Natwest Markets PLC

ActiveSC090312 Public limited company
Incorporated
31 October 1984 (42 years)
Previously known as
The Royal Bank of Scotland Public Limited Company (until 29 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Thierry Charles Etienne Roland
Rupert William Hume-Kendall
Owned by
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
139
Outstanding
112
Part satisfied
0
Satisfied
27

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Aberdeen Group PLC, Ubs Business Solutions AG, Credit Suisse International · more companies
British
Born November 1958
Roland, Thierry Charles Etienne
Director · Appointed 14 April 2025
French
Born December 1965 (60)
Hume-Kendall, Rupert William
Director · Appointed 9 April 2025
British
Born January 1962 (64)
Peberdy, Jonathan
Director · Appointed 1 October 2024
British
Born January 1978 (48)
Director · Appointed 4 September 2023
French
Born May 1971 (55)
Beddows, Sarah Katherine
Secretary · Appointed 4 September 2023
Director · Appointed 28 July 2022
Also at R.B. Equipment Leasing Limited, R.B. Leasing Company Limited, West Register (Realisations) Limited · more companies
British
Born February 1966 (60)
Director · Appointed 17 September 2020
Also at Benenden School (Kent) Limited, Lime Avenue Sales & Services Limited, Benenden School Trust (The) · more companies
British
Born March 1958 (68)
Rowe, Tamsin Elizabeth Edith
Director · Appointed 27 March 2019
British
Born June 1959 (67)
Officer history (99 former)
31 March 2026
Appointed Devine, John as Director
23 April 2025
Resigned Dangeard, Franck Emmanuel as Director
14 April 2025
Appointed Roland, Thierry Charles Etienne as Director
9 April 2025
Appointed Hume-Kendall, Rupert William as Director
17 January 2025
Resigned Ahuja, Vivek Gopaldas as Director
1 October 2024
Resigned Begbie, Robert as Director
1 October 2024
Appointed Peberdy, Jonathan as Director
4 September 2023
Appointed Wilson, Sabrina Hania as Director
4 September 2023
Appointed Beddows, Sarah Katherine as Secretary
4 September 2023
Resigned Gibson, Scott as Secretary
26 September 2022
Resigned Wilkinson, Sarah Fay as Director
28 July 2022
Appointed Lowe, Simon Charles as Director
31 March 2022
Resigned King, David John as Director
30 June 2021
Resigned Nelson, Brendan Robert as Director
17 September 2020
Appointed Mcnab, Anne Elizabeth as Director
1 July 2020
Appointed King, David John as Director
18 December 2019
Resigned Marks, Christopher Alan as Director
18 December 2019
Resigned Place, Richard as Director
18 December 2019
Appointed Begbie, Robert as Director
27 March 2019
Appointed Rowe, Tamsin Elizabeth Edith as Director
30 April 2018
Resigned Rogers, Michael John as Director
30 April 2018
Resigned Davies, Howard John, Sir as Director
30 April 2018
Resigned Mcewan, Ross Maxwell as Director
30 April 2018
Resigned Gillespie, Robert Andrew Joseph as Director
30 April 2018
Resigned Wilson, Lena Cooper as Director
30 April 2018
Resigned Davis, Alison as Director
30 April 2018
Resigned Friis, Morten Nicolai as Director
30 April 2018
30 April 2018
Resigned Jetha, Yasmin as Director
30 April 2018
Resigned Stevenson, Ewen James as Director
30 April 2018
Resigned Seligman, Mark Donald as Director
30 April 2018
Resigned Hughes, Penelope Lesley as Director
30 April 2018
Appointed Gibson, Scott as Secretary
30 April 2018
Appointed Wilkinson, Sarah Fay as Director
30 April 2018
Appointed Marks, Christopher Alan as Director
30 April 2018
Resigned Taylor, Aileen Norma as Secretary
30 April 2018
Appointed Ahuja, Vivek Gopaldas as Director
30 April 2018
Appointed Place, Richard 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 Jetha, Yasmin as Director
21 June 2017
Appointed Hughes, John Edward 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 Bostock, Nathan Mark as Director
1 October 2013
Appointed Mcewan, Ross Maxwell as Director
30 September 2013
Resigned Ryan, Arthur Frederick as Director
30 September 2013
Resigned Hester, Stephen Alan Michael 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 Noakes, Sheila Valerie, Baroness as Director
1 August 2011
Appointed Davis, Alison 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 Kong, Janis Carol as Director
6 February 2009
Resigned Currie, James Mcgill, Dr as Director
6 February 2009
Resigned Robson, Stephen Arthur, Sir as Director
6 February 2009
Resigned Friedrich, William Michael as Director
6 February 2009
Resigned Koch, Charles John as Director
6 February 2009
Resigned Sutherland, Peter Denis as Director
6 February 2009
Resigned Scott, Robert Avisson 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 Hester, Stephen Alan Michael as Director
1 October 2008
Appointed Ryan, Arthur Frederick as Director
28 April 2006
Resigned Mathewson, George Ross, Sir as Director
1 March 2006
Appointed Friedrich, William Michael as Director
1 March 2006
Appointed Cameron, John Alastair Nigel 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 Vallance Of Tummel, The Lord as Director
20 April 2005
Resigned Robertson, Iain Samuel 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
25 April 2002
Resigned Stuart, Charles Murray as Director
25 April 2002
Resigned Mclatchie, Cameron 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
16 December 1998
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
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
17 May 1996
Resigned Britten, Nicholas David as Director
16 May 1996
Appointed Mackay, Eileen Alison as Director
1 May 1996
Appointed Britten, Nicholas David as Director
24 January 1996
Appointed Stuart, Charles Murray as Director
18 January 1996
Resigned Hamilton, Alexander Macdonald as Director
21 December 1994
Resigned Greig, Carron, Sir as Director
21 December 1994
15 August 1994
Appointed Mclean, Miller Roy as Secretary
15 August 1994
Resigned Foster, Kennedy Campbell as Secretary
3 January 1994
Resigned Barclay, John Alistair as Director
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 Fish, Lawrence Kingsbaker as Director
14 January 1993
Appointed Vallance Of Tummel, The Lord as Director
14 January 1993
Appointed Robertson, Iain Samuel as Director
3 January 1993
3 January 1993
3 January 1993
22 December 1992
Resigned Graboys, George as Director
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
18 December 1991
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
1 February 1991
Appointed Foster, Kennedy Campbell as Secretary
1 February 1991
Resigned Lindsay, James Snodgrass as Secretary
23 January 1991
Appointed Thompson, Kenneth as Director
23 January 1991
Appointed Graboys, George as Director
23 January 1991
23 January 1991
Appointed Blank, Maurice Victor, Sir as Director
23 January 1991
23 January 1991
31 December 1990
Resigned Mcgill, Lewis Sinclair as Director
19 December 1990
Resigned Quick, Norman as Director
19 December 1990
30 September 1990
Resigned Balfour, Peter Edward Gerald as Director
28 September 1990
Resigned Farley, Henry Edward as Director
27 December 1989
Resigned James, John, Sir as Director
27 December 1989
Resigned Inglis, James Craufuird Roger as Director
1 October 1989
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
1 April 1989
Appointed Barclay, John Alistair as Director
31 March 1989
Resigned Ellis, Alan as Director
1 January 1989
Resigned Duthie, Robin, Sir as Director
31 December 1988
Resigned Clark, David Beatson as 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
Public Limited Company
Reg. no. Sc045551

Other holdings 6

Companies where Natwest Markets PLC is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

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 This company 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

What Natwest Markets say about themselves

“Welcome to NatWest. Our extensive personal banking products include bank accounts, mortgages, credit cards, loans and more. Visit today to see how we can serve you.”

— from natwest.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
2 September 2026Confirmation statement with no updates31 August 2026
18 June 2026Group of companies' accounts31 December 2025
8 June 2026Resolutions
23 April 2026Registration of a charge
Show all recent filings

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