- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RBS AA HOLDINGS (UK) LIMITED
RBS AA HOLDINGS (UK) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02717209). UBO chain traced 4 hops, 2 owners, 12 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-05-18
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 250 Bishopsgate, London, EC2M 4AA
Also appears in
GLEIF- RBS AA HOLDINGS (UK) LIMITEDGLEIF · lei:2138003ITK5RMXS2VT88
- Rbs Aa Holdings (Uk) Limited · gb-coh:2717209
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RBS AA HOLDINGS (UK) LIMITED
- RBS AA HOLDINGS (UK) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RBS AA HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02717209
- Status
- active
- Type
- ltd
- Incorporated
- 1992-05-18
- Registered office
- 250 Bishopsgate, London, EC2M 4AA
- SIC
- 64205
People & control
29 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DU PLESSIS, Jean Nathaniel
- director · British · appointed 2026-03-09 · Companies House
- HAIR, Stephen Lewis
- director · British · appointed 2024-08-01 · Companies House
- MAWER, Andrew, Mr.
- director · British · appointed 2025-09-30 · Companies House
- Natwest Group Plc
- corporate PSC · 75–100% shares · Scotland · since 2020-07-22 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2020-07-22 · CH · PSC register
Also holds roles at 8 other companies- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2019-11-05 · Companies House
- corporate secretary · appointed 2014-09-04 · resigned · Companies House
- QUAID, Donal Patrick
- director · Irish · appointed 2022-05-16 · Companies House
- ADDERTON, Morven
- secretary · appointed 2018-05-21 · resigned · Companies House
- BANNISTER, Nicholas William Ayrton
- director · British · appointed 1994-03-10 · resigned · Companies House
- BULLEN, Keith Anthony
- director · British · appointed 2001-03-01 · resigned · Companies House
- COOLEN, Henricus Gerardus Maria
- director · Dutch · appointed 1995-09-28 · resigned · Companies House
- CORRADINI, Claudio
- director · Italian · appointed 2005-05-09 · resigned · Companies House
- DAVIDSON, Oliver Charles
- director · British · appointed 2007-03-12 · resigned · Companies House
- DE BIEVRE, Louis Desire
- director · Dutch · appointed 1992-09-15 · resigned · Companies House
- DVIZOVA, Inessa
- director · British · appointed 2023-07-12 · resigned · Companies House
- EDGINTON, Keith
- director · British · appointed 1998-11-16 · resigned · Companies House
- FERGUSON, Justine Ann
- secretary · appointed 2018-12-11 · resigned · Companies House
- FERNANDES, Katherine Liza Antoinetta
- secretary · British · appointed 1994-03-10 · resigned · Companies House
- FISHER, Richard John
- director · British · appointed 2015-06-01 · resigned · Companies House
- JS ASPIRE GROUP HOLDINGS LTDAlso holds roles at 3 other companies
- ASPIRE HE TECHNOLOGIES LIMITEDbeneficial owner
- JOHN SMITH & SON GROUP LIMITEDbeneficial owner
- CUBIT GROUP LIMITEDbeneficial owner
- K423 LIMITEDAlso holds roles at 2 other companies
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- SC VENTURES HOLDINGS LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- WORLD LEARNING LIMITEDbeneficial owner
- K423 LIMITEDbeneficial owner
- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- RBOS NOMINEES LIMITEDAlso holds roles at 2 other companies
- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- RBS SME INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- BGF GROUP PLCbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NATWEST MARKETS PLCbeneficial owner
- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- SIG 1 HOLDINGS LIMITEDAlso holds roles at 9 other companies
- NATWEST MARKETS PLCbeneficial owner
- RACE 500 LIMITEDbeneficial owner
- INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITEDbeneficial owner
- SMITH, Martin Ronald
- secretary · British · appointed 1992-05-18 · resigned · Companies House
- STEVINSON, Jenny
- secretary · British · appointed 1994-03-10 · resigned · Companies House
- WTW CUSHON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CUSHON HOLDINGS LIMITEDbeneficial owner
- WILLIS INVESTMENT UK HOLDINGS LIMITEDbeneficial owner
29 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RBS AA HOLDINGS (UK) LIMITED?
- What is RBS AA HOLDINGS (UK) LIMITED's risk level?
- Where does RBS AA HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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