Natwest Pension Trustee Limited

Company Name	Natwest Pension Trustee Limited
Company Status	Active
Company Number	02726164
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Wendy Anne Tavendale
Status	Current
Appointed	19 June 2009(16 years, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Victoria Charlotte Marshall North
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(24 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Llewellyn Walker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(25 years, 9 months after company formation)
Appointment Duration	6 years
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	175 Gogarburn PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr David Ernest Leonard England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(25 years, 9 months after company formation)
Appointment Duration	6 years
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Douglas Nicol Heron
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Group Secretariat Floor 2, Housef, Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Nicholas Charles William Mustoe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(29 years, 9 months after company formation)
Appointment Duration	2 years
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Stuart Peter John Foster
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(31 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	31 March 2016(23 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	42 - 2nd Floor New Broad Street London EC2M 1JD

Director Name	The Trustee Corporation Limited (Corporation)
Status	Current
Appointed	29 June 2022(30 years after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Mr Simon James Holland
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	329 Ashingdon Road Rochford Essex SS4 1TS

Secretary Name	Mr Peter James Scott Hammonds
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Newlands Hall Lane Ingatestone Essex CM4 9NN

Director Name	Mr Ernest John Warr Buckler
Date of Birth	April 1914 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Retired
Correspondence Address	St Andrews Hilders Cliff Rye East Sussex TN31 7LD

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	27 October 1992(4 months after company formation)
Appointment Duration	8 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	22 March 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Peter Baron
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	10 Simonscales Lane Cockermouth Cumbria CA13 9DJ

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2000)
Role	Finance Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Piers Leighton Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2000)
Role	Banker
Correspondence Address	37 Yeomans Row London SW3 2AL

Secretary Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Derek Elkins
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	35 Oak Avenue Ickenham Middlesex UB10 8LR

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ms Catherine Martina Doran
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2000(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 May 2000)
Role	IT Director
Country of Residence	England
Correspondence Address	64 High Road Buckhurst Hill Essex IG9 5RW

Director Name	Mr John Napier Allan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Corner Cottage Bowlhead Green Godalming Surrey GU8 6NW

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	23 June 2000(8 years after company formation)
Appointment Duration	6 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	23 December 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Noel Norman Dearing
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	41 Audley Close Great Gransden Sandy Bedfordshire SG19 3RL

Director Name	Peter Reginald Easton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 March 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	10 Rectory Close Eastbourne East Sussex BN20 8AQ

Director Name	Peter Hunter Boyd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	18 Craigmount Grove Edinburgh Midlothian EH12 8BP Scotland

Secretary Name	Angela Claire McEntee
Status	Resigned
Appointed	20 March 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	7 Kelso Avenue Rutherglen Glasgow G73 3BX Scotland

Director Name	Mr Stephen Edward Boyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(17 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	35 Riverside Road 35 Riverside Road Newlands Glasgow G43 2EG Scotland

Director Name	Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Ronald Stewart Bowie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(20 years, 9 months after company formation)
Appointment Duration	9 years (resigned 25 March 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Stephen Douglas Fallowell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 March 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mrs Laura Jane Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Miss Clare Castell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mr Ian Francis Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(29 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

30 August 2013	Delivered on: 17 September 2013 Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch as Party a and Secured Party Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 August 2012	Delivered on: 15 August 2012 Persons entitled: Swiss Reinsurance Company LTD Classification: Isda credit support deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The posted collateral, all related rights and the charged accounts. The assigned rights and the rights under the custody agreement and the account control agreement see image for full details. Outstanding
8 April 2011	Delivered on: 27 April 2011 Persons entitled: Tesco Stores Limited Classification: Standard security executed on 25 march 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest under the 175 year lease relative to the land and buildings comprising tesco extra, 30 meadow place road, edinburgh comprising all and whole the subjects under t/no MID12126 and all and whole that area or piece of ground extending to 3 hectares and 9 decimal or one tenth parts of an hectare or thereby lying to the south of gylemuir road, edinburgh see image for full details. Outstanding
8 April 2011	Delivered on: 27 April 2011 Persons entitled: Tesco Stores Limited Classification: Standard security executed on 25 march 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest under the 175 year lease relative to the land and buildings comprising tesco extra, 30 meadow place road, edinburgh comprising all and whole the subjects under t/no MID12126 and all and whole that area or piece of ground extending to 3 hectares and 9 decimal or one tenth parts of an hectare or thereby lying to the south of gylemuir road, edinburgh see image for full details. Outstanding
8 April 2011	Delivered on: 27 April 2011 Persons entitled: Tesco Stores Limited Classification: Standard security executed on 25 march 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest under the 175 year lease relative to the land and buildings comprising tesco extra, 30 meadow place road, edinburgh comprising all and whole the subjects under t/no MID12126 and all and whole that area or piece of ground extending to 3 hectares and 9 decimal or one tenth parts of an hectare or thereby lying to the south of gylemuir road, edinburgh see image for full details. Outstanding
8 April 2011	Delivered on: 27 April 2011 Persons entitled: Tesco Stores Limited Classification: Standard security executed on 25 march 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest under the 175 year lease relative to the land and buildings comprising tesco extra, 30 meadow place road, edinburgh comprising all and whole the subjects under t/no MID12126 and all and whole that area or piece of ground extending to 3 hectares and 9 decimal or one tenth parts of an hectare or thereby lying to the south of gylemuir road, edinburgh see image for full details. Outstanding

Filing History

30 September 2020	Termination of appointment of George Reginald Clive Graham as a director on 30 September 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 (3 pages)
3 August 2020	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 3 August 2020 (1 page)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (5 pages)
3 April 2020	Termination of appointment of James Mccubbin Rowney as a director on 26 March 2020 (1 page)
3 April 2020	Appointment of Mr Douglas Nicol Heron as a director on 27 March 2020 (2 pages)
3 April 2020	Appointment of Clare Castell as a director on 27 March 2020 (2 pages)
3 April 2020	Termination of appointment of Ian Mckinnon Purves as a director on 26 March 2020 (1 page)
14 November 2019	Appointment of Susan Elizabeth Fouquier as a director on 6 November 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
17 October 2019	Termination of appointment of Stephen Edward Boyle as a director on 26 September 2019 (1 page)
25 June 2019	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
29 May 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 November 2018	Appointment of Nathalie Robertson-Nugent as a director on 2 October 2018 (2 pages)
28 June 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
31 May 2018	Director's details changed for Capital Cranfield Pension Trustees Limited on 27 April 2018 (3 pages)
24 May 2018	Termination of appointment of Lisa Elaine Sewell as a director on 23 May 2018 (1 page)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 April 2018	Appointment of Peter Llewellyn Walker as a director on 28 March 2018 (2 pages)
13 April 2018	Appointment of Mr David Ernest Leonard England as a director on 28 March 2018 (2 pages)
11 April 2018	Termination of appointment of Stephen Douglas Fallowell as a director on 28 March 2018 (1 page)
11 April 2018	Termination of appointment of Malcolm Hilton Groves as a director on 28 March 2018 (1 page)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2017	Memorandum and Articles of Association (17 pages)
7 December 2017	Memorandum and Articles of Association (17 pages)
16 October 2017	Memorandum and Articles of Association (17 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2017	Memorandum and Articles of Association (17 pages)
24 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
24 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
24 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 24 July 2017 (4 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 February 2017	Appointment of Director Victoria Charlotte Marshall North as a director on 15 December 2016 (2 pages)
1 February 2017	Appointment of Director Victoria Charlotte Marshall North as a director on 15 December 2016 (2 pages)
1 February 2017	Director's details changed for Director Victoria Charlotte Marshall North on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Director Victoria Charlotte Marshall North on 31 January 2017 (2 pages)
21 December 2016	Termination of appointment of John Donald Black Workman as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of John Donald Black Workman as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Ms Lisa Elaine Sewell as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Ms Lisa Elaine Sewell as a director on 15 December 2016 (2 pages)
16 September 2016	Termination of appointment of Laura Jane Barlow as a director on 14 September 2016 (1 page)
16 September 2016	Termination of appointment of Laura Jane Barlow as a director on 14 September 2016 (1 page)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (9 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (9 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Termination of appointment of Miller Roy Mclean as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Capital Cranfield Pension Trustees Limited as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Miller Roy Mclean as a director on 31 March 2016 (1 page)
14 January 2016	Appointment of Mr James Mccubbin Rowney as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr James Mccubbin Rowney as a director on 14 January 2016 (2 pages)
6 January 2016	Termination of appointment of Marie Kiernan as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Marie Kiernan as a director on 18 December 2015 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (11 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (11 pages)
8 August 2014	Appointment of Mrs Laura Jane Barlow as a director on 29 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Laura Jane Barlow as a director on 29 July 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (13 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (13 pages)
1 July 2014	Termination of appointment of Fiona Davis as a director (1 page)
1 July 2014	Termination of appointment of Fiona Davis as a director (1 page)
9 April 2014	Appointment of Mr Stephen Douglas Fallowell as a director (2 pages)
9 April 2014	Appointment of Mr Stephen Douglas Fallowell as a director (2 pages)
8 April 2014	Appointment of Mr Malcolm Hilton Groves as a director (2 pages)
8 April 2014	Appointment of Ms Marie Kiernan as a director (2 pages)
8 April 2014	Appointment of Ms Marie Kiernan as a director (2 pages)
8 April 2014	Appointment of Ian Mckinnon Purves as a director (2 pages)
8 April 2014	Appointment of Ian Mckinnon Purves as a director (2 pages)
8 April 2014	Appointment of Mr Malcolm Hilton Groves as a director (2 pages)
7 April 2014	Termination of appointment of Colin Wilson as a director (1 page)
7 April 2014	Termination of appointment of Colin Wilson as a director (1 page)
7 April 2014	Termination of appointment of Peter Easton as a director (1 page)
7 April 2014	Termination of appointment of Richard Halstead as a director (1 page)
7 April 2014	Termination of appointment of Peter Easton as a director (1 page)
7 April 2014	Termination of appointment of Richard Halstead as a director (1 page)
25 October 2013	Termination of appointment of Peter Boyd as a director (1 page)
25 October 2013	Termination of appointment of Peter Boyd as a director (1 page)
17 September 2013	Registration of charge 027261640006 (44 pages)
17 September 2013	Registration of charge 027261640006 (44 pages)
15 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (12 pages)
15 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (12 pages)
24 April 2013	Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages)
24 April 2013	Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages)
19 April 2013	Termination of appointment of David Morrison as a director (1 page)
19 April 2013	Termination of appointment of David Morrison as a director (1 page)
19 April 2013	Appointment of Ronald Stewart Bowie as a director (2 pages)
19 April 2013	Appointment of Ronald Stewart Bowie as a director (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 February 2013	Appointment of Mr Richard Graham Halstead as a director (2 pages)
5 February 2013	Appointment of Mr Richard Graham Halstead as a director (2 pages)
1 February 2013	Termination of appointment of Stephen Fallowell as a director (1 page)
1 February 2013	Termination of appointment of Stephen Fallowell as a director (1 page)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (13 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (13 pages)
12 July 2012	Director's details changed for Peter Reginald Easton on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Peter Reginald Easton on 12 July 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
29 March 2012	Termination of appointment of John Mcguire as a director (1 page)
29 March 2012	Appointment of Fiona Lesley Davis as a director (2 pages)
29 March 2012	Termination of appointment of John Mcguire as a director (1 page)
29 March 2012	Appointment of Fiona Lesley Davis as a director (2 pages)
9 January 2012	Termination of appointment of James Rawlingson as a director (1 page)
9 January 2012	Termination of appointment of James Rawlingson as a director (1 page)
30 December 2011	Appointment of George Reginald Clive Graham as a director (2 pages)
30 December 2011	Appointment of George Reginald Clive Graham as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
4 July 2011	Director's details changed for Mr James Hedley Rawlingson on 29 June 2011 (2 pages)
4 July 2011	Director's details changed for Mr James Hedley Rawlingson on 29 June 2011 (2 pages)
27 May 2011	Director's details changed for Director Stephen Douglas Fallowell on 2 April 2011 (3 pages)
27 May 2011	Director's details changed for Director Stephen Douglas Fallowell on 2 April 2011 (3 pages)
27 May 2011	Termination of appointment of Stephen Fallowell as a director (1 page)
27 May 2011	Director's details changed for Director Stephen Douglas Fallowell on 2 April 2011 (3 pages)
27 May 2011	Termination of appointment of Stephen Fallowell as a director (1 page)
13 May 2011	Appointment of Mr James Hedley Rawlingson as a director (2 pages)
13 May 2011	Termination of appointment of Richard Halstead as a director (1 page)
13 May 2011	Appointment of Mr James Hedley Rawlingson as a director (2 pages)
13 May 2011	Termination of appointment of Richard Halstead as a director (1 page)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
27 April 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
11 April 2011	Appointment of Director Stephen Fallowell as a director (2 pages)
11 April 2011	Appointment of Director Stephen Douglas Fallowell as a director (2 pages)
11 April 2011	Appointment of Director Stephen Douglas Fallowell as a director (2 pages)
11 April 2011	Appointment of Director Stephen Fallowell as a director (2 pages)
7 April 2011	Termination of appointment of Ian Purves as a director (1 page)
7 April 2011	Termination of appointment of Ian Purves as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (13 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (13 pages)
19 November 2009	Appointment of Stephen Edward Boyle as a director (2 pages)
19 November 2009	Appointment of Stephen Edward Boyle as a director (2 pages)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
26 August 2009	Appointment terminated director finlay williamson (1 page)
26 August 2009	Appointment terminated director finlay williamson (1 page)
9 July 2009	Secretary appointed wendy anne tavendale (1 page)
9 July 2009	Secretary appointed wendy anne tavendale (1 page)
8 July 2009	Appointment terminated secretary angela mcentee (1 page)
8 July 2009	Return made up to 25/06/09; full list of members (6 pages)
8 July 2009	Appointment terminated secretary angela mcentee (1 page)
8 July 2009	Return made up to 25/06/09; full list of members (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 March 2009	Appointment terminated director john workman (1 page)
18 March 2009	Appointment terminated director john workman (1 page)
18 March 2009	Director appointed mr john donald, black workman (2 pages)
18 March 2009	Appointment terminated director john allan (1 page)
18 March 2009	Director appointed mr john donald, black workman (2 pages)
18 March 2009	Appointment terminated director john allan (1 page)
7 January 2009	Director appointed mr john donald, black workman (2 pages)
7 January 2009	Director appointed mr john donald, black workman (2 pages)
28 December 2008	Location of register of members (non legible) (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
28 December 2008	Location of register of members (non legible) (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
20 October 2008	Resolutions RES13 ‐ Re - conflict of interest 24/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 October 2008	Resolutions RES13 ‐ Re - conflict of interest 24/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
22 July 2008	Return made up to 25/06/08; full list of members (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 March 2008	Director appointed peter reginald easton (1 page)
27 March 2008	Secretary appointed angela claire mcentee (1 page)
27 March 2008	Appointment terminated director bruce martin (1 page)
27 March 2008	Director appointed mr richard graham halstead (2 pages)
27 March 2008	Appointment terminated secretary alan mckean (1 page)
27 March 2008	Appointment terminated secretary alan mckean (1 page)
27 March 2008	Director appointed mr richard graham halstead (2 pages)
27 March 2008	Director appointed peter hunter boyd (1 page)
27 March 2008	Appointment terminated director elizabeth shenton (1 page)
27 March 2008	Secretary appointed angela claire mcentee (1 page)
27 March 2008	Appointment terminated director david hadwin (1 page)
27 March 2008	Appointment terminated director david holley (1 page)
27 March 2008	Appointment terminated director david hadwin (1 page)
27 March 2008	Appointment terminated director david holley (1 page)
27 March 2008	Director appointed ian mckinnon purves (1 page)
27 March 2008	Director appointed ian mckinnon purves (1 page)
27 March 2008	Appointment terminated director bruce martin (1 page)
27 March 2008	Director appointed peter reginald easton (1 page)
27 March 2008	Appointment terminated director elizabeth shenton (1 page)
27 March 2008	Director appointed peter hunter boyd (1 page)
12 July 2007	Return made up to 25/06/07; full list of members (4 pages)
12 July 2007	Return made up to 25/06/07; full list of members (4 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
28 July 2006	Return made up to 25/06/06; full list of members (9 pages)
28 July 2006	Return made up to 25/06/06; full list of members (9 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 August 2005	Return made up to 25/06/05; full list of members (9 pages)
12 August 2005	Return made up to 25/06/05; full list of members (9 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 July 2004	Return made up to 25/06/04; full list of members (9 pages)
6 July 2004	Return made up to 25/06/04; full list of members (9 pages)
1 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Secretary's particulars changed (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
7 July 2003	Return made up to 25/06/03; full list of members (9 pages)
7 July 2003	Return made up to 25/06/03; full list of members (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Memorandum and Articles of Association (14 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Memorandum and Articles of Association (14 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
18 October 2002	Memorandum and Articles of Association (13 pages)
18 October 2002	Memorandum and Articles of Association (13 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2002	Return made up to 25/06/02; full list of members (9 pages)
22 July 2002	Return made up to 25/06/02; full list of members (9 pages)
18 April 2002	Memorandum and Articles of Association (11 pages)
18 April 2002	Memorandum and Articles of Association (11 pages)
9 April 2002	Company name changed natwest pension trustees LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed natwest pension trustees LIMITED\certificate issued on 09/04/02 (2 pages)
3 December 2001	Return made up to 01/10/01; full list of members (9 pages)
3 December 2001	Return made up to 01/10/01; full list of members (9 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
10 July 2001	Return made up to 25/06/01; full list of members (9 pages)
10 July 2001	Location of register of members (non legible) (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
10 July 2001	Return made up to 25/06/01; full list of members (9 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Return made up to 25/06/00; full list of members (9 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Return made up to 25/06/00; full list of members (9 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (3 pages)
6 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (4 pages)
5 June 2000	New director appointed (4 pages)
5 June 2000	Location of register of members (1 page)
5 June 2000	Location of register of members (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 July 1999	Return made up to 25/06/99; full list of members (10 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 July 1999	Return made up to 25/06/99; full list of members (10 pages)
1 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Return made up to 25/06/97; full list of members (13 pages)
1 July 1997	Return made up to 25/06/97; full list of members (13 pages)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
1 August 1996	Return made up to 25/06/96; full list of members (13 pages)
1 August 1996	Return made up to 25/06/96; full list of members (13 pages)
8 July 1996	Auditor's resignation (2 pages)
8 July 1996	Auditor's resignation (2 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Director's particulars changed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
13 May 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
8 May 1996	Director's particulars changed (2 pages)
8 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
25 April 1996	Director's particulars changed (2 pages)
25 April 1996	Director's particulars changed (2 pages)
16 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
16 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
6 October 1995	Director's particulars changed (6 pages)
6 October 1995	Director's particulars changed (6 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 May 1995	New director appointed (4 pages)
12 May 1995	New director appointed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
21 April 1995	New director appointed (6 pages)
21 April 1995	New director appointed (6 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Secretary resigned;new secretary appointed (4 pages)
5 April 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
28 March 1994	Full accounts made up to 31 December 1993 (10 pages)
28 March 1994	Full accounts made up to 31 December 1993 (10 pages)
14 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1993	Full accounts made up to 31 December 1992 (9 pages)
14 July 1993	Full accounts made up to 31 December 1992 (9 pages)
19 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 October 1992	Company name changed refal 364 LIMITED\certificate issued on 09/10/92 (2 pages)
9 October 1992	Company name changed refal 364 LIMITED\certificate issued on 09/10/92 (2 pages)
25 June 1992	Incorporation (15 pages)
25 June 1992	Incorporation (15 pages)

Natwest Pension Trustee Limited

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