NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 25 June 1992. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. NATWEST PENSION TRUSTEE LIMITED previously had the company name RBS PENSION TRUSTEE LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	250 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 4AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 04/08/2020 onwards:

NATWEST PENSION TRUSTEE LIMITED

Prior to 04/08/2020:

RBS PENSION TRUSTEE LIMITED

Directors

(The company's officers)

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

(Other national)

42 - 2ND FLOOR NEW BROAD STREET, LONDON, EC2M 1JD, ENGLAND

Current Director

Appointed on 31/03/2016

MR DAVID ERNEST LEONARD ENGLAND

(~76 year old British national)

250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Current Director
Gives occupation as BANK MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

MR STUART PETER JOHN FOSTER

(~51 year old British national)

250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Current Director
Gives occupation as BANK OFFICIAL
Usually resident in ENGLAND

Appointed on 28/06/2023

MR DOUGLAS NICOL HERON

(~45 year old British national)

GROUP SECRETARIAT, FLOOR 2, HOUSEF, RBS GOGARBURN, EDINBURGH, EH12 1HQ, SCOTLAND

Current Director
Gives occupation as BANK OFFICIAL
Usually resident in SCOTLAND

Appointed on 27/03/2020

NICHOLAS CHARLES WILLIAM MUSTOE

(~62 year old British national)

250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/03/2022

DIRECTOR VICTORIA CHARLOTTE MARSHALL NORTH

(~50 year old British national)

250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Current Director
Gives occupation as BANK OFFICIAL
Usually resident in SCOTLAND

Appointed on 15/12/2016

THE TRUSTEE CORPORATION LIMITED

(British national)

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM

Current Director

Appointed on 29/06/2022

MR PETER LLEWELLYN WALKER

(~67 year old British national)

175 GOGARBURN, P O BOX 1000, EDINBURGH, EH12 1HQ

Current Director
Gives occupation as BANK OFFICIAL
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

WENDY ANNE TAVENDALE

(~56 year old Other national)

RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND

Current Secretary

Appointed on 19/06/2009

Connections

(Shared officers)

A2DOMINION DEVELOPMENTS LIMITED

MR PETER LLEWELLYN WALKER

A2DOMINION RESIDENTIAL LIMITED

MR PETER LLEWELLYN WALKER

A2DOMINION TREASURY LIMITED

MR PETER LLEWELLYN WALKER

ACCENTURE PENSION TRUSTEES LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

AIRBUS UK PENSION TRUSTEE

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

ARDAGH (UK) 2017 TRUSTEE LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

ATKINS PENSION TRUSTEE LIMITED

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

BAIRDS MALT (PENSION TRUSTEES) LTD

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)