Company · London
Natwest Pension Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Karen Elizabeth GibbonsDirector · since 2026
- Andrew James McmanusDirector · since 2026
- Sean Mark PilcherDirector · since 2025
- Jan CargillDirector · since 2024
- Caroline Mary Anne RainbirdDirector · since 2024
- Matthew Edward James WaymarkDirector · since 2024
- The Trustee Corporation LimitedCorporate-director · since 2022
- Nicholas Charles William MustoeDirector · since 2022
- Douglas Nicol HeronDirector · since 2020
- Wendy Anne TavendaleSecretary · since 2009
Previous officers 68
- Stuart Peter John Foster 2023-2025 View profile
- Ian Francis Cooper 2021-2023 View profile
- Jennifer Mary Wood 2021-2024 View profile
- Clare Castell 2020-2021 View profile
- Susan Elizabeth Fouquier 2019-2022 View profile
- Nathalie Robertson-Nugent 2018-2021 View profile
- Peter Llewellyn Walker 2018-2026 View profile
- David Ernest Leonard England 2018-2026 View profile
- North, Victoria Charlotte Marshall, Director 2016-2024 View profile
- Lisa Elaine Sewell 2016-2018 View profile
- James Mccubbin Rowney 2016-2020 View profile
- Laura Jane Barlow 2014-2016 View profile
- Ian Mckinnon Purves 2014-2020 View profile
- Malcolm Hilton Groves 2014-2018 View profile
- Stephen Douglas Fallowell 2014-2018 View profile
- Marie Kiernan 2014-2015 View profile
- Ronald Stewart Bowie 2013-2022 View profile
- Richard Graham Halstead 2013-2014 View profile
- Fiona Lesley Davis 2012-2014 View profile
- George Reginald Clive Graham 2011-2020 View profile
- James Hedley Rawlingson 2011-2011 View profile
- Stephen Edward Boyle 2009-2019 View profile
- John Donald Black Workman 2009-2016 View profile
- Peter Reginald Easton 2008-2014 View profile
- Peter Hunter Boyd 2008-2013 View profile
- Colin Richard Wilson 2006-2014 View profile
- David Morrison 2004-2013 View profile
- Finlay Ferguson Williamson 2004-2009 View profile
- John Charles Mcguire 2003-2012 View profile
- Elizabeth Alice Ruth Shenton 2002-2008 View profile
- Bruce Linton Martin 2002-2008 View profile
- David William Hadwin 2002-2008 View profile
- Noel Norman Dearing 2002-2006 View profile
- Peter Richard Ibbetson 2001-2004 View profile
- Grahame Taylor Whitehead 2000-2003 View profile
- Norman Cardie Mcluskie 2000-2002 View profile
- Miller Roy Mclean 2000-2016 View profile
- John Napier Allan 2000-2009 View profile
- Andrew John Norley 2000-2002 View profile
- Catherine Martina Doran 2000-2000 View profile
- David Antony John Holley 2000-2008 View profile
- Barry Geoffrey Young 1999-2001 View profile
- Derek Elkins 1998-2002 View profile
- Hugh Anthony Shaw 1998-1999 View profile
- Piers Leighton Brooke 1998-2000 View profile
- Richard Delbridge 1996-2000 View profile
- Peter Baron 1996-2002 View profile
- Christopher Francis Fitzgerald 1995-2000 View profile
- John William Melbourn 1995-1996 View profile
- George Roger Rice 1995-1998 View profile
- Edward John Franklin 1992-1999 View profile
- Ernest John Warr Buckler 1992-1995 View profile
- Martin Richard Harris 1992-1998 View profile
- Sir William George Henry Quigley 1992-2002 View profile
- Peter Joseph Mcginley 1992-1996 View profile
- Bernard Philip Horn 1992-2000 View profile
- Albert Morris 1992-1994 View profile
- Nicholas Samuel Wilson 1992-1995 View profile
- Sir Edwin Ronald Nixon 1992-1998 View profile
- Charles James Jennings 1992-1992 View profile
- Angela Claire Mcentee 2008-2009 View profile
- Alan Wallace Mckean 2000-2008 View profile
- Rowan Daniel Justin Adams 2000-2000 View profile
- Derek John Lewis 2000-2000 View profile
- Mark Heddle Ashworth 1995-1998 View profile
- Rachel Elizabeth Butlin 1992-1993 View profile
- Peter James Scott Hammonds 1992-1995 View profile
- Simon James Holland 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 25/06/1992
- Registered office
- London
- Previous names
- RBS Pension Trustee Limited (until 04/08/2020)
Group
No further corporate or individual controller is recorded above Natwest Pension Trustee Limited on the PSC register - it appears to be the top of its group.
84 other companies in this group
- Senior Living (Chandlers Ford) Limited
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- Millbrook Real Estate Limited
- Kellen Acquisitions Limited
- Belfast Energy Limited
- GP Nominee CO 3 Limited
- Senior Living (Durrants) Limited
- Senior Living (Stamford) Limited
- Senior Living (Boston SPA) Limited
- Elderswell Management Limited
- Hermes GPE Direct CO-Invest IV LP
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- Austin Heath Management LTD
- Millbrook Village Management Limited
- Simple Power NO.1 Limited
- Durrants Real Estate Limited
- Hywel NMP Limited
- Senior Living (Turvey) Limited
- Senior Living (Sonning Common) Rental Limited
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- Senior Living (Great Leighs) Limited
- Senior Living (Hemel Hempstead) Limited
- Senior Living (Edenbridge) Limited
- Senior Living (Tunbridge Wells) Limited
- Phoenix Energy Services Limited
- East Grove Estates Limited
- Warwick Gates LLP
- Blendworth Hills Management Limited
- Renaissance Villages Limited
- 13993826
- Bramshott Real Estate Limited
- Lionrai Investments NO.1 Limited
- Phoenix Power Limited
- Senior Living (Sunbury-on-Thames) Limited
- Senior Living (Farnhams) Limited
- Bramshott Place Management Limited
- PNG Storage Limited
- Senior Living (Tattenhall) Limited
- Ledian Gardens Management Limited
- Natwest Heat Holdco Limited
- Senior Living (Caddington) Limited
- Senior Living (Sonning Common) Limited
- Senior Living (Chandlers Ford) Rental Limited
- Millfield Green Management Limited
- Durrants Management Limited
- Ampfield Meadows Management Limited
- Kellen Investments Limited
- Austin Heath Real Estate Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
8 directors on the board
- Sean Mark Pilcher Director · appointed 2025
- Jan Cargill Director · appointed 2024
- Nicholas Charles William Mustoe Director · appointed 2022
- Caroline Mary Anne Rainbird Director · appointed 2024
- Matthew Edward James Waymark Director · appointed 2024
- Andrew James Mcmanus Director · appointed 2026
- Douglas Nicol Heron Director · appointed 2020
- Karen Elizabeth Gibbons Director · appointed 2026
Directors past 6 years
- Douglas Nicol Heron Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Sean Mark Pilcher Director · appointed 2025
- Jan Cargill Director · appointed 2024
- Matthew Edward James Waymark Director · appointed 2024
- Douglas Nicol Heron Director · appointed 2020
- Karen Elizabeth Gibbons Director · appointed 2026
Portfolio (3)
- Nicholas Charles William Mustoe Director · appointed 2022
- Caroline Mary Anne Rainbird Director · appointed 2024
- Andrew James Mcmanus Director · appointed 2026
Left in the last 12 months
- Peter Llewellyn Walker Director · appointed 2018 · resigned 2026
- David Ernest Leonard England Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02726164
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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