NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868655. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED (until 14/01/2022)
RBS RETIREMENT SAVINGS TRUSTEE LIMITED (until 23/11/2021)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICKI ROSCOE Secretary 2023-01-20 CURRENT
MANISHA SRIVASTAVA Secretary 2023-01-20 CURRENT
MR SEBASTIAN CHARLES BURNSIDE Jun 1982 British Director 2019-12-10 CURRENT
ALISON ROBB Dec 1992 British Director 2021-05-25 CURRENT
MR MICHAEL JAMES WATKINS Jul 1984 British Director 2021-02-08 CURRENT
ROSS EDWIN WOOD Feb 1980 British Director 2016-03-22 CURRENT
CHURCH END INDEPENDENT SERVICES LIMITED Corporate Director 2020-04-03 CURRENT
MR JAMES LAURENCE MARK PURSAILL Mar 1960 British Director 2014-11-07 UNTIL 2020-11-14 RESIGNED
MR GEOFFREY DAVID WORRALL Nov 1964 British Director 2008-06-11 UNTIL 2009-12-19 RESIGNED
DONAL QUAID Feb 1977 Irish Director 2016-03-22 UNTIL 2021-03-31 RESIGNED
CAROL WILSON Jun 1972 British Director 2010-01-29 UNTIL 2016-03-22 RESIGNED
MR ROBERT CHARLES WAUGH Sep 1968 British Director 2010-07-02 UNTIL 2017-06-14 RESIGNED
LAURA YVONNE MARY THANASSE Sep 1961 Canadian Director 2013-06-21 UNTIL 2014-06-20 RESIGNED
ANDREW LEWIS Jun 1973 British Director 2016-03-22 UNTIL 2019-04-11 RESIGNED
KATE SUSAN SMITH Secretary 2015-03-25 UNTIL 2022-08-16 RESIGNED
ANDREW JAMES NICHOLSON Secretary 2007-09-13 UNTIL 2008-03-13 RESIGNED
NEIL RODEN Nov 1956 British Director 2006-07-06 UNTIL 2010-10-29 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Secretary 2006-07-06 UNTIL 2007-09-13 RESIGNED
WENDY ANNE TAVENDALE Nov 1967 Other Secretary 2009-03-12 UNTIL 2015-03-25 RESIGNED
JOHN PETERS Feb 1981 British Director 2010-12-16 UNTIL 2016-03-22 RESIGNED
DAVID MCGRAW Apr 1961 British Director 2006-07-06 UNTIL 2012-06-21 RESIGNED
RAYMOND JOHN MARTIN Nov 1961 British Director 2012-03-22 UNTIL 2013-06-21 RESIGNED
DEBORAH ELLEN CHEYNE Sep 1965 British Director 2008-06-11 UNTIL 2009-04-24 RESIGNED
HELEN PATRICIA LAWSON Jul 1974 British Director 2016-03-22 UNTIL 2020-04-03 RESIGNED
ANDREW JAMES HUTTON Feb 1958 British Director 2006-07-06 UNTIL 2008-06-11 RESIGNED
ANDREW DARRELL COX Mar 1965 British Director 2020-04-03 UNTIL 2020-04-03 RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 2006-07-06 UNTIL 2010-05-01 RESIGNED
WILLIAM JAMES BEVERIDGE Jan 1960 British Director 2010-01-29 UNTIL 2010-08-01 RESIGNED
CHAIRMAN OF THE SUPERVISORY BOARD ROBERT BEGBIE Sep 1961 British Director 2012-12-13 UNTIL 2016-03-22 RESIGNED
ELAINE ARDEN Sep 1968 British Director 2010-10-29 UNTIL 2012-03-22 RESIGNED
MRS CAROL YOUNG Jun 1975 British Director 2017-06-14 UNTIL 2023-12-31 RESIGNED
JENNIFER MARY DAVIS Secretary 2008-03-13 UNTIL 2009-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2020-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2020-06-19 Edinburgh   Ownership of shares 25 to 50 percent
N.C. Head Office Nominees Limited 2016-04-06 - 2020-06-19 Edinburgh   Ownership of shares 25 to 50 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2020-06-19 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Nc Head Office Nominees Limited 2016-04-06 - 2020-06-19 Edinburgh   Midlothian Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
NATWEST MARKETS N.V. NETHERLANDS Active FULL None Supplied
DUNDAS & WILSON LLP LONDON Active DORMANT None Supplied
LUFFNESS NEW GOLF CLUB LIMITED EAST LOTHIAN Active SMALL 93120 - Activities of sport clubs
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
NATWEST MARKETS PLC Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
DUNDAS & WILSON (HOLDINGS) LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 70100 - Activities of head offices
NEW LAND ASSETS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
SABHAL MOR OSTAIG (DEVELOPMENTS) LIMITED AN T-EILEAN SGITHEANACH Active SMALL 68209 - Other letting and operating of own or leased real estate
CALEDONIA TV PRODUCTIONS LTD. Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BATHROOM PLANET LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
RBSG INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
DUNDAS & WILSON CHARITABLE FOUNDATION EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DUNDAS & WILSON CS LLP EDINBURGH Dissolved... DORMANT None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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