NATWEST COVERED BONDS (LM) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NATWEST COVERED BONDS (LM) LIMITED

Non-trading company

Founded 22 Oct 2009 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

RBS COVERED BONDS (LM) LIMITED 22 Oct 2009 — 18 Apr 2018
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 6 Jun 2026 1 month remaining
Net assets £7K £486 2024 year on year
Total assets £9K £600 2024 year on year
Total Liabilities £2K £114 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Full company profile for NATWEST COVERED BONDS (LM) LIMITED (07053120), an active company based in London, United Kingdom. Incorporated 22 Oct 2009. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£6.98k

Increased by £486.00 (+7%)

Total Liabilities

£1.82k

Increased by £114.00 (+7%)

Turnover

£600.00

Employees

N/A

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown22 Oct 2009Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown22 Oct 2009Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6322 Oct 2009Active

Shareholders

Shareholders (2)

Natwest Covered Bonds (holdings) Limited
80.0%
National Westminster Bank Plc - Natwest
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

NATWEST COVERED BONDS (LM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
23 Apr 2025OfficersChange Corporate Director Company With Change Date
23 Apr 2025OfficersChange to director Mrs Helena Paivi Whitaker on 14 Apr 2025
23 Apr 2025OfficersChange Corporate Director Company With Change Date
7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

23 Apr 2025 Officers

Change Corporate Director Company With Change Date

23 Apr 2025 Officers

Change to director Mrs Helena Paivi Whitaker on 14 Apr 2025

23 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 30 May 2025

Change Corporate Director Company With Change Date

1 years ago on 23 Apr 2025

Change to director Mrs Helena Paivi Whitaker on 14 Apr 2025

1 years ago on 23 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 23 Apr 2025