---
title: "NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812a8586-5c8a-5c2e-96b3-620c46b95e25
json: https://whiteintel.dev/api/public/dossier/812a8586-5c8a-5c2e-96b3-620c46b95e25
identifier: lei:213800S5B4LMVPTEA158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800S5B4LMVPTEA158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/812a8586-5c8a-5c2e-96b3-620c46b95e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812a8586-5c8a-5c2e-96b3-620c46b95e25  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** — companies_house_bulk · `oo:GB-COH-11194605` — https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb

## Ownership & control

### Holdings / subsidiaries

- **BRITISH OVERSEAS BANK NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/b5e7f283-1354-5ea0-bf6e-5dd3b3ec21e6
- **NEXTLINKS LIMITED** (parent) — https://whiteintel.dev/entity/018fa302-1846-59fa-aba3-efd21ea2a302
- **HPUT B LIMITED** (parent) — https://whiteintel.dev/entity/017d8c02-5bfa-50e9-ae68-d3bdee6c6451
- **HPUT A LIMITED** (parent) — https://whiteintel.dev/entity/9cb5bd8e-2997-52b2-83fc-4c6db4f50468

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED. The fields below belong to **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** (`11194605`) — https://whiteintel.dev/entity/31b06766-96a9-5eda-8563-1ddb0915b2bb, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED.

- **Company number:** `11194605`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-02-08
- **Registered office:** 250 BISHOPSGATE, LONDON, EC2M 4AA
- **SIC:** 66300 - Fund management activities

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800S5B4LMVPTEA158

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED** — https://whiteintel.dev/entity/812a8586-5c8a-5c2e-96b3-620c46b95e25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/812a8586-5c8a-5c2e-96b3-620c46b95e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/812a8586-5c8a-5c2e-96b3-620c46b95e25._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._