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NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.

Company summary

Company number: SF000900
Status: ACTIVE
Incorporated / age: 1 March 200323 years
Registered office: Kokermolen 16, 3994 Dh Houten, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Kokermolen 16, 3994 Dh Houten, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Oct 2021				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DU PLESSIS, Jean Nathaniel ACTIVE	Director	31 May 2022		United Kingdom	June 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MILLS, Alan Ewing RESIGNED	Secretary	01 Mar 2003	18 Jul 2011			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
NICHOLSON, Andrew James RESIGNED	Secretary	18 Jul 2011	05 Oct 2021			House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland
CROWE, Brian John RESIGNED	Director	01 Mar 2003	29 Oct 2008	England	June 1957	Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP
FISHER, Richard John RESIGNED	Director	20 Nov 2015	18 Jun 2019	United Kingdom	February 1973	24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
HORROCKS, Robert Andrew RESIGNED	Director	18 Jun 2019	31 May 2022	England	January 1976	250, Bishopsgate, London, EC2M 4AA, England
KAPOOR, Rajan RESIGNED	Director	01 Mar 2003	12 Nov 2015	United Kingdom	April 1952	12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP
KYLE, Christopher David Barnes RESIGNED	Director	13 Nov 2008	21 Feb 2011		April 1965	1 Laurel Drive, Oxted, Surrey, RH8 9DT
LAWRENCE, Richard John RESIGNED	Director	21 Mar 2017	09 Mar 2026	England	December 1972	280, Bishopsgate, London, EC2M 4RB, United Kingdom
MERRIMAN, Ian Michael RESIGNED	Director	21 Feb 2011	20 Nov 2015	England	March 1962	24/25, St. Andrew Square, Edinburgh, EH2 1AF
SOLOMON, Richard Grahame RESIGNED	Director	14 Jan 2010	21 Mar 2017	United Kingdom	January 1968	24-25, St Andrew Square, Edinburgh, Midlothian, EH2 1AF
WAITE, William Alan RESIGNED	Director	01 Mar 2003	23 Oct 2006	Scotland	July 1966	24 Easter Steil, Edinburgh, EH10 5XE

DU PLESSIS, Jean Nathaniel ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 18 Jul 2011
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

NICHOLSON, Andrew James RESIGNED
Role: Secretary
Appointed on: 18 Jul 2011
Resigned on: 05 Oct 2021
Address: House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland

KAPOOR, Rajan RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP

LAWRENCE, Richard John RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: December 1972
Address: 280, Bishopsgate, London, EC2M 4RB, United Kingdom

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1962
Address: 24/25, St. Andrew Square, Edinburgh, EH2 1AF

WAITE, William Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 23 Oct 2006
Country of Residence: Scotland
Date of birth: July 1966
Address: 24 Easter Steil, Edinburgh, EH10 5XE