Natwest Pension Trustee Limited

02726164

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA

Incorporated 25/06/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Wendy Anne Tavendale

secretary · Since 19/06/2009

OTHER · Age 58

Also on 4 other boards

Capital Cranfield Pension Trustees Limited

director · Since 31/03/2016

OTHER

Also on 93 other boards

Mr Peter Llewellyn Walker

director · Since 28/03/2018

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 69

Mr Douglas Nicol Heron

director · Since 27/03/2020

BANK OFFICIAL

BRITISH · SCOTLAND · Age 47

Nicholas Charles William Mustoe

director · Since 25/03/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

The Trustee Corporation Limited

director · Since 29/06/2022

BRITISH

Also on 15 other boards

Mrs Caroline Mary Anne Rainbird

director · Since 02/07/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Matthew Edward James Waymark

director · Since 02/07/2024

BANK OFFICIAL

BRITISH · SCOTLAND · Age 51

Mrs Jan Cargill

director · Since 18/12/2024

BANK OFFICIAL

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Sean Mark Pilcher

director · Since 26/06/2025

BANK OFFICIAL

BRITISH · ENGLAND · Age 46

Mr Andrew James Mcmanus

director · Since 07/04/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

National Westminster Bank Plc

75–100% shares

75–100% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 09/06/2025Registered 10/06/2025

Charge

outstanding

DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS PARTY A AND SECURED PARTY

Created 30/08/2013Registered 17/09/2013

charge

outstanding

SWISS REINSURANCE COMPANY LTD

Created 07/08/2012Registered 15/08/2012

charge

satisfied

TESCO STORES LIMITED

Created 08/04/2011Registered 27/04/2011Satisfied 22/02/2024

charge

satisfied

TESCO STORES LIMITED

Created 08/04/2011Registered 27/04/2011Satisfied 22/02/2024

charge

satisfied

TESCO STORES LIMITED

Created 08/04/2011Registered 27/04/2011Satisfied 22/02/2024

charge

satisfied

TESCO STORES LIMITED

Created 08/04/2011Registered 27/04/2011Satisfied 22/02/2024