RBC PENSION TRUSTEES LIMITED

Company number 01035515

56 officers / 46 resignations

BALL, Philip Royden William

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLATWORTHY, Mark Robert

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CREMER, Barbara Helen

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENDERSON, Margaret Claire

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Finance Resource Optimisation

JONES, Lynne Ann

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

JORDAN, Mark Willis

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

KNIGHTS, Andy

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Charles Brooke

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MILLAR, Thomas Pragnell Burns

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

SEARLE, Nancy

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COATMAN, Helen Joanna

• Correspondence address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 13 June 2006
• Nationality: British

FISHER, Charles John Hamilton

• Correspondence address: 15 Foskett Road, London, SW6 3LY
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 31 January 2004
• Nationality: British

MOULTON-BRADY, Steven Michael Barry

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 30 September 2015

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 25 October 2006
• Nationality: British

WRIGHT, Jason Leslie

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 26 June 2015
• Nationality: British

AUSTIN, Mark Edward

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 December 2014
• Resigned on: 31 August 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Actuary

BERRIGAN, Douglas Arnold

• Correspondence address: 16 Brecken Ridge, Dollard Des Ormeaux, Quebec, Canada, HPG IGI
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 9 April 1992
• Resigned on: 31 March 1997
• Nationality: Canadian
• Occupation: Banker

BLACKMAN, Kevin Richard

• Correspondence address: 8 Ribb Vale, Bengeo, Hertford, Hertfordshire, SG14 3LF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

BRADSHAW, Clifford

• Correspondence address: 42 Norfolk Road, Upminster Bridge, Essex, RM14 2RF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 1994
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Securities Officer

BURBIDGE, John Warwick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 November 1992
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMPBELL, Brian Henry

• Correspondence address: 266a Lodge Lane, Romford, Essex, RM5 2EX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 September 1997
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Bank Auditor

CATHCART, Donald Ian

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COX, Jeremy Robert Douglas

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3BF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 March 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIS, Andrew John

• Correspondence address: Monksfield, Pednor Bottom, Chesham, Bucks, HP5 2SS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 March 1997
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Chartered Accountant

DENNIGAN, Isabelle

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 December 2014
• Resigned on: 19 June 2020
• Nationality: French
• Country of residence: England
• Occupation: Banker

DOBBIE, Gary

• Correspondence address: 1242 Heathfield Crescent, Oakville, Ontario, L6m 1t7, Canada
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 October 2002
• Resigned on: 27 June 2008
• Nationality: Canadian
• Occupation: Banker

EGAN, Pauline Fidelis Mary

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 1999
• Resigned on: 30 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Marketing Manager

FRANKS, Kate Tamar

• Correspondence address: 12 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 March 1997
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Banker

HARTE, Brian Arthur

• Correspondence address: 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 May 2006
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Chartered Accountant

HOEY, Rachael Marie

• Correspondence address: Dairy House Leyswood, Corseley Road, Groombridge, Kent, TN3 9PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 April 2003
• Resigned on: 2 August 2006
• Nationality: Australian
• Occupation: Banker

HOPPER, John Francis

• Correspondence address: Royal Bank Of Canada, C/O 71 Queen Victoria Street, London, EC4V 4DE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 2007
• Resigned on: 7 February 2011
• Nationality: Canadian And British
• Country of residence: England
• Occupation: Banker

KRAG, Stephen Rosenstjerne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 May 2011
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Europe - Rbcel

LAMBERT, Colin Overend Hamilton

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 February 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LJUNGKVIST, Malena Sofie, Ms.

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2N 4AA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 26 April 2018
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Md, Group Risk Management (Grm), I&Ts

MAETER, Tracy Lee

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 February 2013
• Resigned on: 28 February 2013
• Nationality: American
• Country of residence: England
• Occupation: Banking