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All Information about:

                        
Name

Natwest Pension Trustee Limited

Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 02726164 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • RBS Pension Trustee Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB National Westminster Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (14)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 42 - 2nd Floor New Broad Street, London, England, EC2M 1JD Status: Active Notified: 31/03/2016 Role: Director Nationality: Other
    England, David Ernest Leonard London, England Status: Active Notified: 28/03/2018 Date of Birth: 03/1948 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Stuart Peter John London, England Status: Active Notified: 28/06/2023 Date of Birth: 02/1973 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Heron, Douglas Nicol Floor 2, Housef, Rbs Gogarburn, Edinburgh, Scotland Status: Active Notified: 27/03/2020 Date of Birth: 07/1978 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Mustoe, Nicholas Charles William London, England Status: Active Notified: 25/03/2022 Date of Birth: 12/1961 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    North, Victoria Charlotte Marshall London, England Status: Active Notified: 15/12/2016 Date of Birth: 04/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Rainbird, Caroline Mary Anne London, England Status: Active Notified: 02/07/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Tavendale, Wendy Anne Glasgow Road, Edinburgh, Scotland Status: Active Notified: 19/06/2009 Date of Birth: 11/1967 Role: Secretary Nationality: Other
    The Trustee Corporation Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR Status: Active Notified: 29/06/2022 Role: Director Nationality: British
    Walker, Peter Llewellyn P O Box 1000, Edinburgh Status: Active Notified: 28/03/2018 Date of Birth: 09/1956 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Waymark, Matthew Edward James London, England Status: Active Notified: 02/07/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Wood, Jennifer Rbs Gogarburn, Edinburgh, Midlothian, Scotland Status: Active Notified: 01/07/2021 Date of Birth: 07/1971 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: Australian
    Cooper, Ian Francis London, England Status: Ceased Notified: 01/07/2021 Ceased: 28/09/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Jennifer Mary Rbs Gogarburn, Edinburgh, Scotland Status: Ceased Notified: 01/07/2021 Ceased: 28/03/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB East Grove Estates Limited Status: Active Notified: 24/08/2022 Companies House Number: 14315487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB East Grove Holding Limited Status: Active Notified: 21/07/2021 Companies House Number: 13522533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FS Holdco 1 Limited Status: Active Notified: 16/03/2020 Companies House Number: 12519402 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Senior Living (Albourne) Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Hemel Hempste AD) Limited Status: Active Notified: 26/10/2022 Companies House Number: 14443887 Nature of Control
  • Significant influence or control
  • gb-flag Senior Living (Walkern) Limited Status: Active Notified: 03/08/2021 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senior Living (Walkern) Limited Status: Active Notified: 03/08/2021 Companies House Number: 12478673 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Simple Power Holdco Limited Status: Active Notified: 11/10/2018 Companies House Number: 11617457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tramroad Recycling Limited Status: Active Notified: 15/01/2021 Companies House Number: 13137617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lionrai Investments NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Companies House Number: 08611798 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%