NATWEST PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02726164

Incorporation date

25/06/1992

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1992)

11/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

02/04/2026

Termination of appointment of David Ernest Leonard England as a director on 2026-03-26

View PDF (1 pages)

10/10/2025

Change of details for National Westminster Bank Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

26/06/2025

Appointment of Sean Mark Pilcher as a director on 2025-06-26

View PDF (2 pages)

10/06/2025

Registration of charge 027261640007, created on 2025-06-09

View PDF (33 pages)

04/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

28/03/2025

Termination of appointment of Stuart Peter John Foster as a director on 2025-03-27

View PDF (1 pages)

19/12/2024

Termination of appointment of Victoria Charlotte Marshall North as a director on 2024-12-18

View PDF (1 pages)

19/12/2024

Appointment of Jan Cargill as a director on 2024-12-18

View PDF (2 pages)

03/07/2024

Appointment of Matthew Edward James Waymark as a director on 2024-07-02

View PDF (2 pages)

02/07/2024

Appointment of Mrs Caroline Mary Anne Rainbird as a director on 2024-07-02

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

01/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

28/03/2024

Termination of appointment of Jennifer Wood as a director on 2024-03-28

View PDF (1 pages)

22/02/2024

Satisfaction of charge 1 in full

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22/02/2024

Satisfaction of charge 2 in full

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22/02/2024

Satisfaction of charge 3 in full

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22/02/2024

Satisfaction of charge 4 in full

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09/10/2023

Termination of appointment of Ian Francis Cooper as a director on 2023-09-28

View PDF (1 pages)

04/07/2023

Appointment of Mr Stuart Peter John Foster as a director on 2023-06-28

View PDF (2 pages)

02/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Susan Elizabeth Fouquier as a director on 2022-10-21

View PDF (1 pages)

03/08/2020

Registered office address changed from , 1 Princes Street, London, EC2R 8BP, England to 250 Bishopsgate London EC2M 4AA on 2020-08-03

View PDF (1 pages)

07/11/2019

Registered office address changed from , 1 Princes Street, London, EC2R 8PB to 250 Bishopsgate London EC2M 4AA on 2019-11-07

View PDF (1 pages)

28/12/2008

Registered office changed on 28/12/2008 from, 3 princess way, redhill, surrey, RH1 1NP

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from:\waterhouse square, 138-142 holborn, london, EC1N 2TH

View PDF (1 pages)

19/07/2000

Registered office changed on 19/07/00 from:\41 lothbury, london, EC2P 2BP

View PDF (1 pages)

20/10/1992

Registered office changed on 20/10/92 from:\queensbridge house, 60 upper thames street, london, EC4V 3BD

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	31/03/2016 - Present	97
Horn, Bernard Philip	Director	07/10/1992 - 02/05/2000	17
Allan, John Napier	Director	14/05/2000 - 30/01/2009	8
Groves, Malcolm Hilton	Director	24/03/2014 - 27/03/2018	7
Bowie, Ronald Stewart	Director	19/03/2013 - 24/03/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 25/06/1992 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATWEST PENSION TRUSTEE LIMITED?

NATWEST PENSION TRUSTEE LIMITED is currently Active. It was registered on 25/06/1992 .

Where is NATWEST PENSION TRUSTEE LIMITED located?

NATWEST PENSION TRUSTEE LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does NATWEST PENSION TRUSTEE LIMITED do?

NATWEST PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for NATWEST PENSION TRUSTEE LIMITED?

The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-12-31.