EUCOMPANYCHECK
GB · Companies House · Ownership structure
NAB INVESTMENTS LIMITED
Company number 02418245 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
NAB INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NAB INVESTMENTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02418245
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 August 1989
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NAB INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2022) lists 1 shareholder: 1 company.
- NATIONAL AUSTRALIA BANK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NAB INVESTMENTS LIMITED
NAB INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NAB INVESTMENTS LIMITED · statement of 31 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED Company FC000071 | 100% | 10,000 | ORDINARY |
People with significant control
Who controls NAB INVESTMENTS LIMITED
Companies House listed no people with significant control for NAB INVESTMENTS LIMITED on 12 November 2026.
Officers · 3 current
Who runs NAB INVESTMENTS LIMITED
NAB INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 38 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BULL, Graham Charles | Director | 25 November 2025 | British | England |
| CARVEY, Martyn Stephen | Director | 17 November 2022 | British | England |
| STAMATIS, Vicky | Director | 12 March 2026 | Australian | Australia |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, James Fergus | Secretary | 4 November 1993 | 9 June 1997 |
| FRANKLIN, Robert Norman Carew | Secretary | 12 May 2021 | 29 April 2022 |
| HOSKINS, Richard John | Secretary | 2 August 1999 | 22 October 1999 |
| JONES, Anita Elizabeth | Secretary | 22 October 1999 | 22 March 2002 |
| LEAHY, John James Gerard | Secretary | before 31 October 1991 | 4 November 1993 |
| LEUNG, Keith Jonathan | Secretary | 22 March 2002 | 26 August 2004 |
| LEWIS, Bernadette | Secretary | 6 April 2008 | 27 May 2021 |
| MCALL, Barbara Anne | Secretary | 25 September 2006 | 6 April 2008 |
| MONKS, Phillip Michael | Secretary | 9 June 1997 | 2 August 1999 |
| O'CONNOR, Claudine Elaine | Secretary | 9 June 2003 | 19 November 2004 |
| SANUSI, Ololade | Secretary | 22 May 2024 | 20 August 2024 |
| SEEBALUCK, Maya Luxmi | Secretary | 8 April 2022 | 22 May 2024 |
| SPEAK, Richard Gibson | Secretary | 19 November 2004 | 25 September 2006 |
| BAILEY, Lelia Mae | Director | 23 June 2021 | 16 September 2026 |
| BARNES, Glenn Lawrence Lord | Director | 25 August 1995 | 31 December 1997 |
| BRAY, Maxwell James | Director | 24 January 1992 | 9 March 1993 |
| CAMERON, Robert Patrick | Director | 29 January 2003 | 31 October 2003 |
| CARR, Barry John | Director | 14 August 2008 | 22 December 2020 |
| CATT, Raymond Michael | Director | 20 June 2011 | 21 November 2013 |
| CHENAF, Camelia Sarrah | Director | 30 September 2021 | 8 September 2022 |
| CULLEN, Geoffrey Gilbert | Director | before 31 October 1991 | 11 February 1994 |
| DAWSON, John Kelvin | Director | 9 March 1993 | 25 August 1995 |
| DIPLOCK, Allan William | Director | before 31 October 1991 | 24 January 1992 |
| DUFFY, James Anthony | Director | 29 January 2013 | 10 April 2014 |
| JAMES, Paul Bryan | Director | 30 September 2021 | 5 November 2025 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKIN, Rolfe Alan Cameron | Director | 9 January 2002 | 29 January 2013 |
| LEAROYD, Simon Martin | Director | 14 September 2005 | 2 March 2011 |
| PINNEY, Ross Edward | Director | 1 January 1998 | 31 October 1998 |
| RAWSON, David Christopher | Director | 10 April 2014 | 18 August 2014 |
| RICHARDS, David John | Director | 14 February 2002 | 14 September 2005 |
| ROSE, Bruce Thomas | Director | 25 September 2006 | 14 August 2008 |
| RUSSELL, Charles Andrew | Director | before 31 October 1991 | 14 February 2002 |
| SAVAGE, Grahame Peter | Director | 31 October 1998 | 30 November 2002 |
| SAWERS, Richard James | Director | 11 February 1994 | 20 May 1994 |
| SODEN, Michael Donald | Director | 10 November 1994 | 2 December 1997 |
| STONE, Michael Rhys Watkin | Director | 14 September 2005 | 25 September 2006 |
| WONG, Mona Melin | Director | 2 September 2014 | 28 September 2020 |
| YATES, Andrew Joseph | Director | 18 August 2014 | 1 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of NAB INVESTMENTS LIMITED?
- Who has significant control of NAB INVESTMENTS LIMITED today?
- Show me NAB INVESTMENTS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of NAB INVESTMENTS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.