Menna Overview
Here’s a quick overview of RBS AA HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1992.
RBS AA HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02717209
- Age34 years 2 months Incorporated 18 May 1992
- Officers5
Address
250 Bishopsgate, London, EC2M 4AA
RBS AA HOLDINGS (UK) LIMITED is an active company incorporated on 18 May 1992. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Memorandum Articles
3 Years Ago on 03 Jul 2023
Statement Of Companys Objects
3 Years Ago on 26 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Nov 2019 | |
| HAIR, Stephen Lewis | director | Sep 1974 | 01 Aug 2024 |
| LAWRENCE, Richard John | director | Dec 1972 | 13 Nov 2015 |
| MAWER, Andrew, Mr. | director | Mar 1979 | 30 Sept 2025 |
| QUAID, Donal Patrick | director | Feb 1977 | 16 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natwest Group Plc | 22 Jul 2020 | |
| The Royal Bank Of Scotland Group Plc | 06 Apr 2016 |
Related Companies
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NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, QUAID, Donal Patrick, RBS SECRETARIAL SERVICES LIMITED, GULLAPALLI, Sree Kumar, LAWRENCE, Richard John, SALUJA, Sweeney are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, QUAID, Donal Patrick, RBS SECRETARIAL SERVICES LIMITED, GULLAPALLI, Sree Kumar, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, RBS SECRETARIAL SERVICES LIMITED are mutual persons.
LAWRENCE, Richard John, FERNANDES, Katherine Liza Antoinetta, STEVINSON, Jenny, HORROCKS, Robert Andrew are mutual persons.
QUAID, Donal Patrick are mutual persons.
QUAID, Donal Patrick are mutual persons.
FERNANDES, Katherine Liza Antoinetta, STEVINSON, Jenny, BANNISTER, Nicholas William Ayrton, BULLEN, Keith Anthony, DE BIEVRE, Louis Desire, EDGINTON, Keith, GREGORY, David John, HAMILTON, Carl-Diedric Hugo Gustaf, HORROCKS, Robert Andrew, JISKOOT, Wilco Gustaaf, LAWRENCE, Richard John, MOULD, Simon John are mutual persons.
FERNANDES, Katherine Liza Antoinetta, SMITH, Martin Ronald, STEVINSON, Jenny, DAVIDSON, Oliver Charles, HORROCKS, Robert Andrew, MOULD, Simon John are mutual persons.
SMITH, Martin Ronald are mutual persons.
SMITH, Martin Ronald are mutual persons.
STEVINSON, Jenny, LINDO, Robert Edward are mutual persons.
BANNISTER, Nicholas William Ayrton are mutual persons.
BANNISTER, Nicholas William Ayrton are mutual persons.
CORRADINI, Claudio, LINDO, Robert Edward, MERRIMAN, Ian Michael, MOULD, Simon John are mutual persons.
FISHER, Richard John are mutual persons.
FOX, Justin Robin Ferrers Jermy are mutual persons.
FOX, Justin Robin Ferrers Jermy are mutual persons.
FOX, Justin Robin Ferrers Jermy are mutual persons.
FOX, Justin Robin Ferrers Jermy are mutual persons.
FOX, Justin Robin Ferrers Jermy are mutual persons.
GULLAPALLI, Sree Kumar are mutual persons.
HAMILTON, Carl-Diedric Hugo Gustaf are mutual persons.
LINDO, Robert Edward are mutual persons.
MERRIMAN, Ian Michael are mutual persons.
SALUJA, Sweeney are mutual persons.
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Here’s a quick overview of RBS AA HOLDINGS (UK) LIMITED 👀 — a UK based business that started in 1992.