Natwest Pension Trustees Limited

Company Name	Natwest Pension Trustees Limited
Company Status	Dissolved
Company Number	04344902
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	RBS Pension Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 March 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(11 years after company formation)
Appointment Duration	1 year, 1 month (closed 11 March 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 March 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	27 September 2011(9 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	09 November 2011(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Application to strike the company off the register (3 pages)
13 November 2013	Application to strike the company off the register (3 pages)
1 November 2013	Termination of appointment of Alan Ewing Mills as a director on 11 January 2013 (1 page)
1 November 2013	Termination of appointment of Gary Stewart as a director (1 page)
1 November 2013	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 November 2013	Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 January 2013 (1 page)
1 November 2013	Appointment of Ms Sally Jane Sutherland as a director on 11 January 2013 (2 pages)
1 November 2013	Termination of appointment of Alan Mills as a director (1 page)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 2 (6 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 2 (6 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 17 September 2010 (2 pages)
11 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 17 September 2010 (2 pages)
11 January 2012	Appointment of Miss Christine Anne Russell as a secretary on 9 November 2011 (2 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 January 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary on 27 September 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary on 27 September 2011 (1 page)
13 October 2011	Appointment of Andrew James Nicholson as a director on 27 September 2011 (2 pages)
13 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
13 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
13 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 27 September 2011 (1 page)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Alan Ewing Mills on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Alan Ewing Mills on 17 January 2011 (2 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts made up to 31 December 2008 (7 pages)
2 January 2009	Return made up to 24/12/08; full list of members (4 pages)
2 January 2009	Return made up to 24/12/08; full list of members (4 pages)
2 January 2009	Appointment terminated director alan mckean (1 page)
2 January 2009	Appointment Terminated Director alan mckean (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 June 2008	Accounts made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 24/12/07; full list of members (6 pages)
17 January 2008	Return made up to 24/12/07; full list of members (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007	Accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 24/12/06; full list of members (3 pages)
15 January 2007	Return made up to 24/12/06; full list of members (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 September 2006	Accounts made up to 31 December 2005 (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
13 January 2006	Return made up to 24/12/05; full list of members (3 pages)
13 January 2006	Return made up to 24/12/05; full list of members (3 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
10 June 2005	Accounts made up to 31 December 2004 (8 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 January 2005	Return made up to 24/12/04; full list of members (6 pages)
18 January 2005	Return made up to 24/12/04; full list of members (6 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)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Accounts made up to 31 December 2003 (8 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 24/12/03; full list of members (6 pages)
12 January 2004	Return made up to 24/12/03; full list of members (6 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 July 2003	Accounts made up to 31 December 2002 (8 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 24/12/02; full list of members (6 pages)
24 January 2003	Return made up to 24/12/02; full list of members (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
18 April 2002	Memorandum and Articles of Association (10 pages)
18 April 2002	Memorandum and Articles of Association (10 pages)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Company name changed rbs pension trustee LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed rbs pension trustee LIMITED\certificate issued on 09/04/02 (2 pages)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2001	Incorporation (19 pages)
24 December 2001	Incorporation (19 pages)

Natwest Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London