---
title: "NATWEST SOCIAL & COMMUNITY CAPITAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d20064f-9ca8-5ae5-8212-9fc488976f19
json: https://whiteintel.dev/api/public/dossier/3d20064f-9ca8-5ae5-8212-9fc488976f19
identifier: oo:GB-COH-03901460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATWEST SOCIAL & COMMUNITY CAPITAL

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03901460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d20064f-9ca8-5ae5-8212-9fc488976f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d20064f-9ca8-5ae5-8212-9fc488976f19  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATWEST SOCIAL & COMMUNITY CAPITAL** — GLEIF · `lei:213800ZFJMUBBUKRIH33` — https://whiteintel.dev/entity/f36502bf-20d4-52d0-a01b-76112bf58968

## Ownership & control

### Owners / controllers

- **NATWEST GROUP PLC** (beneficial owner) — https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03901460`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 1999-12-23
- **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England
- **SIC:** 64999

### Officers

- JABEEN, Shameela — secretary · appointed 2026-03-04
- ANDERSON, Kirsty Lynn — director · British · appointed 2025-04-03
- DIXON, John — director · British · appointed 2022-09-14
- HARRISON, Andrew James — director · British · appointed 2020-06-26
- MANDAL, Anshu — director · British · appointed 2023-06-01
- MOHAMMED, Ash — director · British · appointed 2021-09-08
- MORRISON, Shelley — director · British · appointed 2026-07-09
- NG, Gabriel — director · British · appointed 2025-09-17
- TURNBULL, Sara Kate Mcconnell, Mx — director · British,Irish · appointed 2025-09-17
- GOW, Morven — secretary · appointed 2012-08-23 · resigned 2016-03-23
- HOCKLY, Martin Kenneth — secretary · British · appointed 2005-01-31 · resigned 2012-02-27
- HUGHES, Peter Kemp — secretary · British · appointed 1999-12-23 · resigned 2000-02-04
- MACFARLANE, Kyle — secretary · appointed 2023-07-12 · resigned 2024-12-02
- MANNING, Graeme — secretary · appointed 2012-02-27 · resigned 2012-06-11
- MILLER, Helen — secretary · appointed 2016-03-23 · resigned 2017-12-04
- PERRETT, Andrew — secretary · appointed 2021-06-29 · resigned 2023-07-12
- RAMAGE, Kate Alexandra — secretary · appointed 2017-12-04 · resigned 2021-06-29
- ROBINSON, Andrew John — secretary · British · appointed 2000-02-04 · resigned 2005-01-31
- SUFFIELD, Joseph — secretary · appointed 2024-12-02 · resigned 2026-03-04
- BERRY, Jennifer Claire — director · British · appointed 2011-09-01 · resigned 2013-12-05

### Beneficial owners (Persons with Significant Control)

- [Natwest Group Plc](https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd) — right to appoint and remove directors · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03901460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03901460

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NATWEST SOCIAL & COMMUNITY CAPITAL** — https://whiteintel.dev/entity/3d20064f-9ca8-5ae5-8212-9fc488976f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATWEST SOCIAL & COMMUNITY CAPITAL**. Human view: https://whiteintel.dev/entity/3d20064f-9ca8-5ae5-8212-9fc488976f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d20064f-9ca8-5ae5-8212-9fc488976f19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._