Rbs Aa Holdings (UK) Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNatwest Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-22 · No cessation recorded
Source record 108483429Show 1 ceased record
The Royal Bank Of Scotland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-22
Source record 112165302People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalAM
Andrew MawerCurrent director
Appointed 2025-09-30 · 1 yr · Bank Official
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2019-11-05 · 6 yrs
Show 43 historical appointments
ID
Inessa DvizovaResigned director
Resigned 2023-07-12 · 1 yr · Head Of Corporate Development
SG
Sree Kumar GullapalliResigned director
Resigned 2023-01-18 · 1 yr · Bank Official
SK
Scott KirkbyResigned director
Resigned 2022-05-16 · Bank Official
SS
Sweeney SalujaResigned director
Resigned 2021-11-01 · 1 yr · Corporate Development Director
ST
Scott ThomsonResigned director
Resigned 2020-03-02 · 2 yrs · Bank Official
JF
Justine FergusonResigned secretary
Resigned 2018-12-11
MA
Morven AddertonResigned secretary
Resigned 2018-05-21
MW
Matthew WaymarkResigned director
Resigned 2018-05-21 · 1 yr · Bank Official
RL
Richard LawrenceResigned director
Resigned 2015-11-13 · 10 yrs · Chartered Accountant
RF
Richard FisherResigned director
Resigned 2015-06-01 · 2 yrs · Bank Official
RH
Robert HorrocksResigned director
Resigned 2015-01-30 · Bank Official
BW
Bret WoudstraResigned director
Resigned 2012-10-12 · 3 yrs · Bank Official
JF
Justin FoxResigned director
Resigned 2012-09-28 · 5 yrs · Bank Official
IM
Ian MerrimanResigned director
Resigned 2012-09-28 · 2 yrs · Accountant
SM
Simon MouldResigned director
Resigned 2007-03-12 · 7 yrs · UK Chief Financial Officer
OD
Oliver DavidsonResigned director
Resigned 2007-03-12 · 1 yr · Accountant
RL
Robert LindoResigned director
Resigned 2007-03-12 · 1 yr · Country Executive
DG
David GregoryResigned director
Resigned 2006-06-12 · Head Of Services UK
AM
Aidan McconkeyResigned director
Resigned 2005-12-09 · 1 yr · Head Of Strategic Decision Sup
CR
Caroline RainbirdResigned director
Resigned 2005-05-09 · 3 yrs · Banker
CC
Claudio CorradiniResigned director
Resigned 2005-05-09 · 1 yr · Chief Financial Officer
MS
Resigned 2002-11-01 · 3 yrs · Chartered Accountant
KB
Keith BullenResigned director
Resigned 2001-03-01 · 5 yrs · Chief Administrative Officer
KE
Keith EdgintonResigned director
Resigned 1998-11-16 · 3 yrs · Chief Operating Officer
HS
Hugh Scott BarrettResigned director
Resigned 1997-05-22 · 1 yr · Banker
RV
Rijnhard Van TetsResigned director
Resigned 1997-05-22 · 1 yr · Banker
CH
Carl HamiltonResigned director
Resigned 1996-07-29 · 2 yrs · Banker
HC
Henricus CoolenResigned director
Resigned 1995-09-28 · 7 yrs · Banker
IV
Ingo Van WaesbergheResigned director
Resigned 1995-09-28 · 5 yrs · Banker
RV
Reinout Van LennepResigned director
Resigned 1994-03-10 · 1 yr · Banker
NB
Nicholas BannisterResigned director
Resigned 1994-03-10 · 7 yrs · Stockbroker
KF
Katherine FernandesResigned secretary
Resigned 1994-03-10 · 20 yrs
JS
Jenny StevinsonResigned secretary
Resigned 1994-03-10 · 8 yrs
AW
Anthony WhitneyResigned director
Resigned 1993-03-11 · 2 yrs · Company Director
WJ
Wilco JiskootResigned director
Resigned 1992-09-15 · 5 yrs · Banker
LD
Louis De BievreResigned director
Resigned 1992-09-15 · 4 yrs · Banker
RV
Rudolf Van Den BrinkResigned director
Resigned 1992-09-15 · 4 yrs · Senior Executive Vice President Abn Amro
CV
Carel Van Der SpekResigned director
Resigned 1992-09-15 · 1 yr · Banker
JS
Joannes StuytResigned director
Resigned 1992-05-18 · Company Director
AT
Arie TupkerResigned director
Resigned 1992-05-18 · 9 yrs · Investment Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active