Natwest Holdings Limited

LEI 213800GDQMMREYFLQ454

Legal Address [en]


250 BISHOPSGATE
LONDON GB-LND GB EC2M 4AA

Headquarters Address [en]


250 BISHOPSGATE
LONDON GB-LND GB EC2M 4AA

External Public Records
LEI Registration Details
L E I
213800GDQMMREYFLQ454
Legal Name
NATWEST HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
10142224
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2016-09-29 20:00:00
Last Update Date
2021-08-17 14:53:20
Status
ISSUED
Next Renewal Date
2022-09-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
10142224
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ulster Bank (ireland) Holdings Unlimited Company is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
2138003YQC1TV585ZY41 [ULSTER BANK (IRELAND) HOLDINGS UNLIMITED COMPANY]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2021-06-08 09:10:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Adam & Company Group Limited is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
213800GC5AG3WC3FEM84 [ADAM & COMPANY GROUP LIMITED]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-10 11:48:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Natwest Holdings Limited is directly consolidated by Natwest Markets Plc

Relationship Start Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship End Node Node I D
RR3QWICWWIPCS8A4S074 [NATWEST MARKETS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 20:00:00
Registration Last Update Date
2020-09-02 10:48:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client Entities
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Natwest Holdings Limited is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-29 20:00:00
Registration Last Update Date
2020-09-02 10:48:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

National Westminster Bank Public Limited Company is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
213800IBT39XQ9C4CP71 [NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2021-03-01 03:38:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The Royal Bank Of Scotland Public Limited Company is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
549300WHU4EIHRP28H10 [THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-18 20:37:42
Registration Last Update Date
2021-01-19 11:01:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Natwest Germany Gmbh is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
894500M8C9DWGV7L2Q81 [NatWest Germany GmbH]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 10:41:17
Registration Last Update Date
2021-01-29 12:22:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 10:41:22
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Itb1 Limited is directly consolidated by Natwest Holdings Limited

Relationship Start Node Node I D
213800BNMXI9AGZKG488 [ITB1 LIMITED]
Relationship End Node Node I D
213800GDQMMREYFLQ454 [NATWEST HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-02 20:00:00
Registration Last Update Date
2021-06-29 06:32:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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