Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 16
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-08
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, United Kingdom
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED is a ltd registered in GB, incorporated 2018-02-08 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11194605
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-08
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, United Kingdom
- SIC
- 66300
- POCKLINGTON, Rachael Emmasecretary · appt 2022-08-01
- CRATHERN, Markdirector · British · appt 2022-11-04
- GREENSTREET, Ian Owulakwaodirector · British · appt 2022-11-29
- SCOTT, Jeffrey Conraddirector · British · appt 2018-10-01
- SIMPSON, Dominic Spencer Grantdirector · British · appt 2019-12-05
- POCKLINGTON, Rachael Emma(resigned)secretary · appt 2018-02-08
- VIRTUE, John(resigned)secretary · appt 2020-07-27
- CLEARY, Lynn Ann(resigned)director · Irish · appt 2018-02-08
- FOSTER, Stuart Peter John(resigned)director · British · appt 2019-10-12
- HALSTEAD, Richard Graham(resigned)director · British · appt 2018-10-01
- REDSHAW, Wendy(resigned)director · British · appt 2021-03-25
- REILLY, Stephen James(resigned)director · British · appt 2018-02-08
- ■Natwest Group Plcright to appoint and remove directorscorporate PSC · Scotland · since 2026-05-13 · trace owners →
- ■offshoreThe Royal Bank Of Scotland International (Holdings) Limited75–100% sharescorporate PSC · Jersey · ceased 2026-05-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-03
- Outstanding charges
- 10
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Societe Generalebeneficial owner
- VESTA (GENERAL PARTNER) LIMITEDbeneficial owner
- WEST INDIA QUAY LIMITEDbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- FREEHOLD MANAGERS (NOMINEES) LIMITEDbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- FREEHOLD MANAGERS (NOMINEES) LIMITEDbeneficial owner
- MULTIPLY LOGISTICS NORTH HOLDINGS LIMITEDbeneficial owner
- VESTA (GENERAL PARTNER) LIMITEDbeneficial owner
- CITY PARK (HOVE) MANAGEMENT COMPANY LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- WEST INDIA QUAY LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- SAC GP LIMITEDbeneficial owner
- CAPITAL HILL PARTNERSHIP (GP) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- Hsbc Bank Plcbeneficial owner
- SAC GP LIMITEDbeneficial owner
- Societe Generalebeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- FREEHOLD MANAGERS (NOMINEES) LIMITEDbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- FREEHOLD MANAGERS (NOMINEES) LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- FIT NOMINEE 2 LIMITEDbeneficial owner
- WBD BLENHEIM MANAGEMENT COMPANY LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- Lancashire County Councilbeneficial owner
- HARWORTH ESTATES INVESTMENTS LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- AD AGGREGATOR PLATFORM LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- NATWEST SOCIAL & COMMUNITY CAPITALbeneficial owner
- GERMAN BIOGAS HOLDCO LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- Hsbc Bank Plcbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- NATWEST MARKETS PLCbeneficial owner