NATWEST PENSION TRUSTEE LIMITED

Company summary

Company number: 02726164
Status: ACTIVE
Incorporated / age: 25 June 199234 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:33 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
Other activities auxiliary to insurance and pension funding
Previous company names
RBS PENSION TRUSTEE LIMITED
NATWEST PENSION TRUSTEES LIMITED
REFAL 364 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVENDALE, Wendy Anne ACTIVE	Secretary	19 Jun 2009				Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CARGILL, Jan ACTIVE	Director	18 Dec 2024		Scotland	April 1967	250 Bishopsgate, London, EC2M 4AA, England
GIBBONS, Karen Elizabeth ACTIVE	Director	18 Jun 2026		England	February 1963	250 Bishopsgate, London, EC2M 4AA, England
HAY-PLUMB, Paula Maria ACTIVE	Director	01 Sep 2026		England	March 1960	250 Bishopsgate, London, EC2M 4AA, England
HERON, Douglas Nicol ACTIVE	Director	27 Mar 2020		Scotland	July 1978	Group Secretariat, Floor 2, Housef, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MCMANUS, Andrew James ACTIVE	Director	07 Apr 2026		England	August 1970	250 Bishopsgate, London, EC2M 4AA, England
MUSTOE, Nicholas Charles William ACTIVE	Director	25 Mar 2022		United Kingdom	December 1961	250 Bishopsgate, London, EC2M 4AA, England
PILCHER, Sean Mark ACTIVE	Director	26 Jun 2025		England	March 1980	250 Bishopsgate, London, EC2M 4AA, England
RAINBIRD, Caroline Mary Anne ACTIVE	Director	02 Jul 2024		England	March 1966	250 Bishopsgate, London, EC2M 4AA, England
WAYMARK, Matthew Edward James ACTIVE	Director	02 Jul 2024		Scotland	March 1975	250 Bishopsgate, London, EC2M 4AA, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	31 Mar 2016				42 - 2nd Floor, New Broad Street, London, EC2M 1JD, England
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	23 Jun 2000	22 Dec 2000			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	22 Apr 1998	31 Dec 1999			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ASHWORTH, Mark Heddle RESIGNED	Secretary	22 Mar 1995	21 Apr 1998			20 Old Park Ridings, Grange Park, London, N21 2EU
BUTLIN, Rachel Elizabeth RESIGNED	Secretary	27 Oct 1992	25 Jun 1993			44 Stopher House, Webber Street, London, SE1 0SE
HAMMONDS, Peter James Scott RESIGNED	Secretary	08 Oct 1992	22 Mar 1995			Newlands, Hall Lane, Ingatestone, Essex, CM4 9NN
HOLLAND, Simon James RESIGNED	Secretary	25 Jun 1992	08 Oct 1992			329 Ashingdon Road, Rochford, Essex, SS4 1TS
LEWIS, Derek John RESIGNED	Secretary	01 Jan 2000	22 Jun 2000			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MCENTEE, Angela Claire RESIGNED	Secretary	20 Mar 2008	19 Jun 2009			7, Kelso Avenue, Rutherglen, Glasgow, G73 3BX
MCKEAN, Alan Wallace RESIGNED	Secretary	23 Dec 2000	20 Mar 2008			29 Woodhall Bank, Edinburgh, EH13 0HL
ALLAN, John Napier RESIGNED	Director	15 May 2000	31 Jan 2009	England	March 1947	The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
BARLOW, Laura Jane RESIGNED	Director	29 Jul 2014	14 Sep 2016	England	March 1967	280 Bishopsgate, London,, EC2M 4RB, England
BARON, Peter RESIGNED	Director	11 Jun 1996	11 Oct 2002		October 1942	10 Simonscales Lane, Cockermouth, Cumbria, CA13 9DJ
BOWIE, Ronald Stewart, Mr. RESIGNED	Director	20 Mar 2013	25 Mar 2022	United Kingdom	January 1954	250 Bishopsgate, London, EC2M 4AA, England
BOYD, Peter Hunter RESIGNED	Director	20 Mar 2008	17 Oct 2013	Scotland	May 1944	18 Craigmount Grove, Edinburgh, Midlothian, EH12 8BP
BOYLE, Stephen Edward RESIGNED	Director	27 Oct 2009	26 Sep 2019	Scotland	February 1961	35, Riverside Road, 35 Riverside Road Newlands, Glasgow, G43 2 EG, Scotland
BROOKE, Piers Leighton RESIGNED	Director	06 Mar 1998	31 Jan 2000		December 1940	37 Yeomans Row, London, SW3 2AL
BUCKLER, Ernest John Warr RESIGNED	Director	19 Oct 1992	28 Feb 1995		April 1914	St Andrews, Hilders Cliff, Rye, East Sussex, TN31 7LD
CASTELL, Clare RESIGNED	Director	27 Mar 2020	30 Jun 2021	Scotland	August 1979	Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
COOPER, Ian Francis RESIGNED	Director	01 Jul 2021	28 Sep 2023	England	October 1972	250 Bishopsgate, London, EC2M 4AA, England
DAVIS, Fiona Lesley RESIGNED	Director	21 Mar 2012	30 Jun 2014	Scotland	February 1961	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DEARING, Noel Norman RESIGNED	Director	11 Oct 2002	03 Apr 2006		September 1941	41 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
DELBRIDGE, Richard RESIGNED	Director	08 Oct 1996	30 Apr 2000		May 1942	48 Downshire Hill, London, NW3 1NX
DORAN, Catherine Martina RESIGNED	Director	01 Feb 2000	04 May 2000	England	September 1956	64 High Road, Buckhurst Hill, Essex, IG9 5RW
EASTON, Peter Reginald RESIGNED	Director	20 Mar 2008	25 Mar 2014	United Kingdom	November 1946	10 Rectory Close, Eastbourne, East Sussex, BN20 8AQ
ELKINS, Derek RESIGNED	Director	12 May 1998	11 Oct 2002		March 1932	35 Oak Avenue, Ickenham, Middlesex, UB10 8LR
ENGLAND, David Ernest Leonard RESIGNED	Director	28 Mar 2018	26 Mar 2026	United Kingdom	March 1948	250 Bishopsgate, London, EC2M 4AA, England
FALLOWELL, Stephen Douglas RESIGNED	Director	25 Mar 2014	28 Mar 2018	England	January 1953	1, Princes Street, London, EC2R 8PB
FALLOWELL, Stephen Douglas RESIGNED	Director	01 Apr 2011	31 Jan 2013	England	January 1953	National Westminster House, 2nd Floor, 5 Sydenham Road, Croydon, CR0 2EX, England
FALLOWELL, Stephen Douglas RESIGNED	Director	01 Apr 2011	01 Apr 2011	England	January 1953	National Westminster House, 2nd Floor, 5 Sydenham Road, Croydon, CR0 2EX, England
FITZGERALD, Christopher Francis RESIGNED	Director	24 Apr 1995	03 May 2000	United Kingdom	November 1945	21 Palace Gardens Terrace, London, W8 4SA
FOSTER, Stuart Peter John RESIGNED	Director	28 Jun 2023	27 Mar 2025	England	February 1973	250 Bishopsgate, London, EC2M 4AA, England
FOUQUIER, Susan Elizabeth RESIGNED	Director	06 Nov 2019	21 Oct 2022	United Kingdom	November 1969	36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom
FRANKLIN, Edward John RESIGNED	Director	19 Oct 1992	31 Dec 1999		November 1924	Sherleigh Bashley Common Road, Milton, New Milton, Hampshire, BH25 5SQ
GRAHAM, George Reginald Clive RESIGNED	Director	21 Sep 2011	30 Sep 2020	England	July 1958	280, Bishopsgate, London,, EC2M 4RB, England
GROVES, Malcolm Hilton RESIGNED	Director	25 Mar 2014	28 Mar 2018	England	April 1947	1 Princes Street, Londong, London, EC2R 8PB, England
HADWIN, David William RESIGNED	Director	11 Oct 2002	20 Mar 2008		December 1937	The Ledges, Timber Hill, Lyme Regis, Dorset, DT7 3HQ
HALSTEAD, Richard Graham RESIGNED	Director	31 Jan 2013	25 Mar 2014	Scotland	March 1957	1, Princes Street, London, EC2R 8PB
HALSTEAD, Richard Graham RESIGNED	Director	20 Mar 2008	06 May 2011	Scotland	March 1957	Ashton Brompton Terrace, Perth, PH2 7DQ
HARRIS, Martin Richard RESIGNED	Director	19 Oct 1992	05 Mar 1998		August 1922	101 Church Road, Wimbledon, London, SW19 5AL
HOLLEY, David Antony John RESIGNED	Director	01 Jan 2000	20 Mar 2008		June 1960	The Old Granary 4 Willow Court, Wendlebury, Bicester, Oxfordshire, OX25 2JY
HORN, Bernard Philip RESIGNED	Director	08 Oct 1992	03 May 2000		April 1946	Westmead House 8 Westmead, Roehampton, London, SW15 5BQ
IBBETSON, Peter Richard RESIGNED	Director	12 Oct 2001	18 Mar 2004		May 1956	Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
JENNINGS, Charles James RESIGNED	Director	25 Jun 1992	08 Oct 1992		October 1951	Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
KIERNAN, Marie RESIGNED	Director	25 Mar 2014	18 Dec 2015	United Kingdom	December 1972	1 Princes Street, London, London, EC2R 8PB, England
MARTIN, Bruce Linton RESIGNED	Director	11 Oct 2002	20 Mar 2008		October 1967	30 Dymond Grove, Dunfermline, Fife, KY11 8DE
MCGINLEY, Peter Joseph RESIGNED	Director	19 Oct 1992	14 May 1996		August 1964	41 Brook Road, St Neots, Huntingdon, Cambridgeshire, PE19 3AX
MCGUIRE, John Charles RESIGNED	Director	20 Mar 2003	21 Mar 2012	England	July 1948	Highfield, Mereside Road, Mere, Cheshire, WA16 6QZ, England
MCLEAN, Miller Roy RESIGNED	Director	15 May 2000	31 Mar 2016	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MCLUSKIE, Norman Cardie RESIGNED	Director	15 May 2000	11 Oct 2002		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
MELBOURN, John William RESIGNED	Director	05 Apr 1995	26 Sep 1996	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
MORRIS, Albert RESIGNED	Director	08 Oct 1992	31 Oct 1994	United Kingdom	October 1934	Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
MORRISON, David RESIGNED	Director	18 Mar 2004	20 Mar 2013	United Kingdom	April 1952	21 Hall Green, Hutton, Brentwood, Essex, CM13 2QX
NIXON, Edwin Ronald, Sir RESIGNED	Director	08 Oct 1992	05 Mar 1998		June 1925	Starkes Heath, Rogate, Petersfield, Hants, GU31 5EJ
NORLEY, Andrew John RESIGNED	Director	08 Mar 2000	11 Oct 2002		March 1961	58 Goddington Lane, Orpington, Kent, BR6 9DS
NORTH, Victoria Charlotte Marshall, Director RESIGNED	Director	15 Dec 2016	18 Dec 2024	Scotland	April 1974	250 Bishopsgate, London, EC2M 4AA, England
PURVES, Ian Mckinnon RESIGNED	Director	25 Mar 2014	26 Mar 2020	England	May 1945	1 Princes Street, London, London, EC2R 8PB, United Kingdom
PURVES, Ian Mckinnon RESIGNED	Director	20 Mar 2008	31 Mar 2011	England	May 1945	158, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DY
QUIGLEY, William George Henry, Sir RESIGNED	Director	19 Oct 1992	30 Dec 2002	Northern Ireland	November 1929	93 Station Road, Craigavad, Hollywood, BT18 0BU, Northern Ireland
RAWLINGSON, James Hedley RESIGNED	Director	06 May 2011	27 Jun 2011	England	October 1967	440, Strand, London, WC2R 0QS, England
RICE, George Roger RESIGNED	Director	14 Mar 1995	05 Mar 1998		October 1920	Berrynarbor 18a Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
ROBERTSON-NUGENT, Nathalie RESIGNED	Director	02 Oct 2018	25 Mar 2021	England	July 1973	250 Bishopsgate, London, EC2M 4AA, England
ROWNEY, James Mccubbin RESIGNED	Director	14 Jan 2016	26 Mar 2020	Scotland	August 1964	1, Princes Street, London, EC2R 8BP, England
SEWELL, Lisa Elaine RESIGNED	Director	15 Dec 2016	23 May 2018	England	October 1973	250 Bishopsgate, London, London, EC2M 4AA, England
SHAW, Hugh Anthony RESIGNED	Director	06 Mar 1998	07 Oct 1999		December 1942	23 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST
SHENTON, Elizabeth Alice Ruth RESIGNED	Director	11 Oct 2002	20 Mar 2008	England	August 1964	9 Buckmaster Avenue, Clayton, Newcastle Under Lyme, Staffordshire, ST5 3AJ
WALKER, Peter Llewellyn RESIGNED	Director	28 Mar 2018	18 Jun 2026	United Kingdom	September 1956	175, Gogarburn, P O Box 1000, Edinburgh, EH12 1HQ
WHITEHEAD, Grahame Taylor RESIGNED	Director	15 May 2000	31 Dec 2003		May 1950	Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
WILLIAMSON, Finlay Ferguson RESIGNED	Director	01 Jan 2004	21 Aug 2009	United Kingdom	April 1959	15 Craighall Gardens, Edinburgh, EH6 4RH
WILSON, Colin Richard RESIGNED	Director	28 Sep 2006	25 Mar 2014	England	May 1950	Blakeney, St Catherines Road Frimley Green, Camberley, Surrey, GU16 9NP
WILSON, Nicholas Samuel RESIGNED	Director	08 Oct 1992	28 Apr 1995		September 1935	Overponds Suffield Lane, Puttenham, Surrey, GU3 1BG
WOOD, Jennifer Mary RESIGNED	Director	01 Jul 2021	28 Mar 2024	United Kingdom	July 1971	175, Glasgow Road, Rbs Gogarburn, Edinburgh, Midlothian, EH12 1HQ, Scotland
WORKMAN, John Donald Black RESIGNED	Director	31 Jan 2009	15 Dec 2016	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
WORKMAN, John Donald Black RESIGNED	Director	19 Dec 2008	31 Jan 2009	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
YOUNG, Barry Geoffrey RESIGNED	Director	07 Oct 1999	21 Jun 2001	United Kingdom	June 1951	Middle House The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
THE TRUSTEE CORPORATION LIMITED RESIGNED	Director	29 Jun 2022	31 Aug 2026			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

TAVENDALE, Wendy Anne ACTIVE
Role: Secretary
Appointed on: 19 Jun 2009
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CARGILL, Jan ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Scotland
Date of birth: April 1967
Address: 250 Bishopsgate, London, EC2M 4AA, England

GIBBONS, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: February 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

HAY-PLUMB, Paula Maria ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1960
Address: 250 Bishopsgate, London, EC2M 4AA, England

HERON, Douglas Nicol ACTIVE
Role: Director
Appointed on: 27 Mar 2020
Country of Residence: Scotland
Date of birth: July 1978
Address: Group Secretariat, Floor 2, Housef, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MCMANUS, Andrew James ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: August 1970
Address: 250 Bishopsgate, London, EC2M 4AA, England

MUSTOE, Nicholas Charles William ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 250 Bishopsgate, London, EC2M 4AA, England

PILCHER, Sean Mark ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: March 1980
Address: 250 Bishopsgate, London, EC2M 4AA, England

RAINBIRD, Caroline Mary Anne ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: March 1966
Address: 250 Bishopsgate, London, EC2M 4AA, England

WAYMARK, Matthew Edward James ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: Scotland
Date of birth: March 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Address: 42 - 2nd Floor, New Broad Street, London, EC2M 1JD, England

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 22 Dec 2000
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 31 Dec 1999
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ASHWORTH, Mark Heddle RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 21 Apr 1998
Address: 20 Old Park Ridings, Grange Park, London, N21 2EU

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Oct 1992
Resigned on: 25 Jun 1993
Address: 44 Stopher House, Webber Street, London, SE1 0SE

HAMMONDS, Peter James Scott RESIGNED
Role: Secretary
Appointed on: 08 Oct 1992
Resigned on: 22 Mar 1995
Address: Newlands, Hall Lane, Ingatestone, Essex, CM4 9NN

HOLLAND, Simon James RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 08 Oct 1992
Address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 22 Jun 2000
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MCENTEE, Angela Claire RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 19 Jun 2009
Address: 7, Kelso Avenue, Rutherglen, Glasgow, G73 3BX

MCKEAN, Alan Wallace RESIGNED
Role: Secretary
Appointed on: 23 Dec 2000
Resigned on: 20 Mar 2008
Address: 29 Woodhall Bank, Edinburgh, EH13 0HL

ALLAN, John Napier RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1947
Address: The Corner Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW

BARLOW, Laura Jane RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: March 1967
Address: 280 Bishopsgate, London,, EC2M 4RB, England

BARON, Peter RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 11 Oct 2002
Date of birth: October 1942
Address: 10 Simonscales Lane, Cockermouth, Cumbria, CA13 9DJ

BOWIE, Ronald Stewart, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 250 Bishopsgate, London, EC2M 4AA, England

BOYD, Peter Hunter RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 17 Oct 2013
Country of Residence: Scotland
Date of birth: May 1944
Address: 18 Craigmount Grove, Edinburgh, Midlothian, EH12 8BP

BOYLE, Stephen Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 26 Sep 2019
Country of Residence: Scotland
Date of birth: February 1961
Address: 35, Riverside Road, 35 Riverside Road Newlands, Glasgow, G43 2 EG, Scotland

BROOKE, Piers Leighton RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 Jan 2000
Date of birth: December 1940
Address: 37 Yeomans Row, London, SW3 2AL

BUCKLER, Ernest John Warr RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 28 Feb 1995
Date of birth: April 1914
Address: St Andrews, Hilders Cliff, Rye, East Sussex, TN31 7LD

CASTELL, Clare RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: August 1979
Address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland

COOPER, Ian Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: October 1972
Address: 250 Bishopsgate, London, EC2M 4AA, England

DAVIS, Fiona Lesley RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: February 1961
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DEARING, Noel Norman RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 03 Apr 2006
Date of birth: September 1941
Address: 41 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 30 Apr 2000
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

DORAN, Catherine Martina RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 04 May 2000
Country of Residence: England
Date of birth: September 1956
Address: 64 High Road, Buckhurst Hill, Essex, IG9 5RW

EASTON, Peter Reginald RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 10 Rectory Close, Eastbourne, East Sussex, BN20 8AQ

ELKINS, Derek RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 11 Oct 2002
Date of birth: March 1932
Address: 35 Oak Avenue, Ickenham, Middlesex, UB10 8LR

ENGLAND, David Ernest Leonard RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 250 Bishopsgate, London, EC2M 4AA, England

FALLOWELL, Stephen Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: January 1953
Address: 1, Princes Street, London, EC2R 8PB

FALLOWELL, Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: January 1953
Address: National Westminster House, 2nd Floor, 5 Sydenham Road, Croydon, CR0 2EX, England

FALLOWELL, Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: January 1953
Address: National Westminster House, 2nd Floor, 5 Sydenham Road, Croydon, CR0 2EX, England

FITZGERALD, Christopher Francis RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 03 May 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Palace Gardens Terrace, London, W8 4SA

FOSTER, Stuart Peter John RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

FOUQUIER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 21 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom

FRANKLIN, Edward John RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 31 Dec 1999
Date of birth: November 1924
Address: Sherleigh Bashley Common Road, Milton, New Milton, Hampshire, BH25 5SQ

GRAHAM, George Reginald Clive RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1958
Address: 280, Bishopsgate, London,, EC2M 4RB, England

GROVES, Malcolm Hilton RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: April 1947
Address: 1 Princes Street, Londong, London, EC2R 8PB, England

HADWIN, David William RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 20 Mar 2008
Date of birth: December 1937
Address: The Ledges, Timber Hill, Lyme Regis, Dorset, DT7 3HQ

HALSTEAD, Richard Graham RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 25 Mar 2014
Country of Residence: Scotland
Date of birth: March 1957
Address: 1, Princes Street, London, EC2R 8PB

HALSTEAD, Richard Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 06 May 2011
Country of Residence: Scotland
Date of birth: March 1957
Address: Ashton Brompton Terrace, Perth, PH2 7DQ

HARRIS, Martin Richard RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 05 Mar 1998
Date of birth: August 1922
Address: 101 Church Road, Wimbledon, London, SW19 5AL

HOLLEY, David Antony John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Mar 2008
Date of birth: June 1960
Address: The Old Granary 4 Willow Court, Wendlebury, Bicester, Oxfordshire, OX25 2JY

HORN, Bernard Philip RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 03 May 2000
Date of birth: April 1946
Address: Westmead House 8 Westmead, Roehampton, London, SW15 5BQ

IBBETSON, Peter Richard RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 18 Mar 2004
Date of birth: May 1956
Address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE

JENNINGS, Charles James RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 08 Oct 1992
Date of birth: October 1951
Address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE

KIERNAN, Marie RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Princes Street, London, London, EC2R 8PB, England

MARTIN, Bruce Linton RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 20 Mar 2008
Date of birth: October 1967
Address: 30 Dymond Grove, Dunfermline, Fife, KY11 8DE

MCGINLEY, Peter Joseph RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 14 May 1996
Date of birth: August 1964
Address: 41 Brook Road, St Neots, Huntingdon, Cambridgeshire, PE19 3AX

MCGUIRE, John Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: July 1948
Address: Highfield, Mereside Road, Mere, Cheshire, WA16 6QZ, England

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: December 1949
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 11 Oct 2002
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

MELBOURN, John William RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 26 Sep 1996
Country of Residence: England
Date of birth: October 1937
Address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP

MORRIS, Albert RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD

MORRISON, David RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 21 Hall Green, Hutton, Brentwood, Essex, CM13 2QX

NIXON, Edwin Ronald, Sir RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 05 Mar 1998
Date of birth: June 1925
Address: Starkes Heath, Rogate, Petersfield, Hants, GU31 5EJ

NORLEY, Andrew John RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 11 Oct 2002
Date of birth: March 1961
Address: 58 Goddington Lane, Orpington, Kent, BR6 9DS

NORTH, Victoria Charlotte Marshall, Director RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 18 Dec 2024
Country of Residence: Scotland
Date of birth: April 1974
Address: 250 Bishopsgate, London, EC2M 4AA, England

PURVES, Ian Mckinnon RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: May 1945
Address: 1 Princes Street, London, London, EC2R 8PB, United Kingdom

PURVES, Ian Mckinnon RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1945
Address: 158, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DY

QUIGLEY, William George Henry, Sir RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 30 Dec 2002
Country of Residence: Northern Ireland
Date of birth: November 1929
Address: 93 Station Road, Craigavad, Hollywood, BT18 0BU, Northern Ireland

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: October 1967
Address: 440, Strand, London, WC2R 0QS, England

RICE, George Roger RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 05 Mar 1998
Date of birth: October 1920
Address: Berrynarbor 18a Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ

ROBERTSON-NUGENT, Nathalie RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: July 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROWNEY, James Mccubbin RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 26 Mar 2020
Country of Residence: Scotland
Date of birth: August 1964
Address: 1, Princes Street, London, EC2R 8BP, England

SEWELL, Lisa Elaine RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: October 1973
Address: 250 Bishopsgate, London, London, EC2M 4AA, England

SHAW, Hugh Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 07 Oct 1999
Date of birth: December 1942
Address: 23 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST

SHENTON, Elizabeth Alice Ruth RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: August 1964
Address: 9 Buckmaster Avenue, Clayton, Newcastle Under Lyme, Staffordshire, ST5 3AJ

WALKER, Peter Llewellyn RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 175, Gogarburn, P O Box 1000, Edinburgh, EH12 1HQ

WHITEHEAD, Grahame Taylor RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Dec 2003
Date of birth: May 1950
Address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ

WILLIAMSON, Finlay Ferguson RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 15 Craighall Gardens, Edinburgh, EH6 4RH

WILSON, Colin Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: May 1950
Address: Blakeney, St Catherines Road Frimley Green, Camberley, Surrey, GU16 9NP

WILSON, Nicholas Samuel RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 28 Apr 1995
Date of birth: September 1935
Address: Overponds Suffield Lane, Puttenham, Surrey, GU3 1BG

WOOD, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 175, Glasgow Road, Rbs Gogarburn, Edinburgh, Midlothian, EH12 1HQ, Scotland

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 15 Dec 2016
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

YOUNG, Barry Geoffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 21 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Middle House The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP

THE TRUSTEE CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 31 Aug 2026
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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