NATWEST PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATWEST PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATWEST PENSION TRUSTEE LIMITED was incorporated 31 years ago on 25/06/1992 and has the registered number: 02726164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST PENSION TRUSTEE LIMITED was incorporated 31 years ago on 25/06/1992 and has the registered number: 02726164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATWEST PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBS PENSION TRUSTEE LIMITED (until 04/08/2020)
RBS PENSION TRUSTEE LIMITED (until 04/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE TRUSTEE CORPORATION LIMITED | Corporate Director | 2022-06-29 | CURRENT | ||
WENDY ANNE TAVENDALE | Nov 1967 | Other | Secretary | 2009-06-19 | CURRENT |
MR STUART PETER JOHN FOSTER | Feb 1973 | British | Director | 2023-06-28 | CURRENT |
DOUGLAS NICOL HERON | Jul 1978 | British | Director | 2020-03-27 | CURRENT |
NICHOLAS CHARLES WILLIAM MUSTOE | Dec 1961 | British | Director | 2022-03-25 | CURRENT |
DIRECTOR VICTORIA CHARLOTTE MARSHALL NORTH | Apr 1974 | British | Director | 2016-12-15 | CURRENT |
MR PETER LLEWELLYN WALKER | Sep 1956 | British | Director | 2018-03-28 | CURRENT |
JENNIFER WOOD | Jul 1971 | Australian | Director | 2021-07-01 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2016-03-31 | CURRENT | ||
DAVID ERNEST LEONARD ENGLAND | Mar 1948 | British | Director | 2018-03-28 | CURRENT |
MR EDWARD JOHN FRANKLIN | Nov 1924 | British | Director | 1992-10-19 UNTIL 1999-12-31 | RESIGNED |
MR MALCOLM HILTON GROVES | Apr 1947 | British | Director | 2014-03-25 UNTIL 2018-03-28 | RESIGNED |
MR CHRISTOPHER FRANCIS FITZGERALD | Nov 1945 | British | Director | 1995-04-24 UNTIL 2000-05-03 | RESIGNED |
MR STEPHEN DOUGLAS FALLOWELL | Jan 1953 | British | Director | 2011-04-01 UNTIL 2013-01-31 | RESIGNED |
MR STEPHEN DOUGLAS FALLOWELL | Jan 1953 | British | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
MR STEPHEN DOUGLAS FALLOWELL | Jan 1953 | British | Director | 2014-03-25 UNTIL 2018-03-28 | RESIGNED |
DEREK ELKINS | Mar 1932 | British | Director | 1998-05-12 UNTIL 2002-10-11 | RESIGNED |
PETER REGINALD EASTON | Nov 1946 | British | Director | 2008-03-20 UNTIL 2014-03-25 | RESIGNED |
MS CATHERINE MARTINA DORAN | Sep 1956 | Irish | Director | 2000-02-01 UNTIL 2000-05-04 | RESIGNED |
SUSAN ELIZABETH FOUQUIER | Nov 1969 | British | Director | 2019-11-06 UNTIL 2022-10-21 | RESIGNED |
MR GEORGE REGINALD CLIVE GRAHAM | Jul 1958 | British | Director | 2011-09-21 UNTIL 2020-09-30 | RESIGNED |
MR PETER JAMES SCOTT HAMMONDS | Feb 1954 | Secretary | 1992-10-08 UNTIL 1995-03-22 | RESIGNED | |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 1998-04-22 UNTIL 1999-12-31 | RESIGNED |
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Secretary | 1995-03-22 UNTIL 1998-04-21 | RESIGNED |
RACHEL ELIZABETH BUTLIN | British | Secretary | 1992-10-27 UNTIL 1993-06-25 | RESIGNED | |
MR SIMON JAMES HOLLAND | May 1967 | British | Secretary | 1992-06-25 UNTIL 1992-10-08 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2000-01-01 UNTIL 2000-06-22 | RESIGNED |
ANGELA CLAIRE MCENTEE | Secretary | 2008-03-20 UNTIL 2009-06-19 | RESIGNED | ||
ALAN WALLACE MCKEAN | Aug 1954 | British | Secretary | 2000-12-23 UNTIL 2008-03-20 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2000-06-23 UNTIL 2000-12-22 | RESIGNED |
FIONA LESLEY DAVIS | Feb 1961 | British | Director | 2012-03-21 UNTIL 2014-06-30 | RESIGNED |
PETER BARON | Oct 1942 | British | Director | 1996-06-11 UNTIL 2002-10-11 | RESIGNED |
MRS LAURA JANE BARLOW | Mar 1967 | British | Director | 2014-07-29 UNTIL 2016-09-14 | RESIGNED |
JOHN NAPIER ALLAN | Mar 1947 | British | Director | 2000-05-15 UNTIL 2009-01-31 | RESIGNED |
PETER HUNTER BOYD | May 1944 | British | Director | 2008-03-20 UNTIL 2013-10-17 | RESIGNED |
STEPHEN EDWARD BOYLE | Feb 1961 | British | Director | 2009-10-27 UNTIL 2019-09-26 | RESIGNED |
MR ERNEST JOHN WARR BUCKLER | Apr 1914 | English | Director | 1992-10-19 UNTIL 1995-02-28 | RESIGNED |
MISS CLARE CASTELL | Aug 1979 | British | Director | 2020-03-27 UNTIL 2021-06-30 | RESIGNED |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 2001-10-12 UNTIL 2004-03-18 | RESIGNED |
MR IAN FRANCIS COOPER | Oct 1972 | British | Director | 2021-07-01 UNTIL 2023-09-28 | RESIGNED |
RONALD STEWART BOWIE | Jan 1954 | British | Director | 2013-03-20 UNTIL 2022-03-25 | RESIGNED |
MR. PIERS LEIGHTON BROOKE | Dec 1940 | British | Director | 1998-03-06 UNTIL 2000-01-31 | RESIGNED |
DAVID WILLIAM HADWIN | Dec 1937 | British | Director | 2002-10-11 UNTIL 2008-03-20 | RESIGNED |
RICHARD DELBRIDGE | May 1942 | British | Director | 1996-10-08 UNTIL 2000-04-30 | RESIGNED |
MR RICHARD GRAHAM HALSTEAD | Mar 1957 | British | Director | 2013-01-31 UNTIL 2014-03-25 | RESIGNED |
NOEL NORMAN DEARING | Sep 1941 | British | Director | 2002-10-11 UNTIL 2006-04-03 | RESIGNED |
MR RICHARD GRAHAM HALSTEAD | Mar 1957 | British | Director | 2008-03-20 UNTIL 2011-05-06 | RESIGNED |
MARTIN RICHARD HARRIS | Aug 1922 | British | Director | 1992-10-19 UNTIL 1998-03-05 | RESIGNED |
DAVID ANTONY JOHN HOLLEY | Jun 1960 | British | Director | 2000-01-01 UNTIL 2008-03-20 | RESIGNED |
MR BERNARD PHILIP HORN | Apr 1946 | British | Director | 1992-10-08 UNTIL 2000-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 - 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Westminster Bank Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |