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NATWEST PENSION TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
N

NATWEST PENSION TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jun 1992 Active London, England 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £0.00
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £3.00 £0.00 2024 year on year
Charges 7
3 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover NATWEST PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

11 active 72 resigned
Status
Capital Cranfield Pension Trustees LimitedCorporate-directorUnited KingdomUnknown—31 Mar 2016Active
Caroline Mary Anne RainbirdDirectorBritishUnited Kingdom592 Jul 2024Active
David Ernest Leonard EnglandDirectorBritishUnited Kingdom7728 Mar 2018Active
Douglas Nicol HeronDirectorBritishScotland4727 Mar 2020Active
Jan CargillDirectorBritishScotland5818 Dec 2024Active
Matthew Edward James WaymarkDirectorBritishScotland502 Jul 2024Active
Nicholas Charles William MustoeDirectorBritishUnited Kingdom6425 Mar 2022Active
Peter Llewellyn WalkerDirectorBritishUnited Kingdom6928 Mar 2018Active

Shareholders

Shareholders (1)

National Westminster Bank Plc
100.0%
23 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Westminster Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

National Westminster Bank Plc

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
NATWEST PENSION TRUSTEE LIMITED Current Company
BECCWOOD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST GROVE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST GROVE HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECV PARTNERSHIPS TATTENHALL LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
ECV PARTNERSHIPS WARWICK LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
FS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent
FUND OF FUNDS III LP united kingdom part right to share surplus assets 75 to 100 percent
FUND OF FUNDS II LP united kingdom part right to share surplus assets 75 to 100 percent
GPMS 2016 CO-INVESTMENT LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
HERMES GPE DIRECT CO-INVEST IV LP united kingdom part right to share surplus assets 75 to 100 percent
HERMES GPE DIRECT CO-INVEST V LP united kingdom part right to share surplus assets 75 to 100 percent
NATWEST HEAT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS INVESTMENT EXECUTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SENIOR LIVING (ALBOURNE) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
SENIOR LIVING (BOSTON SPA) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
SENIOR LIVING (BROADBRIDGE HEATH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (CADDINGTON) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (CHANDLERS FORD) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (COMBERTON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (DORE) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
SENIOR LIVING (EDENBRIDGE) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
SENIOR LIVING (ELSTREE) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (FARNHAMS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING FINANCE 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (FREELANDS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (GREAT LEIGHS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (HALSTEAD) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED united kingdom significant influence or control
SENIOR LIVING (HORNDEAN) LIMITED united kingdom shares 25 to 50 percent, appoint/remove directors
SENIOR LIVING (KNOWLE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SENIOR LIVING (LEDIAN FARM) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (LIPHOOK) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
SENIOR LIVING (MATCHAMS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (SONNING COMMON) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (STAMFORD) LIMITED united kingdom significant influence or control
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (TATTENHALL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (TUNBRIDGE WELLS) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (TURVEY) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (WALKERN) LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
SENIOR LIVING (WARWICK GATES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SIMPLE POWER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAMROAD RECYCLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Persons With Significant ControlChange to National Westminster Bank Plc as a person with significant control on 2016-04-06View(2 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(5 pages)
26 Jun 2025OfficersAppointment of Sean Mark Pilcher as director on 2025-06-26View(2 pages)
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
10 Oct 2025 Persons With Significant Control

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

View Document(2 pages)
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

View Document(5 pages)
26 Jun 2025 Officers

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

View Document(2 pages)
10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(33 pages)
4 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)

Recent Activity

Latest Activity

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

2 months ago on 10 Oct 2025

Confirmation statement made on 2025-06-19 with updates

5 months ago on 3 Jul 2025

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

6 months ago on 26 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Apr 2025