RELIANCE PENSION SCHEME TRUSTEE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

RELIANCE PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
RELIANCE PENSION SCHEME TRUSTEE LIMITED was incorporated 41 years ago on 10/05/1983 and has the registered number: 01721946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RELIANCE PENSION SCHEME TRUSTEE LIMITED - AYLESBURY

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

RPST LTD
AYLESBURY
HP21 7QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIOBHAN CLARE CURTIS Sep 1978 British Director 2020-11-03 CURRENT
MRS YVETTE SARGEANT Aug 1963 British Director 2016-07-13 CURRENT
MR STEPHEN SHONE Feb 1957 British Director 2018-04-01 CURRENT
MR CHRISTOPHER MARK UTTING Secretary 2018-11-07 CURRENT
LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2021-11-01 CURRENT
MR PHILIP GRAY BOWDEN May 1953 British Director 2020-08-19 CURRENT
MR ANTHONY ROBERT FIELD Secretary 2011-07-20 UNTIL 2018-11-06 RESIGNED
MR ROBERT PETER JAMES RANDALL Jul 1949 British Director 2004-07-08 UNTIL 2007-05-17 RESIGNED
FIROZ BARRY SANJANA Sep 1955 British Director 2004-07-08 UNTIL 2022-01-31 RESIGNED
CHRISTOPHER BOORER RUSSELL Feb 1940 British Director 1992-11-19 UNTIL 2007-05-17 RESIGNED
GERALD ANTHONY SLATER May 1934 British Director RESIGNED
MR GRAHAM JOHN TITFORD Mar 1921 British Director RESIGNED
MRS CARA ANN WHATFORD Apr 1972 British Director 2017-02-22 UNTIL 2020-08-19 RESIGNED
BARBARA MARY O'DRISCOLL Jan 1953 British Director 2001-02-22 UNTIL 2017-04-22 RESIGNED
ANDREW PRIOR Secretary RESIGNED
PRUDENCE MASEKO Feb 1987 British Director 2018-11-07 UNTIL 2020-11-03 RESIGNED
ROGER EASTWOOD British Secretary 2008-02-20 UNTIL 2011-07-20 RESIGNED
MR ROBERT PETER JAMES RANDALL Jul 1949 British Director 2010-04-01 UNTIL 2011-07-20 RESIGNED
MR PAUL EVAN OLDHAM Jul 1944 British Director 1992-11-19 UNTIL 2008-05-31 RESIGNED
MR BARRY KEITH MORRIS May 1949 British Director 2007-05-17 UNTIL 2011-02-23 RESIGNED
MR STEPHEN JOHN HNIZDUR Oct 1953 British Director RESIGNED
MR STUART CAMPBELL JAMES Mar 1944 British Director RESIGNED
MARK GOODALE May 1955 British Director 2006-07-01 UNTIL 2018-04-01 RESIGNED
MR LESLIE MICHAEL ETHERIDGE Mar 1951 British Director RESIGNED
MR SEAMUS CREEDON Feb 1952 Irish Director 2008-03-11 UNTIL 2011-07-20 RESIGNED
MR WILLIAM JOHN CAIN Feb 1939 British Director 2000-07-13 UNTIL 2010-04-01 RESIGNED
MR JOHN BRIAN BATEUP Aug 1949 British Director RESIGNED
MR IAN DOUGLAS WOODBRIDGE Jun 1965 British Director 2011-07-20 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utmost Life And Pensions Holdings Limited 2018-04-01 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reliance Mutual Insurance Society Limited 2016-04-06 - 2018-04-01 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
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SHIRLEY PARSONS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
UTMOST LIFE AND PENSIONS LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
UTMOST LIFE AND PENSIONS SERVICES LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
SHIRLEY PARSONS PROJECT SERVICES LIMITED AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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