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.

  • Mark William Beaumont

    IRN MXB01138

    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2023 to 10 May 2023)
    • [FCA CF] Significant management (20 Apr 2023 to 10 May 2023)
  • Martin James Fent

    IRN MXF01469

    • [PRA CF] Significant risk taker or Material risk taker (1 Sep 2021 to 30 Apr 2022)
    • [FCA CF] Manager of certification employee (1 Sep 2021 to 30 Apr 2022)
  • Matthew Edward Camichel

    IRN MXC37606

    • [FCA CF] Manager of certification employee (since 19 Feb 2026)
  • Matthew Edward James Waymark

    IRN MXW35909

    • SMF7 Group Entity Senior Manager (6 Dec 2022 to 7 May 2024)
  • Matthew Harrington

    IRN MXH00694

    • [PRA CF] Significant risk taker or Material risk taker (15 Apr 2024 to 31 Dec 2025)
  • Matthew Robert Kennett

    IRN MXK00077

    • [PRA CF] Significant risk taker or Material risk taker (15 Apr 2024 to 9 Apr 2026)
  • Michelle Dawn Blayney

    IRN MDB01066

    • [PRA CF] Significant risk taker or Material risk taker (15 Apr 2024 to 27 Sep 2024)
  • Mohammad Kamal Syed

    IRN MKS01018

    • [FCA CF] Manager of certification employee (16 Oct 2023 to 1 Sep 2024)
  • Nicholas Kinnear

    IRN NXK00176

    • [FCA CF] Significant management (24 Nov 2022 to 15 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 23 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (4 Apr 2022 to 5 Apr 2022)
  • Nicholas Paul Le Cuirot Crapp

    IRN NPC01071

    • SMF7 Group Entity Senior Manager (29 Jun 2020 to 27 Mar 2021)

Recent activity

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

No changes recorded yet.