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Home > England & Wales Companies > NATWEST PENSION TRUSTEE LIMITED
Company Information for

NATWEST PENSION TRUSTEE LIMITED

250 Bishopsgate, London, EC2M 4AA,
Company Registration Number
02726164
Private Limited Company
Active

Company Overview

About Natwest Pension Trustee Ltd
NATWEST PENSION TRUSTEE LIMITED was founded on 1992-06-25 and has its registered office in London. The organisation's status is listed as "Active". Natwest Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATWEST PENSION TRUSTEE LIMITED
 
Legal Registered Office
250 Bishopsgate
London
EC2M 4AA
Other companies in EC2R
 
Previous Names
RBS PENSION TRUSTEE LIMITED04/08/2020
Filing Information
Company Number 02726164
Company ID Number 02726164
Date formed 1992-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-25
Return next due 2024-05-09
Type of accounts DORMANT
Last Datalog update: 2024-04-15 10:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATWEST PENSION TRUSTEE LIMITED
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Companies with same name NATWEST PENSION TRUSTEE LIMITED
The following companies were found which have the same name as NATWEST PENSION TRUSTEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATWEST PENSION TRUSTEES LIMITED 1 PRINCES STREET LONDON EC2R 8PB Dissolved Company formed on the 2001-12-24

Company Officers of NATWEST PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE TAVENDALE
 Company Secretary 2009-06-19
RONALD STEWART BOWIE
 Director 2013-03-20
STEPHEN EDWARD BOYLE
 Director 2009-10-27
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2016-03-31
DAVID ERNEST LEONARD ENGLAND
 Director 2018-03-28
GEORGE REGINALD CLIVE GRAHAM
 Director 2011-09-21
VICTORIA CHARLOTTE MARSHALL NORTH
 Director 2016-12-15
IAN MCKINNON PURVES
 Director 2014-03-25
JAMES MCCUBBIN ROWNEY
 Director 2016-01-14
PETER LLEWELLYN WALKER
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS FALLOWELL
 Director 2014-03-25 2018-03-28
LAURA JANE BARLOW
 Director 2014-07-29 2016-09-14
FIONA LESLEY DAVIS
 Director 2012-03-21 2014-06-30
PETER REGINALD EASTON
 Director 2008-03-20 2014-03-25
PETER HUNTER BOYD
 Director 2008-03-20 2013-10-17
STEPHEN DOUGLAS FALLOWELL
 Director 2011-04-01 2013-01-31
STEPHEN DOUGLAS FALLOWELL
 Director 2011-04-01 2011-04-01
ANGELA CLAIRE MCENTEE
 Company Secretary 2008-03-20 2009-06-19
JOHN NAPIER ALLAN
 Director 2000-05-15 2009-01-31
ALAN WALLACE MCKEAN
 Company Secretary 2000-12-23 2008-03-20
NOEL NORMAN DEARING
 Director 2002-10-11 2006-04-03
PETER BARON
 Director 1996-06-11 2002-10-11
DEREK ELKINS
 Director 1998-05-12 2002-10-11
ROWAN DANIEL JUSTIN ADAMS
 Company Secretary 2000-06-23 2000-12-22
DEREK JOHN LEWIS
 Company Secretary 2000-01-01 2000-06-22
CATHERINE MARTINA DORAN
 Director 2000-02-01 2000-05-04
CHRISTOPHER FRANCIS FITZGERALD
 Director 1995-04-24 2000-05-03
RICHARD DELBRIDGE
 Director 1996-10-08 2000-04-30
PIERS LEIGHTON BROOKE
 Director 1998-03-06 2000-01-31
ROWAN DANIEL JUSTIN ADAMS
 Company Secretary 1998-04-22 1999-12-31
MARK HEDDLE ASHWORTH
 Company Secretary 1995-03-22 1998-04-21
PETER JAMES SCOTT HAMMONDS
 Company Secretary 1992-10-08 1995-03-22
ERNEST JOHN WARR BUCKLER
 Director 1992-10-19 1995-02-28
RACHEL ELIZABETH BUTLIN
 Company Secretary 1992-10-27 1993-06-25
SIMON JAMES HOLLAND
 Company Secretary 1992-06-25 1992-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE TAVENDALE SCOTREST LIMITED Company Secretary 2006-05-19 CURRENT 2000-03-23 Dissolved 2013-08-13
RONALD STEWART BOWIE BYHIRAS TRUST LIMITED Director 2017-02-01 CURRENT 2012-01-04 Active
RONALD STEWART BOWIE BROWNSTON GALLERIES LIMITED Director 2014-05-29 CURRENT 2011-08-17 Active
RONALD STEWART BOWIE PRINCE & PRINCESS OF WALES HOSPICE, (THE) Director 2005-11-30 CURRENT 1983-07-20 Active
STEPHEN EDWARD BOYLE THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2018-01-19 CURRENT 1946-11-08 Active
STEPHEN EDWARD BOYLE DAVID HUME INSTITUTE THE Director 2011-04-28 CURRENT 1985-01-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
DAVID ERNEST LEONARD ENGLAND BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Director 1998-08-13 CURRENT 1998-06-25 Active
DAVID ERNEST LEONARD ENGLAND EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED Director 1991-07-31 CURRENT 1950-04-21 Active
GEORGE REGINALD CLIVE GRAHAM A.C.A.TRUSTEE COMPANY LIMITED(THE) Director 2017-10-20 CURRENT 1948-06-05 Active
GEORGE REGINALD CLIVE GRAHAM ANGLING TRUST LIMITED Director 2016-10-13 CURRENT 2004-12-23 Active
GEORGE REGINALD CLIVE GRAHAM RBS CIF TRUSTEE LIMITED Director 2014-02-26 CURRENT 2007-05-17 Active - Proposal to Strike off
JAMES MCCUBBIN ROWNEY HEARTLANDS (CENTRAL) LIMITED Director 2012-10-24 CURRENT 2008-02-21 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (BANKSIDE) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2017-12-21
JAMES MCCUBBIN ROWNEY WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED Director 2011-10-26 CURRENT 2008-06-11 Liquidation
JAMES MCCUBBIN ROWNEY WR (NI) PROPERTY REALISATIONS LIMITED Director 2011-10-26 CURRENT 1952-09-18 Liquidation
JAMES MCCUBBIN ROWNEY WR (NI) PROPERTY INVESTMENTS LIMITED Director 2011-10-26 CURRENT 2011-06-09 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED Director 2011-09-22 CURRENT 1994-11-16 Liquidation
JAMES MCCUBBIN ROWNEY ECOSSE REGENERATION LIMITED Director 2011-06-29 CURRENT 2001-10-10 Dissolved 2017-03-23
JAMES MCCUBBIN ROWNEY LAND OPTIONS (WEST) LIMITED Director 2011-06-29 CURRENT 1999-01-11 Active
JAMES MCCUBBIN ROWNEY NATWEST INVOICE FINANCE LIMITED Director 2011-06-08 CURRENT 2001-04-13 Active - Proposal to Strike off
JAMES MCCUBBIN ROWNEY DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED Director 2011-06-06 CURRENT 2001-06-01 Dissolved 2015-03-31
JAMES MCCUBBIN ROWNEY DIXON (THORNE LAND) LIMITED Director 2011-06-06 CURRENT 1999-12-17 Dissolved 2015-03-17
JAMES MCCUBBIN ROWNEY DIXON (THORNE LAND) NO.2 LIMITED Director 2011-06-06 CURRENT 1999-12-17 Dissolved 2015-09-29
JAMES MCCUBBIN ROWNEY RIOSSI MOTORCYCLES LTD Director 2011-06-06 CURRENT 1971-08-10 Dissolved 2016-09-20
JAMES MCCUBBIN ROWNEY MOTORSPORT DEALERS INTERNATIONAL LIMITED Director 2011-06-06 CURRENT 1997-09-08 Dissolved 2016-12-27
JAMES MCCUBBIN ROWNEY DIXON MOTORCYCLE HOLDINGS LIMITED Director 2011-06-06 CURRENT 2001-12-12 Dissolved 2017-04-18
JAMES MCCUBBIN ROWNEY DIXON MOTORS DEVELOPMENTS LIMITED Director 2011-06-06 CURRENT 1998-11-24 Liquidation
JAMES MCCUBBIN ROWNEY RIOSSI LIMITED Director 2011-06-06 CURRENT 1987-10-08 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (PROPERTY INVESTMENTS) LIMITED Director 2010-10-04 CURRENT 1992-10-07 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (REALISATIONS) LIMITED Director 2010-10-04 CURRENT 2004-04-20 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (LAND) LIMITED Director 2010-10-04 CURRENT 1992-12-18 Liquidation
JAMES MCCUBBIN ROWNEY PRIORITY SITES LIMITED Director 2010-09-21 CURRENT 1997-03-11 Active
JAMES MCCUBBIN ROWNEY PRIORITY SITES INVESTMENTS LIMITED Director 2010-09-21 CURRENT 1997-02-10 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 3) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 1) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER (HOTELS NUMBER 2) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Liquidation
JAMES MCCUBBIN ROWNEY WEST REGISTER HOTELS (HOLDINGS) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
JAMES MCCUBBIN ROWNEY PROPERTY VENTURES (B&M) LIMITED Director 2009-01-05 CURRENT 2002-09-06 Liquidation
JAMES MCCUBBIN ROWNEY ROK DEVELOPMENT (WILMSLOW) LIMITED Director 2007-03-22 CURRENT 2006-08-02 Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY ROK DEVELOPMENT SOLUTIONS LIMITED Director 2007-03-22 CURRENT 2006-10-18 Dissolved 2014-01-11
JAMES MCCUBBIN ROWNEY KUC HOLDINGS LIMITED Director 2006-01-23 CURRENT 1992-01-23 Dissolved 2018-05-29
JAMES MCCUBBIN ROWNEY WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED Director 2001-11-15 CURRENT 1995-11-07 Liquidation
JAMES MCCUBBIN ROWNEY KUC PROPERTIES LIMITED Director 2001-11-15 CURRENT 1966-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD
2023-10-09APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS COOPER
2023-07-04DIRECTOR APPOINTED MR STUART PETER JOHN FOSTER
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FOUQUIER
2022-07-11RES01ADOPT ARTICLES 11/07/22
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06CC04Statement of company's objects
2022-07-05Appointment of The Trustee Corporation Limited as director on 2022-06-29
2022-07-05AP02Appointment of The Trustee Corporation Limited as director on 2022-06-29
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART BOWIE
2022-04-11AP01DIRECTOR APPOINTED NICHOLAS CHARLES WILLIAM MUSTOE
2021-11-15RES01ADOPT ARTICLES 15/11/21
2021-11-15CC04Statement of company's objects
2021-08-26CH01Director's details changed for Mr David Ernest Leonard England on 2021-08-26
2021-08-25AP01DIRECTOR APPOINTED MR IAN FRANCIS COOPER
2021-08-19AP01DIRECTOR APPOINTED JENNIFER WOOD
2021-07-23PSC05Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14
2021-07-21PSC07CESSATION OF NATIONAL WESTMINSTER BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CASTELL
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE ROBERTSON-NUGENT
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REGINALD CLIVE GRAHAM
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 1 Princes Street London EC2R 8BP England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR DOUGLAS NICOL HERON
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCKINNON PURVES
2019-11-14AP01DIRECTOR APPOINTED SUSAN ELIZABETH FOUQUIER
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 1 Princes Street London EC2R 8PB
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD BOYLE
2019-06-25PSC02Notification of National Westminster Bank Plc as a person with significant control on 2016-04-06
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-29RES01ADOPT ARTICLES 29/05/19
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-16AP01DIRECTOR APPOINTED NATHALIE ROBERTSON-NUGENT
2018-06-28PSC02Notification of National Westminster Bank Plc as a person with significant control on 2016-04-06
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-05-31CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-04-27
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA ELAINE SEWELL
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13AP01DIRECTOR APPOINTED PETER LLEWELLYN WALKER
2018-04-13AP01DIRECTOR APPOINTED MR DAVID ERNEST LEONARD ENGLAND
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GROVES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWELL
2017-12-07MEM/ARTSARTICLES OF ASSOCIATION
2017-12-07RES01ALTER ARTICLES 01/12/2017
2017-12-07MEM/ARTSARTICLES OF ASSOCIATION
2017-12-07RES01ALTER ARTICLES 01/12/2017
2017-10-16MEM/ARTSARTICLES OF ASSOCIATION
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-07-24PSC02Notification of National Westminster Bank Plc as a person with significant control on 2016-04-06
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01CH01Director's details changed for Director Victoria Charlotte Marshall North on 2017-01-31
2017-02-01AP01DIRECTOR APPOINTED DIRECTOR VICTORIA CHARLOTTE MARSHALL NORTH
2016-12-21AP01DIRECTOR APPOINTED MS LISA ELAINE SEWELL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD BLACK WORKMAN
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE BARLOW
2016-08-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN
2016-01-14AP01DIRECTOR APPOINTED MR JAMES MCCUBBIN ROWNEY
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIE KIERNAN
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0125/06/15 FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MRS LAURA JANE BARLOW
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0125/06/14 FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIS
2014-04-09AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS FALLOWELL
2014-04-08AP01DIRECTOR APPOINTED IAN MCKINNON PURVES
2014-04-08AP01DIRECTOR APPOINTED MR MALCOLM HILTON GROVES
2014-04-08AP01DIRECTOR APPOINTED MS MARIE KIERNAN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EASTON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALSTEAD
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYD
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027261640006
2013-07-15AR0125/06/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY DAVIS / 23/04/2013
2013-04-19AP01DIRECTOR APPOINTED RONALD STEWART BOWIE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AP01DIRECTOR APPOINTED MR RICHARD GRAHAM HALSTEAD
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWELL
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-12AR0125/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD EASTON / 12/07/2012
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 30/05/2012
2012-03-29AP01DIRECTOR APPOINTED FIONA LESLEY DAVIS
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
2011-12-30AP01DIRECTOR APPOINTED GEORGE REGINALD CLIVE GRAHAM
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0125/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDLEY RAWLINGSON / 29/06/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHEN DOUGLAS FALLOWELL / 02/04/2011
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWELL
2011-05-13AP01DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALSTEAD
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
2011-04-11AP01DIRECTOR APPOINTED DIRECTOR STEPHEN DOUGLAS FALLOWELL
2011-04-11AP01DIRECTOR APPOINTED DIRECTOR STEPHEN FALLOWELL
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURVES
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0125/06/10 FULL LIST
2009-11-19AP01DIRECTOR APPOINTED STEPHEN EDWARD BOYLE
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 17/11/2009
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR FINLAY WILLIAMSON
2009-07-09288aSECRETARY APPOINTED WENDY ANNE TAVENDALE
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ANGELA MCENTEE
2009-07-08363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18288aDIRECTOR APPOINTED MR JOHN DONALD, BLACK WORKMAN
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN ALLAN
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORKMAN
2009-01-07288aDIRECTOR APPOINTED MR JOHN DONALD, BLACK WORKMAN
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2008-12-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-20RES01ADOPT ARTICLES 24/09/2008
2008-10-20RES13RE - CONFLICT OF INTEREST 24/09/2008
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to NATWEST PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATWEST PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-17 Outstanding DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS PARTY A AND SECURED PARTY
ISDA CREDIT SUPPORT DEED 2012-08-15 Outstanding SWISS REINSURANCE COMPANY LTD
STANDARD SECURITY EXECUTED ON 25 MARCH 2011 2011-04-27 Outstanding TESCO STORES LIMITED
STANDARD SECURITY EXECUTED ON 25 MARCH 2011 2011-04-27 Outstanding TESCO STORES LIMITED
STANDARD SECURITY EXECUTED ON 25 MARCH 2011 2011-04-27 Outstanding TESCO STORES LIMITED
STANDARD SECURITY EXECUTED ON 25 MARCH 2011 2011-04-27 Outstanding TESCO STORES LIMITED
Intangible Assets
Patents
We have not found any records of NATWEST PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATWEST PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of NATWEST PENSION TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT AND COVENANT BRADY CREDIT LIMITED 2006-07-15 Outstanding
DEED OF ASSIGNMENT AND COVENANT AHREND UK LIMITED 2006-07-15 Outstanding

We have found 2 mortgage charges which are owed to NATWEST PENSION TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for NATWEST PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NATWEST PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATWEST PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATWEST PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATWEST PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AA