Natwest Group Retirement Savings Trustee Limited. Head office in London. Check Director.

Natwest Group Retirement Savings Trustee Limited, London

Natwest Group Retirement Savings Trustee Limited is a private limited company. Previously, it was named Natwest Goup Retirement Savings Trustee Limited (it was changed on 2022-01-14). Registered at 250 Bishopsgate, London EC2M 4AA, this 17 years old enterprise was incorporated on 2006-07-06 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
4 directors can be found in this business: Alison R. (appointed on 25 May 2021), Michael W. (appointed on 08 February 2021), Sebastian B. (appointed on 10 December 2019). Among the secretaries (2 in total), we can name: Manisha S. (appointed on 20 January 2023), Vicki R. (appointed on 20 January 2023).

About
Name: Natwest Group Retirement Savings Trustee Limited
Number: 05868655
Incorporation date: 2006-07-06
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

National Westminster Bank Plc

19 June 2020

Legal authority	The Companies Acts 1948 - 1989
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00929027
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Royal Bank Of Scotland Plc

6 April 2016 - 19 June 2020

Address	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB, Scotland
Legal authority	Scotland
Legal form	Companies Act 1948
Country registered	Scotland
Place registered	Companies House
Registration number	Sc090312
Nature of control:	75,01-100% shares

N.C. Head Office Nominees Limited

6 April 2016 - 19 June 2020

Address	24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Nature of control:	25-50% shares

The Royal Bank Of Scotland Plc

6 April 2016 - 19 June 2020

Address	36 St Andrew Square, Edinburgh, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	25-50% shares

Nc Head Office Nominees Limited

6 April 2016 - 19 June 2020

Address	24-25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland
Legal authority	Scotland
Legal form	Companies Act 1985-1989
Country registered	Scotland
Place registered	Companies House
Registration number	Sc012097
Nature of control:	25-50% voting rights

The due date for Natwest Group Retirement Savings Trustee Limited confirmation statement filing is 2024-05-08. The last one was filed on 2023-04-24. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: National Westminster Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The Royal Bank Of Scotland Plc owns over 3/4 of shares. This corporate PSC can be reached at St Andrew Square, EH2 2YB Edinburgh, Midlothian. N.C. Head Office Nominees Limited owns 1/2 or less of shares. This corporate PSC can be reached at St. Andrew Square, EH2 1AF Edinburgh.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2023-01-20) of a secretary filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-01-20) of a secretary filed on: 30th, January 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-08-16 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed natwest goup retirement savings trustee LIMITEDcertificate issued on 14/01/22 filed on: 14th, January 2022 \| change of name	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, December 2021 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed rbs retirement savings trustee LIMITEDcertificate issued on 23/11/21 filed on: 23rd, November 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-05-25 filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-08 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-14 filed on: 16th, November 2020 \| officers	Free Download (1 page)
AP02	Appointment (date: 2020-04-03) of a member filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 250 Bishopsgate London EC2M 4AA. Change occurred on 2020-10-08. Company's previous address: 1 Princes Street London EC2R 8BP England. filed on: 8th, October 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-03 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-10 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Princes Street London EC2R 8BP. Change occurred on 2019-11-07. Company's previous address: 1 Princes Street London EC2R 8PB. filed on: 7th, November 2019 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-11 filed on: 24th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, April 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-06-14 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-14 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-03-22 filed on: 27th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-22 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 10th, July 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, April 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2015-03-25 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-25) of a secretary filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-07 filed on: 17th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-20 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 30th, July 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 24th, July 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
CH03	On 2012-05-30 secretary's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 18th, July 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-12-30 filed on: 30th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-04 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-03 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-03 filed on: 3rd, February 2010 \| officers	Free Download (1 page)
CH03	On 2009-11-17 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
288b	On 2009-06-03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009-03-30 Secretary appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-27 Appointment terminated secretary filed on: 27th, March 2009 \| officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 12th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/12/2008 from 3 princess way redhill surrey RH1 1NP filed on: 12th, December 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2008 \| resolution	Free Download (2 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
288b	On 2008-07-17 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
288a	On 2008-03-26 Secretary appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2007-10-12 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-12 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (17 pages)

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