Natwest Group Retirement Savings Trustee Limited

Company Name	Natwest Group Retirement Savings Trustee Limited
Company Status	Active
Company Number	05868655
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Previous Names	RBS Retirement Savings Trustee Limited and Natwest Goup Retirement Savings Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ross Edwin Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Sebastian Charles Burnside
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Economist
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Alison Robb
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Manisha Srivastava
Status	Current
Appointed	20 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Human Resources, 3rd Floor 1 Hardman Boulevard Manchester M3 3AQ

Secretary Name	Ms Vicki Roscoe
Status	Current
Appointed	20 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Human Resources, 3rd Floor 1 Hardman Boulevard Manchester M3 3AQ

Director Name	Camilla Stowell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London Wc2r Oqs

Director Name	Ms Michaela Rizzo
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Church End Independent Services Limited (Corporation)
Status	Current
Appointed	03 April 2020(13 years, 9 months after company formation)
Appointment Duration	4 years
Correspondence Address	Church End House Church Street Byfield Daventry NN11 6XN

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Andrew James Hutton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12 Princes Gate Mews London SW7 2PS

Director Name	Mr David McGraw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	28 Clark Avenue Linlithgow EH49 7AP Scotland

Director Name	Neil Roden
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Hatfield Drive Glasgow Lanarkshire G12 0XZ Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Andrew James Nicholson
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Secretary Name	Jennifer Mary Davis
Status	Resigned
Appointed	13 March 2008(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	5(Pf3) Viewforth Square Edinburgh EH10 4LP Scotland

Director Name	Deborah Ellen Cheyne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 April 2009)
Role	Bank Official
Correspondence Address	91 Coniston Road Bromley Kent BR1 4JA

Director Name	Mr Geoffrey David Worrall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Fontwell Close Standish Greater Manchester WN6 0XS

Secretary Name	Wendy Anne Tavendale
Status	Resigned
Appointed	12 March 2009(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 March 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Carol Wilson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	William James Beveridge
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 August 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Fraser Road 1 Fraser Road Kirkton Campus Livingston EH54 7BU Scotland

Director Name	Mr Robert Charles Waugh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(3 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Business House D Rbs Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Elaine Arden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2012)
Role	Group Human Resources Director
Country of Residence	Scotland
Correspondence Address	Business House A Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	John Peters
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2016)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Raymond John Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2013)
Role	Head Of Pensions & Benefits
Country of Residence	Scotland
Correspondence Address	Business House A Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Robert Begbie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Laura Yvonne Mary Thanasse
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 2013(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 20 June 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Business House A Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr James Laurence Mark Pursaill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 November 2020)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Kate Susan Smith
Status	Resigned
Appointed	25 March 2015(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Donal Quaid
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2016(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 March 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Helen Patricia Lawson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 April 2020)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	First Floor Premier Place Premier Place Devonshire Square London EC2M 4BA

Director Name	Andrew Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Carol Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2023)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Michael James Watkins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	N.c. Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

16 November 2020	Termination of appointment of James Laurence Mark Pursaill as a director on 14 November 2020 (1 page)
8 October 2020	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 October 2020 (1 page)
8 October 2020	Appointment of Church End Independent Services Limited as a director on 3 April 2020 (2 pages)
3 August 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
17 July 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 19 June 2020 (1 page)
17 July 2020	Change of details for National Westminster Bank Plc as a person with significant control on 19 June 2020 (2 pages)
17 July 2020	Cessation of Nc Head Office Nominees Limited as a person with significant control on 19 June 2020 (1 page)
17 July 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 19 June 2020 (1 page)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 June 2020	Cessation of A Person with Significant Control as a person with significant control on 19 June 2020 (1 page)
29 June 2020	Cessation of N.C. Head Office Nominees Limited as a person with significant control on 19 June 2020 (1 page)
29 June 2020	Notification of National Westminster Bank Plc as a person with significant control on 19 June 2020 (2 pages)
2 June 2020	Termination of appointment of Andrew Darrell Cox as a director on 3 April 2020 (1 page)
13 May 2020	Appointment of Andrew Darrell Cox as a director on 3 April 2020 (2 pages)
13 May 2020	Termination of appointment of Helen Patricia Lawson as a director on 3 April 2020 (1 page)
18 December 2019	Appointment of Mr Sebastian Charles Burnside as a director on 10 December 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
26 July 2019	Director's details changed (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
24 April 2019	Termination of appointment of Andrew Lewis as a director on 11 April 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 July 2017	Appointment of Ms. Carol Young as a director on 14 June 2017 (2 pages)
27 July 2017	Appointment of Ms. Carol Young as a director on 14 June 2017 (2 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with updates (6 pages)
20 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
20 July 2017	Notification of Nc Head Office Nominees Limited as a person with significant control on 6 April 2016 (4 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with updates (6 pages)
20 July 2017	Notification of Nc Head Office Nominees Limited as a person with significant control on 20 July 2017 (4 pages)
20 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 20 July 2017 (4 pages)
20 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
20 July 2017	Notification of Nc Head Office Nominees Limited as a person with significant control on 6 April 2016 (4 pages)
4 July 2017	Termination of appointment of Robert Charles Waugh as a director on 14 June 2017 (1 page)
4 July 2017	Termination of appointment of Robert Charles Waugh as a director on 14 June 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 April 2016	Appointment of Donal Quaid as a director on 22 March 2016 (3 pages)
27 April 2016	Appointment of Donal Quaid as a director on 22 March 2016 (3 pages)
20 April 2016	Termination of appointment of Carol Wilson as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Helen Patricia Lawson as a director on 22 March 2016 (3 pages)
20 April 2016	Appointment of Andrew Lewis as a director on 22 March 2016 (3 pages)
20 April 2016	Termination of appointment of John Peters as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Ross Edwin Wood as a director on 22 March 2016 (3 pages)
20 April 2016	Termination of appointment of John Peters as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Ross Edwin Wood as a director on 22 March 2016 (3 pages)
20 April 2016	Termination of appointment of Robert Begbie as a director on 22 March 2016 (2 pages)
20 April 2016	Termination of appointment of Carol Wilson as a director on 22 March 2016 (2 pages)
20 April 2016	Termination of appointment of Robert Begbie as a director on 22 March 2016 (2 pages)
20 April 2016	Appointment of Helen Patricia Lawson as a director on 22 March 2016 (3 pages)
20 April 2016	Appointment of Andrew Lewis as a director on 22 March 2016 (3 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (8 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (8 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (8 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 March 2015	Appointment of Kate Susan Smith as a secretary on 25 March 2015 (2 pages)
30 March 2015	Termination of appointment of Wendy Anne Tavendale as a secretary on 25 March 2015 (1 page)
30 March 2015	Termination of appointment of Wendy Anne Tavendale as a secretary on 25 March 2015 (1 page)
30 March 2015	Appointment of Kate Susan Smith as a secretary on 25 March 2015 (2 pages)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 7 November 2014 (2 pages)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 7 November 2014 (2 pages)
22 August 2014	Termination of appointment of Laura Yvonne Mary Thanasse as a director on 20 June 2014 (1 page)
22 August 2014	Termination of appointment of Laura Yvonne Mary Thanasse as a director on 20 June 2014 (1 page)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (8 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (8 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 November 2013	Termination of appointment of Raymond Martin as a director (1 page)
6 November 2013	Termination of appointment of Raymond Martin as a director (1 page)
7 August 2013	Appointment of Laura Yvonne Mary Thanasse as a director (2 pages)
7 August 2013	Appointment of Laura Yvonne Mary Thanasse as a director (2 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Appointment of Mr Robert Begbie as a director (2 pages)
3 April 2013	Appointment of Mr Robert Begbie as a director (2 pages)
24 August 2012	Termination of appointment of David Mcgraw as a director (1 page)
24 August 2012	Termination of appointment of David Mcgraw as a director (1 page)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 March 2012	Termination of appointment of Elaine Arden as a director (1 page)
30 March 2012	Termination of appointment of Elaine Arden as a director (1 page)
28 March 2012	Appointment of Raymond John Martin as a director (2 pages)
28 March 2012	Appointment of Raymond John Martin as a director (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 December 2010	Appointment of John Peters as a director (2 pages)
30 December 2010	Appointment of John Peters as a director (2 pages)
4 November 2010	Appointment of Elaine Arden as a director (2 pages)
4 November 2010	Termination of appointment of Neil Roden as a director (1 page)
4 November 2010	Appointment of Elaine Arden as a director (2 pages)
4 November 2010	Termination of appointment of Neil Roden as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Termination of appointment of William Beveridge as a director (1 page)
27 September 2010	Termination of appointment of William Beveridge as a director (1 page)
13 September 2010	Termination of appointment of Christopher Campbell as a director (2 pages)
13 September 2010	Termination of appointment of Christopher Campbell as a director (2 pages)
8 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
7 September 2010	Appointment of Robert Charles Waugh as a director (2 pages)
7 September 2010	Appointment of Robert Charles Waugh as a director (2 pages)
6 September 2010	Termination of appointment of Christopher Campbell as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 25/10/10 as it was factually inaccurate. (2 pages)
6 September 2010	Termination of appointment of Christopher Campbell as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 25/10/10 as it was factually inaccurate. (2 pages)
4 February 2010	Appointment of Carol Wilson as a director (2 pages)
4 February 2010	Appointment of Carol Wilson as a director (2 pages)
3 February 2010	Termination of appointment of Geoffrey Worrall as a director (1 page)
3 February 2010	Appointment of William James Beveridge as a director (2 pages)
3 February 2010	Appointment of William James Beveridge as a director (2 pages)
3 February 2010	Termination of appointment of Geoffrey Worrall as a director (1 page)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Appointment terminated director deborah cheyne (1 page)
3 June 2009	Appointment terminated director deborah cheyne (1 page)
30 March 2009	Secretary appointed wendy anne tavendale (1 page)
30 March 2009	Secretary appointed wendy anne tavendale (1 page)
27 March 2009	Appointment terminated secretary jennifer davis (1 page)
27 March 2009	Appointment terminated secretary jennifer davis (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
12 December 2008	Location of register of members (non legible) (1 page)
12 December 2008	Location of register of members (non legible) (1 page)
6 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
6 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
22 July 2008	Return made up to 06/07/08; full list of members (5 pages)
22 July 2008	Return made up to 06/07/08; full list of members (5 pages)
17 July 2008	Appointment terminated director andrew hutton (1 page)
17 July 2008	Appointment terminated director andrew hutton (1 page)
4 July 2008	Director appointed deborah ellen cheyne (1 page)
4 July 2008	Director appointed deborah ellen cheyne (1 page)
4 July 2008	Director appointed geoffrey david worrall (1 page)
4 July 2008	Director appointed geoffrey david worrall (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008	Secretary appointed jennifer mary davis (1 page)
26 March 2008	Secretary appointed jennifer mary davis (1 page)
25 March 2008	Appointment terminated secretary andrew nicholson (1 page)
25 March 2008	Appointment terminated secretary andrew nicholson (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 06/07/07; full list of members (3 pages)
16 July 2007	Return made up to 06/07/07; full list of members (3 pages)
7 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
6 July 2006	Incorporation (17 pages)
6 July 2006	Incorporation (17 pages)

Natwest Group Retirement Savings Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London