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Name	Natwest Pension Trustee Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	02726164 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	RBS Pension Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

GB National Westminster Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (16)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 42 - 2nd Floor New Broad Street, London, England, EC2M 1JD Status: Active Notified: 31/03/2016 Role: Director Nationality: Other

Cargill, Jan London, England Status: Active Notified: 18/12/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

England, David Ernest Leonard London, England Status: Active Notified: 28/03/2018 Date of Birth: 03/1948 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Stuart Peter John London, England Status: Active Notified: 28/06/2023 Date of Birth: 02/1973 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Heron, Douglas Nicol Floor 2, Housef, Rbs Gogarburn, Edinburgh, Scotland Status: Active Notified: 27/03/2020 Date of Birth: 07/1978 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Mustoe, Nicholas Charles William London, England Status: Active Notified: 25/03/2022 Date of Birth: 12/1961 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

North, Victoria Charlotte Marshall London, England Status: Active Notified: 15/12/2016 Date of Birth: 04/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Rainbird, Caroline Mary Anne London, England Status: Active Notified: 02/07/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Tavendale, Wendy Anne Glasgow Road, Edinburgh, Scotland Status: Active Notified: 19/06/2009 Date of Birth: 11/1967 Role: Secretary Nationality: Other

The Trustee Corporation Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR Status: Active Notified: 29/06/2022 Role: Director Nationality: British

Walker, Peter Llewellyn P O Box 1000, Edinburgh Status: Active Notified: 28/03/2018 Date of Birth: 09/1956 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Waymark, Matthew Edward James London, England Status: Active Notified: 02/07/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Wood, Jennifer Rbs Gogarburn, Edinburgh, Midlothian, Scotland Status: Active Notified: 01/07/2021 Date of Birth: 07/1971 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: Australian

Cooper, Ian Francis London, England Status: Ceased Notified: 01/07/2021 Ceased: 28/09/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Victoria Charlotte Marshall, Director London, England Status: Ceased Notified: 15/12/2016 Ceased: 18/12/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Wood, Jennifer Mary Rbs Gogarburn, Edinburgh, Scotland Status: Ceased Notified: 01/07/2021 Ceased: 28/03/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

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GB Simple Power Holdco Limited Status: Active Notified: 11/10/2018 Companies House Number: 11617457 Nature of Control

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GB Lionrai Investments NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Companies House Number: 08611798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Natwest Pension Trustee Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (10)