NATWEST PENSION TRUSTEE LIMITED

Parent entities and officers 78

1
Graham, George Reginald Clive
Head Of Strategy Development born in July 1958
Individual (6 offsprings)
Officer
2011-09-21 ~ 2020-09-30
OF - Director → CIF 0
2
Robertson-nugent, Nathalie
Bank Official born in July 1973
Individual (1 offspring)
Officer
2018-10-02 ~ 2021-03-25
OF - Director → CIF 0
3
Holley, David Antony John
Director born in June 1960
Individual (2 offsprings)
Officer
2000-01-01 ~ 2008-03-20
OF - Director → CIF 0
4
Purves, Ian Mckinnon
Bank Official born in May 1945
Individual (1 offspring)
Officer
2008-03-20 ~ 2011-03-31
OF - Director → CIF 0
2014-03-25 ~ 2020-03-26
OF - Director → CIF 0
5
Whitehead, Grahame Taylor
Bank Official born in May 1950
Individual (22 offsprings)
Officer
2000-05-15 ~ 2003-12-31
OF - Director → CIF 0
6
Shenton, Elizabeth Alice Ruth
Bank Official born in August 1964
Individual (6 offsprings)
Officer
2002-10-11 ~ 2008-03-20
OF - Director → CIF 0
7
Morris, Albert
Banker born in October 1934
Individual (16 offsprings)
Officer
1992-10-08 ~ 1994-10-31
OF - Director → CIF 0
8
Rawlingson, James Hedley
Financial Director born in October 1967
Individual (32 offsprings)
Officer
2011-05-06 ~ 2011-06-27
OF - Director → CIF 0
9
Sewell, Lisa Elaine
Director born in October 1973
Individual (5 offsprings)
Officer
2016-12-15 ~ 2018-05-23
OF - Director → CIF 0
10
Easton, Peter Reginald
Bank Official born in November 1946
Individual (2 offsprings)
Officer
2008-03-20 ~ 2014-03-25
OF - Director → CIF 0
11
Mckean, Alan Wallace
Individual (71 offsprings)
Officer
2000-12-23 ~ 2008-03-20
OF - Secretary → CIF 0
12
Mcluskie, Norman Cardie
Bank Official born in August 1944
Individual (27 offsprings)
Officer
2000-05-15 ~ 2002-10-11
OF - Director → CIF 0
13
Martin, Bruce Linton
Bank Official born in October 1967
Individual (1 offspring)
Officer
2002-10-11 ~ 2008-03-20
OF - Director → CIF 0
14
Allan, John Napier
Bank Official born in March 1947
Individual (8 offsprings)
Officer
2000-05-15 ~ 2009-01-31
OF - Director → CIF 0
15
Tavendale, Wendy Anne
Individual (1 offspring)
Officer
2009-06-19 ~ now
OF - Secretary → CIF 0
16
Ashworth, Mark Heddle
Individual (72 offsprings)
Officer
1995-03-22 ~ 1998-04-21
OF - Secretary → CIF 0
17
England, David Ernest Leonard
Born in March 1948
Individual (13 offsprings)
Officer
2018-03-28 ~ now
OF - Director → CIF 0
18
Morrison, David
Bank Official born in April 1952
Individual (3 offsprings)
Officer
2004-03-18 ~ 2013-03-20
OF - Director → CIF 0
19
Dearing, Noel Norman
Company Director born in September 1941
Individual (2 offsprings)
Officer
2002-10-11 ~ 2006-04-03
OF - Director → CIF 0
20
Davis, Fiona Lesley
Bank Official born in February 1961
Individual (15 offsprings)
Officer
2012-03-21 ~ 2014-06-30
OF - Director → CIF 0
21
Horn, Bernard Philip
Banker born in April 1946
Individual (21 offsprings)
Officer
1992-10-08 ~ 2000-05-03
OF - Director → CIF 0
22
Ibbetson, Peter Richard
Banker born in May 1956
Individual (19 offsprings)
Officer
2001-10-12 ~ 2004-03-18
OF - Director → CIF 0
23
Franklin, Edward John
Retired born in November 1924
Individual (2 offsprings)
Officer
1992-10-19 ~ 1999-12-31
OF - Director → CIF 0
24
Rowney, James Mccubbin
Bank Official born in August 1964
Individual (66 offsprings)
Officer
2016-01-14 ~ 2020-03-26
OF - Director → CIF 0
25
Boyle, Stephen Edward
Bank Official born in February 1961
Individual (4 offsprings)
Officer
2009-10-27 ~ 2019-09-26
OF - Director → CIF 0
26
Delbridge, Richard
Finance Director born in May 1942
Individual (17 offsprings)
Officer
1996-10-08 ~ 2000-04-30
OF - Director → CIF 0
27
Boyd, Peter Hunter
Bank Official born in May 1944
Individual (5 offsprings)
Officer
2008-03-20 ~ 2013-10-17
OF - Director → CIF 0
28
North, Victoria Charlotte Marshall, Director
Bank Official born in April 1974
Individual (1 offspring)
Officer
2016-12-15 ~ 2024-12-18
OF - Director → CIF 0
29
Bowie, Ronald Stewart
Bank Official born in January 1954
Individual (14 offsprings)
Officer
2013-03-20 ~ 2022-03-25
OF - Director → CIF 0
30
Castell, Clare
Bank Official born in August 1979
Individual (3 offsprings)
Officer
2020-03-27 ~ 2021-06-30
OF - Director → CIF 0
31
Mclean, Miller Roy
Bank Official born in December 1949
Individual (48 offsprings)
Officer
2000-05-15 ~ 2016-03-31
OF - Director → CIF 0
32
Walker, Peter Llewellyn
Born in September 1956
Individual (18 offsprings)
Officer
2018-03-28 ~ now
OF - Director → CIF 0
33
Wilson, Colin Richard
Retired born in May 1950
Individual (5 offsprings)
Officer
2006-09-28 ~ 2014-03-25
OF - Director → CIF 0
34
Rainbird, Caroline Mary Anne
Born in March 1966
Individual (9 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
35
Mustoe, Nicholas Charles William
Born in December 1961
Individual (26 offsprings)
Officer
2022-03-25 ~ now
OF - Director → CIF 0
36
Waymark, Matthew Edward James
Born in March 1975
Individual (3 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
37
Butlin, Rachel Elizabeth
Individual (52 offsprings)
Officer
1992-10-27 ~ 1993-06-25
OF - Secretary → CIF 0
38
Baron, Peter
Director born in October 1942
Individual (1 offspring)
Officer
1996-06-11 ~ 2002-10-11
OF - Director → CIF 0
39
Hammonds, Peter James Scott
Individual (24 offsprings)
Officer
1992-10-08 ~ 1995-03-22
OF - Secretary → CIF 0
40
Heron, Douglas Nicol
Born in July 1978
Individual (7 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
41
Adams, Rowan Daniel Justin
Individual (63 offsprings)
Officer
1998-04-22 ~ 1999-12-31
OF - Secretary → CIF 0
2000-06-23 ~ 2000-12-22
OF - Secretary → CIF 0
42
Wilson, Nicholas Samuel
Solicitor born in September 1935
Individual (3 offsprings)
Officer
1992-10-08 ~ 1995-04-28
OF - Director → CIF 0
43
Melbourn, John William
Baanker born in October 1937
Individual (15 offsprings)
Officer
1995-04-05 ~ 1996-09-26
OF - Director → CIF 0
44
Jennings, Charles James
Solicitor born in October 1951
Individual (19 offsprings)
Officer
1992-06-25 ~ 1992-10-08
OF - Director → CIF 0
45
Mcentee, Angela Claire
Individual (2 offsprings)
Officer
2008-03-20 ~ 2009-06-19
OF - Secretary → CIF 0
46
Fallowell, Stephen Douglas
Senior Workplace Representative born in January 1953
Individual (3 offsprings)
Officer
2011-04-01 ~ 2011-04-01
OF - Director → CIF 0
Fallowell, Stephen Douglas
Bank Official born in January 1953
Individual (3 offsprings)
2011-04-01 ~ 2013-01-31
OF - Director → CIF 0
2014-03-25 ~ 2018-03-28
OF - Director → CIF 0
47
Rice, George Roger
Retired Bank Regional Premises born in October 1920
Individual (1 offspring)
Officer
1995-03-14 ~ 1998-03-05
OF - Director → CIF 0
48
Harris, Martin Richard
Company Director born in August 1922
Individual (7 offsprings)
Officer
1992-10-19 ~ 1998-03-05
OF - Director → CIF 0
49
Mcguire, John Charles
Bank Official born in July 1948
Individual (13 offsprings)
Officer
2003-03-20 ~ 2012-03-21
OF - Director → CIF 0
50
Kiernan, Marie
Director born in December 1972
Individual (1 offspring)
Officer
2014-03-25 ~ 2015-12-18
OF - Director → CIF 0
51
Buckler, Ernest John Warr
Retired born in April 1914
Individual (2 offsprings)
Officer
1992-10-19 ~ 1995-02-28
OF - Director → CIF 0
52
Quigley, William George Henry, Sir
Director born in November 1929
Individual (9 offsprings)
Officer
1992-10-19 ~ 2002-12-30
OF - Director → CIF 0
53
Brooke, Piers Leighton
Banker born in December 1940
Individual (7 offsprings)
Officer
1998-03-06 ~ 2000-01-31
OF - Director → CIF 0
54
Norley, Andrew John
Director born in March 1961
Individual (1 offspring)
Officer
2000-03-08 ~ 2002-10-11
OF - Director → CIF 0
55
Foster, Stuart Peter John
Bank Official born in February 1973
Individual (3 offsprings)
Officer
2023-06-28 ~ 2025-03-27
OF - Director → CIF 0
56
Halstead, Richard Graham
Bank Official born in March 1957
Individual (9 offsprings)
Officer
2008-03-20 ~ 2011-05-06
OF - Director → CIF 0
2013-01-31 ~ 2014-03-25
OF - Director → CIF 0
57
Cooper, Ian Francis
Director born in October 1972
Individual (1 offspring)
Officer
2021-07-01 ~ 2023-09-28
OF - Director → CIF 0
58
Mcginley, Peter Joseph
Bank Officer born in August 1964
Individual (1 offspring)
Officer
1992-10-19 ~ 1996-05-14
OF - Director → CIF 0
59
Hadwin, David William
Director born in December 1937
Individual (1 offspring)
Officer
2002-10-11 ~ 2008-03-20
OF - Director → CIF 0
60
Pilcher, Sean Mark
Born in March 1980
Individual (1 offspring)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
61
Groves, Malcolm Hilton
Bank Official born in April 1947
Individual (9 offsprings)
Officer
2014-03-25 ~ 2018-03-28
OF - Director → CIF 0
62
Doran, Catherine Martina
It Director born in September 1956
Individual (6 offsprings)
Officer
2000-02-01 ~ 2000-05-04
OF - Director → CIF 0
63
Cargill, Jan
Born in April 1967
Individual (12 offsprings)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
64
Elkins, Derek
Director born in March 1932
Individual (1 offspring)
Officer
1998-05-12 ~ 2002-10-11
OF - Director → CIF 0
65
Lewis, Derek John
Individual (194 offsprings)
Officer
2000-01-01 ~ 2000-06-22
OF - Secretary → CIF 0
66
Nixon, Edwin Ronald, Sir
Company Director born in June 1925
Individual (8 offsprings)
Officer
1992-10-08 ~ 1998-03-05
OF - Director → CIF 0
67
Shaw, Hugh Anthony
Banker born in December 1942
Individual (8 offsprings)
Officer
1998-03-06 ~ 1999-10-07
OF - Director → CIF 0
68
Fitzgerald, Christopher Francis
Solicitor born in November 1945
Individual (12 offsprings)
Officer
1995-04-24 ~ 2000-05-03
OF - Director → CIF 0
69
Workman, John Donald Black
Bank Official born in July 1952
Individual (61 offsprings)
Officer
2008-12-19 ~ 2009-01-31
OF - Director → CIF 0
2009-01-31 ~ 2016-12-15
OF - Director → CIF 0
70
Williamson, Finlay Ferguson
Bank Official born in April 1959
Individual (34 offsprings)
Officer
2004-01-01 ~ 2009-08-21
OF - Director → CIF 0
71
Barlow, Laura Jane
Bank Official born in March 1967
Individual (13 offsprings)
Officer
2014-07-29 ~ 2016-09-14
OF - Director → CIF 0
72
Wood, Jennifer Mary
Bank Official born in July 1971
Individual (3 offsprings)
Officer
2021-07-01 ~ 2024-03-28
OF - Director → CIF 0
73
Fouquier, Susan Elizabeth
Bank Official born in November 1969
Individual (1 offspring)
Officer
2019-11-06 ~ 2022-10-21
OF - Director → CIF 0
74
Young, Barry Geoffrey
Banker born in June 1951
Individual (3 offsprings)
Officer
1999-10-07 ~ 2001-06-21
OF - Director → CIF 0
75
Holland, Simon James
Individual (24 offsprings)
Officer
1992-06-25 ~ 1992-10-08
OF - Secretary → CIF 0
76
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293
42 - 2nd Floor, New Broad Street, London, England
Active Corporate (28 parents, 175 offsprings)
Officer
2016-03-31 ~ now
OF - Director → CIF 0
77
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
250, Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
78
THE TRUSTEE CORPORATION LIMITED
- now 02038884 02400411
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
HARTOPP TRUSTEES LIMITED - 1992-10-07
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (55 parents, 31 offsprings)
Officer
2022-06-29 ~ now
OF - Director → CIF 0

Company in focus

Period: 2020-08-04 ~ now

Company number: 02726164

Registered names

NATWEST PENSION TRUSTEE LIMITED - now 04344902

RBS PENSION TRUSTEE LIMITED - 2020-08-04 04344902

NATWEST PENSION TRUSTEES LIMITED - 2002-04-09 04344902

REFAL 364 LIMITED - 1992-10-09 02726169... (more)

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register

NATWEST PENSION TRUSTEE LIMITED
Info
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED - 2020-08-04
REFAL 364 LIMITED - 2020-08-04
Registered number 02726164
250 Bishopsgate, London EC2M 4AA
PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-19
CIF 0
NATWEST PENSION TRUSTEE LIMITED
S
Registered number 02726164
250 Bishopsgate, London, EC2M 4AA
Private Limited Company in United Kingdom
CIF 1 CIF 2 CIF 3
NATWEST PENSION TRUSTEE LIMITED
S
Registered number 02726164
250, Bishopsgate, London, England, EC2M 4AA
Limited By Shares in Companies House, England
CIF 4
Limited By Shares in Companies House, United Kingdom
CIF 5
Limited By Shares in Register Of Companies, United Kingdom
CIF 6 CIF 7
Private Company Limited By Shares in Companies House, United Kingdom
CIF 8
Private Company Limited By Shares in England & Wales, United Kingdom
CIF 9
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
NATWEST PENSION TRUSTEE LIMITED
S
Registered number 02726164
250, Bishopsgate, London, Greater London, England, EC2M 4AA
Private Limited Company in Companies Register, England
CIF 15
NATWEST PENSION TRUSTEE LIMITED
S
Registered number 02726164
250, Bishopsgate, London, United Kingdom, EC2M 4AA
Corporate in Companies House, England And Wales
CIF 16
Limited By Shares in Companies House, England And Wales
CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
Limited By Shares in Natwest Pension Trustee Limited, United Kingdom
CIF 35 CIF 36 CIF 37 CIF 38 CIF 39
Limited Company in Companies House, United Kingdom
CIF 40
Private Limited By Shares in Companies House, United Kingdom (England & Wales)
CIF 41
Private Limited Company in Companies House - United Kingdom
CIF 42
Private Limited Company in Companies House, United Kingdom
CIF 43 CIF 44 CIF 45
NATWEST PENSION TRUSTEE LIMITED.
S
Registered number 02726164
250, Bishopsgate, London, United Kingdom, EC2M 4AA
Limited By Shares in Companies House, United Kingdom
CIF 46
RBS PENSION TRUSTEE LIMITED
S
Registered number 02726164
1 Princes Street, 1 Princes Street, London, United Kingdom, EC2R 8PB
Private Limited Company in Uk, England
CIF 47
RBS PENSION TRUSTEE LIMITED
S
Registered number 02726164
1, Princes Street, Edinburgh, Scotland, EC2R 8BP
Corporate in Companies House, Scotland
CIF 48
RBS PENSION TRUSTEE LIMITED
S
Registered number 02726164
1 Princes Street, London, EC2R 8PB
Private Limited in United Kingdom
CIF 49
RBS PENSION TRUSTEE LIMITED
S
Registered number 02726164
1, Princes Street, London, England, EC2R 8PB
Private Limited Company in Companies House, England
CIF 50
RBS PENSION TRUSTEE LIMITED
S
Registered number 02726164
1, Princes Street, London, United Kingdom, EC2R 8PB
Corporate in Companies House Uk, England And Wales
CIF 51

(more)

Offspring entities and appointments 51

1
BECCWOOD LTD
11629568
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2018-10-18 ~ dissolved
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
2
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-02-27 ~ 2023-02-07
CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
3
EAST GROVE ESTATES LIMITED
14315487
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-08-24 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
EAST GROVE HOLDING LIMITED
13522533
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-07-21 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
ECV PARTNERSHIPS TATTENHALL LIMITED
09192246
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
ECV PARTNERSHIPS WARWICK LIMITED
09048700
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
7
FS HOLDCO 1 LIMITED
12519402 10942884... (more)
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-16 ~ dissolved
CIF 49 - Ownership of shares – 75% or more → OE
8
FUND OF FUNDS II LP
- now SL005450 SL006029
GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-24 ~ now
CIF 44 - Right to surplus assets - 75% or more → OE
9
FUND OF FUNDS III LP
- now SL006029 SL005450
GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ now
CIF 45 - Right to surplus assets - 75% or more → OE
10
GPMS 2016 CO-INVESTMENT LP
- now SL028475 SL028473
SL CAPITAL 2016 CO-INVESTMENT LP
- 2024-06-19 SL028475 SL028473
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-24 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to surplus assets - 75% or more → OE
11
HERMES GPE DIRECT CO-INVEST IV LP
SL011863 SL030147
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ now
CIF 40 - Right to surplus assets - 75% or more → OE
12
HERMES GPE DIRECT CO-INVEST V LP
SL030147 SL011863
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-09-04 ~ now
CIF 43 - Right to surplus assets - 75% or more → OE
13
INSPIRED VILLAGES GROUP LIMITED
10876791
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Person with significant control
2025-10-09 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
14
LIONRAI INVESTMENTS NO.1 LIMITED
08611798 08612000
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-04-26
CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NATWEST HEAT HOLDCO LIMITED
13076503
1 London Wall Place, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-17 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
PORTERBROOK HOLDINGS I LIMITED
- now 09251107 09251181, 16868235... (more)
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RBS INVESTMENT EXECUTIVE LIMITED
SC402010
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
18
SENIOR LIVING (ALBOURNE) LIMITED
13995940
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-03-22 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
19
SENIOR LIVING (BOSTON SPA) LIMITED
13998495
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-03-23 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
20
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
- now 01750218
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2021-08-03 ~ 2022-12-28
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
SENIOR LIVING (BROADBRIDGE HEATH) LIMITED
13737878
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-11-11 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
22
SENIOR LIVING (CADDINGTON) LIMITED
11621434
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
23
SENIOR LIVING (CHANDLERS FORD) LIMITED
12199232
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2021-08-03 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
24
SENIOR LIVING (COMBERTON) LIMITED
13787285
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-12-07 ~ now
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SENIOR LIVING (DORE) LIMITED
13624148
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (12 parents)
Person with significant control
2021-09-16 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
26
SENIOR LIVING (DURRANTS) LIMITED
- now 05895651
HELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Person with significant control
2021-08-03 ~ 2023-03-20
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
27
SENIOR LIVING (EDENBRIDGE) LIMITED
- now 13653054
SENIOR LIVING (AYLESBURY) LIMITED
- 2023-05-19 13653054
Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-10-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
28
SENIOR LIVING (ELSTREE) LIMITED
15348751
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents)
Person with significant control
2023-12-13 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
29
SENIOR LIVING (EXETER) LIMITED
- now 06338001
HELICAL (EXETER) LIMITED - 2017-11-22
MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Person with significant control
2021-08-03 ~ 2022-10-26
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
SENIOR LIVING (FARNHAMS) LIMITED
14832578
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-27 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SENIOR LIVING (FREELANDS) LIMITED
11183103
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (14 parents)
Person with significant control
2021-08-03 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SENIOR LIVING (GREAT LEIGHS) LIMITED
12026334
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (15 parents)
Person with significant control
2021-08-03 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
33
SENIOR LIVING (HALSTEAD) LIMITED
12500575
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (13 parents)
Person with significant control
2021-08-03 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
34
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
14443887
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-10-26 ~ now
CIF 11 - Has significant influence or control → OE
35
SENIOR LIVING (HORNDEAN) LIMITED
13647696
Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-09-29 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
36
SENIOR LIVING (KNOWLE) LIMITED
13787186
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-12-07 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
37
SENIOR LIVING (LEDIAN FARM) LIMITED
11112480
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
38
SENIOR LIVING (LIPHOOK) LIMITED
OE016974 FC020889
15 Third Floor One The Esplanade, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-08-03 ~ now
CIF 42 - Ownership of shares - More than 25% → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Has significant influence or control → OE
CIF 42 - Ownership of voting rights - More than 25% → OE
39
SENIOR LIVING (MATCHAMS) LIMITED
12199333
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (11 parents)
Person with significant control
2021-08-03 ~ now
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
40
SENIOR LIVING (SONNING COMMON) LIMITED
11764547
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
41
SENIOR LIVING (STAMFORD) LIMITED
14258035
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-07-26 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
42
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED
13836575
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-01-10 ~ now
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
43
SENIOR LIVING (TATTENHALL) LIMITED
- now 09225326
LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
44
SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
11532597
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (15 parents)
Person with significant control
2021-08-03 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
45
SENIOR LIVING (TURVEY) LIMITED
11666915
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
46
SENIOR LIVING (WALKERN) LIMITED
12478673
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (13 parents)
Person with significant control
2021-08-03 ~ now
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to appoint or remove directors → OE
47
SENIOR LIVING (WARWICK GATES) LIMITED
- now 09158606
LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Person with significant control
2021-08-03 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
48
SENIOR LIVING FINANCE 1 LIMITED
- now 11054956
LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (16 parents, 7 offsprings)
Person with significant control
2021-08-03 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
49
SIMPLE POWER HOLDCO LIMITED
11617457
1 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-11 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
50
TRAMROAD RECYCLING LIMITED
13137617
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2021-01-15 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
51
VENTUS INVESTMENTS LIMITED
- now 03478754
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
NATWEST SERVICES NO2 LIMITED - 2005-11-17
PLATFORM 7 LIMITED - 2000-03-27
GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-18
CIF 9 - Ownership of shares – 75% or more → OE

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

THE TRUSTEE CORPORATION LIMITED

NATWEST PENSION TRUSTEE LIMITED

Registered names

Standard Industrial Classification

NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED

NATWEST PENSION TRUSTEE LIMITED.

RBS PENSION TRUSTEE LIMITED

RBS PENSION TRUSTEE LIMITED

RBS PENSION TRUSTEE LIMITED

RBS PENSION TRUSTEE LIMITED

RBS PENSION TRUSTEE LIMITED

BECCWOOD LTD

CENTRUM WEST MANAGEMENT COMPANY LIMITED

EAST GROVE ESTATES LIMITED

EAST GROVE HOLDING LIMITED

ECV PARTNERSHIPS TATTENHALL LIMITED

ECV PARTNERSHIPS WARWICK LIMITED

FS HOLDCO 1 LIMITED

FUND OF FUNDS II LP

FUND OF FUNDS III LP

GPMS 2016 CO-INVESTMENT LP

SL CAPITAL 2016 CO-INVESTMENT LP

HERMES GPE DIRECT CO-INVEST IV LP

HERMES GPE DIRECT CO-INVEST V LP

INSPIRED VILLAGES GROUP LIMITED

LIONRAI INVESTMENTS NO.1 LIMITED

NATWEST HEAT HOLDCO LIMITED

PORTERBROOK HOLDINGS I LIMITED

RBS INVESTMENT EXECUTIVE LIMITED

SENIOR LIVING (ALBOURNE) LIMITED

SENIOR LIVING (BOSTON SPA) LIMITED

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

SENIOR LIVING (BROADBRIDGE HEATH) LIMITED

SENIOR LIVING (CADDINGTON) LIMITED

SENIOR LIVING (CHANDLERS FORD) LIMITED

SENIOR LIVING (COMBERTON) LIMITED

SENIOR LIVING (DORE) LIMITED

SENIOR LIVING (DURRANTS) LIMITED

SENIOR LIVING (EDENBRIDGE) LIMITED

SENIOR LIVING (AYLESBURY) LIMITED

SENIOR LIVING (ELSTREE) LIMITED

SENIOR LIVING (EXETER) LIMITED

SENIOR LIVING (FARNHAMS) LIMITED

SENIOR LIVING (FREELANDS) LIMITED

SENIOR LIVING (GREAT LEIGHS) LIMITED

SENIOR LIVING (HALSTEAD) LIMITED

SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED

SENIOR LIVING (HORNDEAN) LIMITED

SENIOR LIVING (KNOWLE) LIMITED

SENIOR LIVING (LEDIAN FARM) LIMITED

SENIOR LIVING (LIPHOOK) LIMITED

SENIOR LIVING (MATCHAMS) LIMITED

SENIOR LIVING (SONNING COMMON) LIMITED

SENIOR LIVING (STAMFORD) LIMITED

SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED

SENIOR LIVING (TATTENHALL) LIMITED

SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

SENIOR LIVING (TURVEY) LIMITED

SENIOR LIVING (WALKERN) LIMITED

SENIOR LIVING (WARWICK GATES) LIMITED

SENIOR LIVING FINANCE 1 LIMITED

SIMPLE POWER HOLDCO LIMITED

TRAMROAD RECYCLING LIMITED

VENTUS INVESTMENTS LIMITED