NATWEST GROUP SECRETARIAL SERVICES LIMITED

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £0.00 £2.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

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Mutual Companies

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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

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

6 active 32 resigned

Show resigned officers

						Status
Dearbhla Marie Kelly	Director	Irish	Scotland	40	25 Jan 2022	Active
Eleanor Maclennan	Secretary	Unknown	Unknown	—	28 Aug 2024	Active
John Gribben	Director	Irish	Ireland	40	29 May 2020	Active
Kenzie Rendall	Director	British	Scotland	31	10 Jan 2025	Active
Mark Stevens	Director	British	United Kingdom	54	7 Feb 2020	Active
Yvonne Addison	Director	British	Scotland	53	26 Apr 2012	Active

Shareholders

Shareholders (1)


National Westminster Bank Plc	100.0%	2	Ordinary Shares Of 1 Each	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

National Westminster Bank Plc

United Kingdom

Active

Notified 1 Sept 2017

Nature of Control

Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 1 Sept 2017

Ceased

The Royal Bank Of Scotland Plc

Ceased 1 Sept 2017

Ceased

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Group Structure

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

NATWEST GROUP SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Appointment of Olive Moran as director on 2025-11-17	View(2 pages)
18 Nov 2025	Officers	Termination of John Gribben as director on 2025-11-17	View(1 page)
7 Oct 2025	Officers	Change to director Mrs Kenzie Rendall on 2025-09-26	View(2 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with updates	View(5 pages)
29 May 2025	Officers	Termination of Zoe Mcdonagh as director on 2025-05-23	View(1 page)