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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RFIB HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
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MCMM SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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

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