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Company Information for

NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.

Kokermolen 16, 3994 Dh Houten, Netherlands,
Company Registration Number
SF000900
Other company type
Active

Company Overview

About National Westminster International Holdings B.v.
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. was founded on 2003-03-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". National Westminster International Holdings B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
 
Legal Registered Office
Kokermolen 16
3994 Dh Houten
Netherlands
 
Filing Information
Company Number SF000900
Company ID Number SF000900
Date formed 2003-03-01
Country 
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2025-01-15 11:00:06
Primary Source:Companies House
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Companies with same name NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
The following companies were found which have the same name as NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ open Company formed on the 2003-03-01

Company Officers of NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.

Current Directors
Officer Role Date Appointed
ANDREW JAMES NICHOLSON
 Company Secretary 2011-07-18
RICHARD JOHN FISHER
 Director 2015-11-20
RICHARD JOHN LAWRENCE
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAME SOLOMON
 Director 2010-01-14 2017-03-21
IAN MICHAEL MERRIMAN
 Director 2011-02-21 2015-11-20
RAJAN KAPOOR
 Director 2003-03-01 2015-11-12
ALAN EWING MILLS
 Company Secretary 2003-03-01 2011-07-18
CHRISTOPHER DAVID BARNES KYLE
 Director 2008-11-13 2011-02-21
BRIAN JOHN CROWE
 Director 2003-03-01 2008-10-29
WILLIAM ALAN WAITE
 Director 2003-03-01 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LAWRENCE RBOS INDICES LIMITED Director 2011-06-30 CURRENT 1990-09-25 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO.3 PLC Director 2010-10-18 CURRENT 2004-06-07 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 2 PLC Director 2010-10-18 CURRENT 2004-05-11 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 1 PLC Director 2010-10-18 CURRENT 2003-11-21 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE QUOTED U.K. LIMITED Director 2008-10-22 CURRENT 1928-10-23 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS HG (UK) LIMITED Director 2008-10-22 CURRENT 1994-06-29 Active
RICHARD JOHN LAWRENCE RBS FUNDING (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-16 Dissolved 2016-01-19
RICHARD JOHN LAWRENCE ALGBANK NOMINEES LIMITED Director 2008-10-15 CURRENT 1968-03-01 Dissolved 2016-02-02
RICHARD JOHN LAWRENCE BLACKRIDGE FINANCE LTD. Director 2008-10-15 CURRENT 2004-05-21 Converted / Closed
RICHARD JOHN LAWRENCE GREENRIDGE FINANCE LIMITED Director 2008-10-15 CURRENT 2003-11-26 Converted / Closed
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2005-07-28 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) LIMITED Director 2008-10-15 CURRENT 2005-09-12 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PULLEY'S NOMINEES LIMITED Director 2008-10-15 CURRENT 1935-01-23 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RAINGROVE LIMITED Director 2008-10-15 CURRENT 2003-10-28 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS DEVELOPMENT (UK) LIMITED Director 2008-10-15 CURRENT 1999-04-30 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS GTS SERVICES LIMITED Director 2008-10-15 CURRENT 1955-03-25 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2003-09-03 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE RBS LEASE FINANCE (UK) LIMITED Director 2008-10-15 CURRENT 1985-12-02 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS OVERSEAS (UK) LIMITED Director 2008-10-15 CURRENT 1994-08-01 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS MANAGEMENT SERVICES (UK) LIMITED Director 2008-10-15 CURRENT 1992-02-27 Liquidation
RICHARD JOHN LAWRENCE RBS INVESTMENTS HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1998-12-08 Liquidation
RICHARD JOHN LAWRENCE RBS GROUP INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2004-09-16 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2006-12-19 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-07 Liquidation
RICHARD JOHN LAWRENCE RBS CORPORATE INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS PAN EUROPEAN FINANCE S.A. Director 2008-10-15 CURRENT 2007-09-13 Active
RICHARD JOHN LAWRENCE RBS EUROPEAN FINANCE S.A. Director 2008-10-15 CURRENT 2006-12-22 Active
RICHARD JOHN LAWRENCE MONS (UK) LIMITED Director 2008-10-15 CURRENT 1989-08-24 Liquidation
RICHARD JOHN LAWRENCE RBS EQUITIES HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1975-05-12 Active - Proposal to Strike off
RICHARD JOHN LAWRENCE BLYDENSTEIN NOMINEES,LIMITED Director 2008-10-15 CURRENT 1929-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-20Overseas company. Termination of director. Robert Andrew Horrocks on 2022-05-31
2022-06-20Overseas company appointment. Jean Nathaniel Du Plessis on 2022-05-31
2022-02-16Overseas company registration change
2022-01-11Error
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24OSAP01DIRECTOR APPOINTED MR RICHARD JOHN LAWRENCE
2017-04-24OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMON
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20OSAP01DIRECTOR APPOINTED RICHARD JOHN FRASER
2016-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR
2016-01-20OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
2016-01-20OSAP01DIRECTOR APPOINTED RICHARD JOHN FISHER
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21ANNOTATIONOther
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02OSAP03SECRETARY APPOINTED ANDREW JAMES NICHOLSON
2011-08-02OSTM02APPOINTMENT TERMINATED, SECRETARY ALAN MILLS
2011-05-13OSAP01DIRECTOR APPOINTED MR IAN MICHAEL MERRIMAN
2011-05-13OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYLE
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-11OSAP01DIRECTOR APPOINTED RICHARD GRAHAME SOLOMON
2009-01-30BR4DIRECTOR APPOINTED CHRISTOPHER KYLE
2009-01-30BR4APPOINTMENT TERMINATED DIRECTOR BRIAN CROWE
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-30BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15BR4DIR RESIGNED 23/10/06 WAITE WILLAIM ALAN
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-03-17MISCFORM 225 SHORT 30/04/04-31/12/03
2006-01-13BR5BR007029 ADDRESS CHANGE 31/12/05 42 ST ANDREW SQUARE EDINBURGH EH2 2YB
2003-04-24BR1INITIAL BRANCH REGISTRATION
2003-04-24BR1-PARBR007029 PAR APPOINTED MILLS ALAN EWING 87 SHERIFFS PARK LINLITHGOW WEST LOTHIAN
2003-04-24BR1-BCHBR007029 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
Intangible Assets
Patents
We have not found any records of NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
Trademarks
We have not found any records of NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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