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Natwest Pension Trustee Limited (No: 02726164)

Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Active

Incorporated: 25-Jun-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Mar-2016  )

Current Director: CLARE CASTELL ( DOB: Aug-1979   From: Mar-2020  )

Current Director: DAVID ERNEST LEONARD ENGLAND ( DOB: Mar-1948   From: Mar-2018  )

Current Director: STUART PETER JOHN FOSTER ( DOB: Feb-1973   From: Jun-2023  )

Current Director: GEORGE REGINALD CLIVE GRAHAM ( DOB: Jul-1958   From: Sep-2011  )

Current Director: DOUGLAS NICOL HERON ( DOB: Jul-1978   From: Mar-2020  )

Current Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Mar-2022  )

Current Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Mar-2022  )

Current Director: VICTORIA CHARLOTTE MARSHALL NORTH ( DOB: Apr-1974   From: Dec-2016  )

Current Director: NATHALIE ROBERTSON-NUGENT ( DOB: Jul-1973   From: Oct-2018  )

Current Director: THE TRUSTEE CORPORATION LIMITED (   From: Jun-2022  )

Current Director: THE TRUSTEE CORPORATION LIMITED (   From: Jun-2022  )

Current Director: PETER LLEWELLYN WALKER ( DOB: Sep-1956   From: Mar-2018  )

Current Director: PETER LLEWELLYN WALKER ( DOB: Sep-1956   From: Mar-2018  )

Current Secretary: WENDY ANNE TAVENDALE ( DOB: Nov-1967   From: Jun-2009  )

Resigned Director: JOHN NAPIER ALLAN (   From: May-2000   To: Jan-2009  )

Resigned Director: LAURA JANE BARLOW ( DOB: Mar-1967   From: Jul-2014   To: Sep-2016  )

Resigned Director: PETER BARON (   From: Jun-1996   To: Oct-2002  )

Resigned Director: RONALD STEWART BOWIE ( DOB: Jan-1954   From: Mar-2013   To: Mar-2022  )

Resigned Director: PETER HUNTER BOYD ( DOB: May-1944   From: Mar-2008   To: Oct-2013  )

Resigned Director: STEPHEN EDWARD BOYLE ( DOB: Feb-1961   From: Oct-2009   To: Sep-2019  )

Resigned Director: PIERS LEIGHTON BROOKE (   From: Mar-1998   To: Jan-2000  )

Resigned Director: ERNEST JOHN WARR BUCKLER (   From: Oct-1992   To: Feb-1995  )

Resigned Director: CLARE CASTELL ( DOB: Aug-1979   From: Mar-2020   To: Jun-2021  )

Resigned Director: IAN FRANCIS COOPER ( DOB: Oct-1972   From: Jul-2021   To: Sep-2023  )

Resigned Director: FIONA LESLEY DAVIS (   From: Mar-2012   To: Jun-2014  )

Resigned Director: NOEL NORMAN DEARING ( DOB: Sep-1941   From: Oct-2002   To: Apr-2006  )

Resigned Director: RICHARD DELBRIDGE ( DOB: May-1942   From: Oct-1996   To: Apr-2000  )

Resigned Director: CATHERINE MARTINA DORAN ( DOB: Sep-1956   From: Feb-2000   To: May-2000  )

Resigned Director: PETER REGINALD EASTON (   From: Mar-2008   To: Mar-2014  )

Resigned Director: DEREK ELKINS (   From: May-1998   To: Oct-2002  )

Resigned Director: STEPHEN DOUGLAS FALLOWELL ( DOB: Jan-1953   From: Mar-2014   To: Mar-2018  )

Resigned Director: CHRISTOPHER FRANCIS FITZGERALD ( DOB: Nov-1945   From: Apr-1995   To: May-2000  )

Resigned Director: SUSAN ELIZABETH FOUQUIER ( DOB: Nov-1969   From: Nov-2019   To: Oct-2022  )

Resigned Director: EDWARD JOHN FRANKLIN (   From: Oct-1992   To: Dec-1999  )

Resigned Director: MALCOLM HILTON GROVES ( DOB: Apr-1947   From: Mar-2014   To: Mar-2018  )

Resigned Director: DAVID WILLIAM HADWIN (   From: Oct-2002   To: Mar-2008  )

Resigned Director: RICHARD GRAHAM HALSTEAD ( DOB: Mar-1957   From: Jan-2013   To: Mar-2014  )

Resigned Director: MARTIN RICHARD HARRIS (   From: Oct-1992   To: Mar-1998  )

Resigned Director: DAVID ANTONY JOHN HOLLEY (   From: Jan-2000   To: Mar-2008  )

Resigned Director: BERNARD PHILIP HORN ( DOB: Apr-1946   From: Oct-1992   To: May-2000  )

Resigned Director: PETER RICHARD IBBETSON ( DOB: May-1956   From: Oct-2001   To: Mar-2004  )

Resigned Director: CHARLES JAMES JENNINGS ( DOB: Oct-1951   From: Jun-1992   To: Oct-1992  )

Resigned Director: MARIE KIERNAN (   From: Mar-2014   To: Dec-2015  )

Resigned Director: BRUCE LINTON MARTIN (   From: Oct-2002   To: Mar-2008  )

Resigned Director: PETER JOSEPH MCGINLEY (   From: Oct-1992   To: May-1996  )

Resigned Director: JOHN CHARLES MCGUIRE ( DOB: Jul-1948   From: Mar-2003   To: Mar-2012  )

Resigned Director: MILLER ROY MCLEAN ( DOB: Dec-1949   From: May-2000   To: Mar-2016  )

Resigned Director: NORMAN CARDIE MCLUSKIE ( DOB: Aug-1944   From: May-2000   To: Oct-2002  )

Resigned Director: JOHN WILLIAM MELBOURN ( DOB: Oct-1937   From: Apr-1995   To: Sep-1996  )

Resigned Director: ALBERT MORRIS ( DOB: Oct-1934   From: Oct-1992   To: Oct-1994  )

Resigned Director: DAVID MORRISON ( DOB: Apr-1952   From: Mar-2004   To: Mar-2013  )

Resigned Director: DAVID MORRISON ( DOB: Apr-1952   From: Mar-2004   To: Mar-2013  )

Resigned Director: EDWIN RONALD NIXON ( DOB: Jun-1925   From: Oct-1992   To: Mar-1998  )

Resigned Director: ANDREW JOHN NORLEY (   From: Mar-2000   To: Oct-2002  )

Resigned Director: IAN MCKINNON PURVES ( DOB: May-1945   From: Mar-2014   To: Mar-2020  )

Resigned Director: WILLIAM GEORGE HENRY QUIGLEY (   From: Oct-1992   To: Dec-2002  )

Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967   From: May-2011   To: Jun-2011  )

Resigned Director: GEORGE ROGER RICE (   From: Mar-1995   To: Mar-1998  )

Resigned Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964   From: Jan-2016   To: Mar-2020  )

Resigned Director: LISA ELAINE SEWELL (   From: Dec-2016   To: May-2018  )

Resigned Director: HUGH ANTHONY SHAW ( DOB: Dec-1942   From: Mar-1998   To: Oct-1999  )

Resigned Director: ELIZABETH ALICE RUTH SHENTON ( DOB: Aug-1964   From: Oct-2002   To: Mar-2008  )

Resigned Director: GRAHAME TAYLOR WHITEHEAD ( DOB: May-1950   From: May-2000   To: Dec-2003  )

Resigned Director: FINLAY FERGUSON WILLIAMSON ( DOB: Apr-1959   From: Jan-2004   To: Aug-2009  )

Resigned Director: NICHOLAS SAMUEL WILSON ( DOB: Sep-1935   From: Oct-1992   To: Apr-1995  )

Resigned Director: COLIN RICHARD WILSON ( DOB: May-1950   From: Sep-2006   To: Mar-2014  )

Resigned Director: JENNIFER WOOD ( DOB: Jul-1971   From: Jul-2021   To: Mar-2024  )

Resigned Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952   From: Dec-2008   To: Jan-2009  )

Resigned Director: BARRY GEOFFREY YOUNG ( DOB: Jun-1951   From: Oct-1999   To: Jun-2001  )

Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967   From: Apr-1998   To: Dec-1999  )

Resigned Secretary: MARK HEDDLE ASHWORTH ( DOB: Sep-1959   From: Mar-1995   To: Apr-1998  )

Resigned Secretary: RACHEL ELIZABETH BUTLIN (   From: Oct-1992   To: Jun-1993  )

Resigned Secretary: PETER JAMES SCOTT HAMMONDS ( DOB: Feb-1954   From: Oct-1992   To: Mar-1995  )

Resigned Secretary: SIMON JAMES HOLLAND ( DOB: May-1967   From: Jun-1992   To: Oct-1992  )

Resigned Secretary: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Jan-2000   To: Jun-2000  )

Resigned Secretary: ANGELA CLAIRE MCENTEE (   From: Mar-2008   To: Jun-2009  )

Resigned Secretary: ALAN WALLACE MCKEAN ( DOB: Aug-1954   From: Dec-2000   To: Mar-2008  )

Persons of Significant Control:

National Westminster Bank Plc, 135 Bishopsgate, London, London, EC2M 3UR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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