RFIB PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
RFIB PENSION TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RFIB PENSION TRUST LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02950497. The accounts status is DORMANT.
RFIB PENSION TRUST LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02950497. The accounts status is DORMANT.
RFIB PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2022 | 16/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE ANNE CROSS | May 1984 | British | Director | 2020-06-30 | CURRENT |
MR RORY MACARTHUR | Jan 1951 | British | Director | 2010-10-21 UNTIL 2011-06-23 | RESIGNED |
GERALDINE MARGARET STROUD | Nov 1952 | British | Director | 2007-05-02 UNTIL 2019-04-30 | RESIGNED |
NEALE STEVENSON | Jun 1968 | British | Director | 1996-07-01 UNTIL 2000-05-31 | RESIGNED |
RICHARD WILLIAM HOLMES | Jan 1944 | British | Director | 2000-05-31 UNTIL 2001-02-28 | RESIGNED |
PHILIP BRIAN SAVAGE | Feb 1971 | British | Director | 1996-07-01 UNTIL 1999-11-18 | RESIGNED |
MR JAMES EDWIN CHRISTOPHER PACKHAM | Apr 1948 | British | Director | 1994-07-14 UNTIL 1998-01-31 | RESIGNED |
DIANA MARGARET FENWICK-WILSON | Apr 1953 | British | Director | 2007-06-21 UNTIL 2013-06-12 | RESIGNED |
DAVID MARTIN | Sep 1953 | British | Director | 2003-06-04 UNTIL 2008-07-31 | RESIGNED |
MR ALLAN CHRISTOPHER MARTIN | Nov 1955 | British | Director | 2010-06-23 UNTIL 2014-11-30 | RESIGNED |
CHRISTOPHER BRIAN WATSON | Oct 1963 | British | Director | 1994-07-22 UNTIL 1996-04-30 | RESIGNED |
MR JOHN METCALFE | Oct 1948 | British | Director | 2013-12-03 UNTIL 2019-09-24 | RESIGNED |
EUAN ROBERT FERGUSSON | Jan 1965 | Secretary | 1997-02-10 UNTIL 2000-03-31 | RESIGNED | |
KEITH RONALD SAYERS | Secretary | 1994-07-14 UNTIL 1996-12-31 | RESIGNED | ||
KEITH RONALD SAYERS | Secretary | 1994-07-21 UNTIL 1995-07-14 | RESIGNED | ||
MRS PAULINE MCQUILLAN | Secretary | 2012-12-12 UNTIL 2013-04-11 | RESIGNED | ||
STEPHEN MARK GRANT | Secretary | 2000-04-01 UNTIL 2012-12-12 | RESIGNED | ||
MR DAVID JOHN WHEAL | Feb 1948 | British | Director | 2001-06-13 UNTIL 2015-12-31 | RESIGNED |
MRS MORNA LEATHER | Nov 1970 | British | Director | 2019-09-23 UNTIL 2020-06-30 | RESIGNED |
SIMON HUGO DE BURGH GALWEY | Sep 1940 | British | Director | 2001-04-04 UNTIL 2003-12-15 | RESIGNED |
ANTHONY RICHARD VIVIAN HOARE | May 1953 | British | Director | 1996-07-01 UNTIL 2000-11-07 | RESIGNED |
MR BEVIL CHARLES FITZIVES GRANVILLE | Apr 1944 | British | Director | 2001-02-28 UNTIL 2003-06-04 | RESIGNED |
VALERIE GWEN GIRDLESTONE | Apr 1949 | British | Director | 2001-08-29 UNTIL 2003-12-15 | RESIGNED |
MARTIN JOHN ELLIS | Nov 1968 | British | Director | 1994-07-22 UNTIL 1999-11-18 | RESIGNED |
MRS MELANIE ELLEN CUSACK | Nov 1965 | Australian | Director | 2014-12-23 UNTIL 2019-09-24 | RESIGNED |
RICHARD PETER DE LERISSON CAZENOVE | Feb 1944 | British | Director | 2004-02-25 UNTIL 2007-01-08 | RESIGNED |
DAVID NORMAN BURGESS | Jun 1963 | British | Director | 2005-02-03 UNTIL 2006-12-06 | RESIGNED |
CHRISTOPHER DAVID BROWN | Mar 1964 | British | Director | 1994-07-22 UNTIL 1995-01-30 | RESIGNED |
WILLIAM HENRY BRADBURY | Oct 1946 | British | Director | 2004-04-15 UNTIL 2010-06-23 | RESIGNED |
CLIVE JOHN BOWRING | Sep 1937 | British | Director | 2001-02-28 UNTIL 2010-06-23 | RESIGNED |
BRYAN BOWLES | Mar 1957 | British | Director | 2001-08-29 UNTIL 2004-08-29 | RESIGNED |
MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2019-09-23 UNTIL 2020-01-30 | RESIGNED |
MS SUSAN BAINBRIDGE | Jul 1962 | British | Director | 2011-08-19 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rfib Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RFIB PENSION TRUST LIMITED | 2022-03-12 | 30-06-2021 | £2 equity |
Dormant Company Accounts - RFIB PENSION TRUST LIMITED | 2021-07-21 | 30-06-2020 | £2 equity |