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Name	Natwest Trustee and Depositary Services Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	11194605 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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GB Natwest Group Plc Status: Ceased Notified: 08/02/2018 Ceased: 08/02/2018 Companies House Number: Sc045551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Crathern, Mark London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 06/1973 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Greenstreet, Ian Owulakwao London, England Status: Active Notified: 29/11/2022 Date of Birth: 02/1959 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Pocklington, Rachael Emma 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 01/08/2022 Role: Secretary

Redshaw, Wendy London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 11/1965 Occupation: Bank Official, Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jeffrey Conrad London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Simpson, Dominic Spencer Grant London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 01/1973 Occupation: Bank Official, Head Of Finance Business Partners & Solu Role: Director Country of Residence: Jersey Nationality: British

Rowney, James Mccubbin London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 28/03/2024 Date of Birth: 08/1964 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Natwest Trustee and Depositary Services Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)