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 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
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 |