UK Companies House feature
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
Profile
- Company number
- 11194605
- Status
- Active
- Incorporation
- 2018-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the Company's forecasts, projections and other relevant evidence, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future.”
Subsidiaries
- W.G.T.C. Nominees Limited · 100% held · England and Wales · Dormant Nominee Company
- British Overseas Bank Nominees Limited · 100% held · England and Wales · Dormant Nominee Company
- HPUT A Limited · 100% held · England and Wales · Dormant Nominee Company
- HPUT B Limited · 100% held · England and Wales · Dormant Nominee Company
- Nextlinks Limited · 100% held · England and Wales · Dormant Nominee Company
- TDS Nominee Company Limited · 100% held · Scotland · Dormant Nominee Company
- ANW TDS (Nominee 1) Limited · 100% held · England and Wales · Dormant Nominee Company
- ANW TDS (Nominee 2) Limited · 100% held · England and Wales · Dormant Nominee Company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POCKLINGTON, Rachael Emma | Secretary | 2022-08-01 | — | — |
| CRATHERN, Mark | Director | 2022-11-04 | Jun 1973 | British |
| GREENSTREET, Ian Owulakwao | Director | 2022-11-29 | Feb 1959 | British |
| SCOTT, Jeffrey Conrad | Director | 2018-10-01 | Jan 1963 | British |
| SIMPSON, Dominic Spencer Grant | Director | 2019-12-05 | Jan 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POCKLINGTON, Rachael Emma | Secretary | 2018-02-08 | 2020-07-27 |
| VIRTUE, John | Secretary | 2020-07-27 | 2022-08-01 |
| CLEARY, Lynn Ann | Director | 2018-02-08 | 2019-12-05 |
| FOSTER, Stuart Peter John | Director | 2019-10-12 | 2022-11-04 |
| HALSTEAD, Richard Graham | Director | 2018-10-01 | 2023-02-01 |
| REDSHAW, Wendy | Director | 2021-03-25 | 2026-04-08 |
| REILLY, Stephen James | Director | 2018-02-08 | 2019-05-23 |
| ROWNEY, James Mccubbin | Director | 2018-10-01 | 2024-03-28 |
| WATKINSON, Tracy Elaine | Director | 2024-07-10 | 2025-05-12 |
| WRIGHT, Simon Andrew | Director | 2018-02-08 | 2019-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-08 | Ceased 2018-02-08 |
| The Royal Bank Of Scotland International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-02-08 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | SH20 | capital | legacy |
| 2025-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-19 | CAP-SS | insolvency | legacy |
| 2025-12-19 | RESOLUTIONS | resolution | resolution |
| 2025-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.