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Company number
01691920

THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Officer · NATWEST GROUP SECRETARIAL SERVICES LIMITED and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE ROYAL BANK OF SCOTLAND GROUP LIMITED
Company number
01691920
Registered office
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1983
Status
Active
Age
43 years
Previous names
NATWEST GROUP LIMITED (to 22 Jul 2020) · NATIONAL WESTMINSTER LIMITED (to 22 Jul 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 34 resigned

corporate-secretary
Appointed 27/07/2012
Active
director
Appointed 01/05/2025
Active
director
Appointed 30/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

National Westminster Bank Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 73 companies

Serving officers

corporate-secretary Appointed 27/07/2012
director Appointed 01/05/2025
director Appointed 30/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Director resigned MOORE, Gary
01/05/2025 Director appointed EDWARDS, David Hywel
22/07/2020 Registered name changed NATIONAL WESTMINSTER LIMITED NATWEST GROUP LIMITED
22/07/2020 Registered name changed NATWEST GROUP LIMITED THE ROYAL BANK OF SCOTLAND GROUP LIMITED
30/09/2019 Director resigned SUTHERLAND, Sally Jane
30/09/2019 Director appointed STEVENS, Mark
01/06/2018 Director appointed MOORE, Gary
31/05/2018 Director resigned NICHOLSON, Andrew James
06/04/2016 Person with significant control added National Westminster Bank Plc
27/07/2012 Secretary resigned RUSSELL, Christine Anne
27/07/2012 Corporate-secretary appointed NATWEST GROUP SECRETARIAL SERVICES LIMITED
08/02/2012 Director resigned JACKSON, James Anthony
08/02/2012 Director appointed SUTHERLAND, Sally Jane
08/02/2012 Secretary appointed RUSSELL, Christine Anne
08/11/2011 Secretary resigned ALLEN, Merle
16/09/2011 Director resigned WALLACE, Barbara Charlotte
16/09/2011 Secretary resigned WALLACE, Barbara Charlotte
16/09/2011 Director appointed NICHOLSON, Andrew James
16/09/2011 Secretary appointed ALLEN, Merle
15/10/2010 Director resigned STEWART, Gary Robert Mcneilly

Financial highlights

No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE ROYAL BANK OF SCOTLAND GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE ROYAL BANK OF SCOTLAND GROUP LIMITED?
According to the official registry, the company number of THE ROYAL BANK OF SCOTLAND GROUP LIMITED is 01691920.
Where is THE ROYAL BANK OF SCOTLAND GROUP LIMITED registered?
The registered office is 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND.
Who runs THE ROYAL BANK OF SCOTLAND GROUP LIMITED?
NATWEST GROUP SECRETARIAL SERVICES LIMITED is listed among the officers of THE ROYAL BANK OF SCOTLAND GROUP LIMITED.
What is the SIC code of THE ROYAL BANK OF SCOTLAND GROUP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THE ROYAL BANK OF SCOTLAND GROUP LIMITED?
National Westminster Bank Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THE ROYAL BANK OF SCOTLAND GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE ROYAL BANK OF SCOTLAND GROUP LIMITED (01691920)

THE ROYAL BANK OF SCOTLAND GROUP LIMITED is a private limited company incorporated on 18 January 1983 and registered in the United Kingdom under company number 01691920. Its registered office is at 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is National Westminster Bank Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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