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RBS AA HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02717209
Incorporation Date
1992-05-18
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.rbs.com/
Source: Companies House

RBS AA HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02717209, and its current status with Companies House is active. The company was incorporated on 18 May 1992 and lists its registered address as United Kingdom. 1 shareholder is on record for RBS AA HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of RBS AA HOLDINGS (UK) LIMITED

One shareholder is currently on record for RBS AA HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATWEST GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
NATWEST GROUP PLC 100% Companies House

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Officers

5

Directors and officers of RBS AA HOLDINGS (UK) LIMITED

The Director of RBS AA HOLDINGS (UK) LIMITED currently on record is Donal Quaid; five officers are currently on record for RBS AA HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at RBS AA HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DQ
Donal Quaid ACTIVE

Appointed
2022-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hair ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mawer ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean Du Plessis ACTIVE

Appointed
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Natwest Group Secretarial Services Limited ACTIVE ENTITY

Appointed
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of RBS AA HOLDINGS (UK) LIMITED

RBS AA HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above RBS AA HOLDINGS (UK) LIMITED is NATWEST GROUP PLC, holding 100% as filed in RBS AA HOLDINGS (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NATWEST STRATEGIC INVESTMENTS LIMITED (United Kingdom)
  • SIG 1 HOLDINGS LIMITED (United Kingdom)
  • ITB2 LIMITED (United Kingdom)
  • RBS AA Holdings (Netherlands) B.V. (Netherlands)
  • NW A HOLDINGS LIMITED (United Kingdom)
  • RBS HG (UK) LIMITED (United Kingdom)
  • ULYDIEN (IRELAND) HOLDINGS UNLIMITED COMPANY (Ireland)
  • RBS SME INVESTMENTS LIMITED (United Kingdom)
  • RBSG INTERNATIONAL HOLDINGS LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
NATWEST GROUP PLC
United Kingdom
NATWEST STRATEGIC INVESTMENTS LIMITED
United KingdomGB 11848164

SIG 1 HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC143950

ITB2 LIMITED
United KingdomGB SC604691

RBS AA Holdings (Netherlands) B.V.+ subsidiaries
NetherlandsNL 55516815

NW A HOLDINGS LIMITED+ subsidiaries
United KingdomGB 14648066

RBS HG (UK) LIMITED
United KingdomGB 02943784

ULYDIEN (IRELAND) HOLDINGS UNLIMITED COMPANY+ subsidiaries
IrelandIE 156343

RBS SME INVESTMENTS LIMITED
United KingdomGB 06838433

+1 more entities

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Frequently Asked Questions

Who owns RBS AA HOLDINGS (UK) LIMITED?

One shareholder is currently on record for RBS AA HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATWEST GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RBS AA HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RBS AA HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RBS AA HOLDINGS (UK) LIMITED have on record?

1 shareholder is shown on record for RBS AA HOLDINGS (UK) LIMITED.

What is RBS AA HOLDINGS (UK) LIMITED's company registration number?

RBS AA HOLDINGS (UK) LIMITED's registration number is 02717209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RBS AA HOLDINGS (UK) LIMITED still an active company?

RBS AA HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was RBS AA HOLDINGS (UK) LIMITED incorporated?

RBS AA HOLDINGS (UK) LIMITED was incorporated on 18 May 1992, according to Companies House.

What is RBS AA HOLDINGS (UK) LIMITED's registered address?

The registered address on file for RBS AA HOLDINGS (UK) LIMITED is United Kingdom.

What legal structure is RBS AA HOLDINGS (UK) LIMITED registered as?

RBS AA HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RBS AA HOLDINGS (UK) LIMITED?

The Director of RBS AA HOLDINGS (UK) LIMITED currently on record is Donal Quaid; five officers are currently on record for RBS AA HOLDINGS (UK) LIMITED, filed with Companies House. Management authority at RBS AA HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RBS AA HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

RBS AA HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Netherlands, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RBS AA HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RBS AA HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RBS AA HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RBS AA HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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