Natwest Group Retirement Savings Trustee Limited

Active05868655 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
Natwest Goup Retirement Savings Trustee Limited (until 14 January 2022)
RBS Retirement Savings Trustee Limited (until 23 November 2021)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Ross Edwin Wood
Ranjeet Kaur Minhas
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wood, Ross Edwin
Director · Appointed 25 March 2026
British
Born February 1980 (46)
Minhas, Ranjeet Kaur
Director · Appointed 19 June 2025
British
Born November 1972
Director · Appointed 20 March 2024
British
Born March 1991 (35)
Roscoe, Vicki
Secretary · Appointed 20 January 2023
Srivastava, Manisha
Secretary · Appointed 20 January 2023
Robb, Alison
Director · Appointed 25 May 2021
British
Born December 1992 (33)
Corporate Director · Appointed 3 April 2020
Burnside, Sebastian Charles
Director · Appointed 10 December 2019
British
Born June 1982 (44)
Officer history (28 former)
25 March 2026
Appointed Wood, Ross Edwin as Director
24 June 2025
Resigned Stowell, Camilla as Director
19 June 2025
Appointed Minhas, Ranjeet Kaur as Director
24 May 2025
Resigned Wood, Ross Edwin as Director
20 March 2024
Appointed Rizzo, Michaela, Ms. as Director
20 March 2024
Appointed Stowell, Camilla as Director
29 February 2024
Resigned Watkins, Michael James as Director
31 December 2023
Resigned Young, Carol as Director
20 January 2023
Appointed Roscoe, Vicki as Secretary
20 January 2023
Appointed Srivastava, Manisha as Secretary
16 August 2022
Resigned Smith, Kate Susan as Secretary
25 May 2021
Appointed Robb, Alison as Director
31 March 2021
Resigned Quaid, Donal as Director
8 February 2021
Appointed Watkins, Michael James as Director
14 November 2020
Resigned Pursaill, James Laurence Mark as Director
3 April 2020
Appointed Cox, Andrew Darrell as Director
3 April 2020
Resigned Cox, Andrew Darrell as Director
3 April 2020
Resigned Lawson, Helen Patricia as Director
3 April 2020
Appointed Church End Independent Services Limited as Corporate Director
10 December 2019
Appointed Burnside, Sebastian Charles as Director
11 April 2019
Resigned Lewis, Andrew as Director
14 June 2017
Appointed Young, Carol as Director
14 June 2017
Resigned Waugh, Robert Charles as Director
22 March 2016
Appointed Lewis, Andrew as Director
22 March 2016
Appointed Wood, Ross Edwin as Director
22 March 2016
Appointed Quaid, Donal as Director
22 March 2016
Resigned Wilson, Carol as Director
22 March 2016
Resigned Begbie, Robert as Director
22 March 2016
Appointed Lawson, Helen Patricia as Director
22 March 2016
Resigned Peters, John as Director
25 March 2015
Appointed Smith, Kate Susan as Secretary
25 March 2015
Resigned Tavendale, Wendy Anne as Secretary
7 November 2014
Appointed Pursaill, James Laurence Mark as Director
20 June 2014
Resigned Thanasse, Laura Yvonne Mary as Director
21 June 2013
Resigned Martin, Raymond John as Director
21 June 2013
Appointed Thanasse, Laura Yvonne Mary as Director
13 December 2012
Appointed Begbie, Robert as Director
21 June 2012
Resigned Mcgraw, David as Director
22 March 2012
Resigned Arden, Elaine as Director
22 March 2012
Appointed Martin, Raymond John as Director
16 December 2010
Appointed Peters, John as Director
29 October 2010
Appointed Arden, Elaine as Director
29 October 2010
Resigned Roden, Neil as Director
1 August 2010
Resigned Beveridge, William James as Director
2 July 2010
Appointed Waugh, Robert Charles as Director
1 May 2010
29 January 2010
Appointed Wilson, Carol as Director
29 January 2010
Appointed Beveridge, William James as Director
19 December 2009
Resigned Worrall, Geoffrey David as Director
24 April 2009
Resigned Cheyne, Deborah Ellen as Director
12 March 2009
Resigned Davis, Jennifer Mary as Secretary
12 March 2009
Appointed Tavendale, Wendy Anne as Secretary
11 June 2008
Resigned Hutton, Andrew James as Director
11 June 2008
Appointed Cheyne, Deborah Ellen as Director
11 June 2008
Appointed Worrall, Geoffrey David as Director
13 March 2008
Appointed Davis, Jennifer Mary as Secretary
13 March 2008
Resigned Nicholson, Andrew James as Secretary
13 September 2007
Resigned Mckean, Alan Wallace as Secretary
13 September 2007
Appointed Nicholson, Andrew James as Secretary
6 July 2006
6 July 2006
Appointed Hutton, Andrew James as Director
6 July 2006
Appointed Roden, Neil as Director
6 July 2006
Appointed Mckean, Alan Wallace as Secretary
6 July 2006
Appointed Mcgraw, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Former controllers (4)
19 June 2020
Ceased The Royal Bank of Scotland PLC — Owns 25–50% of shares
19 June 2020
Ceased N.C. Head Office Nominees Limited — Owns 25–50% of shares
19 June 2020
Ceased NC Head Office Nominees Limited — Holds 25–50% of voting rights
19 June 2020
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
Natwest Group Retirement Savings Trustee Limited This company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
17 May 2026Accounts for a dormant company31 December 2025
7 April 2026Appointment of a director
10 November 2025Termination of appointment of a director
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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