Website & contact details
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Natwest Trustee and Depositary Services Limited
- Incorporated
- 8 February 2018 (8 years)
- Industry
- Fund management activities (66300)
- Directors
- Mark CrathernDominic Spencer Grant Simpson
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Crathern, Mark
Director · Appointed 4 November 2022
British
Born June 1973 (53)
Pocklington, Rachael Emma
Secretary · Appointed 1 August 2022
Simpson, Dominic Spencer Grant
Director · Appointed 5 December 2019
British
Born January 1973 (53)
Director · Appointed 1 October 2018
British
Born January 1963 (63)
Officer history (11 former)
30 September 2026
8 April 2026
12 May 2025
10 July 2024
28 March 2024
1 February 2023
29 November 2022
4 November 2022
Appointed Crathern, Mark as Director
4 November 2022
1 August 2022
Resigned Virtue, John as Secretary
1 August 2022
Appointed Pocklington, Rachael Emma as Secretary
25 March 2021
27 July 2020
Resigned Pocklington, Rachael Emma as Secretary
27 July 2020
Appointed Virtue, John as Secretary
5 December 2019
Appointed Simpson, Dominic Spencer Grant as Director
5 December 2019
12 October 2019
20 September 2019
23 May 2019
1 October 2018
1 October 2018
1 October 2018
8 February 2018
8 February 2018
8 February 2018
8 February 2018
Appointed Pocklington, Rachael Emma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. Sc045551
Former controllers (2)
13 May 2026
Ceased The Royal Bank of Scotland International (Holdings) Limited — Owns 75–100% of shares
8 February 2018
Ceased Natwest Group 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
National Westminster Bank Public Limited Company 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
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd 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
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited This company 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
British Overseas Bank Nominees 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)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Termination of appointment of a director |
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