Menna Overview
Here’s a quick overview of NATWEST PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1992.
NATWEST PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02726164
- Age34 years 1 month Incorporated 25 June 1992
- Officers11
Address
250 Bishopsgate, London, EC2M 4AA, England
NATWEST PENSION TRUSTEE LIMITED is an active company incorporated on 25 June 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Resolution
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAVENDALE, Wendy Anne | secretary | 19 Jun 2009 | |
| CARGILL, Jan | director | Apr 1967 | 18 Dec 2024 |
| ENGLAND, David Ernest Leonard | director | Mar 1948 | 28 Mar 2018 |
| HERON, Douglas Nicol | director | Jul 1978 | 27 Mar 2020 |
| MUSTOE, Nicholas Charles William | director | Dec 1961 | 25 Mar 2022 |
| PILCHER, Sean Mark | director | Mar 1980 | 26 Jun 2025 |
| RAINBIRD, Caroline Mary Anne | director | Mar 1966 | 02 Jul 2024 |
| WALKER, Peter Llewellyn | director | Sep 1956 | 28 Mar 2018 |
| WAYMARK, Matthew Edward James | director | Mar 1975 | 02 Jul 2024 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 31 Mar 2016 | |
| THE TRUSTEE CORPORATION LIMITED | corporate director | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Westminster Bank Plc | 06 Apr 2016 | |
| National Westminster Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of NATWEST PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1992.