EUROREGISTRY
GB · Company with significant control
Natwest Pension Trustee Limited
Natwest Pension Trustee Limited is recorded as a controlling entity on the Companies House register of people with significant control for 37 UK companies.
Register details
Facts
- Name on the register
- Natwest Pension Trustee Limited
- Type
- Corporate entity
- Registration number
- 02726164
- Registered in
- United Kingdom
- Significant control now
- 37 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Natwest Pension Trustee Limited's companies
- Natwest Pension Trustee Limited holds 75% or more of the shares in 32 of the 37 companies listed below.
- Main lines of business: buying and selling of own real estate (18), activities of other holding companies n.e.c. (6) and development of building projects (4).
- Registered offices in Nottingham (24), Edinburgh (5) and London (4).
- The companies were incorporated between 2005 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Natwest Pension Trustee Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GREAT ALNE PARK REAL ESTATE LIMITED 17403874 · Private Limited Company | Active | 17 August 2026 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2026 |
| SENIOR LIVING PROPERTY LIMITED 17366291 · Private Limited Company | Active | 28 July 2026 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2026 |
| INSPIRED VILLAGES GROUP LIMITED 10876791 · Private Limited Company | Active | 20 July 2017 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2025 |
| GREAT ALNE PARK MANAGEMENT LIMITED 08390663 · Private Limited Company | Active | 6 February 2013 | Nottingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2025 |
| SENIOR LIVING (ELSTREE) LIMITED 15348751 · Private Limited Company | Active | 13 December 2023 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2023 |
| EAST GROVE ESTATES LIMITED 14315487 · Private Limited Company | Active | 24 August 2022 | Nottingham | Activities of real estate investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2022 |
| SENIOR LIVING (STAMFORD) LIMITED 14258035 · Private Limited Company | Active | 26 July 2022 | Edwalton | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2022 |
| SENIOR LIVING (BOSTON SPA) LIMITED 13998495 · Private Limited Company | Active | 23 March 2022 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2022 |
| SENIOR LIVING (ALBOURNE) LIMITED 13995940 · Private Limited Company | Active | 22 March 2022 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2022 |
| SENIOR LIVING (KNOWLE) LIMITED 13787186 · Private Limited Company | Active | 7 December 2021 | Edwalton | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2021 |
| SENIOR LIVING (BROADBRIDGE HEATH) LIMITED 13737878 · Private Limited Company | Active | 11 November 2021 | Edwalton | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2021 |
| SENIOR LIVING (EDENBRIDGE) LIMITED 13653054 · Private Limited Company | Active | 30 September 2021 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2021 |
| SENIOR LIVING (HORNDEAN) LIMITED 13647696 · Private Limited Company | Active | 28 September 2021 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2021 |
| SENIOR LIVING (DORE) LIMITED 13624148 · Private Limited Company | Active | 15 September 2021 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2021 |
| ECV PARTNERSHIPS TATTENHALL LIMITED 09192246 · Private Limited Company | Active | 29 August 2014 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| ECV PARTNERSHIPS WARWICK LIMITED 09048700 · Private Limited Company | Active | 20 May 2014 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (CADDINGTON) LIMITED 11621434 · Private Limited Company | Active | 14 October 2018 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (CHANDLERS FORD) LIMITED 12199232 · Private Limited Company | Active | 10 September 2019 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (GREAT LEIGHS) LIMITED 12026334 · Private Limited Company | Active | 31 May 2019 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (HALSTEAD) LIMITED 12500575 · Private Limited Company | Active | 5 March 2020 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (LEDIAN FARM) LIMITED 11112480 · Private Limited Company | Active | 14 December 2017 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (LIPHOOK) LIMITED OE016974 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 3 August 2021 |
| SENIOR LIVING (SONNING COMMON) LIMITED 11764547 · Private Limited Company | Active | 14 January 2019 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (TATTENHALL) LIMITED 09225326 · Private Limited Company | Active | 18 September 2014 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (TUNBRIDGE WELLS) LIMITED 11532597 · Private Limited Company | Active | 23 August 2018 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (TURVEY) LIMITED 11666915 · Private Limited Company | Active | 8 November 2018 | Nottingham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING (WARWICK GATES) LIMITED 09158606 · Private Limited Company | Active | 1 August 2014 | Nottingham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| SENIOR LIVING FINANCE 1 LIMITED 11054956 · Private Limited Company | Active | 8 November 2017 | Nottingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 |
| EAST GROVE HOLDING LIMITED 13522533 · Private Limited Company | Active | 21 July 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2021 |
| TRAMROAD RECYCLING LIMITED 13137617 · Private Limited Company | Active | 15 January 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2021 |
| NATWEST HEAT HOLDCO LIMITED 13076503 · Private Limited Company | Active | 11 December 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2020 |
| SIMPLE POWER HOLDCO LIMITED 11617457 · Private Limited Company | Active | 11 October 2018 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2018 |
| HERMES GPE DIRECT CO-INVEST V LP SL030147 · Limited Partnership | Active | 10 February 2017 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 4 September 2017 |
| FUND OF FUNDS II LP SL005450 · Limited Partnership | Active | 29 March 2005 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 24 July 2017 |
| FUND OF FUNDS III LP SL006029 · Limited Partnership | Active | 27 March 2007 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 24 July 2017 |
| HERMES GPE DIRECT CO-INVEST IV LP SL011863 · Limited Partnership | Active | 28 November 2012 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 24 July 2017 |
| RBS INVESTMENT EXECUTIVE LIMITED SC402010 · Private Limited Company | Active | 21 June 2011 | Edinburgh | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Natwest Pension Trustee Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SENIOR LIVING (BRAMSHOTT PLACE) LIMITED 01750218 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 | 28 December 2022 |
| SENIOR LIVING (DURRANTS) LIMITED 05895651 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 | 20 March 2023 |
| SENIOR LIVING (EXETER) LIMITED 06338001 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2021 | 26 October 2022 |
| LIONRAI INVESTMENTS NO.1 LIMITED 08611798 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 26 April 2024 |
| VENTUS INVESTMENTS LIMITED 03478754 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 18 March 2025 |
Connections
Others with significant control of these companies
- Hermes Gpe LlpHERMES GPE DIRECT CO-INVEST V LP
- General Partner No 1-6 Gp LlpFUND OF FUNDS II LP
- General Partner No. 1-6 Gp LlpFUND OF FUNDS III LP
- Hermes Gpe Direct Co-Invest Iv Gp LlpHERMES GPE DIRECT CO-INVEST IV LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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