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Companies/01035515

Rbc Pension Trustees Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Royal Bank Of Canada Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-28 · No cessation recorded

Source record 131717214
Show 1 ceased record
Royal Bank Of CanadaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-28

Source record 129109720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 51 historical
RC
Rachel Louise CockshuttCurrent director
Appointed 2026-10-01
SD
Saravanane DhandapaniCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
MB
Mark BensteadCurrent director
Appointed 2025-10-01 · 1 yr · Member Nominated Director
+2 others
MJ
Mark JordanCurrent director
Appointed 2024-03-14 · 2 yrs · Banker
BC
Barbara CremerCurrent director
Appointed 2024-03-14 · 2 yrs · Banker
LJ
Lynne JonesCurrent director
Appointed 2019-04-24 · 7 yrs · Retired Banker
MH
Margaret HendersonCurrent director
Appointed 2018-04-26 · 8 yrs · Director Finance Resource Optimisation
+1 other
MC
Mark ClatworthyCurrent director
Appointed 2017-05-10 · 9 yrs · Director
CL
Charles LewisCurrent director
Appointed 2013-10-18 · 12 yrs · Investment Manager
+2 others
Show 51 historical appointments
NS
Nancy SearleResigned director
Resigned 2025-10-01 · Company Director
AK
Andy KnightsResigned director
Resigned 2020-04-28 · 4 yrs · Director
ML
Malena LjungkvistResigned director
Resigned 2018-04-26 · 5 yrs · Md, Group Risk Management (Grm), I&Ts
LS
Lorna ShearinResigned director
Resigned 2017-05-10 · Managing Director
SM
Steven Moulton BradyResigned secretary
Resigned 2015-07-08
DC
Donald CathcartResigned director
Resigned 2015-03-26 · 2 yrs · Accountant
TM
Thomas MillarResigned director
Resigned 2015-03-26 · 9 yrs · Banker
JC
Jeremy CoxResigned director
Resigned 2015-03-26 · 3 yrs · Banker
MA
Mark AustinResigned director
Resigned 2014-12-02 · 1 yr · Actuary
ID
Isabelle DenniganResigned director
Resigned 2014-12-02 · 5 yrs · Banker
TM
Tracy MaeterResigned director
Resigned 2013-02-05 · Banking
PN
Priya NairResigned director
Resigned 2012-05-31 · 1 yr · Banker
DT
David John ThomasResigned director
Resigned 2011-10-21 · 3 yrs · Banker
SK
Stephen KragResigned director
Resigned 2011-05-24 · 3 yrs · Chief Financial Officer, Europe - Rbcel
CL
Colin LambertResigned director
Resigned 2011-02-07 · 5 yrs · Banker
GT
Giles TuckerResigned director
Resigned 2011-02-07 · 3 yrs · Investment Banking
AS
Arturs SiksnaResigned director
Resigned 2008-06-27 · 6 yrs · Banker
JH
John HopperResigned director
Resigned 2007-10-10 · 3 yrs · Banker
PB
Philip BallResigned director
Resigned 2007-10-10 · 18 yrs · Banker
JW
Jason WrightResigned secretary
Resigned 2007-07-05 · 7 yrs
BH
Brian HarteResigned director
Resigned 2006-05-04 · 4 yrs · Chartered Accountant
FS
Farhat ShahResigned secretary
Resigned 2005-10-10 · 1 yr
HC
Helen CoatmanResigned secretary
Resigned 2003-09-11 · 2 yrs
RH
Rachael HoeyResigned director
Resigned 2003-04-14 · 3 yrs · Banker
GD
Gary DobbieResigned director
Resigned 2002-10-31 · 5 yrs · Banker
CS
Colin SturgeonResigned director
Resigned 2002-05-01 · 9 yrs · Banker
PE
Pauline EganResigned director
Resigned 1999-10-14 · 13 yrs · Senior Marketing Manager
CM
Charles McmanusResigned director
Resigned 1999-03-24 · 11 yrs · Chartered Accountant
JS
John ShintonResigned director
Resigned 1999-03-24 · 7 yrs · Banker
BC
Brian CampbellResigned director
Resigned 1997-09-22 · 1 yr · Bank Auditor
PM
Peter MitchellResigned director
Resigned 1997-03-14 · 5 yrs · Retired
AP
Alex PurchaseResigned director
Resigned 1997-03-14 · 5 yrs · Project Manager
AS
Akua SarpongResigned director
Resigned 1997-03-14 · 1 yr · Admin Officer
SM
Stephen MillerResigned director
Resigned 1997-03-14 · Financial Analyst
KF
Kate FranksResigned director
Resigned 1997-03-14 · 2 yrs · Banker
AD
Andrew DavisResigned director
Resigned 1997-03-14 · 10 yrs · Chartered Accountant
AS
Art SiksnaResigned director
Resigned 1996-09-27 · Hr Manager
RS
Ronald StanleyResigned director
Resigned 1995-01-23 · 4 yrs · Banker
CB
Clifford BradshawResigned director
Resigned 1994-11-01 · 2 yrs · Securities Officer
SO
Simon OlenkaResigned director
Resigned 1994-06-06 · Assistant Manager
JB
John BurbidgeResigned director
Resigned 1992-11-04 · 19 yrs · Chartered Accountant
KM
Kevin MclaughlinResigned director
Resigned 1992-04-09 · 4 yrs · Banker
DB
Douglas BerriganResigned director
Resigned 1992-04-09 · 4 yrs · Banker
PT
Peter TuckerResigned director
Resigned 1992-04-09 · 4 yrs · Banker
AM
Alison MarshResigned director
Resigned 1992-04-09 · 4 yrs · Banker
SS
Sydney ScammellResigned director
Resigned 1992-04-09 · 28 yrs · Banker
RM
Ronald MasleckResigned director
Resigned 1992-04-09 · Banker
DP
David PritchardResigned director
Resigned 1992-04-09 · 3 yrs · Banker
CF
Charles FisherResigned secretary
Resigned 1992-04-09 · 11 yrs
KB
Kevin BlackmanResigned director
Resigned 1992-04-09 · 4 yrs · Banker

Board profile

People with appointments
9
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active