NatWest Trustee and Depositary Services Limited

Date authorised
1 June 2018
Companies House
11194605
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Retail Fund Guardian

  • Specialist Fund Guardian

  • Private Fund Guardian

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Asset Safekeeping

    For Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • Runs Investment Funds

  • Holds Your Assets

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Funeral plan contract, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Aimee Louzado

    IRN AXL00134

    • SMF5 Head of Internal Audit (29 Aug 2023 to 1 Mar 2024)
  • Alison Rose-Slade

    IRN AMR01176

    • SMF7 Group Entity Senior Manager (16 Mar 2020 to 25 Jul 2023)
  • Amelia Phillips

    IRN AXP00498

    • [FCA CF] Significant management (21 Mar 2024 to 31 Dec 2025)
    • [PRA CF] Significant risk taker or Material risk taker (6 Oct 2021 to 31 Dec 2025)
  • Amirthasobiya Vinothan

    IRN AXV00150

    • SMF16 Compliance Oversight (9 Jan 2023 to 27 Sep 2023)
    • SMF4 Chief Risk (9 Jan 2023 to 27 Sep 2023)
  • Amy Kate Canning

    IRN AXC03380

    • [PRA CF] Significant risk taker or Material risk taker (since 10 Mar 2025)
    • [FCA CF] Manager of certification employee (since 10 Mar 2025)
  • Andrew Griffiths

    IRN AXG00846

    • [PRA CF] Significant risk taker or Material risk taker (23 Feb 2024 to 1 May 2025)
    • [FCA CF] CASS oversight function (30 Nov 2023 to 1 May 2025)
  • Andrew Martin McLaughlin

    IRN AMM01276

    • SMF7 Group Entity Senior Manager (1 Dec 2022 to 1 Aug 2023)
  • Anita Williamson

    IRN AXW22332

    • SMF5 Head of Internal Audit (3 Jan 2020 to 1 Sep 2023)
  • Anjali Tull

    IRN AXT56683

    • [FCA CF] Manager of certification employee (since 4 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Apr 2024)
  • Brian Turpin

    IRN BXT00279

    • [PRA CF] Significant risk taker or Material risk taker (3 Jun 2021 to 27 May 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.