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 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
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 |