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 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
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)
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 |