 July 2026
Appointed Johannson, Erminia as Director
31 March 2026
Resigned Jetha, Yasmin as Director
23 February 2026
Appointed Hitchcock, Albert Roger as Director
3 November 2025
Appointed Critchley, Joshua Charles Macdonald as Director
23 April 2025
Resigned Dangeard, Franck Emmanuel as Director
31 March 2025
Resigned Seligman, Mark Donald as Director
14 February 2025
Appointed Moore, Gary as Secretary
14 February 2025
Resigned Cargill, Jan as Secretary
8 January 2025
Appointed Whitehead, Gillian Rosemary as Director
1 July 2024
Appointed Gopalan, Geeta as Director
15 April 2024
Resigned Davies, Howard John, Sir as Director
8 January 2024
Appointed Haythornthwaite, Richard Neil as Director
31 July 2023
Resigned Friis, Morten Nicolai as Director
25 July 2023
Resigned Rose-Slade, Alison Marie as Director
25 July 2023
Appointed Thwaite, John-Paul as Director
25 April 2023
Resigned Rogers, Michael John as Director
1 April 2023
Appointed Lewis, Stuart Wilson as Director
15 December 2022
Resigned Gillespie, Robert Andrew Joseph as Director
1 October 2022
Appointed Donnelly, Roisin Jane Catherine as Director
31 July 2020
1 April 2020
Appointed Jetha, Yasmin as Director
31 March 2020
Resigned Davis, Alison as Director
1 November 2019
Appointed Rose-Slade, Alison Marie as Director
31 October 2019
Resigned Mcewan, Ross Maxwell as Director
5 August 2019
Appointed Cargill, Jan as Secretary
5 August 2019
Resigned Taylor, Aileen Norma as Secretary
25 April 2019
Resigned Nelson, Brendan Robert as Director
1 January 2019
Appointed Murray, Katie as Director
30 September 2018
Resigned Stevenson, Ewen James as Director
1 June 2018
Appointed Flynn, Patrick Gerard as Director
30 May 2018
Resigned Hughes, Penelope Lesley as Director
30 April 2018
Resigned Jetha, Yasmin as Director
1 January 2018
Resigned Crombie, Alexander Maxwell, Sir as Director
1 January 2018
Appointed Wilson, Lena Cooper as Director
1 September 2017
Resigned Hughes, John Edward as Director
21 June 2017
Appointed Hughes, John Edward as Director
21 June 2017
Appointed Jetha, Yasmin as Director
1 April 2017
Appointed Seligman, Mark Donald as Director
16 May 2016
Appointed Dangeard, Franck Emmanuel as Director
26 January 2016
Appointed Rogers, Michael John as Director
31 August 2015
Resigned Hampton, Philip Roy, Sir as Director
14 July 2015
Appointed Davies, Howard John, Sir as Director
31 October 2014
Resigned Scott, Philip Gordon as Director
28 May 2014
Resigned Bostock, Nathan Mark as Director
19 May 2014
Appointed Stevenson, Ewen James as Director
10 April 2014
Appointed Friis, Morten Nicolai as Director
26 March 2014
Resigned Di Iorio, Anthony as Director
2 December 2013
Appointed Gillespie, Robert Andrew Joseph as Director
1 October 2013
Appointed Mcewan, Ross Maxwell as Director
1 October 2013
Appointed Bostock, Nathan Mark as Director
30 September 2013
Resigned Hester, Stephen Alan Michael as Director
30 September 2013
Resigned Ryan, Arthur Frederick as Director
30 September 2013
Resigned Van Saun, Bruce Winfield as Director
14 May 2013
Resigned Machale, Joseph Patrick as Director
31 March 2012
Resigned Mcfarlane, John as Director
1 September 2011
Appointed Di Iorio, Anthony as Director
5 August 2011
Resigned Buchan, Colin Alexander Mason as Director
1 August 2011
Appointed Davis, Alison as Director
1 August 2011
Appointed Noakes, Sheila Valerie, Baroness as Director
30 April 2010
Appointed Taylor, Aileen Norma as Secretary
30 April 2010
Resigned Mclean, Miller Roy as Secretary
28 April 2010
Resigned Hunter, Archibald Sinclair as Director
1 April 2010
Appointed Nelson, Brendan Robert as Director
31 March 2010
Resigned Pell, Gordon Francis as Director
1 January 2010
Appointed Hughes, Penelope Lesley as Director
1 November 2009
Appointed Scott, Philip Gordon as Director
1 October 2009
Appointed Van Saun, Bruce Winfield as Director
30 September 2009
Resigned Whittaker, Guy Robert as Director
1 June 2009
Appointed Crombie, Alexander Maxwell, Sir as Director
6 February 2009
Resigned Robson, Stephen Arthur, Sir as Director
6 February 2009
Resigned Koch, Charles John as Director
6 February 2009
Resigned Currie, James Mcgill, Dr as Director
6 February 2009
Resigned Friedrich, William Michael as Director
6 February 2009
Resigned Scott, Robert Avisson as Director
6 February 2009
Resigned Kong, Janis Carol as Director
6 February 2009
Resigned Sutherland, Peter Denis as Director
3 February 2009
19 January 2009
Appointed Hampton, Philip Roy, Sir as Director
31 December 2008
Resigned Fish, Lawrence Kingsbaker as Director
21 November 2008
Resigned Fisher, Mark Andrew as Director
21 November 2008
13 October 2008
Resigned Cameron, John Alastair Nigel as Director
1 October 2008
Appointed Mcfarlane, John as Director
1 October 2008
Appointed Ryan, Arthur Frederick as Director
1 October 2008
Appointed Hester, Stephen Alan Michael as Director
28 April 2006
Resigned Mathewson, George Ross, Sir as Director
1 March 2006
Appointed Cameron, John Alastair Nigel as Director
1 March 2006
Appointed Friedrich, William Michael as Director
1 March 2006
Appointed Fisher, Mark Andrew as Director
1 February 2006
Appointed Whittaker, Guy Robert as Director
31 January 2006
Resigned Watt, Frederick Inglis as Director
1 January 2006
Appointed Kong, Janis Carol as Director
31 December 2005
Resigned Mackay, Eileen Alison as Director
1 September 2005
20 April 2005
Resigned Robertson, Iain Samuel as Director
20 April 2005
Resigned Vallance Of Tummel, The Lord as Director
20 April 2005
12 November 2004
12 November 2004
Resigned Rodriguez Inciarte, Juan as Director
29 September 2004
Appointed Koch, Charles John as Director
1 September 2004
Appointed Machale, Joseph Patrick as Director
1 September 2004
Appointed Hunter, Archibald Sinclair as Director
23 August 2004
Resigned Mcluskie, Norman Cardie as Director
25 December 2003
Resigned Wilson, William Moore as Director
1 June 2002
Appointed Buchan, Colin Alexander Mason as Director
26 April 2002
Resigned Mclatchie, Cameron as Director
26 April 2002
Resigned Stuart, Charles Murray as Director
28 November 2001
Appointed Currie, James Mcgill, Dr as Director
25 July 2001
Appointed Robson, Stephen Arthur, Sir as Director
11 April 2001
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
31 January 2001
Appointed Scott, Robert Avisson as Director
31 January 2001
Appointed Sutherland, Peter Denis as Director
2 December 2000
Resigned Faulconer Heathcoat Grant, Ian as Director
4 September 2000
Appointed Watt, Frederick Inglis as Director
6 March 2000
Appointed Pell, Gordon Francis as Director
14 January 1999
Resigned Duthie, Robin, Sir as Director
23 October 1998
Resigned Speirs, Robert as Director
1 October 1998
Appointed Mclatchie, Cameron as Director
1 August 1998
Appointed Goodwin, Frederick Anderson, Sir as Director
31 March 1998
Resigned Schofield, George Anthony as Director
25 February 1998
Resigned Botin-Botin De Sautuola Y Garcia De Los Rios, Jaime as Director
25 February 1998
Appointed Rodriguez Inciarte, Juan as Director
22 October 1997
Resigned Wood, Ian Clark, Sir as Director
1 October 1997
Resigned Nelson, Elizabeth Hawkins, Dr as Director
25 June 1997
Resigned Wood, Peter John as Director
16 January 1997
Resigned Barclay, John Alistair as Director
16 May 1996
Appointed Mackay, Eileen Alison as Director
24 January 1996
Appointed Stuart, Charles Murray as Director
18 January 1996
Resigned Hamilton, Alexander Macdonald as Director
12 January 1995
Resigned Greig, Carron, Sir as Director
12 January 1995
15 August 1994
Resigned Foster, Kennedy Campbell as Secretary
15 August 1994
Appointed Mclean, Miller Roy as Secretary
27 October 1993
Resigned Blank, Maurice Victor, Sir as Director
31 July 1993
Resigned Winter, Charles Milne as Director
1 July 1993
Appointed Speirs, Robert as Director
12 June 1993
Resigned Thompson, Kenneth as Director
26 May 1993
Appointed Wilson, William Moore as Director
14 January 1993
Appointed Vallance Of Tummel, The Lord as Director
14 January 1993
Resigned Graboys, George as Director
14 January 1993
Appointed Robertson, Iain Samuel as Director
14 January 1993
Resigned James, John, Sir as Director
14 January 1993
Appointed Fish, Lawrence Kingsbaker as Director
14 January 1993
14 January 1993
6 October 1992
Resigned Robinson, David as Director
30 September 1992
Resigned Young-Herries, Michael, Sir as Director
1 June 1992
Appointed Mcluskie, Norman Cardie as Director
1 June 1992
Appointed Schofield, George Anthony as Director
1 June 1992
Appointed Wood, Peter John as Director
16 January 1992
Resigned Pearce, Austin William, Sir as Director
7 July 1991
Resigned Thomson, Adam, Sir as Director
31 March 1991
Resigned Maiden, Robert Mitchell as Director
23 January 1991
Appointed Channon, Derek French, Professor as Director
23 January 1991
Appointed Robinson, David as Director
23 January 1991
23 January 1991
Appointed Barclay, John Alistair as Director
23 January 1991
Appointed Nelson, Elizabeth Hawkins, Dr as Director
23 January 1991
Appointed Botin-Botin De Sautuola Y Garcia De Los Rios, Jaime as Director
23 January 1991
Appointed Wood, Ian Clark, Sir as Director
10 January 1991
10 January 1991
Resigned Balfour, Peter Edward Gerald as Director
28 September 1990
Resigned Farley, Henry Edward as Director
1 April 1990
Resigned Mclean, Miller Roy as Secretary
1 April 1990
Appointed Foster, Kennedy Campbell as Secretary
11 January 1990
11 January 1990
Resigned Quick, Norman as Director
11 January 1990
Resigned Inglis, James Craufuird Roger as Director
1 October 1989
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
4 February 1989
3 February 1989
Appointed Graboys, George as Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC This company
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 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
2 November 2026Cancellation of shares
2 November 2026Sale or transfer of treasury shares
30 October 2026Cancellation of shares
30 October 2026Cancellation of shares
23 October 2026Cancellation of shares
Show all recent filings

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