VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Natwest Trustee and Depositary Services Limited

Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 11194605 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Royal Bank Of Scotland International (Holdings) Limited Status: Active Notified: 08/02/2018 Companies House Number: 00065046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Natwest Group Plc Status: Ceased Notified: 08/02/2018 Ceased: 08/02/2018 Companies House Number: Sc045551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Crathern, Mark London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 06/1973 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Greenstreet, Ian Owulakwao London, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1959 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Pocklington, Rachael Emma 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 01/08/2022 Role: Secretary
    Redshaw, Wendy London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 11/1965 Occupation: Bank Official, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jeffrey Conrad London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Simpson, Dominic Spencer Grant London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 01/1973 Occupation: Bank Official, Head Of Finance Business Partners & Solu Role: Director Country of Residence: Jersey Nationality: British
    Rowney, James Mccubbin London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 28/03/2024 Date of Birth: 08/1964 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ANW TDS (Nominee 1) Limited Status: Active Notified: 01/04/2022 Companies House Number: 11438081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Overseas Bank Nominees Limited Status: Active Notified: 25/09/2018 Companies House Number: 00220905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hput A Limited Status: Active Notified: 01/09/2018 Companies House Number: 09389098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hput B Limited Status: Active Notified: 01/09/2018 Companies House Number: 09389118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Multiply Logistics North HOL Dings Limited Status: Active Notified: 31/12/2019 Companies House Number: 10650874 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nextlinks Limited Status: Active Notified: 01/09/2018 Companies House Number: 03968648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB W G T C Nominees Limited Status: Active Notified: 09/09/2019 Companies House Number: 01255218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more