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NATWEST GROUP PLC
36,
St. Andrew Square,
Edinburgh,
Midlothian,
EH2 2YB
-
active
Active - Accounts Filed - Age: 56 Year(s)
- Directors: 12
- Company No: SC045551
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2015-07-10T03:59:51Z | 86 | Very Low Risk |
| 2015-07-06T14:35:53Z | 0 | Financial Statements too old |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2013-08-14T00:00:00Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
2
Total Unpaid Value
£11k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £10,458 | 114MC594 | - | Unpaid | |
| Civil National Business Centre | £926 | J14YX392 | - | Unpaid |
Possible CCJs
Total Unpaid
2
Total Unpaid Value
£3k
Total Paid
1
Total Paid Value
£5k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Manchester | £2,499 | H08MA201 | - | Unpaid | |
| The County Court Online | £881 | 207MC721 | - | Unpaid | |
| The County Court Online | £5,185 | 067MC957 | Paid |
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Neil Haythornthwaite | Director | ||
| John-Paul Thwaite | Director | ||
| Mr Stuart Wilson Lewis | Director | ||
| Ms Roisin Jane Catherine Donnelly | Director | ||
| Ms Yasmin Jetha | Director | ||
| Jan Cargill | Company Secretary | ||
| Ms Katie Murray | Director | ||
| Mr Patrick Gerard Flynn | Director | ||
| Ms Lena Cooper Wilson | Director | ||
| Mr Mark Donald Seligman | Director | ||
| Mr Franck Emmanuel Dangeard | Director | ||
| Sir Howard John Davies | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 5 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 05 Apr 2024 | New Accounts Filed |
| 26 Jan 2024 | Confirmation Statement |
| 11 Jan 2024 | New Board Member Mr R.N. Haythornthwaite appointed |
| 04 Aug 2023 | New Board Member J.P. Thwaite appointed |
| 02 Aug 2023 | Ms A.M. Rose-Slade has left the board |
| 02 Aug 2023 | Mr M.N. Friis has left the board |
| 15 Jun 2023 | New Accounts Filed |
| 23 May 2023 | New Accounts Filed |
| 27 Apr 2023 | Mr M.J. Rogers has left the board |
| 20 Apr 2023 | New Board Member Mr S.W. Lewis appointed |
| 05 Apr 2023 | New Board Member Mr S.W. Lewis appointed |
| 13 Mar 2023 | New Accounts Filed |
| 19 Jan 2023 | Confirmation Statement |
| 19 Dec 2022 | Mr R.A. Gillespie has left the board |
| 10 Oct 2022 | New Board Member Ms R.J. Donnelly appointed |
| 11 May 2022 | New Accounts Filed |
| 11 May 2022 | New Accounts Filed |
| 01 Feb 2022 | Confirmation Statement |
| 27 Sep 2021 | New Board Member Ms A.M. Rose-Slade appointed |
| 27 Sep 2021 | New Board Member Ms L.C. Wilson appointed |
| 07 Jun 2021 | New Accounts Filed |
| 07 Jun 2021 | New Accounts Filed |
| 12 Feb 2021 | Confirmation Statement |
| 05 Aug 2020 | Baroness S.V. Noakes has left the board |
| 24 Jul 2020 | Change of Name |
| 08 May 2020 | New Accounts Filed |
| 08 May 2020 | New Accounts Filed |
| 24 Apr 2020 | New Board Member Ms Y. Jetha appointed |
| 17 Apr 2020 | New Board Member Ms Y. Jetha appointed |
| 06 Apr 2020 | Ms A. Davis has left the board |
| 07 Feb 2020 | Confirmation Statement |
| 05 Nov 2019 | Mr R.M. McEwan has left the board |
| 05 Nov 2019 | New Board Member Ms A.M. Rose-Slade appointed |
| 07 Aug 2019 | Ms A.N. Taylor has resigned as company secretary |
| 07 Aug 2019 | New Company Secretary J. Cargill appointed |
| 17 May 2019 | New Accounts Filed |
| 17 May 2019 | New Accounts Filed |
| 08 May 2019 | Mr B.R. Nelson has left the board |
| 14 Feb 2019 | Confirmation Statement |
| 16 Jan 2019 | New Board Member Ms K. Murray appointed |
| 03 Oct 2018 | Mr E.J. Stevenson has left the board |
| 20 Jun 2018 | New Accounts Filed |
| 20 Jun 2018 | New Accounts Filed |
| 05 Jun 2018 | New Board Member Mr P.G. Flynn appointed |
| 04 Jun 2018 | Ms P.L. Hughes has left the board |
| 12 Feb 2018 | Confirmation Statement |
| 24 Jan 2018 | New Board Member Ms L.C. Wilson appointed |
| 12 Jan 2018 | Sir A.M. Crombie has left the board |
| 13 Sep 2017 | Mr J.E. Hughes has left the board |
| 12 Jul 2017 | New Board Member Mr J.E. Hughes appointed |
| 05 Jul 2017 | New Board Member Mr J.E. Hughes appointed |
| 24 Jun 2017 | New Accounts Filed |
| 24 Jun 2017 | New Accounts Filed |
| 04 May 2017 | New Board Member Mr M.D. Seligman appointed |
| 26 Apr 2017 | New Board Member Mr M.D. Seligman appointed |
| 23 Feb 2017 | Annual Returns |
| 26 Jun 2016 | New Accounts Filed |
| 26 Jun 2016 | New Accounts Filed |
| 15 Jun 2016 | New Board Member Mr F.E. Dangeard appointed |
| 08 Jun 2016 | New Board Member Mr F.E. Dangeard appointed |
| 18 Mar 2016 | Annual Returns |
| 12 Feb 2016 | New Board Member Mr M.J. Rogers appointed |
| 10 Dec 2015 | New Accounts Filed |
| 10 Dec 2015 | New Accounts Filed |
| 03 Sep 2015 | Sir P.R. Hampton has left the board |
| 05 Aug 2015 | New Board Member Sir H.J. Davies appointed |
| 01 Mar 2015 | Annual Returns |
| 07 Nov 2014 | Mr P.G. Scott has left the board |
| 05 Jul 2014 | New Accounts Filed |
| 05 Jul 2014 | New Accounts Filed |
| 04 Jun 2014 | New Board Member Mr E. Stevenson appointed |
| 02 Jun 2014 | Mr N.M. Bostock has left the board |
| 09 May 2014 | New Board Member Mr M.N. Friis appointed |
| 02 May 2014 | New Board Member Mr M.N. Friis appointed |
| 31 Mar 2014 | Mr A. Di Iorio has left the board |
| 24 Feb 2014 | Annual Returns |
| 31 Dec 2013 | New Board Member Mr R.A. Gillespie appointed |
| 31 Oct 2013 | New Board Member Mr N.M. Bostock appointed |
| 24 Oct 2013 | New Board Member Mr R.M. McEwan appointed |
| 24 Oct 2013 | New Board Member Mr N.M. Bostock appointed |
| 03 Oct 2013 | Mr S.A. Hester has left the board |
| 03 Oct 2013 | Mr A.F. Ryan has left the board |
| 03 Oct 2013 | Mr B.W. Van Saun has left the board |
| 19 Sep 2013 | New Board Member Baroness S.V. Noakes appointed |
| 04 Jul 2013 | New Accounts Filed |
| 04 Jul 2013 | New Accounts Filed |
| 20 May 2013 | Mr J.P. MacHale has left the board |
| 23 Feb 2013 | Annual Returns |
| 02 Jul 2012 | New Accounts Filed |
| 02 Jul 2012 | New Accounts Filed |
| 19 Apr 2012 | Change of Company Postcode |
| 04 Apr 2012 | Mr J. McFarlane has left the board |
| 29 Feb 2012 | Annual Returns |
| 15 Sep 2011 | Change of Company Postcode |
| 15 Sep 2011 | New Board Member Mr A. Di Iorio appointed |
| 17 Aug 2011 | Mr C.A. Buchan has left the board |
| 16 Aug 2011 | New Board Member Baroness S.V. Noakes appointed |
| 16 Aug 2011 | New Board Member Ms A. Davis appointed |
| 04 Jul 2011 | New Accounts Filed |
| 04 Jul 2011 | New Accounts Filed |
| 03 Mar 2011 | Annual Returns |
| 01 Jul 2010 | New Board Member Mr P.G. Scott appointed |
| 07 Jun 2010 | New Accounts Filed |
| 07 Jun 2010 | New Accounts Filed |
| 14 May 2010 | New Company Secretary Ms A.N. Taylor appointed |
| 14 May 2010 | M.R. McLean has resigned as company secretary |
| 14 May 2010 | Mr A.S. Hunter has left the board |
| 16 Apr 2010 | Mr G.F. Pell has left the board |
| 15 Apr 2010 | New Board Member Mr B.R. Nelson appointed |
| 19 Mar 2010 | New Board Member Ms P.L. Hughes appointed |
| 19 Mar 2010 | New Board Member Mr P.G. Scott appointed |
| 05 Mar 2010 | Annual Returns |
| 29 Oct 2009 | Mr G.R. Whittaker has left the board |
| 22 Oct 2009 | New Board Member Mr B.W. Van Saun appointed |
| 28 Jul 2009 | New Accounts Filed |
| 28 Jul 2009 | New Accounts Filed |
| 12 Jun 2009 | New Board Member Mr A.M. Crombie appointed |
| 15 Mar 2009 | Annual Returns |
| 02 Mar 2009 | Annual Returns |
| 24 Feb 2009 | Mr W.M. Friedrich has left the board |
| 24 Feb 2009 | Ms J.C. Kong has left the board |
| 24 Feb 2009 | Mr C.J. Koch has left the board |
| 24 Feb 2009 | Mr S.A. Robson has left the board |
| 24 Feb 2009 | Dr J.M. Currie has left the board |
| 24 Feb 2009 | Mr P.D. Sutherland has left the board |
| 24 Feb 2009 | Mr R.A. Scott Cbe has left the board |
| 23 Feb 2009 | Mr T.F. McKillop has left the board |
| 05 Feb 2009 | New Board Member Mr P.R. Hampton appointed |
| 16 Jan 2009 | Mr L.K. Fish has left the board |
| 03 Dec 2008 | Mr M.A. Fisher has left the board |
| 03 Dec 2008 | Mr F.A. Goodwin has left the board |
| 29 Oct 2008 | Mr J.A. Cameron has left the board |
| 23 Oct 2008 | New Board Member Mr A.F. Ryan appointed |
| 14 Oct 2008 | New Board Member Mr J. McFarlane appointed |
| 14 Oct 2008 | New Board Member Mr S.A. Hester appointed |
| 20 Jul 2008 | New Accounts Filed |
| 22 Feb 2008 | Annual Returns |
| 07 Feb 2008 | Stephen Robson Details have changed |
| 07 Feb 2008 | Lawrence Fish Details have changed |
| 06 Feb 2008 | Change in Reg.Office |
| 09 Jan 2008 | James Currie Details have changed |
| 09 Jan 2008 | Juan Inciarte Details have changed |
| 20 Aug 2007 | New Accounts Filed |
| 17 Jul 2007 | New Accounts Filed |
| 07 Jun 2006 | New Accounts Filed |
| 12 May 2006 | GEORGE ROSSMATHEWSON has left the board |
| 27 Apr 2006 | New Board Member (MARK ANDREWFISHER) appointed |
| 20 Apr 2006 | New Board Member (WILLIAM MICHAELFRIEDRICH) appointed |
| 20 Apr 2006 | New Board Member (JOHN ALASTAIR, NIGELCAMERON) appointed |
| 06 Mar 2006 | New Board Member (GUY ROBERTWHITTAKER) appointed |
| 14 Feb 2006 | FREDERICK INGLISWATT has left the board |
| 24 Jan 2006 | New Board Member (JANIS CAROLKONG) appointed |
| 09 Jan 2006 | EILEEN ALISONMACKAY has left the board |
| 19 Sep 2005 | New Board Member (THOMAS FULTON WILSONMCKILLOP) appointed |
| 21 Jul 2005 | New Accounts Filed |
| 02 May 2005 | ANGUS MCFARLANE MCLEODGROSSART has left the board |
| 02 May 2005 | THE LORDVALLANCE OF TUMMEL has left the board |
| 02 May 2005 | IAIN SAMUELROBERTSON has left the board |
| 21 Feb 2005 | Annual Returns |
| 28 Dec 2004 | New Board Member (CHARLES JOHNKOCH) appointed |
| 29 Nov 2004 | EMILIO BOTIN-SANZ DERIOS has left the board |
| 29 Nov 2004 | JUAN RODRIGUEZ INCIARTE has left the board |
| 11 Nov 2004 | New Board Member (ARCHIBALD SINCLAIRHUNTER) appointed |
| 08 Nov 2004 | New Board Member (JOSEPH PATRICKMACHALE) appointed |
| 20 Sep 2004 | New Board Member (ANGUS MCFARLANE MCLEODGROSSART) appointed |
| 20 Sep 2004 | New Board Member (JUAN RODRIGUEZ INCIARTE) appointed |
| 20 Sep 2004 | New Board Member (JAMES MCGILLCURRIE) appointed |
| 20 Sep 2004 | New Board Member (COLIN ALEXANDER MASONBUCHAN) appointed |
| 20 Sep 2004 | New Board Member (ROBERT AVISSONSCOTT) appointed |
| 20 Sep 2004 | New Board Member (PETER DENISSUTHERLAND) appointed |
| 20 Sep 2004 | New Board Member (STEPHEN ARTHURROBSON) appointed |
| 20 Sep 2004 | New Board Member (FREDERICK INGLISWATT) appointed |
| 20 Sep 2004 | New Board Member (GEORGE ROSSMATHEWSON) appointed |
| 20 Sep 2004 | New Board Member (THE LORDVALLANCE OF TUMMEL) appointed |
| 20 Sep 2004 | New Board Member (LAWRENCE KINGSBAKERFISH) appointed |
| 20 Sep 2004 | New Board Member (EMILIO BOTIN-SANZ DERIOS) appointed |
| 20 Sep 2004 | New Board Member (EILEEN ALISONMACKAY) appointed |
| 20 Sep 2004 | New Board Member (FRED GOODWIN) appointed |
| 20 Sep 2004 | New Board Member (GORDON FRANCISPELL) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 09 Aug 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (MILLER ROYMCLEAN) appointed |
| 04 Aug 2004 | New Board Member (IAIN SAMUELROBERTSON) appointed |
| 04 Aug 2004 | New Accounts Filed |
| 12 Jun 2004 | Data Refresh |
| 03 Apr 2004 | Annual Returns |
| 24 Feb 2004 | Contact tlf,fax |