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Companies/02726164

Natwest Pension Trustee Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114493888
Show 1 ceased record
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109979064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 74 historical
PH
Paula Hay PlumbCurrent director
Appointed 2026-09-01
+14 others
KG
Karen Elizabeth GibbonsCurrent director
Appointed 2026-06-18
AM
Andrew McmanusCurrent director
Appointed 2026-04-07
+1 other
SP
Sean Mark PilcherCurrent director
Appointed 2025-06-26 · 1 yr · Bank Official
JC
Jan CargillCurrent director
Appointed 2024-12-18 · 1 yr · Bank Official
+3 others
MW
Matthew WaymarkCurrent director
Appointed 2024-07-02 · 2 yrs · Bank Official
CR
Caroline RainbirdCurrent director
Appointed 2024-07-02 · 2 yrs · Bank Official
+3 others
NM
Nicholas MustoeCurrent director
Appointed 2022-03-25 · 4 yrs · Fund Manager
+1 other
DH
Douglas HeronCurrent director
Appointed 2020-03-27 · 6 yrs · Bank Official
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2016-03-31 · 10 yrs
+75 others
WT
Wendy TavendaleCurrent secretary
Appointed 2009-06-19 · 17 yrs
+4 others
Show 74 historical appointments
SF
Stuart FosterResigned director
Resigned 2023-06-28 · 1 yr · Bank Official
CorpThe Trustee Corporation LimitedResigned director
Resigned 2022-06-29 · 4 yrs
IC
Ian Francis CooperResigned director
Resigned 2021-07-01 · 2 yrs · Director
JW
Jennifer WoodResigned director
Resigned 2021-07-01 · 2 yrs · Bank Official
CC
Clare CastellResigned director
Resigned 2020-03-27 · 1 yr · Bank Official
SF
Susan FouquierResigned director
Resigned 2019-11-06 · 2 yrs · Bank Official
NR
Nathalie Robertson NugentResigned director
Resigned 2018-10-02 · 2 yrs · Bank Official
PW
Peter WalkerResigned director
Resigned 2018-03-28 · 8 yrs · Bank Official
DE
David EnglandResigned director
Resigned 2018-03-28 · 7 yrs · Bank Manager
VN
Victoria NorthResigned director
Resigned 2016-12-15 · 8 yrs · Bank Official
LS
Lisa SewellResigned director
Resigned 2016-12-15 · 1 yr · Director
JR
James RowneyResigned director
Resigned 2016-01-14 · 4 yrs · Bank Official
LB
Laura Jane BarlowResigned director
Resigned 2014-07-29 · 2 yrs · Bank Official
MK
Marie KiernanResigned director
Resigned 2014-03-25 · 1 yr · Director
IP
Ian PurvesResigned director
Resigned 2014-03-25 · 6 yrs · Bank Official
SF
Stephen FallowellResigned director
Resigned 2014-03-25 · 4 yrs · Bank Official
MG
Malcolm GrovesResigned director
Resigned 2014-03-25 · 4 yrs · Bank Official
RB
Ronald BowieResigned director
Resigned 2013-03-20 · 9 yrs · Bank Official
RH
Richard HalsteadResigned director
Resigned 2013-01-31 · 1 yr · Bank Official
FD
Fiona DavisResigned director
Resigned 2012-03-21 · 2 yrs · Bank Official
GG
George GrahamResigned director
Resigned 2011-09-21 · 9 yrs · Head Of Strategy Development
JR
James RawlingsonResigned director
Resigned 2011-05-06 · Financial Director
SB
Stephen BoyleResigned director
Resigned 2009-10-27 · 9 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 2009-01-31 · 7 yrs · Bank Official
AM
Angela McenteeResigned secretary
Resigned 2008-03-20 · 1 yr
PB
Peter BoydResigned director
Resigned 2008-03-20 · 5 yrs · Bank Official
PE
Peter EastonResigned director
Resigned 2008-03-20 · 6 yrs · Bank Official
CW
Colin WilsonResigned director
Resigned 2006-09-28 · 7 yrs · Retired
DM
David MorrisonResigned director
Resigned 2004-03-18 · 9 yrs · Bank Official
FW
Finlay WilliamsonResigned director
Resigned 2004-01-01 · 5 yrs · Bank Official
JM
John McguireResigned director
Resigned 2003-03-20 · 9 yrs · Bank Official
ES
Elizabeth ShentonResigned director
Resigned 2002-10-11 · 5 yrs · Bank Official
BM
Bruce MartinResigned director
Resigned 2002-10-11 · 5 yrs · Bank Official
DH
David HadwinResigned director
Resigned 2002-10-11 · 5 yrs · Director
ND
Noel DearingResigned director
Resigned 2002-10-11 · 3 yrs · Company Director
PI
Peter IbbetsonResigned director
Resigned 2001-10-12 · 2 yrs · Banker
AM
Alan MckeanResigned secretary
Resigned 2000-12-23 · 7 yrs
RA
Rowan AdamsResigned secretary
Resigned 2000-06-23
NM
Norman McluskieResigned director
Resigned 2000-05-15 · 2 yrs · Bank Official
JA
John AllanResigned director
Resigned 2000-05-15 · 8 yrs · Bank Official
GW
Grahame WhiteheadResigned director
Resigned 2000-05-15 · 3 yrs · Bank Official
MM
Miller McleanResigned director
Resigned 2000-05-15 · 15 yrs · Bank Official
AN
Andrew NorleyResigned director
Resigned 2000-03-08 · 2 yrs · Director
CD
Catherine DoranResigned director
Resigned 2000-02-01 · IT Director
DH
David HolleyResigned director
Resigned 2000-01-01 · 8 yrs · Director
DL
Derek LewisResigned secretary
Resigned 2000-01-01
BY
Barry YoungResigned director
Resigned 1999-10-07 · 1 yr · Banker
DE
Derek ElkinsResigned director
Resigned 1998-05-12 · 4 yrs · Director
HS
Hugh ShawResigned director
Resigned 1998-03-06 · 1 yr · Banker
PB
Piers BrookeResigned director
Resigned 1998-03-06 · 1 yr · Banker
RD
Richard DelbridgeResigned director
Resigned 1996-10-08 · 3 yrs · Finance Director
PB
Peter BaronResigned director
Resigned 1996-06-11 · 6 yrs · Director
CF
Christopher FitzgeraldResigned director
Resigned 1995-04-24 · 5 yrs · Solicitor
JM
John MelbournResigned director
Resigned 1995-04-05 · 1 yr · Baanker
MA
Mark AshworthResigned secretary
Resigned 1995-03-22 · 3 yrs · Company Secretary
GR
George RiceResigned director
Resigned 1995-03-14 · 2 yrs · Retired Bank Regional Premises
RB
Rachel ButlinResigned secretary
Resigned 1992-10-27
WQ
William QuigleyResigned director
Resigned 1992-10-19 · 10 yrs · Director
PM
Peter McginleyResigned director
Resigned 1992-10-19 · 3 yrs · Bank Officer
EF
Edward FranklinResigned director
Resigned 1992-10-19 · 7 yrs · Retired
EB
Ernest BucklerResigned director
Resigned 1992-10-19 · 2 yrs · Retired
MH
Martin HarrisResigned director
Resigned 1992-10-19 · 5 yrs · Company Director
NW
Nicholas WilsonResigned director
Resigned 1992-10-08 · 2 yrs · Solicitor
AM
Albert MorrisResigned director
Resigned 1992-10-08 · 2 yrs · Banker
EN
Edwin NixonResigned director
Resigned 1992-10-08 · 5 yrs · Company Director
BH
Bernard HornResigned director
Resigned 1992-10-08 · 7 yrs · Banker
PH
Peter HammondsResigned secretary
Resigned 1992-10-08 · 2 yrs
SH
Simon HollandResigned secretary
Resigned 1992-06-25
CJ
Charles JenningsResigned director
Resigned 1992-06-25 · Solicitor

Board profile

People with appointments
11
Directors assessed
9
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active