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NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Subsidiaries
4
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
Active
Incorporated
2018-02-08
Legal form
Private Limited Company
Activity
66300 - Fund management activities
Registered office
250 BISHOPSGATE, LONDON, EC2M 4AA

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 2018-02-08 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/06

Registry movements

Pulse →
  • THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED became parent of NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    Registry-recorded parent relationship, effective 07 Jun 2018.
    07 Jun 2018
    gleif
  • NATWEST GROUP PLC became ultimate owner of NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    Registry-recorded ultimate parent relationship, effective 07 Jun 2018.
    07 Jun 2018
    gleif
  • NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED became parent of BRITISH OVERSEAS BANK NOMINEES LIMITED
    Registry-recorded parent relationship, effective 21 Aug 2017.
    21 Aug 2017
    gleif
  • NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED became parent of NEXTLINKS LIMITED
    Registry-recorded parent relationship, effective 21 Jul 2017.
    21 Jul 2017
    gleif
  • NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED became parent of HPUT B LIMITED
    Registry-recorded parent relationship, effective 21 Jul 2017.
    21 Jul 2017
    gleif
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/08

Company profile

Companies House register
Company no.
11194605
Status
Active
Type
Private Limited Company
Incorporated
2018-02-08
Registered office
250 BISHOPSGATE, LONDON, EC2M 4AA
SIC
66300 - Fund management activities
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-03
Outstanding charges
10
/09

Directorship network

366 other roles

Where 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.

NATWEST GROUP PLC
BRITISH OVERSEAS BANK NOMINEES LIMITED
NEXTLINKS LIMITED
HPUT B LIMITED
HPUT A LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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