RBS AA HOLDINGS (UK) LIMITED

UK registered

Companies House number 02717209·10 UK shareholdings·6 ownership layers

RBS AA HOLDINGS (UK) LIMITED is a UK-registered corporate shareholder (Companies House number 02717209) and holds shares in 10 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 17 companies spanning 6 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
12

Identity
UK company 02717209

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
4

PSC register agrees on
7 holdings

Company profile

Companies House profile of RBS AA HOLDINGS (UK) LIMITED

Shareholders

Shares held by RBS AA HOLDINGS (UK) LIMITED in 10 UK companies

Ownership chain

17 companies across 6 layers beneath RBS AA HOLDINGS (UK) LIMITED

Official record

Companies House record 02717209

Shareholdings

Every company RBS AA HOLDINGS (UK) LIMITED appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
RBS HG (UK) LIMITED02943784	Active	FULL	ISSUED	1	100.00%	100.00%	100.00%	2024-06-19
NATWEST STRATEGIC INVESTMENTS LIMITED ▼11848164	Active	FULL	ORDINARY SHARES	12,000,001	100.00%	100.00%	100.00%	2025-01-15
SIG 1 HOLDINGS LIMITED ▼SC143950	Active	FULL	£1 ORD.	2	100.00%	100.00%	100.00%	2025-06-19
RBSG INTERNATIONAL HOLDINGS LIMITEDSC196328	Active	FULL	ORD. £	2	100.00%	100.00%	100.00%	2024-06-18
ITB2 LIMITED ▼SC604691	Active	FULL	ORDINARY SHARE	2	100.00%	100.00%	100.00%	2023-08-11
WTW CUSHON HOLDINGS LIMITED ▼14648066	Active	FULL	'A' ORDINARY SHARES	143,839,967	100.00%	84.61%	84.61%	2024-02-07
MORTGAGE BRAIN HOLDINGS LIMITED03887371	Active	GROUP	A ORDINARY	332,999	16.67%	15.59%	15.59%	2024-11-21
MORTGAGE BRAIN HOLDINGS LIMITED03887371	Active	GROUP	B ORDINARY	1	20.00%	0.00%	15.59%	2024-11-21
COADJUTE LIMITED11559616	Active	TOTAL EXEMPTION FULL	SERIES A	1,168,855	11.11%	11.11%	11.11%	2024-05-07
ICON SOLUTIONS (UK) LTD.06786276	Active	GROUP	VOTING A PREFERENCE	61,736	56.64%	4.98%	7.47%	2025-10-04
ICON SOLUTIONS (UK) LTD.06786276	Active	GROUP	VOTING B PREFERENCE	30,871	36.11%	2.49%	7.47%	2025-10-04
RBS SME INVESTMENTS LIMITED06838433	Active	FULL	ORDINARY SHARES	2,500,017				2026-01-17

Ownership structure below these holdings

17 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

NATWEST STRATEGIC INVESTMENTS LIMITED11848164
- K423 LIMITED15722467 ORDINARY · 35.67%
- SERENE HEALTH LTD14348062 A ORDINARY · 4.75%
- BOURN TECHNOLOGIES LTD15582429 ORDINARY · 3.30%
- YONDER TECHNOLOGY LTD12739942 SERIES A · 2.26%
  - YONDER FINANCIAL TECHNOLOGY LIMITED14135818 ORDINARY · 0.00%
SIG 1 HOLDINGS LIMITEDSC143950
- SIG NUMBER 2 LIMITEDSC383516 ORDINARY SHARES OF £1.00 · 100.00%
ITB2 LIMITEDSC604691
- KORALA ASSOCIATES LIMITEDSC119617 ORDINARY-D · 7.13%
WTW CUSHON HOLDINGS LIMITED14648066
- CUSHON HOLDINGS LIMITED14213564 A PREFERRED SHARES / ORDINARY SHARES OF £0.001 · 100.00%
  - CUSHON GROUP LIMITED10967805 ORDINARY SHARES OF £0.001 · 100.00%
    - BETTER WITH MONEY LTD09943881 ORDINARY SHARES OF £1.00 · 100.00%
    - CUSHON MONEY LIMITED11112120 ORDINARY SHARES OF £1.00 · 100.00%
      - CUSHON NOMINEES LIMITED11276585 ORDINARY SHARES OF £1.00 · 100.00%
      - CUSHON PENSION TRUSTEES LIMITED13789408 ORDINARY SHARES OF £1.00 · 100.00%
    - CUSHON MT LIMITED12366412 ORDINARY SHARES OF £1.00 · 100.00%
      - CUSHON MT NI LIMITEDNI040179 ORDINARY SHARES OF £1.00 · 100.00%
      - CREATIVE BENEFIT SOLUTIONS LIMITED06293305 ORDINARY SHARES OF £0.01 · 100.00%
        CREATIVE AUTO-ENROLMENT LIMITED08554978 ORDINARY SHARES OF £1.00 · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as RBS AA HOLDINGS (UK) LIMITED:

UBERIOR INVESTMENTS LIMITEDSC073998 5 shared holdings
SANTANDER EQUITY INVESTMENTS LIMITED03053574 4 shared holdings
BARCLAYS UK INVESTMENTS LIMITED04995752 4 shared holdings
CLYDESDALE BANK LIMITEDSC001111 4 shared holdings
FINTEL IQ LIMITED14521660 2 shared holdings
RIGHTMOVE GROUP LIMITED03997679 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PARK HOLIDAYS UK LIMITED02434151 10 UK holdings
SEABROOK HOLDINGS LIMITED02440503 10 UK holdings
ZURICH ASSURANCE LTD02456671 10 UK holdings
HUWS GRAY LIMITED02506633 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.