UK Companies House feature
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
Profile
- Company number
- 00929027
- Status
- Active
- Incorporation
- 1968-03-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In concluding on the appropriateness of the Group’s use of the going concern basis of accounting and, related disclosures, we considered the relevant facts and circumstances known to us...”
Subsidiaries
- Merrles Ventures Ltd · UK · OTH
- National Westminster Home Loans Ltd · UK · INV
- NatWest Group Plc · UK · BF
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 85 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Gary | Secretary | 2025-02-14 | — | — |
| BARNES, Francesca | Director | 2018-05-01 | Aug 1958 | British |
| COOK, Karin Alexandra | Director | 2025-05-05 | Aug 1966 | British |
| CRITCHLEY, Joshua Charles Macdonald | Director | 2025-11-03 | Sep 1970 | British |
| DONNELLY, Roisin Jane Catherine | Director | 2022-10-01 | Jun 1961 | British |
| FLYNN, Patrick Gerard | Director | 2018-06-01 | Dec 1960 | Irish |
| GOPALAN, Geeta | Director | 2024-07-01 | Jul 1964 | British |
| HAYTHORNTHWAITE, Richard Neil | Director | 2024-01-08 | Dec 1956 | British |
| HITCHCOCK, Albert Roger | Director | 2026-02-23 | Jan 1965 | British |
| LEWIS, Stuart Wilson | Director | 2023-04-01 | Oct 1965 | British |
| MURRAY, Katie | Director | 2019-01-01 | Jul 1969 | British |
| RENNISON, Mark Martin | Director | 2023-09-01 | Aug 1960 | British |
| THWAITE, John-Paul | Director | 2023-07-25 | Sep 1971 | British |
| WHITEHEAD, Gillian Rosemary | Director | 2025-01-08 | Mar 1977 | British |
| WILSON, Lena Cooper | Director | 2018-01-01 | Feb 1964 | British |
Show 85 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Mark Heddle | Secretary | 1995-01-10 | 1995-05-01 |
| CARGILL, Jan | Secretary | 2019-08-05 | 2025-02-14 |
| EARL, Jane | Secretary | 1993-05-11 | 1994-05-01 |
| GONSALVES, Patrick Anthony | Secretary | 1993-01-19 | 1993-05-01 |
| HAMMONDS, Peter James Scott | Secretary | — | 2000-05-04 |
| MCLEAN, Miller Roy | Secretary | 2000-03-06 | 2010-04-30 |
| STAPLES, Graham | Secretary | 1994-05-10 | 1994-05-01 |
| TAYLOR, Aileen Norma | Secretary | 2010-04-30 | 2019-08-05 |
| ALEXANDER OF WEEDON, Robert Scott, Lord | Director | — | 1999-04-20 |
| ANGUS, Michael Richardson, Sir | Director | — | 2000-03-06 |
| BANHAM, John Michael Middlecott, Sir | Director | 1992-07-01 | 1998-04-21 |
| BEALE, Graham John | Director | 2018-05-01 | 2023-08-31 |
| BIRLEY, Susan Joyce, Professor | Director | 1996-03-01 | 2000-03-06 |
| BLYTH OF ROWINGTON, James, Lord | Director | 1998-04-15 | 2000-03-06 |
| BOSTOCK, Nathan Mark | Director | 2013-10-01 | 2014-05-28 |
| BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios | Director | 2000-03-06 | 2004-11-12 |
| BUCHAN, Colin Alexander Mason | Director | 2002-06-01 | 2011-08-05 |
| BUTLER, Richard Clive, Sir | Director | — | 1996-04-23 |
| CAMERON, John Alastair Nigel | Director | 2006-03-01 | 2008-10-13 |
| CHILD, Denis Marsden | Director | — | 1996-04-23 |
| CORMACK, Ian Donald | Director | 2018-05-01 | 2025-05-04 |
| CROMBIE, Alexander Maxwell, Sir | Director | 2009-06-01 | 2018-01-01 |
| CURRIE, James Mcgill, Dr | Director | 2001-11-28 | 2009-02-06 |
| DANGEARD, Franck Emmanuel | Director | 2016-05-16 | 2018-04-30 |
| DAVIES, Howard John | Director | 2015-07-14 | 2024-04-15 |
| DAVIS, Alison | Director | 2011-08-01 | 2020-03-31 |
| DELBRIDGE, Richard | Director | 1996-10-01 | 2000-04-30 |
| DI IORIO, Anthony | Director | 2011-09-01 | 2014-03-26 |
| EVANS, Richard Harry | Director | 1998-10-01 | 2000-03-06 |
| FAULCONER HEATHCOAT GRANT, Ian | Director | 2000-03-06 | 2000-12-02 |
| FISH, Lawrence Kingsbaker | Director | 2000-03-06 | 2008-12-31 |
| FISHER, Mark Andrew | Director | 2006-03-01 | 2008-11-21 |
| FLEMINGTON, Roger | Director | — | 1992-05-31 |
| FRIEDRICH, William Michael | Director | 2006-03-01 | 2009-02-06 |
| FRIIS, Morten Nicolai | Director | 2014-04-10 | 2023-07-31 |
| FROST, Thomas Pearson | Director | — | 1993-08-31 |
| GILLESPIE, Robert Andrew Joseph | Director | 2013-12-02 | 2022-12-15 |
| GOELTZ, Richard Karl | Director | — | 1996-09-03 |
| GOODWIN, Frederick Anderson, Sir | Director | 2000-03-06 | 2008-11-21 |
| GRAY, Martin Hamish Vincent | Director | 1993-05-11 | 1993-05-01 |
| GRAY, Martin Hamish Vincent | Director | — | 1999-10-31 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | 2000-03-06 | 2005-04-20 |
| HABGOOD, Anthony John | Director | 1998-04-15 | 2000-03-06 |
| HAMPTON, Philip Roy, Sir | Director | 2009-01-19 | 2015-08-31 |
| HARRIS, Martin Richard | Director | — | 1993-04-27 |
| HESTER, Stephen Alan Michael | Director | 2008-10-01 | 2013-09-30 |
| HORN, Bernard Philip | Director | 1995-10-10 | 2000-03-06 |
| HUGHES, John Edward | Director | 2017-06-21 | 2017-09-01 |
| HUGHES, Penelope Lesley | Director | 2010-01-01 | 2018-05-30 |
| HUNTER, Archibald Sinclair | Director | 2004-09-01 | 2010-04-28 |
| JETHA, Yasmin | Director | 2017-06-21 | 2026-03-31 |
| KENT, Pendarell Hugh | Director | 1997-09-01 | 2000-03-06 |
| KOCH, Charles John | Director | 2004-09-29 | 2009-02-06 |
| KONG, Janis Carol | Director | 2006-01-01 | 2009-02-06 |
| LIPWORTH, Sydney, Sir | Director | 1993-10-12 | 2000-03-06 |
| LITTLER, James Geoffrey, Sir | Director | — | 1992-08-04 |
| LORD HURD OF WESTWELL, Rt Hon | Director | 1995-10-10 | 1999-04-20 |
| MACHALE, Joseph Patrick | Director | 2004-09-01 | 2013-05-14 |
| MACKAY, Eileen Alison | Director | 2000-03-06 | 2005-12-31 |
| MACLAURIN, Ian Charter, Lord | Director | — | 1997-02-13 |
| MATHEWSON, George Ross, Sir | Director | 2000-03-06 | 2006-04-28 |
| MCEWAN, Ross Maxwell | Director | 2013-10-01 | 2019-10-31 |
| MCFARLANE, John | Director | 2008-10-01 | 2012-03-31 |
| MCKILLOP, Thomas Fulton Wilson, Sir | Director | 2005-09-01 | 2009-02-03 |
| MCLATCHIE, Cameron | Director | 2000-03-06 | 2002-04-25 |
| MCLUSKIE, Norman Cardie | Director | 2000-03-06 | 2004-08-23 |
| MELBOURN, John William | Director | — | 1997-10-31 |
| MORRIS, Albert | Director | — | 1994-10-31 |
| MYNERS, Paul | Director | 1997-08-05 | 2000-03-06 |
| NELSON, Brendan Robert | Director | 2010-04-01 | 2018-12-31 |
| NIXON, Edwin Ronald, Sir | Director | — | 1996-04-23 |
| NOAKES, Sheila Valerie, Baroness | Director | 2011-08-01 | 2020-07-31 |
| OWEN, John Martin, Doctor | Director | 1992-06-15 | 1997-06-16 |
| PELL, Gordon Francis | Director | 2000-02-01 | 2010-03-31 |
| PILKINGTON, Anthony Richard, Sir | Director | — | 1994-04-26 |
| PITCHER, Desmond Henry, Sir | Director | 1994-06-01 | 1998-02-20 |
| POWELL, Charles David, Lord | Director | — | 1993-04-01 |
| POWELL OF BAYSWATER, Charles, Lord | Director | — | 2000-03-06 |
| QUIGLEY, William George Henry, Sir | Director | — | 1999-04-20 |
| ROBERTSON, Iain Samuel | Director | 2000-03-06 | 2005-04-20 |
| ROBSON, Stephen Arthur, Sir | Director | 2001-07-25 | 2009-02-06 |
| RODRIGUEZ INCIARTE, Juan | Director | 2000-03-06 | 2004-11-12 |
| ROGERS, Michael John | Director | 2016-01-26 | 2023-04-25 |
| ROSE-SLADE, Alison Marie | Director | 2018-12-03 | 2023-07-25 |
| ROWLAND, John David, Sir | Director | 1998-04-15 | 2000-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 3045 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-22 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | AA | accounts | accounts with accounts type group |
| 2024-05-09 | RESOLUTIONS | resolution | resolution |
| 2024-04-16 | TM01 | officers | termination director company |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.