Company information:
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)