NatWest Trustee and Depositary Services Limited

Reference number: 794152

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When rbsinternational.com first appeared online, and whether it can receive email
  • What kind of line 020 7714 4163 is
  • Whether EC2M 4AA is a shared office: 24 other firms give it
Instant PDF download

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Acting as trustee or depositary of an authorised AIF
  • Acting as trustee or depositary of an unauthorised AIF
  • Acting as trustee or depositary of a UK UCITS
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal
  • Establishing, operating or winding up a collective investment scheme
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
8 February 2018 (8 years old)
Registered office
250 Bishopsgate, London, EC2M 4AA, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeffrey Conrad Scott Director Jan 1963 1 Oct 2018 6 other companies
Dominic Spencer Grant Simpson Director Jan 1973 5 Dec 2019 None
Mark Crathern Director Jun 1973 4 Nov 2022 None
Rachael Emma Pocklington Secretary Not published 1 Aug 2022 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
2
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 12 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

NatWest Trustee and Depositary Services’s history from the FCA register and Companies House, newest first.

2026

13 May 2026

  • Natwest Group PLC gained significant control
  • The Royal Bank Of Scotland International (Holdings) Limited gave up control

Companies House

2018

1 June 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

8 February 2018

  • Incorporated at Companies House
  • Natwest Group PLC gave up control
  • Natwest Group PLC took control (75–100% of shares)
  • The Royal Bank Of Scotland International (Holdings) Limited took control (75–100% of shares)

Companies House

In the full report: all 31 events

  • All 31 events in its history (8 shown here)
  • Every director appointment and resignation: 21
Instant PDF download

Firms connected to NatWest Trustee and Depositary Services

Other FCA-listed firms that share a director, phone number or address with NatWest Trustee and Depositary Services. A link shows who the firm is tied to, not whether either can be trusted.

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
Instant PDF download

Firms like NatWest Trustee and Depositary Services

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on NatWest Trustee and Depositary Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 31 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is NatWest Trustee and Depositary Services Limited FCA authorised?
Yes, NatWest Trustee and Depositary Services Limited (FRN 794152) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is NatWest Trustee and Depositary Services’ phone number and website?
The FCA register lists the phone number 020 7714 4163 and the website rbsinternational.com/global/natwesttds.html for NatWest Trustee and Depositary Services. If you were given different contact details, use these to check with the firm before going any further.
Is NatWest Trustee and Depositary Services a scam or clone?
NatWest Trustee and Depositary Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with NatWest Trustee and Depositary Services?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about NatWest Trustee and Depositary Services to the Financial Ombudsman Service, free of charge.
Who owns NatWest Trustee and Depositary Services?
Companies House lists one person with significant control of NatWest Trustee and Depositary Services: Natwest Group PLC (can appoint and remove the board). Before that, it was controlled by The Royal Bank Of Scotland International (Holdings) Limited.
Who runs NatWest Trustee and Depositary Services?
Companies House lists 3 directors of NatWest Trustee and Depositary Services: Jeffrey Conrad Scott, Dominic Spencer Grant Simpson and Mark Crathern.
How long has NatWest Trustee and Depositary Services been in business?
The company was formed on 8 February 2018, and has held its current FCA authorisation since June 2018.

Sources and links

The full report on NatWest Trustee and Depositary Services Limited

£19.99 · Instant PDF download

Loading secure checkout…