RBS AA Holdings (UK) Limited
Company 02717209 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
1.8y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Offergate Property Management Limited 1 shared director
- Insol International 1 shared director
- Reclaim Fund LTD 1 shared director
- Natwest RT Holdings Limited 1 shared director
- Rbsg International Holdings Limited 1 shared director
- National Westminster International Holdings B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02717209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1992 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Natwest Group Plc
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Group Plc ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- Jean Nathaniel Du Plessis Director · appointed 2026
- Mawer, Andrew, Mr. Director · appointed 2025
- Stephen Lewis Hair Director · appointed 2024
- Donal Patrick Quaid Director · appointed 2022
Show 40 former officers
- Inessa Dvizova Director · appointed 2023 · resigned 2024
- Sree Kumar Gullapalli Director · appointed 2023 · resigned 2024
- Scott Kirkby Director · appointed 2022 · resigned 2022
- Sweeney Saluja Director · appointed 2021 · resigned 2023
- Scott Mcfarlane Thomson Director · appointed 2020 · resigned 2022
- Justine Ann Ferguson Secretary · appointed 2018 · resigned 2019
- Morven Adderton Secretary · appointed 2018 · resigned 2019
- Matthew Edward James Waymark Director · appointed 2018 · resigned 2020
- Richard John Fisher Director · appointed 2015 · resigned 2018
- Robert Andrew Horrocks Director · appointed 2015 · resigned 2015
- Bret Shane Woudstra Director · appointed 2012 · resigned 2015
- Ian Michael Merriman Director · appointed 2012 · resigned 2015
- Justin Robin Ferrers Jermy Fox Director · appointed 2012 · resigned 2018
- Richard John Lawrence Director · appointed 2008 · resigned 2026
- Simon John Mould Director · appointed 2007 · resigned 2015
- Oliver Charles Davidson Director · appointed 2007 · resigned 2008
- Robert Edward Lindo Director · appointed 2007 · resigned 2008
- David John Gregory Director · appointed 2006 · resigned 2006
- Aidan Philip Mcconkey Director · appointed 2005 · resigned 2007
- Caroline Mary Anne Rainbird Director · appointed 2005 · resigned 2008
- Claudio Corradini Director · appointed 2005 · resigned 2007
- Keith Anthony Bullen Director · appointed 2001 · resigned 2006
- Keith Edginton Director · appointed 1998 · resigned 2002
- Hugh Yelverton Scott Barrett Director · appointed 1997 · resigned 1998
- Rijnhard Willem Ferdinand Van Tets Director · appointed 1997 · resigned 1998
- Carl-Diedric Hugo Gustaf Hamilton Director · appointed 1996 · resigned 1998
- Ingo Van Waesberghe Director · appointed 1995 · resigned 2000
- Henricus Gerardus Maria Coolen Director · appointed 1995 · resigned 2002
- Nicholas William Ayrton Bannister Director · appointed 1994 · resigned 2001
- Jenny Stevinson Secretary · appointed 1994 · resigned 2002
- Reinout Ferdinand Van Lennep Director · appointed 1994 · resigned 1995
- Katherine Liza Antoinetta Fernandes Secretary · appointed 1994 · resigned 2014
- Anthony Nicholas Whitney Director · appointed 1993 · resigned 1995
- Louis Desire De Bievre Director · appointed 1992 · resigned 1997
- Wilco Gustaaf Jiskoot Director · appointed 1992 · resigned 1998
- VAN DEN Brink, Rudolf Gusbert Carel, Dr Director · appointed 1992 · resigned 1997
- Carel Nicolaas Van Der Spek Director · appointed 1992 · resigned 1994
- Joannes Jacobus Andre Marie Stuyt Director · appointed 1992 · resigned 1992
- Martin Ronald Smith Director · appointed 1992 · resigned 2006
- Arie Christian Tupker Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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