NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Accounts Submitted 18 Feb 2025

Confirmation Statement Submitted 28 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA United Kingdom

Credit Report

Discover NATWEST MARKETS SECRETARIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 6 resigned

Show resigned officers

						Status
Dearbhla Marie Kelly	Director	Irish	Scotland	40	7 Feb 2025	Active
Kenzie Rendall	Director	British	Scotland	31	7 Feb 2025	Active
Mark Stevens	Director	British	United Kingdom	54	2 Dec 2024	Active
Yvonne Addison	Director	British	Scotland	53	7 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Markets Plc

United Kingdom

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Natwest Markets Plc

Ceased 14 May 2018

Ceased

See All Controllers

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

NATWEST MARKETS SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Officers	Change to director Mrs Kenzie Rendall on 2025-09-26	View(2 pages)
29 May 2025	Officers	Termination of Zoe Mcdonagh as director on 2025-05-23	View(1 page)
18 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
17 Feb 2025	Officers	Appointment of Mrs Kenzie Rendall as director on 2025-02-07	View(2 pages)
17 Feb 2025	Officers	Appointment of Dearbhla Marie Kelly as director on 2025-02-07	View(2 pages)