Natwest Pension Trustee Limited
Company 02726164 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
2.2y median 1.8y
average tenure
6.3y
longest tenure
1
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
1
corporate seats
Where else this board sits
Finance 3Business services 1Other services 1
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.
Related organisations
- West Kingston Residents Association Limited 1 shared director
- Paradigm Norton Financial Planning Limited 1 shared director
- Simmonds Estates Limited 1 shared director
- Paradigm Norton Holdings Limited 1 shared director
- Modulr FS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02726164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1992 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Westminster Bank Plc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (78)
- Gibbons, Karen Elizabeth Director · appointed 2026
- Mcmanus, Andrew James Director · appointed 2026
- Pilcher, Sean Mark Director · appointed 2025
- Cargill, Jan Director · appointed 2024
- Rainbird, Caroline Mary Anne Director · appointed 2024
- Waymark, Matthew Edward James Director · appointed 2024
- The Trustee Corporation Limited Corporate-director · appointed 2022
- Mustoe, Nicholas Charles William Director · appointed 2022
- Heron, Douglas Nicol Director · appointed 2020
- Tavendale, Wendy Anne Secretary · appointed 2009
- Foster, Stuart Peter John Former Director · appointed 2023 · resigned 2025
- Cooper, Ian Francis Former Director · appointed 2021 · resigned 2023
- Wood, Jennifer Mary Former Director · appointed 2021 · resigned 2024
- Castell, Clare Former Director · appointed 2020 · resigned 2021
- Fouquier, Susan Elizabeth Former Director · appointed 2019 · resigned 2022
- Robertson-Nugent, Nathalie Former Director · appointed 2018 · resigned 2021
- Walker, Peter Llewellyn Former Director · appointed 2018 · resigned 2026
- England, David Ernest Leonard Former Director · appointed 2018 · resigned 2026
- North, Victoria Charlotte Marshall, Director Former Director · appointed 2016 · resigned 2024
- Sewell, Lisa Elaine Former Director · appointed 2016 · resigned 2018
- Rowney, James Mccubbin Former Director · appointed 2016 · resigned 2020
- Barlow, Laura Jane Former Director · appointed 2014 · resigned 2016
- Purves, Ian Mckinnon Former Director · appointed 2014 · resigned 2020
- Groves, Malcolm Hilton Former Director · appointed 2014 · resigned 2018
- Fallowell, Stephen Douglas Former Director · appointed 2014 · resigned 2018
- Kiernan, Marie Former Director · appointed 2014 · resigned 2015
- Bowie, Ronald Stewart, Mr. Former Director · appointed 2013 · resigned 2022
- Halstead, Richard Graham Former Director · appointed 2013 · resigned 2014
- Davis, Fiona Lesley Former Director · appointed 2012 · resigned 2014
- Graham, George Reginald Clive Former Director · appointed 2011 · resigned 2020
- Rawlingson, James Hedley Former Director · appointed 2011 · resigned 2011
- Boyle, Stephen Edward Former Director · appointed 2009 · resigned 2019
- Workman, John Donald Black Former Director · appointed 2009 · resigned 2016
- Mcentee, Angela Claire Former Secretary · appointed 2008 · resigned 2009
- Easton, Peter Reginald Former Director · appointed 2008 · resigned 2014
- Boyd, Peter Hunter Former Director · appointed 2008 · resigned 2013
- Wilson, Colin Richard Former Director · appointed 2006 · resigned 2014
- Morrison, David Former Director · appointed 2004 · resigned 2013
- Williamson, Finlay Ferguson Former Director · appointed 2004 · resigned 2009
- Mcguire, John Charles Former Director · appointed 2003 · resigned 2012
- Shenton, Elizabeth Alice Ruth Former Director · appointed 2002 · resigned 2008
- Martin, Bruce Linton Former Director · appointed 2002 · resigned 2008
- Hadwin, David William Former Director · appointed 2002 · resigned 2008
- Dearing, Noel Norman Former Director · appointed 2002 · resigned 2006
- Ibbetson, Peter Richard Former Director · appointed 2001 · resigned 2004
- Mckean, Alan Wallace Former Secretary · appointed 2000 · resigned 2008
- Adams, Rowan Daniel Justin Former Secretary · appointed 2000 · resigned 2000
- Whitehead, Grahame Taylor Former Director · appointed 2000 · resigned 2003
- Mcluskie, Norman Cardie Former Director · appointed 2000 · resigned 2002
- Mclean, Miller Roy Former Director · appointed 2000 · resigned 2016
- Allan, John Napier Former Director · appointed 2000 · resigned 2009
- Norley, Andrew John Former Director · appointed 2000 · resigned 2002
- Doran, Catherine Martina Former Director · appointed 2000 · resigned 2000
- Holley, David Antony John Former Director · appointed 2000 · resigned 2008
- Lewis, Derek John Former Secretary · appointed 2000 · resigned 2000
- Young, Barry Geoffrey Former Director · appointed 1999 · resigned 2001
- Elkins, Derek Former Director · appointed 1998 · resigned 2002
- Shaw, Hugh Anthony Former Director · appointed 1998 · resigned 1999
- Brooke, Piers Leighton Former Director · appointed 1998 · resigned 2000
- Delbridge, Richard Former Director · appointed 1996 · resigned 2000
- Baron, Peter Former Director · appointed 1996 · resigned 2002
- Fitzgerald, Christopher Francis Former Director · appointed 1995 · resigned 2000
- Melbourn, John William Former Director · appointed 1995 · resigned 1996
- Ashworth, Mark Heddle Former Secretary · appointed 1995 · resigned 1998
- Rice, George Roger Former Director · appointed 1995 · resigned 1998
- Butlin, Rachel Elizabeth Former Secretary · appointed 1992 · resigned 1993
- Franklin, Edward John Former Director · appointed 1992 · resigned 1999
- Buckler, Ernest John Warr Former Director · appointed 1992 · resigned 1995
- Harris, Martin Richard Former Director · appointed 1992 · resigned 1998
- Quigley, William George Henry, Sir Former Director · appointed 1992 · resigned 2002
- Mcginley, Peter Joseph Former Director · appointed 1992 · resigned 1996
- Horn, Bernard Philip Former Director · appointed 1992 · resigned 2000
- Morris, Albert Former Director · appointed 1992 · resigned 1994
- Wilson, Nicholas Samuel Former Director · appointed 1992 · resigned 1995
- Hammonds, Peter James Scott Former Secretary · appointed 1992 · resigned 1995
- Nixon, Edwin Ronald, Sir Former Director · appointed 1992 · resigned 1998
- Holland, Simon James Former Secretary · appointed 1992 · resigned 1992
- Jennings, Charles James Former Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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