RBC PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

RBC PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBC PENSION TRUSTEES LIMITED was incorporated 52 years ago on 21/12/1971 and has the registered number: 01035515. The accounts status is DORMANT and accounts are next due on 31/07/2024.

RBC PENSION 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 / 10 31/10/2022 31/07/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET CLAIRE HENDERSON Nov 1973 British Director 2018-04-26 CURRENT
MR MARK ROBERT CLATWORTHY Dec 1962 British Director 2017-05-10 CURRENT
MS LYNNE ANN JONES Mar 1956 British Director 2019-04-24 CURRENT
MR ANDY KNIGHTS Apr 1976 British Director 2020-04-28 CURRENT
MR CHARLES BROOKE LEWIS Mar 1975 British Director 2013-10-18 CURRENT
MR THOMAS PRAGNELL BURNS MILLAR Oct 1960 British Director 2015-03-26 CURRENT
MS NANCY SEARLE Mar 1978 British Director 2020-10-15 CURRENT
PHILIP ROYDEN WILLIAM BALL Mar 1969 British Director 2007-10-10 CURRENT
MR CHARLES ASHLEY MCMANUS Nov 1961 British Director 1999-03-24 UNTIL 2011-02-07 RESIGNED
ALISON MARSH Jan 1957 British Director RESIGNED
MR RONALD ALAN MASLECK Apr 1937 Canadian Director RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director RESIGNED
MR KEVIN GERRARD MCLAUGHLIN Sep 1955 Canadian Director RESIGNED
STEPHEN JOHN MILLER Nov 1963 British Director 1997-03-14 UNTIL 1997-08-20 RESIGNED
ALEX PURCHASE Feb 1968 British Director 1997-03-14 UNTIL 2003-01-20 RESIGNED
PRIYA NAIR Jun 1975 Irish Director 2012-05-31 UNTIL 2014-02-10 RESIGNED
SIMON OLENKA Dec 1966 British Director 1994-06-06 UNTIL 1994-08-26 RESIGNED
LORNA SHEARIN Aug 1968 British Director 2017-05-10 UNTIL 2018-01-09 RESIGNED
MS TRACY LEE MAETER Dec 1965 American Director 2013-02-05 UNTIL 2013-02-28 RESIGNED
MRS MALENA LJUNGKVIST Nov 1975 Swedish Director 2018-04-26 UNTIL 2023-12-31 RESIGNED
MR COLIN OVEREND HAMILTON LAMBERT Feb 1953 British Director 2011-02-07 UNTIL 2017-01-31 RESIGNED
PETER RAYMOND MITCHELL Aug 1933 British Director 1997-03-14 UNTIL 2003-01-02 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2007-07-05 UNTIL 2015-06-26 RESIGNED
FARHAT SHAH British Secretary 2005-10-10 UNTIL 2006-10-25 RESIGNED
MR STEVEN MICHAEL BARRY MOULTON-BRADY Secretary 2015-07-08 UNTIL 2015-09-30 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Secretary RESIGNED
HELEN JOANNA COATMAN Mar 1967 Secretary 2003-09-11 UNTIL 2006-06-13 RESIGNED
RONALD EUGENE STANLEY Mar 1947 U S Director 1995-01-23 UNTIL 1999-10-31 RESIGNED
MR MARK EDWARD AUSTIN Apr 1968 Canadian Director 2014-12-02 UNTIL 2016-08-31 RESIGNED
GARY DOBBIE Jul 1950 Canadian Director 2002-10-31 UNTIL 2008-06-27 RESIGNED
MS ISABELLE DENNIGAN Jan 1968 French Director 2014-12-02 UNTIL 2020-06-19 RESIGNED
MR ANDREW JOHN DAVIS Dec 1936 British Director 1997-03-14 UNTIL 2007-10-10 RESIGNED
MR JEREMY ROBERT DOUGLAS COX May 1963 British Director 2015-03-26 UNTIL 2018-08-31 RESIGNED
MR DONALD IAN CATHCART Jan 1972 British Director 2015-03-26 UNTIL 2017-06-26 RESIGNED
BRIAN HENRY CAMPBELL Jul 1947 British Director 1997-09-22 UNTIL 1999-01-15 RESIGNED
MR JOHN WARWICK BURBIDGE Jun 1958 British Director 1992-11-04 UNTIL 2012-05-31 RESIGNED
BRIAN ARTHUR HARTE Feb 1953 British Director 2006-05-04 UNTIL 2011-02-07 RESIGNED
CLIFFORD BRADSHAW Jan 1959 British Director 1994-11-01 UNTIL 1997-01-06 RESIGNED
MR DOUGLAS ARNOLD BERRIGAN Sep 1944 Canadian Director RESIGNED
JOHN FRANCIS HOPPER Dec 1962 Canadian And British Director 2007-10-10 UNTIL 2011-02-07 RESIGNED
MR KEVIN RICHARD BLACKMAN Jul 1944 British Director RESIGNED
RACHAEL MARIE HOEY Jan 1962 Director 2003-04-14 UNTIL 2006-08-02 RESIGNED
KATE TAMAR FRANKS Oct 1963 British Director 1997-03-14 UNTIL 1999-07-14 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2011-05-24 UNTIL 2015-01-05 RESIGNED
MR ARTURS SIKSNA Oct 1956 Canadian Director 2008-06-27 UNTIL 2014-12-02 RESIGNED
ART SIKSNA Oct 1956 Canadian Director 1996-09-27 UNTIL 1997-03-31 RESIGNED
MR JOHN DAVID SHINTON Apr 1951 British Director 1999-03-24 UNTIL 2006-09-15 RESIGNED
MS PAULINE FIDELIS MARY EGAN Apr 1965 Irish Director 1999-10-14 UNTIL 2012-11-30 RESIGNED
MR SYDNEY GUY ANTHONY SCAMMELL Dec 1942 British Director RESIGNED
AKUA AMPOMA SARPONG Jun 1966 British Director 1997-03-14 UNTIL 1998-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2016-04-06 Toronto   Ontario, M5j 2j5 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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