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The Open Database Of The Corporate World

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Company Number
00929027
Other Identifiers
Status
Active
Incorporation Date
18 March 1968 (over 53 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 250 Bishopsgate
  • London
  • EC2M 4AA
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Financial Transactions

237 payments from government totalling £913 (showing 10 most recently added, see all)

UK Gazette Notices

23 UK Gazette Notices, showing 10 most recently added

In the HIGH COURT OF JUSTICE, CHANCERY DIVISION No 008630 of 2017 In the Matter of NAVA HAIR AND BEAUTY LIMITED (Company Number 10543989) and...,

In the HIGH COURT OF JUSTICE, CHANCERY DIVISION No CR-2018-000252 of 2018 In the Matter of AR HALAL MEATS LIMITED (Company Number 08833154) a...,

In the COUNTY COURT AT NORWICH No 74 of 2018 SAID ISMAIL IN BANKRUPTCY AND IN THE MATTER OF THE INSOLVENCY ACT 1986 A petition to bankrupt th...,

In the High Court of Justice Business and Property Courts Insolvency and Companies List (ChD) No CR-2019-002351 of 2019 IN BANKRUPTCY In the ...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS INSOLVENCY AND COMPANIES LIST ChD) No CR-2019-004206 of 2019 In the Matter of FRENC...,

In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST (ChD) (CHANCERY DIVISION) No C...,

In the HIGH COURT OF JUSTICE CHANCERY DIVISION No CR-2019-00-006960 of 2019 In the Matter of OMARINGA LIMITED (Company Number 09137463) and i...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANY LIST (ChD) No CR-2019-006974 of 2019 I...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANY LIST (ChD) No CR-2019-007694 of 2019 I...,

In the HIGH COURT OF JUSTICE CHANCERY DIVISION No CR-2020-000116 of 2020 In the Matter of CLASSIC INTERIORS (HUDDERSFIELD) LIMITED (Company N...,

Company Addresses

GOGARBURN, PO BOX 1000, EDINBURGH, SCOTLAND X0 EH12 1HQ

135 BISHOPSGATE, LONDON, EC2M 3UR, United Kingdom

Official Register Entries

register id: 702162

register id: Z4936258

Tax Numbers

US EIN number: 135634601

Branches

United States flag branch NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (California (US), 26 May 2021- ) details
France flag inactive branch NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (France, 6 Apr 2017-31 Oct 2019) details
Hong Kong flag branch NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (Hong Kong, 31 Aug 1984- ) details
France flag branch NATIONAL WESTMINSTER BANK PLC (France, 1 Sep 1991- ) details
Belgium flag branch NATIONAL WESTMINSTER BANK PLC (Belgium, 21 Sep 1989- ) details

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 United Kingdom flag NATWEST HOLDINGS LIMITED (United Kingdom, 22 Apr 2016- ) controls United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) Share Ownership, Voting Rights details
2018-05-01 Psc Exempt As Shares Admitted On Market: From 2018-05-01 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a market listed in the Register of People with Significant Control Regulations 2016 N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-06-19 United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) controls United Kingdom flag RBS RETIREMENT SAVINGS TRUSTEE LIMITED (United Kingdom, 6 Jul 2006- ) Share Ownership, Voting Rights details
2019-10-30 United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) controls United Kingdom flag POLLINATE NETWORKS LIMITED (United Kingdom, 30 May 2018- ) Share Ownership, Voting Rights details
2019-04-01 United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) controls United Kingdom flag NATIONAL WESTMINSTER HOME LOANS LIMITED (United Kingdom, 19 Sep 1979- ) Share Ownership, Voting Rights details
2019-01-31 United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) controls United Kingdom flag EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD (United Kingdom, 9 Oct 2018- ) Share Ownership details
2019-01-23 United Kingdom flag NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom, 18 Mar 1968- ) controls United Kingdom flag EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD (United Kingdom, 22 Nov 2018- ) Share Ownership details

Filings

Filing Date Title Description
2021-09-09 Change of director's details Director's details changed for Alison Marie Rose-Slade on 2021-09-08 details
2021-09-09 Change of director's details Director's details changed for Michael John Rogers on 2021-09-08 details
2021-09-09 Change of director's details Director's details changed for Lena Cooper Wilson on 2021-09-08 details
2021-09-08 Change of director's details Director's details changed for Ms Francesca Barnes on 2021-09-08 details
2021-09-02 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-06-17 details
2021-09-02 Return of purchase of own shares Purchase of own shares. details
2021-09-02 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-06-29 details
2021-06-09 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-05-29 Confirmation Statement Confirmation statement made on 2021-05-01 with updates details
2021-05-24 Filing dated 24 May 2021 Resolutions details
2021-05-24 Filing dated 24 May 2021 Resolutions details
2021-03-12 Registration of a charge Registration of charge 009290270057, created on 2021-03-05 details
2020-11-04 Statement of satisfcation of a charge Satisfaction of charge 009290270053 in full details
2020-08-03 Termination of appointment of director Termination of appointment of Sheila Valerie Noakes as a director on 2020-07-31 details
2020-07-23 Give notice of relevant legal entity with significant control Notification of Natwest Holdings Limited as a person with significant control on 2017-01-01 details
2020-07-16 Statement of satisfcation of a charge Satisfaction of charge 009290270054 in full details
2020-05-07 Confirmation Statement Confirmation statement made on 2020-05-01 with updates details
2020-05-05 Filing dated 5 May 2020 Resolutions details
2020-05-04 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-04-02 Termination of appointment of director Termination of appointment of Alison Davis as a director on 2020-03-31 details

Gazette notices

Date Publication Notice Classification
2015-06-25 The Gazette (United Kingdom) NATIONAL WESTMINSTER BANK PLC NOTICE TO BEARERS OF SHARE WARRANTS NOTICE IS H... details

Industry codes

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details
Worldwide International Swaps & Derivatives Association, Inc Financial PR_2015_02_67649 ISDA 2015 Universal Resolution Stay Protocol - initial agreement letter details

Parent companies

United Kingdom flag NATWEST MARKETS PLC (United Kingdom, 31 Oct 1984- ) details
United Kingdom flag NATWEST GROUP PLC (United Kingdom, 25 Mar 1968- ) historic details

Subsidiaries

5 FIFTEEN LIMITED details
Greenwich Capital Markets, Inc. details
Coutts & Co details
United Kingdom flag ULSTER BANK, LIMITED (United Kingdom, 1 Oct 1867- ) details
National Westminster Home Loans Limited details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 9, 16, 35, 36, 41, 42 2021-04-13 details
NATWEST Large United States Patent and Trademark Office 9, 16, 35, 36, 41, 42 2021-03-30 details
NATWEST Large United States Patent and Trademark Office 9, 16, 35, 36 2016-08-09 details
NATWEST Large United States Patent and Trademark Office 9, 16, 35, 36 2008-12-09 2015-07-10 historic details
NATWEST Large United States Patent and Trademark Office 9, 16, 35 2008-12-09 2015-07-10 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

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