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Company Information for NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
250 Bishopsgate, London, EC2M 4AA,
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Company Registration Number
 11194605 Private Limited Company
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Company Overview
About Natwest Trustee And Depositary Services Ltd
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED was founded on 2018-02-08 and has its registered office in London. The organisation's status is listed as "Active". Natwest Trustee And Depositary Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED | |
| Legal Registered Office | |
| 250 Bishopsgate London EC2M 4AA | |
Filing Information
| Company Number | 11194605 | |
|---|---|---|
| Company ID Number | 11194605 | |
| Date formed | 2018-02-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-01-19 | |
| Return next due | 2025-02-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-15 11:51:34 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JAMES MCCUBBIN ROWNEY | ||
| Director's details changed for Mrs Wendy Redshaw on 2024-03-08 | ||
| Director's details changed for Mark Crathern on 2024-03-08 | ||
| Director's details changed for Ian Owulakwao Greenstreet on 2024-03-08 | ||
| Director's details changed for Dominic Spencer Grant Simpson on 2024-03-08 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111946050010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111946050011 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111946050009 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM HALSTEAD | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MARK CRATHERN | ||
| DIRECTOR APPOINTED MARK CRATHERN | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART PETER JOHN FOSTER | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART PETER JOHN FOSTER | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111946050007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111946050005 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111946050005 | |
| AP03 | Appointment of Ms Rachael Emma Pocklington as company secretary on 2022-08-01 | |
| TM02 | Termination of appointment of John Virtue on 2022-08-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111946050004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mrs Wendy Redshaw on 2022-01-11 | ||
| CH01 | Director's details changed for Mrs Wendy Redshaw on 2022-01-11 | |
| Notification of The Royal Bank of Scotland International (Holdings) Limited as a person with significant control on 2018-02-08 | ||
| CESSATION OF NATWEST GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
| PSC07 | CESSATION OF NATWEST GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of The Royal Bank of Scotland International (Holdings) Limited as a person with significant control on 2018-02-08 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111946050003 | |
| CH01 | Director's details changed for Mr Stuart Peter John Foster on 2021-09-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN VIRTUE on 2021-09-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MRS WENDY REDSHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Richard Graham Halstead on 2021-01-13 | |
| TM02 | Termination of appointment of Rachael Emma Pocklington on 2020-07-27 | |
| AP03 | Appointment of Mr John Virtue as company secretary on 2020-07-27 | |
| PSC05 | Change of details for The Royal Bank of Scotland Group Public Limited Company as a person with significant control on 2020-07-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DOMINIC SPENCER GRANT SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ANN CLEARY | |
| CH01 | Director's details changed for on | |
| AP01 | DIRECTOR APPOINTED MR STUART PETER JOHN FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES REILLY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111946050002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
| MR06 | Statement of company acting as a trustee on charge 111946050001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111946050001 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM HALSTEAD | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCCUBBIN ROWNEY | |
| AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
| LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 65000100 | |
| SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 65000100 | |
| LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRUSTEE AND DEPOSITARY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
Income
Government Income
We have not found government income sources for NATWEST TRUSTEE AND DEPOSITARY SERVICES 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 (66300 - Fund management activities) as NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATWEST TRUSTEE AND DEPOSITARY SERVICES 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 TRUSTEE AND DEPOSITARY SERVICES 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 TRUSTEE AND DEPOSITARY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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