NATWEST HOLDINGS LIMITED
LONDON RFB HOLDCO LIMITED

Hellopages » Greater London » Islington » EC2M 3UR

Company number 10142224
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Correction of allotment details of form SH01 registered on 24/03/17. Shares allotted on 01/01/17. Barcode A61WVR6Y This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 1 January 2017 GBP 3,254,602,288 This document is being processed and will be available in 5 days. ; Second filing of a statement of capital following an allotment of shares on 1 January 2017 GBP 3,263,386,329 This document is being processed and will be available in 5 days. . The most likely internet sites of NATWEST HOLDINGS LIMITED are www.natwestholdings.co.uk, and www.natwest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natwest Holdings Limited is a Private Limited Company. The company registration number is 10142224. Natwest Holdings Limited has been working since 22 April 2016. The present status of the company is Active. The registered address of Natwest Holdings Limited is 135 Bishopsgate London United Kingdom Ec2m 3ur. . TAYLOR, Aileen Norma is a Secretary of the company. CROMBIE, Alexander Maxwell is a Director of the company. DANGEARD, Franck Emmanuel is a Director of the company. DAVIES, Howard John, Sir is a Director of the company. DAVIS, Alison is a Director of the company. FRIIS, Morten Nicolai is a Director of the company. GILLESPIE, Robert Andrew Joseph is a Director of the company. HUGHES, Penelope Lesley is a Director of the company. MCEWAN, Ross Maxwell is a Director of the company. NELSON, Brendan Robert is a Director of the company. NOAKES, Sheila Valerie, Baroness is a Director of the company. ROGERS, Michael John is a Director of the company. STEVENSON, Ewen James is a Director of the company. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director NICHOLSON, Andrew James has been resigned. Director SUTHERLAND, Sally Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Aileen Norma
Appointed Date: 21 February 2017
Director
CROMBIE, Alexander Maxwell
Appointed Date: 16 November 2016
76 years old
Director
DANGEARD, Franck Emmanuel
Appointed Date: 16 November 2016
67 years old
Director
DAVIES, Howard John, Sir
Appointed Date: 16 November 2016
74 years old
Director
DAVIS, Alison
Appointed Date: 16 November 2016
64 years old
Director
FRIIS, Morten Nicolai
Appointed Date: 16 November 2016
72 years old
Director
GILLESPIE, Robert Andrew Joseph
Appointed Date: 16 November 2016
70 years old
Director
HUGHES, Penelope Lesley
Appointed Date: 16 November 2016
66 years old
Director
MCEWAN, Ross Maxwell
Appointed Date: 16 November 2016
68 years old
Director
NELSON, Brendan Robert
Appointed Date: 16 November 2016
76 years old
Director
NOAKES, Sheila Valerie, Baroness
Appointed Date: 16 November 2016
76 years old
Director
ROGERS, Michael John
Appointed Date: 16 November 2016
61 years old
Director
STEVENSON, Ewen James
Appointed Date: 16 November 2016
59 years old

Resigned Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2017
Appointed Date: 22 April 2016
Director
NICHOLSON, Andrew James
Resigned: 16 November 2016
Appointed Date: 22 April 2016
51 years old
Director
SUTHERLAND, Sally Jane
Resigned: 16 November 2016
Appointed Date: 22 April 2016
58 years old

NATWEST HOLDINGS LIMITED Events

24 Mar 2017
Correction of allotment details of form SH01 registered on 24/03/17. Shares allotted on 01/01/17. Barcode A61WVR6Y
This document is being processed and will be available in 5 days.
24 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,254,602,288
This document is being processed and will be available in 5 days.
24 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 January 2017
  • GBP 3,263,386,329
This document is being processed and will be available in 5 days.
23 Feb 2017
Appointment of Aileen Norma Taylor as a secretary on 21 February 2017
23 Feb 2017
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 February 2017
...
... and 14 more events
09 Dec 2016
Appointment of Ross Maxwell Mcewan as a director on 16 November 2016
09 Dec 2016
Appointment of Ewen Stevenson as a director on 16 November 2016
01 Dec 2016
Termination of appointment of Andrew James Nicholson as a director on 16 November 2016
01 Dec 2016
Termination of appointment of Sally Jane Sutherland as a director on 16 November 2016
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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