R.L. PENSIONS TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.L. PENSIONS TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
R.L. PENSIONS TRUSTEES LIMITED was incorporated 56 years ago on 21/05/1968 and has the registered number: 00932385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.L. PENSIONS TRUSTEES LIMITED was incorporated 56 years ago on 21/05/1968 and has the registered number: 00932385. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.L. PENSIONS TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-12-31 | CURRENT | ||
MR JOHN FEELY | Mar 1964 | Irish | Director | 2021-09-01 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2012-08-16 | CURRENT | ||
MR FRASER GRAEME INGLIS | May 1977 | British | Director | 2020-01-01 | CURRENT |
MR RONNIE MORGAN | Jun 1968 | British | Director | 2018-03-12 | CURRENT |
MR STUART PLANT HATELY | Feb 1967 | British | Director | 2023-01-01 | CURRENT |
NICOLA WELLING | Oct 1987 | British | Director | 2022-06-20 | CURRENT |
MR STEPHEN SHONE | Feb 1967 | British | Director | 2011-07-01 UNTIL 2013-02-13 | RESIGNED |
MR KEVIN JAMES DOBSON | Jul 1956 | British | Secretary | 1993-05-19 UNTIL 2002-12-31 | RESIGNED |
GORDON ALEXANDER SCOTT | Oct 1933 | British | Director | 1997-03-26 UNTIL 1998-05-16 | RESIGNED |
MR KENNETH ERNEST HAWKINS | Jul 1933 | British | Director | RESIGNED | |
MICHAEL FREDERICK SAMPSON | Nov 1945 | British | Director | 1997-03-26 UNTIL 2002-12-31 | RESIGNED |
MR MOINUDDIN PATALA | Apr 1982 | British | Director | 2016-01-01 UNTIL 2019-12-31 | RESIGNED |
MS SAMANTHA SCOTLAND | Mar 1967 | British | Director | 2020-01-01 UNTIL 2021-07-21 | RESIGNED |
COLIN NUGENT | Jul 1954 | British | Director | 1993-05-19 UNTIL 1998-06-25 | RESIGNED |
COLIN NUGENT | Jul 1954 | British | Director | 2003-02-28 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT GEORGE MUNN | Feb 1930 | British | Director | RESIGNED | |
MR CORMAC JAMES MULHALL | Oct 1942 | Irish | Director | RESIGNED | |
MR GEORGE MCGREGOR | Jan 1960 | British | Director | 2003-05-17 UNTIL 2008-12-01 | RESIGNED |
SALLY MARTIN | Jan 1974 | British | Director | 2006-07-01 UNTIL 2011-10-31 | RESIGNED |
MICHAEL PATRICK KELLY | Sep 1944 | Irish | Director | 1997-03-26 UNTIL 2003-12-31 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2013-02-13 | RESIGNED |
MR KEVIN DAVID WOLEDGE | Jan 1973 | British | Director | 2012-05-24 UNTIL 2014-09-29 | RESIGNED |
COLIN NUGENT | Jul 1954 | British | Secretary | RESIGNED | |
MR MICHAEL ROBERT GAMES | Secretary | 2011-05-10 UNTIL 2011-12-31 | RESIGNED | ||
MR WILLIAM STEPHEN CONNOLLY | Feb 1956 | British | Secretary | 2003-01-17 UNTIL 2011-05-10 | RESIGNED |
ERIC BENNETT | Aug 1947 | British | Director | 2004-03-12 UNTIL 2022-12-31 | RESIGNED |
MR DESMOND JOHN FORSHAW | Nov 1936 | British | Director | RESIGNED | |
MR DESMOND JOHN FORSHAW | Nov 1936 | British | Director | 1998-06-02 UNTIL 2000-05-13 | RESIGNED |
HENRY JOHN FOLEY | Nov 1949 | Irish | Director | 1997-03-26 UNTIL 1998-06-06 | RESIGNED |
MR KEVIN JAMES DOBSON | Jul 1956 | British | Director | 2003-01-15 UNTIL 2021-11-29 | RESIGNED |
COUNCILLOR JAMES COUSINS | Dec 1937 | Irish | Director | 1997-07-01 UNTIL 2003-12-31 | RESIGNED |
MR GARY CLAPHAM | Oct 1967 | British | Director | 2014-12-17 UNTIL 2018-03-12 | RESIGNED |
AIDAN CASSIDY | Jan 1950 | Irish | Director | 2000-09-01 UNTIL 2003-12-31 | RESIGNED |
DONALD RICHARD FRASER | Aug 1942 | British | Director | 2004-03-12 UNTIL 2015-12-08 | RESIGNED |
MARTIN CARROLL | Jun 1941 | Irish | Director | 2002-09-01 UNTIL 2003-12-31 | RESIGNED |
ERIC FRANCIS SMITH | Nov 1937 | British | Director | 2000-05-25 UNTIL 2012-05-24 | RESIGNED |
BRYAN ARTHUR BARNACLE | May 1942 | British | Director | 2000-06-25 UNTIL 2003-02-27 | RESIGNED |
MICHAEL IAN AITCHISON | Nov 1970 | British | Director | 2017-06-21 UNTIL 2019-12-31 | RESIGNED |
MRS SAMANTHA LOUISE BLACKIE | Jan 1970 | British | Director | 2013-03-01 UNTIL 2016-09-29 | RESIGNED |
DONALD RICHARD FRASER | Aug 1942 | British | Director | 1997-03-26 UNTIL 2002-08-31 | RESIGNED |
MR REGINALD DAVID FOSTER | Feb 1925 | British | Director | RESIGNED | |
MR PHILIP GEORGE HOWLEY | Nov 1953 | British | Director | 1997-03-26 UNTIL 2006-07-01 | RESIGNED |
GEORGE CHAPMAN WINSLOW | Jul 1942 | British | Director | 1994-11-01 UNTIL 1997-03-26 | RESIGNED |
GEORGE CHAPMAN WINSLOW | Jul 1942 | British | Director | 1998-06-25 UNTIL 2003-05-16 | RESIGNED |
JOHANNA BRIDGET (SIOBHAN) SWEENEY | Mar 1957 | Irish | Director | 1998-09-02 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fergus Harry Speight | 2018-03-26 - 2018-03-26 | 10/1964 | London | Ownership of shares 75 to 100 percent |
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |