NATWEST PENSION TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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NATWEST PENSION TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 25 Jun 1992 Active London, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

RBS PENSION TRUSTEE LIMITED 9 Apr 2002 — 4 Aug 2020
NATWEST PENSION TRUSTEES LIMITED 9 Oct 1992 — 9 Apr 2002
REFAL 364 LIMITED 25 Jun 1992 — 9 Oct 1992
Accounts Submitted 11 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 3 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Full company profile for NATWEST PENSION TRUSTEE LIMITED (02726164), an active company based in London, England. Incorporated 25 Jun 1992. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

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

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Westminster Bank Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

NATWEST PENSION TRUSTEE LIMITED Current Company
FUND OF FUNDS III LP united kingdom
BECCWOOD LTD united kingdom
FUND OF FUNDS II LP united kingdom
FS HOLDCO 1 LIMITED united kingdom

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

5 freehold 6 leasehold 11 total
AddressTenurePrice PaidDate Added
Bike Store, Plot 3, First Street, Manchester (M15 4FN) MANCHESTER
Leasehold-1 Feb 2022
Buildings 4 and 5, Solent Business Park, Fareham WINCHESTER
Freehold-6 Feb 2018
1, 2 and, 3 Solent Business Park, Whiteley, Fareham WINCHESTER
Freehold-6 Feb 2018
Land lying to the north of Union Street, London SOUTHWARK
Freehold-21 Sept 2017
202-206 Union Street, London SOUTHWARK
Leasehold-21 Sept 2017
Bike Store, Plot 3, First Street, Manchester (M15 4FN)
Leasehold
Added 1 Feb 2022
District MANCHESTER
Buildings 4 and 5, Solent Business Park, Fareham
Freehold
Added 6 Feb 2018
District WINCHESTER
1, 2 and, 3 Solent Business Park, Whiteley, Fareham
Freehold
Added 6 Feb 2018
District WINCHESTER
Land lying to the north of Union Street, London
Freehold
Added 21 Sept 2017
District SOUTHWARK
202-206 Union Street, London
Leasehold
Added 21 Sept 2017
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-12-31
2 Apr 2026OfficersTermination of David Ernest Leonard England as director on 2026-03-26
10 Oct 2025Persons With Significant ControlChange to National Westminster Bank Plc as a person with significant control on 2016-04-06
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updates
26 Jun 2025OfficersAppointment of Sean Mark Pilcher as director on 2025-06-26
11 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

2 Apr 2026 Officers

Termination of David Ernest Leonard England as director on 2026-03-26

10 Oct 2025 Persons With Significant Control

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

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

26 Jun 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 11 Apr 2026

Termination of David Ernest Leonard England as director on 2026-03-26

3 weeks ago on 2 Apr 2026

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

6 months ago on 10 Oct 2025

Confirmation statement made on 2025-06-19 with updates

9 months ago on 3 Jul 2025

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

10 months ago on 26 Jun 2025