Natwest Pension Trustee Limited
02726164
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 25/03/2022
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 02/07/2024
BANK OFFICIAL
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 18/12/2024
BANK OFFICIAL
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
Karen Elizabeth Gibbons
director · Since 18/06/2026
BRITISH · ENGLAND · Age 63
Mrs Paula Maria Hay-Plumb
director · Since 01/09/2026
BRITISH · ENGLAND · Age 66
corporate director · Since 31/03/2016
Reg: 05125293
Also on 93 other boards
Former
secretary · Resigned 08/10/1992
secretary · Resigned 25/06/1993
director · Resigned 28/02/1995
secretary · Resigned 22/03/1995
director · Resigned 05/03/1998
secretary · Resigned 21/04/1998
director · Resigned 31/12/1999
secretary · Resigned 31/12/1999
director · Resigned 31/01/2000
director · Resigned 30/04/2000
director · Resigned 03/05/2000
director · Resigned 04/05/2000
secretary · Resigned 22/06/2000
secretary · Resigned 22/12/2000
director · Resigned 11/10/2002
director · Resigned 11/10/2002
director · Resigned 03/04/2006
secretary · Resigned 20/03/2008
director · Resigned 20/03/2008
director · Resigned 31/01/2009
secretary · Resigned 19/06/2009
director · Resigned 06/05/2011
director · Resigned 31/01/2013
director · Resigned 17/10/2013
director · Resigned 25/03/2014
director · Resigned 25/03/2014
director · Resigned 30/06/2014
director · Resigned 14/09/2016
director · Resigned 28/03/2018
director · Resigned 28/03/2018
director · Resigned 26/09/2019
director · Resigned 30/09/2020
director · Resigned 30/06/2021
director · Resigned 25/03/2022
director · Resigned 21/10/2022
director · Resigned 28/09/2023
director · Resigned 27/03/2025
director · Resigned 26/03/2026
director · Resigned 18/06/2026
corporate director · Resigned 31/08/2026
Persons with Significant Control
National Westminster Bank Plc
250, Bishopsgate, London, EC2M 4AA
Reg: 00929027 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
CBRE LOAN SERVICES LIMITED
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS PARTY A AND SECURED PARTY
SWISS REINSURANCE COMPANY LTD
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
TESCO STORES LIMITED
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON