RMBI PENSION TRUST LIMITED -


Company Profile Company Filings

Overview

RMBI PENSION TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
RMBI PENSION TRUST LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807306. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RMBI PENSION TRUST LIMITED -

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
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GREAT QUEEN STREET
WC2B 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BATEMAN Jul 1962 British Director 2017-04-25 CURRENT
MR NORMAN LESLIE GREEN Dec 1946 British Director 2017-04-25 CURRENT
MR KEVIN HARRIS Oct 1958 British Director 2018-10-11 CURRENT
MR MALCOLM PHILLIP BASING Sep 1956 British Director 2015-11-03 CURRENT
MS BRENDA ENRICA PAULETTE NURSE Secretary 2022-03-01 CURRENT
MR CHARLES JAMES NICHOLAS ANGUS Apr 1960 British Director 2018-11-14 CURRENT
MR MARK VALPY LLOYD Sep 1960 British Director 2016-11-02 UNTIL 2018-11-14 RESIGNED
MR PAUL WHITEROD Jul 1959 British Director 2008-07-16 UNTIL 2016-07-13 RESIGNED
MISS JANE CAROLINE MARGARET REYNOLDS Mar 1953 British Director 1999-07-14 UNTIL 2000-12-22 RESIGNED
MR RUSSELL JOHN RACE May 1946 British Director 1999-12-01 UNTIL 2004-02-05 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-07-14 UNTIL 1999-07-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
MR ALAN JOHN BEGG Nov 1948 British Secretary 2002-02-06 UNTIL 2002-06-27 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Secretary 2000-01-29 UNTIL 2001-09-10 RESIGNED
MR DAVID INNES Feb 1953 British Secretary 2008-05-06 UNTIL 2016-05-20 RESIGNED
HUGH ALASDAIR LOWSON Dec 1962 Secretary 1999-07-14 UNTIL 2000-01-28 RESIGNED
MR PAUL WHITEROD Secretary 2016-05-20 UNTIL 2016-07-13 RESIGNED
PETER JOHN GRAY Nov 1948 British Secretary 2002-06-05 UNTIL 2008-04-21 RESIGNED
MR ROLAND JOHN WADE Jan 1933 British Director 1999-07-14 UNTIL 1999-11-01 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2010-09-15 UNTIL 2015-06-30 RESIGNED
LORRAINE MURPHY Oct 1946 British Director 2008-04-10 UNTIL 2016-07-13 RESIGNED
MR JOHN EDWARD MOORE Feb 1938 British Director 1999-07-14 UNTIL 2004-12-01 RESIGNED
JOHN TREVOR MERRIDEN Mar 1937 British Director 2005-03-10 UNTIL 2008-02-28 RESIGNED
MR RANDALL WAYNE MARKS Apr 1953 British Director 2015-11-03 UNTIL 2019-07-03 RESIGNED
PETER JOHN GRAY Nov 1948 British Director 2001-03-19 UNTIL 2008-04-21 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Director 1999-07-14 UNTIL 2001-09-10 RESIGNED
MR DAVID INNES Feb 1953 British Director 2008-05-06 UNTIL 2016-11-09 RESIGNED
MR CHRISTOPHER GEOFFREY JOHN HEAD May 1947 British Director 2003-02-05 UNTIL 2008-07-16 RESIGNED
MR NOEL ALFRED BRIAN GROUT Aug 1927 British Director 2008-04-10 UNTIL 2018-03-15 RESIGNED
DONALD FORMOY Dec 1946 British Director 2005-03-10 UNTIL 2008-02-28 RESIGNED
MR CHRISTOPHER JAMES CAINE Dec 1952 British Director 2003-02-05 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Phillip Basing 2016-04-06 9/1956 Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Randall Wayne Marks 2016-04-06 4/1953 Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Robert Innes 2016-04-06 2/1953 Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Noel Alfred Brian Grout 2016-04-06 8/1927 Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Whiterod 2016-04-06 7/1959 Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lorraine Murphy 2016-04-06 10/1959 Voting rights 75 to 100 percent
Right to appoint and remove directors

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CATROCK LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RMBI PENSION TRUST LIMITED 2023-09-27 31-12-2022
Dormant Company Accounts - RMBI PENSION TRUST LIMITED 2022-09-17 31-12-2021
RMBI Pension Trust Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-25 31-12-2020
RMBI Pension Trust Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-25 31-12-2019
RMBI Pension Trust Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-26 31-12-2018
RMBI Pension Trust Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016
Dormant Company Accounts - RMBI PENSION TRUST LIMITED 2016-09-24 31-12-2015

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