Company information:
Natwest Group Retirement Savings Trustee Limited (No: 05868655)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 07-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SEBASTIAN CHARLES BURNSIDE ( DOB: Jun-1982 From: Dec-2019 )
Current Director: JAMES LAURENCE MARK PURSAILL ( DOB: Mar-1960 From: Nov-2014 )
Current Director: DONAL QUAID ( DOB: Feb-1977 From: Mar-2016 )
Current Director: MICHAELA RIZZO ( DOB: Mar-1991 From: Mar-2024 )
Current Director: MICHAELA RIZZO ( DOB: Mar-1991 From: Mar-2024 )
Current Director: ALISON ROBB ( DOB: Dec-1992 From: May-2021 )
Current Director: CAMILLA STOWELL ( DOB: Jun-1973 From: Mar-2024 )
Current Director: ROSS EDWIN WOOD ( DOB: Feb-1980 From: Mar-2016 )
Current Secretary: VICKI ROSCOE ( From: Jan-2023 )
Current Secretary: MANISHA SRIVASTAVA ( From: Jan-2023 )
Resigned Director: ELAINE ARDEN ( From: Oct-2010 To: Mar-2012 )
Resigned Director: ROBERT BEGBIE ( DOB: Sep-1961 From: Dec-2012 To: Mar-2016 )
Resigned Director: ROBERT BEGBIE ( DOB: Sep-1961 From: Dec-2012 To: Mar-2016 )
Resigned Director: WILLIAM JAMES BEVERIDGE ( From: Jan-2010 To: Aug-2010 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( DOB: Dec-1958 From: Jul-2006 To: May-2010 )
Resigned Director: DEBORAH ELLEN CHEYNE ( From: Jun-2008 To: Apr-2009 )
Resigned Director: ANDREW DARRELL COX ( DOB: Mar-1965 From: Apr-2020 To: Apr-2020 )
Resigned Director: ANDREW JAMES HUTTON ( DOB: Feb-1958 From: Jul-2006 To: Jun-2008 )
Resigned Director: HELEN PATRICIA LAWSON ( DOB: Jul-1974 From: Mar-2016 To: Apr-2020 )
Resigned Director: ANDREW LEWIS ( From: Mar-2016 To: Apr-2019 )
Resigned Director: RAYMOND JOHN MARTIN ( DOB: Nov-1961 From: Mar-2012 To: Jun-2013 )
Resigned Director: DAVID MCGRAW ( DOB: Apr-1961 From: Jul-2006 To: Jun-2012 )
Resigned Director: JOHN PETERS ( From: Dec-2010 To: Mar-2016 )
Resigned Director: NEIL RODEN ( DOB: Nov-1956 From: Jul-2006 To: Oct-2010 )
Resigned Director: LAURA YVONNE MARY THANASSE ( From: Jun-2013 To: Jun-2014 )
Resigned Director: MICHAEL JAMES WATKINS ( DOB: Jul-1984 From: Feb-2021 To: Feb-2024 )
Resigned Director: ROBERT CHARLES WAUGH ( DOB: Sep-1968 From: Jul-2010 To: Jun-2017 )
Resigned Director: CAROL WILSON ( From: Jan-2010 To: Mar-2016 )
Resigned Director: GEOFFREY DAVID WORRALL ( DOB: Nov-1964 From: Jun-2008 To: Dec-2009 )
Resigned Director: CAROL YOUNG ( DOB: Jun-1975 From: Jun-2017 To: Dec-2023 )
Resigned Secretary: JENNIFER MARY DAVIS ( From: Mar-2008 To: Mar-2009 )
Resigned Secretary: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: Jul-2006 To: Sep-2007 )
Resigned Secretary: ANDREW JAMES NICHOLSON ( From: Sep-2007 To: Mar-2008 )
Resigned Secretary: KATE SUSAN SMITH ( From: Mar-2015 To: Aug-2022 )
Resigned Secretary: WENDY ANNE TAVENDALE ( DOB: Nov-1967 From: Mar-2009 To: Mar-2015 )
Persons of Significant Control:
N.C. Head Office Nominees Limited, 24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-19)
The Royal Bank Of Scotland Plc, 24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-19)
The Royal Bank Of Scotland Plc, 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-19)
Nc Head Office Nominees Limited, 24-25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-19)
National Westminster Bank Plc, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-19)