--- title: "RBS AA HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84 json: https://whiteintel.dev/api/public/dossier/a3cb291e-d561-5b20-8177-9ab7a3acbb84 identifier: oo:GB-COH-02717209 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RBS AA HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02717209` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3cb291e-d561-5b20-8177-9ab7a3acbb84 ## Cross-source identity The same real-world entity, resolved across sources: - **RBS AA HOLDINGS (UK) LIMITED** — GLEIF · `lei:2138003ITK5RMXS2VT88` — https://whiteintel.dev/entity/a12dc24c-0066-5c6b-aa92-3724fa948ccc - **Rbs Aa Holdings (Uk) Limited** — source · `gb-coh:2717209` — https://whiteintel.dev/entity/a58b7241-5876-44a4-b607-2d9f5bec77ca ## Ownership & control ### Owners / controllers - **NATWEST GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd - **NATWEST GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd ### Holdings / subsidiaries - **RBOS NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5047b226-0f24-50fe-927a-03b35fcd8d49 - **SIG 1 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff1d0ad4-b911-5ce1-b258-2c102143c9bc - **NATWEST RT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/185119fb-8057-5576-842e-99ba84fa40ed - **NATWEST STRATEGIC INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56a2a231-3567-52ba-9f5a-ae10d9fc1cec - **RBS HG (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef573d91-70d5-5cc6-b69e-c756d2e0c857 - **RBSG INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c57715cb-2150-50f0-9233-6d4c8e08f5cd - **K423 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/201487ce-c344-59b7-b84e-925c3258b5ca - **RBS SME INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf - **RBS HG (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef573d91-70d5-5cc6-b69e-c756d2e0c857 - **WTW CUSHON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3e53522-8fe4-550e-abb0-5a7417bfb4dd - **JS ASPIRE GROUP HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb5443aa-4e7a-4667-bdc3-911652fdfbe6 - **K423 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/201487ce-c344-59b7-b84e-925c3258b5ca ### UBO chain (walk to the ultimate owner) A **4-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:** `02717209` - **Status:** active - **Type:** ltd - **Incorporated:** 1992-05-18 - **Registered office:** 250 Bishopsgate, London, EC2M 4AA - **SIC:** 64205 ### Officers - [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2019-11-05 - DU PLESSIS, Jean Nathaniel — director · British · appointed 2026-03-09 - HAIR, Stephen Lewis — director · British · appointed 2024-08-01 - MAWER, Andrew, Mr. — director · British · appointed 2025-09-30 - QUAID, Donal Patrick — director · Irish · appointed 2022-05-16 - ADDERTON, Morven — secretary · appointed 2018-05-21 · resigned 2019-01-31 - FERGUSON, Justine Ann — secretary · appointed 2018-12-11 · resigned 2019-11-05 - FERNANDES, Katherine Liza Antoinetta — secretary · British · appointed 1994-03-10 · resigned 2014-08-31 - SMITH, Martin Ronald — secretary · British · appointed 1992-05-18 · resigned 1994-03-10 - STEVINSON, Jenny — secretary · British · appointed 1994-03-10 · resigned 2002-03-21 - [RBS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2014-09-04 · resigned 2018-05-21 - BANNISTER, Nicholas William Ayrton — director · British · appointed 1994-03-10 · resigned 2001-10-31 - BULLEN, Keith Anthony — director · British · appointed 2001-03-01 · resigned 2006-06-13 - COOLEN, Henricus Gerardus Maria — director · Dutch · appointed 1995-09-28 · resigned 2002-10-03 - CORRADINI, Claudio — director · Italian · appointed 2005-05-09 · resigned 2007-03-08 - DAVIDSON, Oliver Charles — director · British · appointed 2007-03-12 · resigned 2008-10-15 - DE BIEVRE, Louis Desire — director · Dutch · appointed 1992-09-15 · resigned 1997-02-26 - DVIZOVA, Inessa — director · British · appointed 2023-07-12 · resigned 2024-12-27 - EDGINTON, Keith — director · British · appointed 1998-11-16 · resigned 2002-08-31 - FISHER, Richard John — director · British · appointed 2015-06-01 · resigned 2018-01-01 ### Beneficial owners (Persons with Significant Control) - [Natwest Group Plc](https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd) — 75–100% shares · corporate PSC · Scotland — since 2020-07-22 - [The Royal Bank Of Scotland Group Plc](https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd) — 75–100% shares · corporate PSC · Scotland — ceased 2020-07-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02717209 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02717209 ## 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 **RBS AA HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RBS AA HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3cb291e-d561-5b20-8177-9ab7a3acbb84._ _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"._