Natwest Pension Trustee Limited

General information

Name:

Natwest Pension Trustee Ltd

Office Address:

250 Bishopsgate EC2M 4AA London

Number: 02726164

Incorporation date: 1992-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Natwest Pension Trustee Limited. This company was established thirty two years ago and was registered under 02726164 as the registration number. This particular registered office of the firm is situated in London. You can reach it at 250 Bishopsgate. Even though currently it is operating under the name of Natwest Pension Trustee Limited, it had the name changed. This firm was known under the name Natwest Pension Trustees until 2002-04-09, at which point it got changed to Rbs Pension Trustee. The definitive transformation took place on 2020-08-04. The firm's classified under the NACE and SIC code 66290 which means Other activities auxiliary to insurance and pension funding. Natwest Pension Trustee Ltd filed its latest accounts for the period up to December 31, 2022. Its latest annual confirmation statement was released on April 25, 2023.

At the moment, the directors officially appointed by the business are: Stuart F. arranged to perform management duties in 2023, Nicholas M. arranged to perform management duties on 2022-03-25, Jennifer W. arranged to perform management duties on 2021-07-01 and 4 other members of the Management Board who might be found within the Company Staff section of this page. Furthermore, the managing director's duties are regularly aided with by a secretary - Wendy T., who was chosen by this specific business on 2009-06-19. Another limited company has been appointed as one of the directors of this company: The Trustee Corporation Limited.

  • Previous company's names
  • Natwest Pension Trustee Limited 2020-08-04
  • Rbs Pension Trustee Limited 2002-04-09
  • Natwest Pension Trustees Limited 1992-06-25

Company staff

Stuart F.

Role: Director

Appointed: 28 June 2023

Latest update: 9 March 2024

Role: Corporate Director

Appointed: 29 June 2022

Address: Edmund Street, Birmingham, B3 2JR, United Kingdom

Latest update: 9 March 2024

Nicholas M.

Role: Director

Appointed: 25 March 2022

Latest update: 9 March 2024

Jennifer W.

Role: Director

Appointed: 01 July 2021

Latest update: 9 March 2024

Douglas H.

Role: Director

Appointed: 27 March 2020

Latest update: 9 March 2024

Peter W.

Role: Director

Appointed: 28 March 2018

Latest update: 9 March 2024

David E.

Role: Director

Appointed: 28 March 2018

Latest update: 9 March 2024

Victoria N.

Role: Director

Appointed: 15 December 2016

Latest update: 9 March 2024

Role: Corporate Director

Appointed: 31 March 2016

Address: New Broad Street, London, EC2M 1JD, England

Latest update: 9 March 2024

Wendy T.

Role: Secretary

Appointed: 19 June 2009

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: National Westminster Bank Plc owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2M 4AA, England and was registered as a PSC under the registration number 00929027.

National Westminster Bank Plc
Address: 250 Bishopsgate, London, England, EC2M 4AA, England
Legal authority Uk Companies Acts
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00929027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
National Westminster Bank Plc
Address: 135 Bishopsgate, London, London, EC2M 3UR
Legal authority The Companies Acts 1948 - 1989
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00929027
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
31
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