Natwest Trustee And Depositary Services Limited

Company Name	Natwest Trustee And Depositary Services Limited
Company Status	Active
Company Number	11194605
Category	Private Limited Company
Incorporation Date	8 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Jeffrey Conrad Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Dominic Spencer Grant Simpson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Wendy Redshaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Ms Rachael Emma Pocklington
Status	Current
Appointed	01 August 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	House A, Floor 0 Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mark Crathern
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Ian Owulakwao Greenstreet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250, Bishopsgate London EC2M 4AA

Director Name	Mrs Lynn Ann Cleary
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2018(same day as company formation)
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	71 Bath Street St Helier Jersey JE2 4SU

Director Name	Mr Stephen James Reilly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(same day as company formation)
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	71 Bath Street St Helier Jersey JE2 4SU

Director Name	Mr Simon Andrew Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Level 1 280 Bishopsgate London EC2M 4RB

Secretary Name	Rachael Emma Pocklington
Status	Resigned
Appointed	08 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	Level 2 Business House G Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Richard Graham Halstead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2023)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Stuart Peter John Foster
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2019(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 04 November 2022)
Role	Banker
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Mr John Virtue
Status	Resigned
Appointed	27 July 2020(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2022)
Role	Company Director
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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

19 April 2023	Delivered on: 21 April 2023 Persons entitled: Goldman Sachs Bank Europe SE Classification: A registered charge Particulars: N/A. Outstanding
18 October 2022	Delivered on: 20 October 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
16 September 2022	Delivered on: 28 September 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
1 September 2022	Delivered on: 20 September 2022 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
2 August 2022	Delivered on: 5 August 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding
11 May 2022	Delivered on: 16 May 2022 Persons entitled: Baring Asset Management Limited Classification: A registered charge Outstanding
31 August 2021	Delivered on: 15 September 2021 Persons entitled: J.P. Morgan Securities Llc Classification: A registered charge Outstanding
19 July 2019	Delivered on: 29 July 2019 Persons entitled: The Royal Bank of Scotland International Limited as Security Agent Classification: A registered charge Outstanding
15 October 2018	Delivered on: 18 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

11 March 2024	Director's details changed for Mrs Wendy Redshaw on 8 March 2024 (2 pages)
11 March 2024	Director's details changed for Mark Crathern on 8 March 2024 (2 pages)
11 March 2024	Director's details changed for Ian Owulakwao Greenstreet on 8 March 2024 (2 pages)
11 March 2024	Director's details changed for Dominic Spencer Grant Simpson on 8 March 2024 (2 pages)
25 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
15 August 2023	Registration of charge 111946050011, created on 27 July 2023 (30 pages)
15 August 2023	Registration of charge 111946050010, created on 27 July 2023 (8 pages)
21 April 2023	Registration of charge 111946050009, created on 19 April 2023 (14 pages)
15 April 2023	Full accounts made up to 31 December 2022 (33 pages)
3 February 2023	Termination of appointment of Richard Graham Halstead as a director on 1 February 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
5 December 2022	Appointment of Ian Owulakwao Greenstreet as a director on 29 November 2022 (2 pages)
16 November 2022	Appointment of Mark Crathern as a director on 4 November 2022 (2 pages)
15 November 2022	Termination of appointment of Stuart Peter John Foster as a director on 4 November 2022 (1 page)
20 October 2022	Registration of charge 111946050008, created on 18 October 2022 (51 pages)
28 September 2022	Registration of charge 111946050007, created on 16 September 2022 (17 pages)
20 September 2022	Registration of charge 111946050006, created on 1 September 2022 (19 pages)
5 August 2022	Registration of charge 111946050005, created on 2 August 2022 (41 pages)
4 August 2022	Appointment of Ms Rachael Emma Pocklington as a secretary on 1 August 2022 (2 pages)
4 August 2022	Termination of appointment of John Virtue as a secretary on 1 August 2022 (1 page)
16 May 2022	Registration of charge 111946050004, created on 11 May 2022 (39 pages)
21 April 2022	Full accounts made up to 31 December 2021 (32 pages)
3 February 2022	Director's details changed for Mrs Wendy Redshaw on 11 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (5 pages)
19 January 2022	Cessation of Natwest Group Plc as a person with significant control on 8 February 2018 (1 page)
19 January 2022	Notification of The Royal Bank of Scotland International (Holdings) Limited as a person with significant control on 8 February 2018 (2 pages)
15 September 2021	Registration of charge 111946050003, created on 31 August 2021 (7 pages)
8 September 2021	Secretary's details changed for Mr John Virtue on 8 September 2021 (1 page)
8 September 2021	Director's details changed for Mr Stuart Peter John Foster on 7 September 2021 (2 pages)
20 April 2021	Full accounts made up to 31 December 2020 (29 pages)
19 April 2021	Appointment of Mrs Wendy Redshaw as a director on 25 March 2021 (2 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (3 pages)
28 January 2021	Director's details changed for Mr Richard Graham Halstead on 13 January 2021 (2 pages)
30 July 2020	Appointment of Mr John Virtue as a secretary on 27 July 2020 (2 pages)
30 July 2020	Termination of appointment of Rachael Emma Pocklington as a secretary on 27 July 2020 (1 page)
22 July 2020	Change of details for The Royal Bank of Scotland Group Public Limited Company as a person with significant control on 22 July 2020 (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (26 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
17 December 2019	Appointment of Dominic Spencer Grant Simpson as a director on 5 December 2019 (2 pages)
16 December 2019	Termination of appointment of Lynn Ann Cleary as a director on 5 December 2019 (1 page)
12 December 2019	Director's details changed (2 pages)
18 October 2019	Appointment of Mr Stuart Peter John Foster as a director on 12 October 2019 (2 pages)
25 September 2019	Termination of appointment of Simon Andrew Wright as a director on 20 September 2019 (1 page)
6 August 2019	Termination of appointment of Stephen James Reilly as a director on 23 May 2019 (1 page)
29 July 2019	Registration of charge 111946050002, created on 19 July 2019 (42 pages)
14 May 2019	Full accounts made up to 31 December 2018 (17 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
7 February 2019	Statement of company acting as a trustee on charge 111946050001 (2 pages)
18 October 2018	Registration of charge 111946050001, created on 15 October 2018 (18 pages)
15 October 2018	Appointment of Mr Richard Graham Halstead as a director on 1 October 2018 (2 pages)
15 October 2018	Appointment of Jeffrey Conrad Scott as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr James Mccubbin Rowney as a director on 1 October 2018 (2 pages)
12 July 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
3 July 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 65,000,100 (8 pages)
8 February 2018	Incorporation Statement of capital on 2018-02-08 GBP 100 (37 pages)
8 February 2018	Incorporation Statement of capital on 2018-02-08 GBP 100 (37 pages)

Natwest Trustee And Depositary Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London