Who owns NATWEST BOXED LIMITED?

In the current sources, NATWEST BOXED LIMITED is connected to NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY, NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NATWEST BOXED LIMITED's risk level?

WhiteIntel flags NATWEST BOXED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATWEST BOXED LIMITED appear across sources?

NATWEST BOXED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NATWEST BOXED LIMITED

Name: NATWEST BOXED LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATWEST BOXED LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 10
Beneficial owners: 1
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-07-26
Legal form: ltd
Activity: 64999
Registered office: 250 Bishopsgate, London, EC2M 4AA, England

Low

Risk

NATWEST BOXED LIMITED is a ltd registered in GB, incorporated 2022-07-26 (active).

/03

Ownership & control

Owners / controllers

NATWEST BOXED LIMITED
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
03 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
26 Jul 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14257250
Status: active
Type: ltd
Incorporated: 2022-07-26
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
SIC: 64999

Officers · 3 active

NATWEST GROUP SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2022-07-26
CHEETHAM, Andrew John
director · British · appt 2025-07-10
ELLIS, Andrew
director · British · appt 2022-07-26
CHEETHAM, Andrew John(resigned)
director · British · appt 2024-12-04
LINDBERG, David Robert(resigned)
director · British · appt 2023-09-01
MARCAR, Scott Aaron(resigned)
director · British · appt 2023-05-11
SHARP, Noah(resigned)
director · British · appt 2023-10-02
SMITH, Helen(resigned)
director · British · appt 2023-06-20
STENNER, Gregory John(resigned)
director · British · appt 2023-05-11
THWAITE, John-Paul(resigned)
director · British · appt 2022-07-26

Beneficial owners · PSC · 1 current

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National Westminster Bank Plc
corporate PSC · England · since 2022-07-26 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-03overdue

FORMERLY KNOWN AS

NWB NOMINEE 1 LIMITED

/07

Directorship network

95 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

POLLINATE NETWORKS LIMITEDbeneficial owner
NEXTLINKS LIMITEDbeneficial owner
GARLAFF ENERGY LIMITEDbeneficial owner
NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
SUMMERSTON ENERGY LIMITEDbeneficial owner
DUNFLY TRUSTEE LIMITEDbeneficial owner
PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
STONEYHILL ENERGY LIMITEDbeneficial owner
CATHKIN ENERGY LIMITEDbeneficial owner
SYNDICATE NOMINEES LIMITEDbeneficial owner
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
KUC PROPERTIES LIMITEDbeneficial owner
LAND OPTIONS (WEST) LIMITEDbeneficial owner
AUCHENCARROCH ENERGY LIMITEDbeneficial owner
NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
RBS INVOICE FINANCE LIMITEDbeneficial owner
ESME LOANS LIMITEDbeneficial owner
NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
WORLD LEARNING LIMITEDbeneficial owner
NATWEST RT HOLDINGS LIMITEDbeneficial owner
ULSTER BANK PENSION TRUSTEES LIMITEDbeneficial owner
BROKEN CROSS WIND FARM LIMITEDbeneficial owner
METTLE VENTURES LIMITEDbeneficial owner
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
NATWEST FIS NOMINEES LIMITEDbeneficial owner
ULSTER BANK, LIMITEDbeneficial owner
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
NATWEST HOLDINGS LIMITEDbeneficial owner
RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
The Board Of Trustees Of The Tate Gallerybeneficial owner
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
NATWEST PEP NOMINEES LIMITEDbeneficial owner
EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
STONEYHILL ENERGY LIMITEDbeneficial owner
RBS INVOICE FINANCE LIMITEDbeneficial owner
NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
NATWEST RT HOLDINGS LIMITEDbeneficial owner
NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
METTLE VENTURES LIMITEDbeneficial owner
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
CATHKIN ENERGY LIMITEDbeneficial owner
ESME LOANS LIMITEDbeneficial owner
NATWEST PEP NOMINEES LIMITEDbeneficial owner
KUC PROPERTIES LIMITEDbeneficial owner
SUMMERSTON ENERGY LIMITEDbeneficial owner
NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
WORLD LEARNING LIMITEDbeneficial owner
EPR SCOTLAND LIMITEDbeneficial owner
AUCHENCARROCH ENERGY LIMITEDbeneficial owner
NEXTLINKS LIMITEDbeneficial owner
L&G PUT B LIMITEDbeneficial owner
L&G PUT A LIMITEDbeneficial owner
The Board Of Trustees Of The Tate Gallerybeneficial owner
Silvermere Holdings Limitedbeneficial owner
Rbs Invoice Finance (Holdings) Limitedbeneficial owner
Rbs Invoice Finance (Holdings) Limitedbeneficial owner
Silvermere Holdings Limitedbeneficial owner
MENTOR ADVISORY SERVICES LIMITEDbeneficial owner
GARLAFF ENERGY LIMITEDbeneficial owner
EVELYN PARTNERS GROUP LIMITEDbeneficial owner
NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
POLLINATE NETWORKS LIMITEDbeneficial owner
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
BROKEN CROSS WIND FARM LIMITEDbeneficial owner
LAND OPTIONS (WEST) LIMITEDbeneficial owner
ULSTER BANK, LIMITEDbeneficial owner
Wildosam Properties Limitedbeneficial owner
NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
SYNDICATE NOMINEES LIMITEDbeneficial owner
NATWEST HOLDINGS LIMITEDbeneficial owner
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
ESME LOANS LIMITEDbeneficial owner
NATWEST FIS NOMINEES LIMITEDbeneficial owner
RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTDbeneficial owner
DUNFLY TRUSTEE LIMITEDbeneficial owner
COUTTS & COMPANYbeneficial owner
METTLE VENTURES LIMITEDbeneficial owner
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTDbeneficial owner
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
RUSKIN SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATWEST BOXED LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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