NATWEST AEROSPACE TRUST COMPANY LIMITED

Company summary

Company number: 01014968
Status: DISSOLVED
Incorporated / age: 18 June 197147 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHEMICAL BANK TRUSTEE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CAREY, Francis Hugh ACTIVE	Director	13 May 2004			February 1960	14 Beryl Road, London, W6 8JT
O'FLYNN, Anthony Thomas ACTIVE	Director	12 Dec 2017		England	December 1960	250 Bishopsgate, London, EC2M 4AA, England
BARTLETT, Paul Eugene RESIGNED	Secretary	08 Dec 2000	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BARTLETT, Paul Eugene RESIGNED	Secretary	01 Jan 1999	06 Mar 2000			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
BLAIR, Lorraine May RESIGNED	Secretary	18 Nov 2005	01 Sep 2006			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		18 Dec 1992			44 Stopher House, Webber Street, London, SE1 0SE
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	01 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
LEWIS, Derek John RESIGNED	Secretary	06 Mar 2000	07 Dec 2001			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	17 Dec 1992	01 Jan 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
ATHERTON, Peter Jack RESIGNED	Director	10 Nov 1993	16 Feb 1995		March 1951	16 Monks Close, Broxbourne, Hertfordshire, EN10 7JY
BARKER, Peter Richard RESIGNED	Director	07 Sep 1993	15 Sep 1994		December 1945	Stock Bridge Farm, Newbridge Road, Tiptree, Essex, CO5 0JA
BROWN, Carl Anthony RESIGNED	Director	16 Feb 1995	19 Sep 1996		December 1959	10 Waverley Road, Stoke Dabernon, Cobham, Surrey, KT11 2SS
BURROUGH, Neil Anthony RESIGNED	Director	08 Dec 1997	13 May 2004		March 1959	7 Mowbray Crescent, Egham, Surrey, TW20 9JE
DUFFY, Andrew Peter RESIGNED	Director		27 Nov 1992	England	August 1936	20 Aveley Lane, Farnham, Surrey, GU9 8PR
EDWARDS, Graham Aubrey RESIGNED	Director		22 Dec 1995		October 1949	86 Downhall Road, Rayleigh, Essex, SS6 9LY
FARNELL, Adrian Colin RESIGNED	Director	24 Jun 2004	21 May 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FELTHAM, Thomas Edward RESIGNED	Director		15 Sep 1994		October 1958	11 Fuller Close, Wadhurst, East Sussex, TN5 6HY
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	13 May 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
GUTHRIE, Andrew Neal RESIGNED	Director	15 Oct 1996	12 Dec 2017		January 1961	34 Wendley Drive, New Haw, Addlestone, Surrey, KT15 3TR
HARRISON, Mark Edward RESIGNED	Director	23 Apr 1999	23 Mar 2009		March 1963	11 Belvedere Place, Maldon, Essex, CM9 6YJ
HIGGINS, Andrew James Rushbrooke RESIGNED	Director		17 Sep 1993		July 1947	6 Manor Crescent, Surbiton, Surrey, KT5 8LQ
IBBETSON, Peter Richard RESIGNED	Director		29 Mar 1993		May 1956	Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
KELLY, Michael James John RESIGNED	Director	22 Dec 1995	04 Nov 1997	United Kingdom	July 1959	18 Moray Close, Rise Park, Romford, Essex, RM1 4YJ
LEYDEN, Eileen Mary RESIGNED	Director		17 Sep 1993		August 1954	68 Cannon Hill Lane, Merton Park, London, SW20 9ET
MERRIMAN, Ian Michael RESIGNED	Director	09 Apr 2009	04 Nov 2010	England	March 1962	Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, GU51 4LJ, England
MORROW, Robert Anthony Henry RESIGNED	Director	16 Feb 1995	31 Jan 2000	United Kingdom	March 1947	102 Parkside Way, Harrow, Middlesex, HA2 6DG
PENTNEY, Philip Adrian Guy Eliot RESIGNED	Director	13 Dec 2000	17 Dec 2014	England	October 1958	266 Chislehurst Road, Petts Wood, Kent, BR5 1NT
SCHULTZ, John George RESIGNED	Director	17 Dec 1999	31 Jul 2001		May 1949	Oakhurst, Langham Road, Robertsbridge, East Sussex, TN32 5EP
SMITH, Gary Philip RESIGNED	Director	16 Feb 1995	17 Dec 1999		July 1945	68 Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PF
SMITH, Malcolm David RESIGNED	Director	24 Jan 1994	16 Feb 1995	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director	11 Dec 1992	10 Nov 1993	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Robert Anthony RESIGNED	Director		01 Nov 1993		September 1943	46 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
SPINNER, William Jack RESIGNED	Director		14 Jan 1993		July 1953	67 Knights End Road, March, Cambridgeshire, PE15 9QD
TERRY, Brian John RESIGNED	Director	10 Nov 1993	24 Jan 1994		June 1939	Waverley, Heath Road, Woking, Surrey, GU21 4DT
TOBIN, Alexis Edward RESIGNED	Director	04 Nov 2010	21 Oct 2014	United Kingdom	November 1973	19, Limewood Close, Beckenham, Kent, BR3 3XW, England
WHITTICK, Robert James RESIGNED	Director	22 May 2007	27 Feb 2009		December 1967	35 Englewood Road, London, SW12 9PA
WICKS, Barry Michael RESIGNED	Director		29 Mar 1993		December 1939	Ridge House 7 The Jordans, East Grinstead, West Sussex, RH19 4BX

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CAREY, Francis Hugh ACTIVE
Role: Director
Appointed on: 13 May 2004
Date of birth: February 1960
Address: 14 Beryl Road, London, W6 8JT

O'FLYNN, Anthony Thomas ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: December 1960
Address: 250 Bishopsgate, London, EC2M 4AA, England

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 06 Mar 2000
Address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Sep 2006
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 07 Dec 2001
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 01 Jan 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

ATHERTON, Peter Jack RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 16 Feb 1995
Date of birth: March 1951
Address: 16 Monks Close, Broxbourne, Hertfordshire, EN10 7JY

BARKER, Peter Richard RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 15 Sep 1994
Date of birth: December 1945
Address: Stock Bridge Farm, Newbridge Road, Tiptree, Essex, CO5 0JA

BROWN, Carl Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 19 Sep 1996
Date of birth: December 1959
Address: 10 Waverley Road, Stoke Dabernon, Cobham, Surrey, KT11 2SS

BURROUGH, Neil Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 13 May 2004
Date of birth: March 1959
Address: 7 Mowbray Crescent, Egham, Surrey, TW20 9JE

DUFFY, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Country of Residence: England
Date of birth: August 1936
Address: 20 Aveley Lane, Farnham, Surrey, GU9 8PR

EDWARDS, Graham Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: October 1949
Address: 86 Downhall Road, Rayleigh, Essex, SS6 9LY

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FELTHAM, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: October 1958
Address: 11 Fuller Close, Wadhurst, East Sussex, TN5 6HY

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 13 May 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

GUTHRIE, Andrew Neal RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 12 Dec 2017
Date of birth: January 1961
Address: 34 Wendley Drive, New Haw, Addlestone, Surrey, KT15 3TR

HARRISON, Mark Edward RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 23 Mar 2009
Date of birth: March 1963
Address: 11 Belvedere Place, Maldon, Essex, CM9 6YJ

HIGGINS, Andrew James Rushbrooke RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: July 1947
Address: 6 Manor Crescent, Surbiton, Surrey, KT5 8LQ

IBBETSON, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: May 1956
Address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE

KELLY, Michael James John RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 04 Nov 1997
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 18 Moray Close, Rise Park, Romford, Essex, RM1 4YJ

LEYDEN, Eileen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: August 1954
Address: 68 Cannon Hill Lane, Merton Park, London, SW20 9ET

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: March 1962
Address: Derrybawn, Derrybawn, Gough Road, Fleet, Hampshire, GU51 4LJ, England

MORROW, Robert Anthony Henry RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 102 Parkside Way, Harrow, Middlesex, HA2 6DG

PENTNEY, Philip Adrian Guy Eliot RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: October 1958
Address: 266 Chislehurst Road, Petts Wood, Kent, BR5 1NT

SCHULTZ, John George RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Jul 2001
Date of birth: May 1949
Address: Oakhurst, Langham Road, Robertsbridge, East Sussex, TN32 5EP

SMITH, Gary Philip RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 17 Dec 1999
Date of birth: July 1945
Address: 68 Bell Lane, Little Chalfont, Buckinghamshire, HP6 6PF

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 16 Feb 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 10 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: September 1943
Address: 46 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF