NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED · parent
- W.G.T.C. Nominees Limited 100%
- British Overseas Bank Nominees Limited 100%
- HPUT A Limited 100%
- HPUT B Limited 100%
- Nextlinks Limited 100%
- TDS Nominee Company Limited 100%
- ANW TDS (Nominee 1) Limited 100%
- ANW TDS (Nominee 2) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one