NATWEST PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
NATWEST PENSION TRUSTEE LIMITED
COMPANY NUMBER
02726164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/06/1992
(32 years and 6 months old)
WEBSITE
https://www.natwest.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2002
04/08/2020
RBS PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| NATWEST PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VENTUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Victoria Charlotte Marshall North (922370554) has left the board |
| 23/12/2024 | New Board Member Jan Cargill (933053679) Appointed |
| 05/07/2024 | New Board Member Matthew Edward James Waymark (924658586) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATWEST PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATWEST PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2009 - Present (15 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 15 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 30 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Victoria Charlotte Marshall North (922370554) has left the board |
| 23/12/2024 | New Board Member Jan Cargill (933053679) Appointed |
| 05/07/2024 | New Board Member Matthew Edward James Waymark (924658586) Appointed |
| 04/07/2024 | New Board Member Caroline Mary Anne Rainbird (917827708) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 03/04/2024 | Jennifer Wood (928641800) has left the board |
| 10/01/2024 | New Board Member Peter Llewellyn Walker (906838045) Appointed |
| 11/10/2023 | Ian Francis Cooper (928663367) has left the board |
| 06/07/2023 | New Board Member Stuart Peter John Foster (923453865) Appointed |
| 06/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 27/10/2022 | Susan Elizabeth Fouquier (926437416) has left the board |
| 15/07/2022 | New Board Member THE TRUSTEE CORPORATION LIMITED (905230639) Appointed |
| 12/07/2022 | New Accounts filed |
| 07/07/2022 | New Board Member THE TRUSTEE CORPORATION LIMITED (929765528) Appointed |
| 20/04/2022 | New Board Member Nicholas Charles William Mustoe (911544746) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Ronald Stewart Bowie (908063708) has left the board |
| 13/04/2022 | New Board Member Nicholas Charles William Mustoe (929465821) Appointed |
| 02/05/2021 | New Accounts filed |
| 02/10/2020 | George Reginald Clive Graham (916557593) has left the board |
| 01/09/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | Clare Castell (926869652) has left the board |
| 04/06/2020 | New Board Member Clare Castell (926997305) Appointed |
| 07/04/2020 | New Board Member Clare Castell (926869652) Appointed |
| 07/04/2020 | Ian Mckinnon Purves (912904671) has left the board |
| 07/04/2020 | New Board Member Douglas Nicol Heron (918462243) Appointed |
| 07/04/2020 | James Mccubbin Rowney (905955135) has left the board |
| 18/11/2019 | New Board Member Susan Elizabeth Fouquier (926437416) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 21/10/2019 | Stephen Edward Boyle (909921991) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Nathalie Robertson-Nugent (925258349) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Lisa Elaine Sewell (913043898) has left the board |
| 28/04/2018 | New Accounts filed |
| 24/04/2018 | David Ernest Leonard England (924529240) has left the board |
| 24/04/2018 | New Board Member David Ernest Leonard England (906027486) Appointed |
| 17/04/2018 | New Board Member Peter Llewellyn Walker (924529336) Appointed |
| 17/04/2018 | New Board Member David Ernest Leonard England (924529240) Appointed |
| 13/04/2018 | Stephen Douglas Fallowell (912140209) has left the board |
| 13/04/2018 | Malcolm Hilton Groves (910626739) has left the board |
| 30/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Victoria Charlotte Marshall North (922370554) Appointed |
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