RBC Pension Trustees Limited
Company 01035515 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Barbara Helen Cremer Director · appointed 2024
- Margaret Claire Henderson Director · appointed 2018
- Charles Brooke Lewis Director · appointed 2013
- Mark Robert Clatworthy Director · appointed 2017
- Mark Willis Jordan Director · appointed 2024
- Philip Royden William Ball Director · appointed 2007
- Mark Watson Benstead Director · appointed 2025
- Lynne Ann Jones Director · appointed 2019
- Saravanane Dhandapani Director · appointed 2025
Directors past 6 years
- Margaret Claire Henderson Director · appointed 2018
- Charles Brooke Lewis Director · appointed 2013
- Mark Robert Clatworthy Director · appointed 2017
- Philip Royden William Ball Director · appointed 2007
- Lynne Ann Jones Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Barbara Helen Cremer Director · appointed 2024
- Mark Robert Clatworthy Director · appointed 2017
- Mark Willis Jordan Director · appointed 2024
- Philip Royden William Ball Director · appointed 2007
- Lynne Ann Jones Director · appointed 2019
- Saravanane Dhandapani Director · appointed 2025
Portfolio (3)
- Margaret Claire Henderson Director · appointed 2018
- Charles Brooke Lewis Director · appointed 2013
- Mark Watson Benstead Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nancy Searle Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Charmark Properties Limited 1 shared director
- Gwithian Towans Management Company Limited 1 shared director
- RBC Gelp (UK) Limited 1 shared director
- Uppingham School 1 shared director
- Thalidomide Trust Company 1 shared director
Deterministic, from public records.
Company details
| Number | 01035515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1971 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Bank of Canada Holdings (U.K.) Limited
75-100% shares, 75-100% voting · notified 2025-10-28 - Royal Bank of Canada ceased 2025-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- Mark Watson Benstead Director · appointed 2025
- Saravanane Dhandapani Director · appointed 2025
- Barbara Helen Cremer Director · appointed 2024
- Mark Willis Jordan Director · appointed 2024
- Lynne Ann Jones Director · appointed 2019
- Margaret Claire Henderson Director · appointed 2018
- Mark Robert Clatworthy Director · appointed 2017
- Charles Brooke Lewis Director · appointed 2013
- Philip Royden William Ball Director · appointed 2007
Show 49 former officers
- Nancy Searle Director · appointed 2025 · resigned 2025
- Andy Knights Director · appointed 2020 · resigned 2025
- Ljungkvist, Malena Sofie, Ms. Director · appointed 2018 · resigned 2023
- Lorna Shearin Director · appointed 2017 · resigned 2018
- Steven Michael Barry Moulton-Brady Secretary · appointed 2015 · resigned 2015
- Donald Ian Cathcart Director · appointed 2015 · resigned 2017
- Jeremy Robert Douglas Cox Director · appointed 2015 · resigned 2018
- Thomas Pragnell Burns Millar Director · appointed 2015 · resigned 2024
- Isabelle Dennigan Director · appointed 2014 · resigned 2020
- Mark Edward Austin Director · appointed 2014 · resigned 2016
- Tracy Lee Maeter Director · appointed 2013 · resigned 2013
- Priya Nair Director · appointed 2012 · resigned 2014
- David John Thomas Director · appointed 2011 · resigned 2015
- Stephen Rosenstjerne Krag Director · appointed 2011 · resigned 2015
- Giles John Julian Tucker Director · appointed 2011 · resigned 2014
- Colin Overend Hamilton Lambert Director · appointed 2011 · resigned 2017
- Arturs Siksna Director · appointed 2008 · resigned 2014
- John Francis Hopper Director · appointed 2007 · resigned 2011
- Jason Leslie Wright Secretary · appointed 2007 · resigned 2015
- Brian Arthur Harte Director · appointed 2006 · resigned 2011
- Farhat Shah Secretary · appointed 2005 · resigned 2006
- Helen Joanna Coatman Secretary · appointed 2003 · resigned 2006
- Rachael Marie Hoey Director · appointed 2003 · resigned 2006
- Gary Dobbie Director · appointed 2002 · resigned 2008
- Colin Lindsay Sturgeon Director · appointed 2002 · resigned 2011
- Pauline Fidelis Mary Egan Director · appointed 1999 · resigned 2012
- Charles Ashley Mcmanus Director · appointed 1999 · resigned 2011
- John David Shinton Director · appointed 1999 · resigned 2006
- Brian Henry Campbell Director · appointed 1997 · resigned 1999
- Kate Tamar Franks Director · appointed 1997 · resigned 1999
- Akua Ampoma Sarpong Director · appointed 1997 · resigned 1998
- Stephen John Miller Director · appointed 1997 · resigned 1997
- Peter Raymond Mitchell Director · appointed 1997 · resigned 2003
- Alex Purchase Director · appointed 1997 · resigned 2003
- Andrew John Davis Director · appointed 1997 · resigned 2007
- Art Siksna Director · appointed 1996 · resigned 1997
- Ronald Eugene Stanley Director · appointed 1995 · resigned 1999
- Clifford Bradshaw Director · appointed 1994 · resigned 1997
- Simon Olenka Director · appointed 1994 · resigned 1994
- John Warwick Burbidge Director · appointed 1992 · resigned 2012
- David Peter Pritchard Director · resigned 1995
- Sydney Guy Anthony Scammell Director · resigned 2020
- Alison Marsh Director · resigned 1997
- Ronald Alan Masleck Director · resigned 1993
- Douglas Arnold Berrigan Director · resigned 1997
- Charles John Hamilton Fisher Secretary · resigned 2004
- Kevin Gerrard Mclaughlin Director · resigned 1996
- Peter Howard Tucker Director · resigned 1997
- Kevin Richard Blackman Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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