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Home > England & Wales Companies > NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
Company Information for

NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED

250 BISHOPSGATE, LONDON, EC2M 4AA,
Company Registration Number
05868655
Private Limited Company
Active

Company Overview

About Natwest Group Retirement Savings Trustee Ltd
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED was founded on 2006-07-06 and has its registered office in London. The organisation's status is listed as "Active". Natwest Group Retirement Savings Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
 
Legal Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
Other companies in EC2R
 
Previous Names
NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED14/01/2022
RBS RETIREMENT SAVINGS TRUSTEE LIMITED23/11/2021
Filing Information
Company Number 05868655
Company ID Number 05868655
Date formed 2006-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 11:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
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Company Officers of NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
KATE SUSAN SMITH
 Company Secretary 2015-03-25
HELEN PATRICIA LAWSON
 Director 2016-03-22
ANDREW LEWIS
 Director 2016-03-22
JAMES LAURENCE MARK PURSAILL
 Director 2014-11-07
DONAL QUAID
 Director 2016-03-22
ROSS EDWIN WOOD
 Director 2016-03-22
CAROL YOUNG
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES WAUGH
 Director 2010-07-02 2017-06-14
ROBERT BEGBIE
 Director 2012-12-13 2016-03-22
JOHN PETERS
 Director 2010-12-16 2016-03-22
CAROL WILSON
 Director 2010-01-29 2016-03-22
WENDY ANNE TAVENDALE
 Company Secretary 2009-03-12 2015-03-25
LAURA YVONNE MARY THANASSE
 Director 2013-06-21 2014-06-20
RAYMOND JOHN MARTIN
 Director 2012-03-22 2013-06-21
DAVID MCGRAW
 Director 2006-07-06 2012-06-21
ELAINE ARDEN
 Director 2010-10-29 2012-03-22
NEIL RODEN
 Director 2006-07-06 2010-10-29
WILLIAM JAMES BEVERIDGE
 Director 2010-01-29 2010-08-01
CHRISTOPHER ROBERT JAMES CAMPBELL
 Director 2006-07-06 2010-05-01
GEOFFREY DAVID WORRALL
 Director 2008-06-11 2009-12-19
DEBORAH ELLEN CHEYNE
 Director 2008-06-11 2009-04-24
JENNIFER MARY DAVIS
 Company Secretary 2008-03-13 2009-03-12
ANDREW JAMES HUTTON
 Director 2006-07-06 2008-06-11
ANDREW JAMES NICHOLSON
 Company Secretary 2007-09-13 2008-03-13
ALAN WALLACE MCKEAN
 Company Secretary 2006-07-06 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL QUAID RBS CIF TRUSTEE LIMITED Director 2016-05-25 CURRENT 2007-05-17 Active - Proposal to Strike off
CAROL YOUNG PENSIONS AND LIFETIME SAVINGS ASSOCIATION Director 2015-12-10 CURRENT 1973-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10DIRECTOR APPOINTED CAMILLA STOWELL
2024-04-04DIRECTOR APPOINTED MS. MICHAELA RIZZO
2024-02-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WATKINS
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CAROL YOUNG
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-30Appointment of Ms Vicki Roscoe as company secretary on 2023-01-20
2023-01-30Appointment of Manisha Srivastava as company secretary on 2023-01-20
2022-08-23Termination of appointment of Kate Susan Smith on 2022-08-16
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-01-14Company name changed natwest goup retirement savings trustee LIMITED\certificate issued on 14/01/22
2022-01-14Company name changed natwest goup retirement savings trustee LIMITED\certificate issued on 14/01/22
2022-01-14CERTNMCompany name changed natwest goup retirement savings trustee LIMITED\certificate issued on 14/01/22
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23CERTNMCompany name changed rbs retirement savings trustee LIMITED\certificate issued on 23/11/21
2021-09-07CH01Director's details changed for Alison Robb on 2021-09-07
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-05-27AP01DIRECTOR APPOINTED ALISON ROBB
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DONAL QUAID
2021-02-23AP01DIRECTOR APPOINTED MR MICHAEL JAMES WATKINS
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE MARK PURSAILL
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 1 Princes Street London EC2R 8BP England
2020-10-08AP02Appointment of Church End Independent Services Limited as director on 2020-04-03
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-07-17PSC07CESSATION OF NC HEAD OFFICE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17PSC05Change of details for National Westminster Bank Plc as a person with significant control on 2020-06-19
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC02Notification of National Westminster Bank Plc as a person with significant control on 2020-06-19
2020-06-29PSC07CESSATION OF N.C. HEAD OFFICE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRELL COX
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA LAWSON
2020-05-13AP01DIRECTOR APPOINTED ANDREW DARRELL COX
2019-12-18AP01DIRECTOR APPOINTED MR SEBASTIAN CHARLES BURNSIDE
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 1 Princes Street London EC2R 8PB
2019-07-26CH01Director's details changed for on
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27AP01DIRECTOR APPOINTED MS. CAROL YOUNG
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NC HEAD OFFICE NOMINEES LIMITED
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WAUGH
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27AP01DIRECTOR APPOINTED DONAL QUAID
2016-04-20AP01DIRECTOR APPOINTED ANDREW LEWIS
2016-04-20AP01DIRECTOR APPOINTED ROSS EDWIN WOOD
2016-04-20AP01DIRECTOR APPOINTED HELEN PATRICIA LAWSON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEGBIE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30AP03Appointment of Kate Susan Smith as company secretary on 2015-03-25
2015-03-30TM02Termination of appointment of Wendy Anne Tavendale on 2015-03-25
2014-11-17AP01DIRECTOR APPOINTED MR JAMES LAURENCE MARK PURSAILL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURA YVONNE MARY THANASSE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0106/07/14 FULL LIST
2014-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN
2013-08-07AP01DIRECTOR APPOINTED LAURA YVONNE MARY THANASSE
2013-07-30AR0106/07/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR ROBERT BEGBIE
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW
2012-07-24AR0106/07/12 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 30/05/2012
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ARDEN
2012-03-28AP01DIRECTOR APPOINTED RAYMOND JOHN MARTIN
2011-07-18AR0106/07/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-30AP01DIRECTOR APPOINTED JOHN PETERS
2010-11-04AP01DIRECTOR APPOINTED ELAINE ARDEN
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODEN
2010-10-25ANNOTATIONPart Rectified
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEVERIDGE
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2010-09-08AR0106/07/10 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED ROBERT CHARLES WAUGH
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2010-02-04AP01DIRECTOR APPOINTED CAROL WILSON
2010-02-03AP01DIRECTOR APPOINTED WILLIAM JAMES BEVERIDGE
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WORRALL
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 17/11/2009
2009-07-09363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH CHEYNE
2009-03-30288aSECRETARY APPOINTED WENDY ANNE TAVENDALE
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY JENNIFER DAVIS
2008-12-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2008-11-06RES13SECTION 175 30/09/2008
2008-07-22363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HUTTON
2008-07-04288aDIRECTOR APPOINTED DEBORAH ELLEN CHEYNE
2008-07-04288aDIRECTOR APPOINTED GEOFFREY DAVID WORRALL
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26288aSECRETARY APPOINTED JENNIFER MARY DAVIS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY ANDREW NICHOLSON
2007-10-12288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-16363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-08-07225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
Trademarks
We have not found any records of NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4AA