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 - LONDON

This company is listed in the following categories:
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)

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

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