ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597241. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597241. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED - DERBY
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ROLLS-ROYCE PLC
DERBY
DERBYSHIRE
DE24 8BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED (until 29/08/2018)
ROLLS-ROYCE MONEY PURCHASE PENSION PLAN LIMITED (until 29/08/2018)
SPARE (RRMPP) LIMITED (until 21/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA BROWN | Aug 1966 | British | Director | 2020-09-24 | CURRENT |
| MR KEVIN WRIGHT | Jul 1988 | British | Director | 2021-10-14 | CURRENT |
| MR ROGER ANTHONY DALE | Oct 1971 | British | Director | 2024-01-01 | CURRENT |
| MARK ANDREW PORTER | Nov 1971 | British | Director | 2017-03-02 | CURRENT |
| MR NICHOLAS JAMES SLOAN | Jan 1976 | British | Director | 2022-04-01 | CURRENT |
| MISS ANNE-MARIE SMITH | Oct 1988 | British | Director | 2023-04-01 | CURRENT |
| MRS TERESA JOAN WAINE | Jan 1972 | British | Director | 2017-10-11 | CURRENT |
| RICHARD DAVID HILL | Secretary | 2017-03-31 | CURRENT | ||
| SIMON JOHN SMITH | Jan 1974 | British | Director | 2017-03-02 UNTIL 2018-03-31 | RESIGNED |
| IAN PAUL ROBERTS | Secretary | 2017-03-02 UNTIL 2017-03-31 | RESIGNED | ||
| MR GORDON GEORGE FREW | Apr 1974 | British | Director | 2017-05-01 UNTIL 2020-08-30 | RESIGNED |
| DR ALAN PARTRIDGE | May 1964 | British | Director | 2018-12-13 UNTIL 2020-08-14 | RESIGNED |
| MS REBECCA HODGSON | Mar 1981 | British | Director | 2018-12-13 UNTIL 2024-03-11 | RESIGNED |
| MATTHEW ROSS HILL | Jun 1979 | British | Director | 2017-03-02 UNTIL 2023-12-31 | RESIGNED |
| MR ROSS KILLER HAWLEY | May 1970 | British | Director | 2017-03-02 UNTIL 2018-07-31 | RESIGNED |
| ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2017-02-02 UNTIL 2017-03-02 | RESIGNED |
| MR NICHOLAS HALLIDAY | Aug 1983 | British | Director | 2021-03-01 UNTIL 2022-10-21 | RESIGNED |
| GILLIAN MARY BLANDEN | Apr 1956 | British | Director | 2017-03-02 UNTIL 2017-03-31 | RESIGNED |
| IAN ANDREW FARNSWORTH | Jun 1966 | British | Director | 2017-03-02 UNTIL 2021-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce Plc | 2017-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |