NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

250 BISHOPSGATE, LONDON, EC2M 4AA

Company Number: 00929027
Incorporation date: 18-Mar-1968
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 56.2 years old and is currently active. It is controlled by Natwest Holdings Limited. The company has positive equity (net assets) of GBP 318.5 billion which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 9.2 billionThe company has 14 active officers (directors or partners) who are or were officers of 43 other companies, 5 (11.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 93 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 9,163,000,000 7,408,000,000 1,572,000,000 884,000,000
31-Dec-2018 GBP 6,968,000,000 1,154,000,000 2,736,000,000
31-Dec-2017 GBP 6,271,000,000 780,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 318,493,000,000
31-Dec-2018 GBP
31-Dec-2017 GBP 340,843,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jan CARGILL 05 Aug 2019 26 May 2024 1 - 0
Resigned Aileen Norma TAYLOR 30 Apr 2010 05 Aug 2019 0 - 1
Resigned Miller Roy MCLEAN 06 Mar 2000 30 Apr 2010 British 2 - 56
Resigned Mark Heddle ASHWORTH 10 Jan 1995 01 May 1995 23 - 75
Resigned Graham STAPLES 10 May 1994 01 May 1994 British 7 - 66
Resigned Jane EARL 11 May 1993 01 May 1994 0 - 243
Resigned Patrick Anthony GONSALVES 19 Jan 1993 01 May 1993 British 0 - 56
Resigned Peter James Scott HAMMONDS 08 Oct 1992 04 May 2000 Chartered Secretary British 0 - 23
Resigned Peter James Scott HAMMONDS 04 May 2000 0 - 23

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Neil HAYTHORNTHWAITE 08 Jan 2024 Director British 2 - 00 (0.0%)
Active John-Paul THWAITE 25 Jul 2023 Bank Official British 2 - 10 (0.0%)
Active Stuart Wilson LEWIS 01 Apr 2023 Non-Executive Director British 2 - 00 (0.0%)
Active Roisin Jane Catherine DONNELLY 01 Oct 2022 Director British 2 - 00 (0.0%)
Active Katie MURRAY 01 Jan 2019 Bank Official British 4 - 10 (0.0%)
Resigned Alison Marie ROSE-SLADE 03 Dec 2018 25 Jul 2023 Bank Official British 0 - 50 (0.0%)
Active Patrick Gerard FLYNN 01 Jun 2018 Bank Official Irish 5 - 10 (0.0%)
Active Ian Donald CORMACK 01 May 2018 Non-Executive Director British 5 - 295 (14.7%)
Resigned Graham John BEALE 01 May 2018 31 Aug 2023 Non-Executive Director British 0 - 40 (0.0%)
Active Francesca BARNES 01 May 2018 Non-Executive Director British 3 - 91 (8.3%)
Active Lena Cooper WILSON 01 Jan 2018 Director British 4 - 10 (0.0%)
Active Lena Cooper WILSON 01 Jan 2018 Director British 1 - 00 (0.0%)
Active Yasmin JETHA 21 Jun 2017 Director British 4 - 30 (0.0%)
Resigned John Edward HUGHES 21 Jun 2017 01 Sep 2017 Director British 0 - 20 (0.0%)
Active Mark Donald SELIGMAN 01 Apr 2017 Director British 4 - 20 (0.0%)
Resigned Franck Emmanuel DANGEARD 16 May 2016 30 Apr 2018 Director French 2 - 30 (0.0%)
Resigned Michael John ROGERS 26 Jan 2016 25 Apr 2023 Director British 0 - 60 (0.0%)
Active Michael John ROGERS 26 Jan 2016 Director British 1 - 00 (0.0%)
Active Howard John DAVIES 14 Jul 2015 Director British 1 - 00 (0.0%)
Resigned Ewen James STEVENSON 19 May 2014 30 Sep 2018 Director British 0 - 60 (0.0%)
Resigned Morten Nicolai FRIIS 10 Apr 2014 31 Jul 2023 Director Norwegian 0 - 60 (0.0%)
Resigned Robert Andrew Joseph GILLESPIE 02 Dec 2013 15 Dec 2022 Bank Official British 0 - 60 (0.0%)
Resigned Nathan Mark BOSTOCK 01 Oct 2013 28 May 2014 Bank Official British 0 - 50 (0.0%)
Resigned Ross Maxwell MCEWAN 01 Oct 2013 31 Oct 2019 Bank Official New Zealander 0 - 10 (0.0%)
Resigned Anthony DI IORIO 01 Sep 2011 26 Mar 2014 Director American 0 - 30 (0.0%)
Resigned Sheila Valerie, Baroness NOAKES 01 Aug 2011 31 Jul 2020 Director British 0 - 50 (0.0%)
Resigned Alison DAVIS 01 Aug 2011 31 Mar 2020 Director American 0 - 50 (0.0%)
Resigned Brendan Robert NELSON 01 Apr 2010 31 Dec 2018 Company Director British 0 - 70 (0.0%)
Resigned Penelope Lesley HUGHES 01 Jan 2010 30 May 2018 Director British 0 - 60 (0.0%)
Resigned Philip Gordon SCOTT 01 Nov 2009 31 Oct 2014 Company Director British 0 - 10 (0.0%)
Resigned Bruce Winfield VAN SAUN 01 Oct 2009 30 Sep 2013 Bank Official United States 0 - 70 (0.0%)
Resigned Alexander Maxwell, Sir CROMBIE 01 Jun 2009 01 Jan 2018 Company Director British 0 - 214 (19.0%)
Resigned Philip Roy, Sir HAMPTON 19 Jan 2009 31 Aug 2015 Company Director British 0 - 30 (0.0%)
Resigned Arthur Frederick RYAN 01 Oct 2008 30 Sep 2013 Company Director United States 0 - 30 (0.0%)
Resigned John MCFARLANE 01 Oct 2008 31 Mar 2012 Company Director British 0 - 40 (0.0%)
Resigned Stephen Alan Michael HESTER 01 Oct 2008 30 Sep 2013 Company Director British 0 - 29073 (25.2%)
Resigned William Michael FRIEDRICH 01 Mar 2006 06 Feb 2009 Company Director American 0 - 201 (5.0%)
Resigned John Alastair Nigel CAMERON 01 Mar 2006 13 Oct 2008 Bank Official British 0 - 2611 (42.3%)
Resigned Mark Andrew FISHER 01 Mar 2006 21 Nov 2008 Bank Official British 0 - 131 (7.7%)
Resigned Guy Robert WHITTAKER 01 Feb 2006 30 Sep 2009 Bank Official British 0 - 40 (0.0%)
Resigned Janis Carol KONG 01 Jan 2006 06 Feb 2009 Company Director British 0 - 40 (0.0%)
Resigned Thomas Fulton Wilson, Sir MCKILLOP 01 Sep 2005 03 Feb 2009 Director British 0 - 140 (0.0%)
Resigned Charles John KOCH 29 Sep 2004 06 Feb 2009 Company Director American 0 - 41 (25.0%)
Resigned Archibald Sinclair HUNTER 01 Sep 2004 28 Apr 2010 Bank Official British 1 - 164 (23.5%)
Resigned Joseph Patrick MACHALE 01 Sep 2004 14 May 2013 Director British 0 - 102 (20.0%)
Resigned Colin Alexander Mason BUCHAN 01 Jun 2002 05 Aug 2011 Company Director British 0 - 164 (25.0%)
Resigned James Mcgill, Dr CURRIE 28 Nov 2001 06 Feb 2009 Company Director British 0 - 91 (11.1%)
Resigned Stephen Arthur ROBSON 25 Jul 2001 06 Feb 2009 Company Director British 0 - 93 (33.3%)
Resigned Peter Denis SUTHERLAND 31 Jan 2001 06 Feb 2009 Company Director Irish 0 - 131 (7.7%)
Resigned Robert Avisson SCOTT 31 Jan 2001 06 Feb 2009 Company Director Australian 0 - 288 (28.6%)
Resigned Frederick Inglis WATT 04 Sep 2000 31 Jan 2006 Bank Official British 2 - 132 (13.3%)
Resigned The Lord VALLANCE OF TUMMEL 06 Mar 2000 20 Apr 2005 Company Director British 0 - 70 (0.0%)
Resigned Cameron MCLATCHIE 06 Mar 2000 25 Apr 2002 Company Director British 0 - 5522 (40.0%)
Resigned Eileen Alison MACKAY 06 Mar 2000 31 Dec 2005 Company Director British 0 - 134 (30.8%)
Resigned William Moore WILSON 06 Mar 2000 25 Dec 2003 Company Director British 0 - 2815 (53.6%)
Resigned THE RT HON VISCOUNT YOUNGER OF LECKIE 06 Mar 2000 11 Apr 2001 0 - 245 (20.8%)
Resigned Juan RODRIGUEZ INCIARTE 06 Mar 2000 12 Nov 2004 Company Director Spanish 0 - 20 (0.0%)
Resigned Charles Murray STUART 06 Mar 2000 25 Apr 2002 Company Director British 0 - 141 (7.1%)
Resigned Norman Cardie MCLUSKIE 06 Mar 2000 23 Aug 2004 Bank Official British 0 - 3012 (40.0%)
Resigned Frederick Anderson GOODWIN 06 Mar 2000 21 Nov 2008 Bank Official British 0 - 3421 (61.8%)
Resigned Angus Mcfarlane Mcleod, Sir GROSSART 06 Mar 2000 20 Apr 2005 Company Director British 3 - 5712 (20.0%)
Resigned Iain Samuel ROBERTSON 06 Mar 2000 20 Apr 2005 Bank Official British 0 - 3017 (56.7%)
Resigned Lawrence Kingsbaker FISH 06 Mar 2000 31 Dec 2008 Bank Official American 0 - 40 (0.0%)
Resigned George Ross, Sir MATHEWSON 06 Mar 2000 28 Apr 2006 Bank Official British 0 - 3213 (40.6%)
Resigned Emilio Botin Sanz De Sautuola Y Garcia De Los Rios BOTIN 06 Mar 2000 12 Nov 2004 Company Director Spanish 0 - 10 (0.0%)
Resigned Ian FAULCONER HEATHCOAT GRANT 06 Mar 2000 02 Dec 2000 Company Director British 0 - 164 (25.0%)
Resigned Gordon Francis PELL 01 Feb 2000 31 Mar 2010 Bank Official British 0 - 328 (25.0%)
Resigned Ronald Arnon SANDLER 08 Oct 1999 06 Mar 2000 Chief Operating Officer British,German 0 - 3412 (35.3%)
Resigned Michael Richardson, Sir ANGUS 22 Oct 1998 06 Mar 2000 Company Director British 0 - 243 (12.5%)
Resigned Richard Harry EVANS 01 Oct 1998 06 Mar 2000 Company Director British 0 - 133 (23.1%)
Resigned Anthony John HABGOOD 15 Apr 1998 06 Mar 2000 Company Director British 0 - 131 (7.7%)
Resigned John David ROWLAND 15 Apr 1998 06 Mar 2000 President Templeton College British 0 - 164 (25.0%)
Resigned James, Baron Blyth Of Rowington BLYTH OF ROWINGTON 15 Apr 1998 06 Mar 2000 Company Director British 2 - 70 (0.0%)
Resigned Pendarell Hugh KENT 01 Sep 1997 06 Mar 2000 Banker British 0 - 90 (0.0%)
Resigned Paul MYNERS 05 Aug 1997 06 Mar 2000 Company Director British 0 - 4012 (30.0%)
Resigned Derek, Sir WANLESS 22 Apr 1997 08 Oct 1999 Banker British 0 - 92 (22.2%)
Resigned Richard DELBRIDGE 01 Oct 1996 30 Apr 2000 Finance Director British 0 - 182 (11.1%)
Resigned John William MELBOURN 03 Apr 1996 31 Oct 1997 Banker British 0 - 216 (28.6%)
Resigned Susan Joyce, Professor BIRLEY 01 Mar 1996 06 Mar 2000 Professor Of Management British 0 - 30 (0.0%)
Resigned Rt Hon LORD HURD OF WESTWELL 10 Oct 1995 20 Apr 1999 Mp British 0 - 21 (50.0%)
Resigned Bernard Philip HORN 10 Oct 1995 06 Mar 2000 Banker British 1 - 205 (23.8%)
Resigned Desmond Henry, Sir PITCHER 01 Jun 1994 20 Feb 1998 Chairman United Utilities British 0 - 3711 (29.7%)
Resigned Robert Scott, Lord ALEXANDER OF WEEDON 01 Jan 1994 20 Apr 1999 Barrister British 0 - 154 (26.7%)
Resigned Sydney, Sir LIPWORTH 12 Oct 1993 06 Mar 2000 Company Director British 0 - 143 (21.4%)
Resigned Martin Hamish Vincent GRAY 11 May 1993 01 May 1993 Banker British 0 - 145 (35.7%)
Resigned Ian Charter, Lord MACLAURIN 15 Dec 1992 13 Feb 1997 Company Director British 0 - 6021 (35.0%)
Resigned Albert MORRIS 08 Oct 1992 31 Oct 1994 Banker British 0 - 218 (38.1%)
Resigned John Michael Middlecott, Sir BANHAM 01 Jul 1992 21 Apr 1998 Company Director British 0 - 385 (13.2%)
Resigned John Martin, Doctor OWEN 15 Jun 1992 16 Jun 1997 Investment Banker United Kingdom 0 - 176 (35.3%)
Resigned Martin Gibbeson TAYLOR 28 May 1993 Chartered Accountant British 0 - 283 (10.7%)
Resigned James Geoffrey, Sir LITTLER 04 Aug 1992 Retired Civil Servant British 0 - 92 (22.2%)
Resigned Denis Marsden CHILD 23 Apr 1996 Company Director British 0 - 142 (14.3%)
Resigned Derek, Sir WANLESS 08 Oct 1999 Banker British 0 - 92 (22.2%)
Resigned Janet Mary, The Rt Hon The Baroness YOUNG 23 Apr 1996 Company Director British 0 - 91 (11.1%)
Resigned John TUGWELL 21 Dec 1995 Banker British 0 - 21 (50.0%)
Resigned Roger FLEMINGTON 31 May 1992 Banker British 0 - 40 (0.0%)
Resigned Anthony Richard, Sir PILKINGTON 26 Apr 1994 Company Director British 0 - 150 (0.0%)
Resigned Richard Clive, Sir BUTLER 23 Apr 1996 Farmer British 0 - 133 (23.1%)
Resigned Michael Richardson, Sir ANGUS 06 Mar 2000 Company Director British 0 - 243 (12.5%)
Resigned Richard Karl GOELTZ 03 Sep 1996 Finance Director American 1 - 61 (14.3%)
Resigned Charles David, Lord POWELL 01 Apr 1993 Director British 7 - 166 (26.1%)
Resigned Albert MORRIS 31 Oct 1994 Banker British 0 - 218 (38.1%)
Resigned Robert Scott, Lord ALEXANDER OF WEEDON 20 Apr 1999 Barrister British 0 - 154 (26.7%)
Resigned Thomas Pearson FROST 31 Aug 1993 Banker British 0 - 62 (33.3%)
Resigned Martin Hamish Vincent GRAY 31 Oct 1999 Banker British 0 - 145 (35.7%)
Resigned Martin Richard HARRIS 27 Apr 1993 Company Director British 0 - 93 (33.3%)
Resigned Ian Charter, Lord MACLAURIN 13 Feb 1997 Company Director British 0 - 6021 (35.0%)
Resigned John William MELBOURN 31 Oct 1997 Banker British 0 - 216 (28.6%)
Resigned Edwin Ronald, Sir NIXON 23 Apr 1996 Company Director British 0 - 62 (33.3%)
Resigned William George Henry, Sir QUIGLEY 20 Apr 1999 Banker British 0 - 80 (0.0%)
Number of active directors: 14
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
COUTTS & COMPANY (00036695) - Active
UNBOUND GROUP PLC (00303062) - Active
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (00929027) - Active
LONDON LIFE LIMITED (01179800) - Active
ASPEN INSURANCE UK LIMITED (01184193) - Active
PENNY BROHN CANCER CARE (01635916) - Active
BLOOMSBURY PUBLISHING PLC (01984336) - Active
AVIVA PLC (02468686) - Active
NATIONAL PROVIDENT LIFE LIMITED (03641947) - Active
NPI LIMITED (03725037) - Active
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION (04396150) - Active
NATIONAL ANGELS LIMITED (04875858) - Active
ENTERTAINING FINANCE LIMITED (04968900) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
PARTNERSHIP HOME LOANS LIMITED (05108846) - Active
HUB FINANCIAL SOLUTIONS LIMITED (05125701) - Active
THE BRIDGE ACADEMY, HACKNEY (05195911) - Active
PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
EUROPE ARAB BANK PLC (05575857) - Active
CARBON REDUCTIONS LIMITED (05614941) - Dissolved
XCHANGING LIMITED (05819018) - Active
AFRICAN CARBON REDUCTIONS LIMITED (05886348) - Dissolved
GULF CARBON REDUCTIONS LIMITED (05886396) - Dissolved
CARBON EFFICIENT ENERGY LIMITED (06070654) - Dissolved
ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579) - Liquidation
PHOENIX LIFE HOLDINGS LIMITED (06977344) - Active
ARRIA NLG (UK) LIMITED (07812686) - Active
COUTTS CHARITABLE FOUNDATION (08395296) - Active
PARTNERSHIP ASSURANCE GROUP LIMITED (08419490) - Active
JUST GROUP PLC (08568957) - Active
JUST RETIREMENT MONEY LIMITED (09415215) - Active
HASTINGS GROUP HOLDINGS LIMITED (09635183) - Active
NATWEST HOLDINGS LIMITED (10142224) - Active
HUB PENSION SOLUTIONS LIMITED (10459817) - Active
NATWEST BOXED LIMITED (14257250) - Active
PGH (CAYMAN) (FC035282) - Active
ULSTER BANK, LIMITED (R0000733) - Active
NATWEST GROUP PLC (SC045551) - Active
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC083026) - Active
NATWEST MARKETS PLC (SC090312) - Active
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY (SC102470) - Active
MAVEN INCOME AND GROWTH VCT 4 PLC (SC272568) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-012020-05-01
WB NOMINGESI NIN CUM PREF179,595
100.0%
0
0%
CGWL NOMINEES LIMITED1 NON CUM PREF32
0.018%
0
0%
NATWEST HOLDINGS LIMITED 250 BISHOPSGATE LONDON ENGLAND?1 ORDINARY0
0%
1,678,177,493
98.4%
STATE STREET NOMINEES LIMITED 10 NIGHTINGALE WAY?1 NON CUM PREF0
0%
11,538,100
0.676%
CGWL NOMINEES LIMITED 41 LOTHBURY LONDON ENGLAND EC2R?1 NON CUM PREF0
0%
9,229,662
0.541%
W B NOMINEES LIMITED 27-43 EASTERN ROAD ST JAMES HOUSE?1 NON CUM PREF0
0%
7,068,153
0.414%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-08-01
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 6 1% 2% 79269
2023-01-01 2023-06-30 7 1% 3% 73480
2022-07-01 2022-12-31 6 1% 3% 66284
2022-01-01 2022-06-30 7 2% 4% 60408
2021-07-01 2021-12-31 8 2% 4% 52813
2021-01-01 2021-06-30 8 1% 4% 47851
2020-07-01 2020-12-31 8 1% 4% 41257
2020-01-01 2020-06-30 8 1% 2% 33663
2019-07-01 2019-12-31 8 0% 1% 28121
2019-01-01 2019-06-28 7 0% 1% 19116
2018-07-01 2018-12-31 7 0% 1% 12963
2018-01-01 2018-06-30 5 0% 0% 4604


COURT CASES


Date Title Reference Subject
2019-05-24 HMG Investment Holdings Ltd v National Westminster Bank Plc [2019] EWCA Civ 1187
2019-02-13 Mr R Farrell v National Westminster Bank plc [2019] UKET 4104528/2018 Public Interest Disclosure
2018-12-17 HMG Investment Holdings Ltd v National Westminster Bank Plc [2018] EWHC 3492 (Comm)
2018-12-17 HMG Investment Holdings Ltd v National Westminster Bank Plc [2018] EWHC 3492 (Comm)
2018-09-14 Mrs L Dames v National Westminster Bank plc [2018] UKET 2600979/2018 Disability Discrimination
2018-07-18 Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB)
2018-02-12 Mrs A Brackley v National Westminster Bank Plc and Others [2018] UKET 3200623/2017 Disability Discrimination
2017-08-17 Orchard (Developments) Holdings Plc Orchard (Huthwaite) Ltd v National Westminster Bank Plc [2017] EWHC 2144 (QB)
2017-07-26 Cameron Developments (UK) Ltd v National Westminster Bank Plc & Anor [2017] EWHC 1884 (QB)
2016-11-29 WW Property Investments Ltd v National Westminster Bank Plc [2016] EWCA Civ 1142
2016-03-09 Monks v National Westminster Bank Plc & Anor [2016] EWHC 492 (QB)
2016-03-01 WW Property Investments Ltd v National Westminster Bank Plc [2016] EWHC 378 (QB)
2015-10-30 Kotonou v National Westminster Bank Plc [2015] EWA Civ 1106
2015-04-01 Patel v National Westminster Bank Plc [2015] EWCA Civ 332
2015-03-10 Crestsign Ltd v National Westminster Bank Plc & Anor [2015] EWCA Civ 986
2014-12-16 National Westminster Bank Plc v Lucas & Ors [2014] EWCA Civ 1632
2014-10-22 Freehold Estates Ltd v National Westminster Bank Plc & Anor [2014] EWHC 4621 (Comm)
2014-10-22 Freehold Estates Ltd v National Westminster Bank Plc & Anor [2014] EWHC 4621 (Comm)
2014-10-10 National Westminster Bank Plc v Sandra Phillipa Ty/a Larino Enterprices (Summary Decision _Transfer) [2014] DRS 14758 Summary Decision Transfer
2014-06-18 National Westminster Bank Plc v PFI Projects (Summary Decision _Transfer) [2014] DRS 14185 Summary Decision Transfer
2013-12-20 Alfano & Ors v National Westminster Bank Plc [2013] EWCA Civ 1703
2013-11-18 National Westminster Bank Plc v Nathaniel (Summary Decision _Transfer) [2013] DRS 13367 Summary Decision Transfer
2013-11-07 National Westminster Bank Plc v Ndukwu Darlington (Summary Decision _Transfer) [2013] DRS 13366 Summary Decision Transfer
2013-10-15 National Westminster Bank Plc. v Daniel Tapper (Summary Decision _Transfer) [2013] DRS 13272 Summary Decision Transfer
2013-04-19 National Westminster Bank Plc v National West Foods (Summary Decision _Transfer) [2013] DRS 12641 Summary Decision Transfer
2013-03-21 National Westminster Bank Plc. v James Baker Enterprises (Summary Decision _Transfer) [2013] DRS 12483 Summary Decision Transfer
2012-10-25 National Westminster Bank PLC v Nosatelecom (Summary Decision _Transfer) [2012] DRS 11830 Summary Decision Transfer
2012-07-27 National Westminster Bank Plc v Lotay & Anor [2012] EWHC 1436 (QB)
2012-07-20 Bryan Court Ltd & Anor v National Westminster Bank Plc [2012] EWHC 2035 (QB)
2012-04-20 National Westminster Bank Plc v Alfano & Ors [2012] EWHC 1020 (QB)
2012-02-06 Senex Holdings Ltd v National Westminster Bank Plc [2012] EWHC 131 (Comm)
2012-02-06 Senex Holdings Ltd v National Westminster Bank Plc [2012] EWHC 131 (Comm)
2011-10-05 Kapoor v National Westminster Bank Plc & Anor [2011] EWCA Civ 1083
2011-03-23 National Westminster Bank Plc v Binney [2011] EWHC 694 (QB)
2010-11-01 National Westminster Bank Plc v Greg Camper (Summary Decision _Transfer) [2010] DRS 9051 Summary Decision Transfer
2010-07-29 Axa Corporate Solutions SA v National Westminster Bank Plc [2010] EWHC 1915 (Comm)
2010-07-29 Axa Corporate Solutions SA v National Westminster Bank Plc [2010] EWHC 1915 (Comm)
2009-12-08 Clarence House Ltd v National Westminster Bank Plc [2009] EWCA Civ 1311
2009-12-07 Cooper v National Westminster Bank Plc [2009] EWHC 3035 (QB)
2009-01-09 National Westminster Bank plc v Musthafa [2009] DRS 6575
2008-10-29 National Westminster Bank plc v Agre [2008] DRS 6070
2008-08-13 National Westminster Bank Plc v Albion Harbour PTY Ltd [2008] DRS 5826
2008-07-17 National Westminster Bank Plc v Solomon [2008] DRS 5761
2008-02-08 National Westminster Bank Plc v Ashe [2008] EWCA Civ 55
2007-11-27 Brennan v National Westminster Bank Plc [2007] EWHC 2759 (QB)
2007-10-30 National Westminster Bank Plc v Rabobank Nederland [2007] EWHC 1742 (Comm)
2007-10-30 National Westminster Bank Plc v Rabobank Nederland [2007] EWHC 1742 (Comm)
2007-06-25 National Westminster Bank plc v Skorneck [2007] DRS 4655
2007-06-07 National Westminster Bank plc v Rogers [2007] DRS 4625
2007-05-11 National Westminster Bank Plc v Rabobank Nederland [2007] EWHC 1056 (Comm)
2007-05-11 National Westminster Bank Plc v Rabobank Nederland [2007] EWHC 1056 (Comm)
2007-05-07 National Westminster Bank Plc v Worlld Hosting Company [2007] DRS 4579
2007-02-26 National Westminster Bank Plc v Kotonou [2007] EWCA Civ 223
2006-11-14 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2959 (Comm)
2006-11-14 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2959 (Comm)
2006-10-24 National Westminster Bank Plc v Nederland [2006] EWCA Civ 1578
2006-09-15 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2332 (Comm)
2006-09-15 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2332 (Comm)
2006-08-07 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2108 (Comm)
2006-08-07 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 2108 (Comm)
2006-07-19 K Ltd v National Westminster Bank Plc & Ors [2006] EWCA Civ 1039
2006-05-22 K Ltd. v National Westminster Bank Plc & Anor [2006] EWCA Civ 1185
2006-05-09 National Westminster Bank Plc v Megaline [2006] DRS 3525
2006-04-05 National Westminster Bank Plc v Waite & Anor [2006] EWHC 1287 (QB)
2006-04-03 National Westminster Bank Plc v 2catchafly [2006] DRS 3390
2006-03-17 National Westminster Bank Plc v Robinson [2006] DRS 3377
2006-03-07 National Westminster Bank Plc v Planet [2006] DRS 3291
2006-02-03 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 218 (Comm)
2006-02-03 National Westminster Bank Plc v Rabobank Nederland [2006] EWHC 218 (Comm)
2005-11-14 Upton v National Westminster Bank Plc & Ors [2005] EWCA Civ 1479
2004-11-01 National Westminster Bank Plc v Parry [2004] EWCA Civ 1563
2004-07-12 National Westminster Bank Plc v Spectrum Plus Ltd. & Ors [2004] EWCA Civ 670
2003-06-11 National Westminster Bank Plc v Feeney [2003] EWCA Civ 950
2003-02-14 Papamichael v National Westminster Bank Plc [2003] EWHC 164 (Comm)
2003-02-14 Papamichael v National Westminster Bank Plc [2003] EWHC 164 (Comm)
2002-10-21 Cook & Anor v National Westminster Bank Plc [2002] EWCA Civ 1556
2002-10-04 National Westminster Bank Plc v Customs and Excise [2002] UKVAT V17961
2002-10-02 Tassell v National Westminster Bank Plc [2002] EWCA Civ 1446
2002-07-17 Tassell & Anor v National Westminster Bank Plc [2002] EWCA Civ 1114
2002-01-21 Popek v National Westminster Bank Plc [2002] EWCA Civ 42
2001-12-20 Ali v National Westminster Bank Plc [2001] EWCA Civ 2041
2001-10-24 Jones & Ors v National Westminster Bank Plc [2001] EWCA Civ 1541
2001-10-09 Chitolie v National Westminster Bank Plc [2001] EWCA Civ 1498
2001-07-31 Popek v National Westminster Bank Plc [2001] EWCA Civ 1368
2001-07-20 National Westminster Bank Plc v Smillie [2001] EWCA Civ 1300
2001-06-22 v IONAL WESTMINSTER BANK PLC v. SOMER INTERNATIONAL (UK) LIMITED [2001] EWCA Civ 970
2001-06-21 National Westminster Bank Plc v Brunt [2001] EWCA Civ 1063
2001-02-26 Tassell & Anor v National Westminster Bank Plc [2001] EWCA Civ 290
1999-11-10 Stafford v National Westminster Bank Plc [1999] UKEAT 1288_98_1011
1999-03-30 Stafford v National Westminster Bank Plc [1999] UKEAT 1288_98_3003
1998-05-07 AXA Equity & Life Assurance Plc & Ors v National Westminster Bank Plc & Ors [1998] EWCA Civ 782
1996-11-27 National Westminster Bank Plc v McKeag [1996] UKEAT 703_96_2711
1995-09-22 Laming v National Westminster Bank Plc [1995] UKEAT 229_95_2209

PATENTS


Title Date filed Status Publication number
Testing of memory content 1995-07-12 Ceased GB2303950

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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