RS GROUP PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

RS GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RS GROUP PENSION TRUSTEES LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135284. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RS GROUP PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED (until 28/06/2022)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2020-11-26 CURRENT
EDWARD JAMES DOWLER Jul 1947 British Director 2003-10-29 CURRENT
MR PETER ROBERT DOWSETT May 1956 British Director 2016-06-01 CURRENT
MR CHRISTOPHER CURTIS Oct 1977 British Director 2016-12-01 CURRENT
MR PHILIP FRANCIS HARRIS-BRIDGE May 1954 British Director 2015-10-26 CURRENT
PAUL GERARD THOMAS JACKSON May 1954 British Director 2005-08-10 CURRENT
MR RODERICK TANNER Secretary 2015-10-12 CURRENT
DIANE GLADYS SWINBURN Apr 1951 British Director 2003-10-29 UNTIL 2006-10-26 RESIGNED
JOHN TREVOR EDMEADES Jun 1933 British Director 1997-10-29 UNTIL 2006-10-26 RESIGNED
MR GEORGE ARTHUR SMITH Jun 1950 British Director RESIGNED
MR GRANT FRANCIS RABEY Aug 1945 British Director 2001-04-25 UNTIL 2002-04-26 RESIGNED
JESSICA SEVERIN-DE-MARTINEZ Feb 1981 German Director 2012-11-19 UNTIL 2014-07-22 RESIGNED
COLM DEASY Secretary 2006-07-26 UNTIL 2010-01-27 RESIGNED
STEVEN BANE Secretary 2010-01-27 UNTIL 2012-04-13 RESIGNED
MR PAUL FREDERICK FULLER Apr 1950 British Secretary RESIGNED
HANNAH ABSOLOM Secretary 2012-04-13 UNTIL 2015-10-12 RESIGNED
THOMAS JAMES ANDERSON Aug 1938 British Director 1997-07-30 UNTIL 1998-10-30 RESIGNED
JOHN ADAMS Dec 1950 British Director 2006-10-26 UNTIL 2015-10-26 RESIGNED
MR ROBERT CHARLES TOMKINSON Jul 1941 British Director RESIGNED
PETER JOHN HALL Nov 1944 British Director RESIGNED
JACK BATTY Mar 1961 British Director 2000-10-26 UNTIL 2002-07-19 RESIGNED
LESLIE RONALD BIGGS Mar 1943 British Director 1992-01-29 UNTIL 1993-01-27 RESIGNED
PHILIP JOHN BIGNELL Aug 1953 British Director 2009-11-18 UNTIL 2012-09-21 RESIGNED
MR PATRICK BRAMMAN Aug 1956 British Director 2006-10-26 UNTIL 2009-11-18 RESIGNED
MR RICHARD BENJAMIN BUTLER Aug 1959 British Director RESIGNED
KIRSTY BUXBOM Apr 1954 British Director 1998-10-30 UNTIL 2001-04-25 RESIGNED
MR RICHARD BROWN Apr 1949 British Director RESIGNED
PETER JOHN HALL Nov 1944 British Director 1997-10-29 UNTIL 2000-10-26 RESIGNED
MR PHILIP ANTHONY BARKER Aug 1961 British Director 1993-01-27 UNTIL 2005-03-14 RESIGNED
STEVE HANSON Sep 1958 British Director 2012-09-21 UNTIL 2016-05-31 RESIGNED
MR PHILIP FRANCIS HARRIS-BRIDGE May 1954 British Director 2008-11-20 UNTIL 2012-10-19 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 1997-04-30 UNTIL 2020-11-26 RESIGNED
DIANE HORSFIELD Jul 1958 British Director 2002-08-01 UNTIL 2004-11-11 RESIGNED
MS RACHEL POTARZYCKA Oct 1973 English Director 2014-08-11 UNTIL 2016-11-30 RESIGNED
IAN ALLISTER PRINGLE Mar 1954 British Director 1996-07-31 UNTIL 1997-08-29 RESIGNED
MRS CATHERINE ELIZABETH TAYLOR Nov 1964 British Director 2006-05-03 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rs Group Plc 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RS GROUP PENSION TRUSTEES LIMITED 2023-08-30 31-03-2023 £90 Cash £90 equity

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