Natwest Pension Trustee Limited

Active02726164 Private limited company
Incorporated
25 June 1992 (34 years)
Previously known as
RBS Pension Trustee Limited (until 4 August 2020)
Natwest Pension Trustees Limited (until 9 April 2002)
Refal 364 Limited (until 9 October 1992)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Karen Elizabeth Gibbons
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Michelmersh Brick Holdings PLC, Calthorpe Property Company Limited, Calthorpe Estates DS Nominee No1 Limited · more companies
British
Born March 1960 (66)
Gibbons, Karen Elizabeth
Director · Appointed 18 June 2026
British
Born February 1963 (63)
Director · Appointed 7 April 2026
Also at Simmonds Estates Limited · more companies
British
Born August 1970 (56)
Pilcher, Sean Mark
Director · Appointed 26 June 2025
British
Born March 1980 (46)
Director · Appointed 18 December 2024
British
Born April 1967 (59)
Director · Appointed 2 July 2024
Also at Paradigm Norton Financial Planning Limited, Modulr FS Limited, Paradigm Norton Holdings Limited · more companies
British
Born March 1966 (60)
Director · Appointed 2 July 2024
British
Born March 1975 (51)
Director · Appointed 25 March 2022
British
Born December 1961 (64)
Director · Appointed 27 March 2020
British
Born July 1978 (48)
Corporate Director · Appointed 31 March 2016
Also at TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited, Vodafone Group Pension Trustee Limited · more companies
Secretary · Appointed 19 June 2009
Other
Officer history (75 former)
1 September 2026
Appointed Hay-Plumb, Paula Maria as Director
31 August 2026
Resigned The Trustee Corporation Limited as Corporate Director
18 June 2026
Appointed Gibbons, Karen Elizabeth as Director
18 June 2026
Resigned Walker, Peter Llewellyn as Director
7 April 2026
Appointed Mcmanus, Andrew James as Director
26 March 2026
Resigned England, David Ernest Leonard as Director
26 June 2025
Appointed Pilcher, Sean Mark as Director
27 March 2025
Resigned Foster, Stuart Peter John as Director
18 December 2024
Resigned North, Victoria Charlotte Marshall, Director as Director
18 December 2024
Appointed Cargill, Jan as Director
2 July 2024
Appointed Waymark, Matthew Edward James as Director
2 July 2024
Appointed Rainbird, Caroline Mary Anne as Director
28 March 2024
Resigned Wood, Jennifer Mary as Director
28 September 2023
Resigned Cooper, Ian Francis as Director
28 June 2023
Appointed Foster, Stuart Peter John as Director
21 October 2022
Resigned Fouquier, Susan Elizabeth as Director
29 June 2022
Appointed The Trustee Corporation Limited as Corporate Director
25 March 2022
Appointed Mustoe, Nicholas Charles William as Director
25 March 2022
Resigned Bowie, Ronald Stewart, Mr. as Director
1 July 2021
Appointed Wood, Jennifer Mary as Director
1 July 2021
Appointed Cooper, Ian Francis as Director
30 June 2021
Resigned Castell, Clare as Director
25 March 2021
Resigned Robertson-Nugent, Nathalie as Director
30 September 2020
Resigned Graham, George Reginald Clive as Director
27 March 2020
Appointed Castell, Clare as Director
27 March 2020
Appointed Heron, Douglas Nicol as Director
26 March 2020
Resigned Purves, Ian Mckinnon as Director
26 March 2020
Resigned Rowney, James Mccubbin as Director
6 November 2019
Appointed Fouquier, Susan Elizabeth as Director
26 September 2019
Resigned Boyle, Stephen Edward as Director
2 October 2018
Appointed Robertson-Nugent, Nathalie as Director
23 May 2018
Resigned Sewell, Lisa Elaine as Director
28 March 2018
Resigned Fallowell, Stephen Douglas as Director
28 March 2018
Appointed England, David Ernest Leonard as Director
28 March 2018
Resigned Groves, Malcolm Hilton as Director
28 March 2018
Appointed Walker, Peter Llewellyn as Director
15 December 2016
Appointed Sewell, Lisa Elaine as Director
15 December 2016
Resigned Workman, John Donald Black as Director
15 December 2016
Appointed North, Victoria Charlotte Marshall, Director as Director
14 September 2016
Resigned Barlow, Laura Jane as Director
31 March 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2016
Resigned Mclean, Miller Roy as Director
14 January 2016
Appointed Rowney, James Mccubbin as Director
18 December 2015
Resigned Kiernan, Marie as Director
29 July 2014
Appointed Barlow, Laura Jane as Director
30 June 2014
Resigned Davis, Fiona Lesley as Director
25 March 2014
Appointed Purves, Ian Mckinnon as Director
25 March 2014
Resigned Easton, Peter Reginald as Director
25 March 2014
Resigned Halstead, Richard Graham as Director
25 March 2014
Resigned Wilson, Colin Richard as Director
25 March 2014
Appointed Fallowell, Stephen Douglas as Director
25 March 2014
Appointed Kiernan, Marie as Director
25 March 2014
Appointed Groves, Malcolm Hilton as Director
17 October 2013
Resigned Boyd, Peter Hunter as Director
20 March 2013
Resigned Morrison, David as Director
20 March 2013
Appointed Bowie, Ronald Stewart, Mr. as Director
31 January 2013
Resigned Fallowell, Stephen Douglas as Director
31 January 2013
Appointed Halstead, Richard Graham as Director
21 March 2012
Resigned Mcguire, John Charles as Director
21 March 2012
Appointed Davis, Fiona Lesley as Director
21 September 2011
Appointed Graham, George Reginald Clive as Director
27 June 2011
Resigned Rawlingson, James Hedley as Director
6 May 2011
Appointed Rawlingson, James Hedley as Director
6 May 2011
Resigned Halstead, Richard Graham as Director
1 April 2011
Appointed Fallowell, Stephen Douglas as Director
1 April 2011
Resigned Fallowell, Stephen Douglas as Director
1 April 2011
Appointed Fallowell, Stephen Douglas as Director
31 March 2011
Resigned Purves, Ian Mckinnon as Director
27 October 2009
Appointed Boyle, Stephen Edward as Director
21 August 2009
Resigned Williamson, Finlay Ferguson as Director
19 June 2009
Resigned Mcentee, Angela Claire as Secretary
19 June 2009
Appointed Tavendale, Wendy Anne as Secretary
31 January 2009
Resigned Workman, John Donald Black as Director
31 January 2009
Appointed Workman, John Donald Black as Director
31 January 2009
Resigned Allan, John Napier as Director
19 December 2008
Appointed Workman, John Donald Black as Director
20 March 2008
Appointed Purves, Ian Mckinnon as Director
20 March 2008
Appointed Mcentee, Angela Claire as Secretary
20 March 2008
Resigned Martin, Bruce Linton as Director
20 March 2008
Appointed Easton, Peter Reginald as Director
20 March 2008
Appointed Boyd, Peter Hunter as Director
20 March 2008
Resigned Holley, David Antony John as Director
20 March 2008
Appointed Halstead, Richard Graham as Director
20 March 2008
Resigned Mckean, Alan Wallace as Secretary
20 March 2008
Resigned Hadwin, David William as Director
20 March 2008
Resigned Shenton, Elizabeth Alice Ruth as Director
28 September 2006
Appointed Wilson, Colin Richard as Director
3 April 2006
Resigned Dearing, Noel Norman as Director
18 March 2004
Appointed Morrison, David as Director
18 March 2004
Resigned Ibbetson, Peter Richard as Director
1 January 2004
Appointed Williamson, Finlay Ferguson as Director
31 December 2003
Resigned Whitehead, Grahame Taylor as Director
20 March 2003
Appointed Mcguire, John Charles as Director
30 December 2002
11 October 2002
Resigned Baron, Peter as Director
11 October 2002
Appointed Dearing, Noel Norman as Director
11 October 2002
Resigned Norley, Andrew John as Director
11 October 2002
Resigned Elkins, Derek as Director
11 October 2002
Resigned Mcluskie, Norman Cardie as Director
11 October 2002
Appointed Shenton, Elizabeth Alice Ruth as Director
11 October 2002
Appointed Martin, Bruce Linton as Director
11 October 2002
Appointed Hadwin, David William as Director
12 October 2001
Appointed Ibbetson, Peter Richard as Director
21 June 2001
Resigned Young, Barry Geoffrey as Director
23 December 2000
Appointed Mckean, Alan Wallace as Secretary
22 December 2000
Resigned Adams, Rowan Daniel Justin as Secretary
23 June 2000
Appointed Adams, Rowan Daniel Justin as Secretary
22 June 2000
Resigned Lewis, Derek John as Secretary
15 May 2000
Appointed Mclean, Miller Roy as Director
15 May 2000
Appointed Allan, John Napier as Director
15 May 2000
Appointed Whitehead, Grahame Taylor as Director
15 May 2000
Appointed Mcluskie, Norman Cardie as Director
4 May 2000
Resigned Doran, Catherine Martina as Director
3 May 2000
Resigned Horn, Bernard Philip as Director
3 May 2000
Resigned Fitzgerald, Christopher Francis as Director
30 April 2000
Resigned Delbridge, Richard as Director
8 March 2000
Appointed Norley, Andrew John as Director
1 February 2000
Appointed Doran, Catherine Martina as Director
31 January 2000
Resigned Brooke, Piers Leighton as Director
1 January 2000
Appointed Holley, David Antony John as Director
1 January 2000
Appointed Lewis, Derek John as Secretary
31 December 1999
Resigned Adams, Rowan Daniel Justin as Secretary
31 December 1999
Resigned Franklin, Edward John as Director
7 October 1999
Resigned Shaw, Hugh Anthony as Director
7 October 1999
Appointed Young, Barry Geoffrey as Director
12 May 1998
Appointed Elkins, Derek as Director
22 April 1998
Appointed Adams, Rowan Daniel Justin as Secretary
21 April 1998
Resigned Ashworth, Mark Heddle as Secretary
6 March 1998
Appointed Shaw, Hugh Anthony as Director
6 March 1998
Appointed Brooke, Piers Leighton as Director
5 March 1998
Resigned Nixon, Edwin Ronald, Sir as Director
5 March 1998
Resigned Rice, George Roger as Director
5 March 1998
Resigned Harris, Martin Richard as Director
8 October 1996
Appointed Delbridge, Richard as Director
26 September 1996
Resigned Melbourn, John William as Director
11 June 1996
Appointed Baron, Peter as Director
14 May 1996
Resigned Mcginley, Peter Joseph as Director
28 April 1995
Resigned Wilson, Nicholas Samuel as Director
24 April 1995
Appointed Fitzgerald, Christopher Francis as Director
5 April 1995
Appointed Melbourn, John William as Director
22 March 1995
Appointed Ashworth, Mark Heddle as Secretary
22 March 1995
Resigned Hammonds, Peter James Scott as Secretary
14 March 1995
Appointed Rice, George Roger as Director
28 February 1995
Resigned Buckler, Ernest John Warr as Director
31 October 1994
Resigned Morris, Albert as Director
25 June 1993
Resigned Butlin, Rachel Elizabeth as Secretary
27 October 1992
Appointed Butlin, Rachel Elizabeth as Secretary
19 October 1992
Appointed Franklin, Edward John as Director
19 October 1992
19 October 1992
Appointed Mcginley, Peter Joseph as Director
19 October 1992
Appointed Buckler, Ernest John Warr as Director
19 October 1992
Appointed Harris, Martin Richard as Director
8 October 1992
Appointed Hammonds, Peter James Scott as Secretary
8 October 1992
Appointed Wilson, Nicholas Samuel as Director
8 October 1992
Appointed Horn, Bernard Philip as Director
8 October 1992
Appointed Nixon, Edwin Ronald, Sir as Director
8 October 1992
Appointed Morris, Albert as Director
8 October 1992
Resigned Jennings, Charles James as Director
8 October 1992
Resigned Holland, Simon James as Secretary
25 June 1992
Appointed Jennings, Charles James as Director
25 June 1992
Appointed Holland, Simon James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00929027

Holdings 43

Companies where Natwest Pension Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased National Westminster Bank PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
Natwest Pension Trustee Limited This company Owns 75–100% of shares
And 19 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
And 2 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
1 July 2026Confirmation statement with no updates19 June 20263
29 June 2026Termination of appointment of a director1
29 June 2026Appointment of a director2
Show all recent filings

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