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 - LONDON

This company is listed in the following categories:
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

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