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Natwest Group Retirement Savings Trustee Limited

05868655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 06/07/2006

Previously known as

Natwest Goup Retirement Savings Trustee Limited · until 14/01/2022
Rbs Retirement Savings Trustee Limited · until 23/11/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Sebastian Charles Burnside

director · Since 10/12/2019

British · Scotland

Mr Sebastian Charles Burnside

director · Since 10/12/2019

ECONOMIST

BRITISH · SCOTLAND

Church End Independent Services Limited

director · Since 03/04/2020

Church End Independent Services Limited

corporate director · Since 03/04/2020

Reg: 12247739

Alison Robb

director · Since 25/05/2021

BANK OFFICIAL

BRITISH · ENGLAND

Alison Robb

director · Since 25/05/2021

British · England

Manisha Srivastava

secretary · Since 20/01/2023

Manisha Srivastava

secretary · Since 20/01/2023

Ms Vicki Roscoe

secretary · Since 20/01/2023

Vicki Roscoe

secretary · Since 20/01/2023

Ms. Michaela Rizzo

director · Since 20/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM

Also on 1 other board

Michaela Rizzo

director · Since 20/03/2024

British · United Kingdom

Ranjeet Kaur Minhas

director · Since 19/06/2025

British · England

Ranjeet Kaur Minhas

director · Since 19/06/2025

BANK OFFICIAL

BRITISH · ENGLAND

Also on 1 other board

Ross Edwin Wood

director · Since 25/03/2026

BRITISH · UNITED KINGDOM

Ross Edwin Wood

director · Since 25/03/2026

British · United Kingdom

Former

Alan Wallace Mckean

secretary · Resigned 13/09/2007

Andrew James Nicholson

secretary · Resigned 13/03/2008

Andrew James Hutton

director · Resigned 11/06/2008

Jennifer Mary Davis

secretary · Resigned 12/03/2009

Deborah Ellen Cheyne

director · Resigned 24/04/2009

Geoffrey David Worrall

director · Resigned 19/12/2009

Christopher Robert James Campbell

director · Resigned 01/05/2010

William James Beveridge

director · Resigned 01/08/2010

Neil Roden

director · Resigned 29/10/2010

Elaine Arden

director · Resigned 22/03/2012

David Mcgraw

director · Resigned 21/06/2012

Raymond John Martin

director · Resigned 21/06/2013

Laura Yvonne Mary Thanasse

director · Resigned 20/06/2014

Wendy Anne Tavendale

secretary · Resigned 25/03/2015

Carol Wilson

director · Resigned 22/03/2016

John Peters

director · Resigned 22/03/2016

Robert Begbie

director · Resigned 22/03/2016

Robert Charles Waugh

director · Resigned 14/06/2017

Andrew Lewis

director · Resigned 11/04/2019

Helen Patricia Lawson

director · Resigned 03/04/2020

Andrew Darrell Cox

director · Resigned 03/04/2020

James Laurence Mark Pursaill

director · Resigned 14/11/2020

Donal Quaid

director · Resigned 31/03/2021

Kate Susan Smith

secretary · Resigned 16/08/2022

Carol Young

director · Resigned 31/12/2023

Michael James Watkins

director · Resigned 29/02/2024

Ross Edwin Wood

director · Resigned 24/05/2025

Camilla Stowell

director · Resigned 24/06/2025

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

Reg: 00929027 · Companies House · Public Limited Company

Notified 19/06/2020

Former PSCs

N.C. Head Office Nominees Limited

Ceased 19/06/2020

Nc Head Office Nominees Limited

Ceased 19/06/2020

The Royal Bank Of Scotland Plc

Ceased 19/06/2020

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 250 Bishopsgate
2026-08-24

250 BISHOPSGATE

post town → London
2026-08-24

LONDON

officer appointed → ROSCOE, Vicki
2026-08-24
officer appointed → SRIVASTAVA, Manisha
2026-08-24
officer appointed → BURNSIDE, Sebastian Charles
2026-08-24
officer appointed → MINHAS, Ranjeet Kaur
2026-08-24
officer appointed → RIZZO, Michaela, Ms.
2026-08-24
officer appointed → ROBB, Alison
2026-08-24
officer appointed → WOOD, Ross Edwin
2026-08-24
officer appointed → CHURCH END INDEPENDENT SERVICES LIMITED
2026-08-24