RHM PENSION TRUST LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
RHM PENSION TRUST LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
RHM PENSION TRUST LIMITED was incorporated 60 years ago on 23/04/1964 and has the registered number: 00802295. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RHM PENSION TRUST LIMITED was incorporated 60 years ago on 23/04/1964 and has the registered number: 00802295. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RHM PENSION TRUST LIMITED - ST ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PREMIER HOUSE CENTRIUM BUSINESS PARK
ST ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-11-28 | CURRENT |
MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 2019-05-01 | CURRENT |
MR ROBERT COUSINS | May 1967 | British | Director | 2023-12-14 | CURRENT |
MR SIMON PRYCE DEVEREUX | May 1966 | United Kingdom | Director | 2009-05-28 | CURRENT |
MRS NICOLA JOANNE HOTCHIN | Mar 1963 | British | Director | 2022-02-01 | CURRENT |
SAMANTHA MEARNS | Jun 1967 | British | Director | 2019-01-01 | CURRENT |
MR PAUL JOSEPH MOLYNEUX | Oct 1967 | British | Director | 2016-01-01 | CURRENT |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2005-08-01 | CURRENT |
MR ROBERT GEORGE ROGERSON | Sep 1931 | British | Director | RESIGNED | |
JANET ISOBEL OAKLAND | Oct 1954 | British | Director | 1993-12-01 UNTIL 1999-12-08 | RESIGNED |
MR STANLEY GORDON METCALFE | Jun 1932 | British | Director | RESIGNED | |
MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2007-12-13 UNTIL 2009-02-28 | RESIGNED |
OONAGH MCKINLEY | Aug 1964 | British | Director | 2004-11-01 UNTIL 2007-07-05 | RESIGNED |
SIR ANDREW MCLEOD BROOKS LARGE | Aug 1942 | British | Director | RESIGNED | |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 2001-07-01 UNTIL 2011-07-30 | RESIGNED |
DAVID KYLES | Jan 1952 | British | Director | 2002-07-01 UNTIL 2009-03-16 | RESIGNED |
MR JOHN STEVEN JONES | Jun 1967 | British | Director | 2020-06-30 UNTIL 2020-09-08 | RESIGNED |
DR IAN GREENWOOD | Sep 1952 | British | Director | 1993-12-01 UNTIL 2001-09-28 | RESIGNED |
MR JOHN MUNRO GORDON | Sep 1947 | British | Director | 1997-05-01 UNTIL 2007-09-20 | RESIGNED |
MR RORY MCCANN | Secretary | RESIGNED | |||
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2004-11-01 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2006-04-29 UNTIL 2006-10-20 | RESIGNED |
MR PAUL CHRISTOPHER WATERS | Mar 1963 | British | Secretary | 2006-10-20 UNTIL 2007-07-05 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1993-10-26 UNTIL 1995-03-17 | RESIGNED |
GERALD ARCHER GARNETT | Mar 1937 | British | Director | RESIGNED | |
RICHARD NORMAN MARCHANT | British | Director | 1993-06-23 UNTIL 2000-08-31 | RESIGNED | |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2000-08-31 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2004-11-01 UNTIL 2006-04-29 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2007-07-05 UNTIL 2007-12-13 | RESIGNED |
MR NEAL ANDREW | Jan 1964 | British | Director | 2008-03-19 UNTIL 2009-05-28 | RESIGNED |
MARTIN KEITH ROBERT CRADDOCK | May 1945 | British | Director | 2000-08-31 UNTIL 2005-08-01 | RESIGNED |
MARTYN JOHN COOPER | May 1959 | British | Director | 1995-04-04 UNTIL 2003-02-28 | RESIGNED |
MRS SHRUTI TANNA CHAUHAN | Aug 1978 | British | Director | 2020-09-08 UNTIL 2023-12-08 | RESIGNED |
MR ALAN CHARLES CHAPMAN | Sep 1935 | British | Director | RESIGNED | |
MR EDWARD IVOR BLOMFIELD | Oct 1967 | British | Director | 2009-05-28 UNTIL 2011-09-23 | RESIGNED |
MELVYN BLANCHARD | Dec 1936 | British | Director | 1993-12-01 UNTIL 1997-05-16 | RESIGNED |
MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 1992-07-21 UNTIL 1993-12-01 | RESIGNED |
HOWELL MORGAN DAVID | Jun 1946 | British | Director | 1997-05-01 UNTIL 2008-03-19 | RESIGNED |
MR KENNETH INNES BARRETT | Nov 1956 | British | Director | 2009-03-17 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2007-12-13 UNTIL 2009-10-31 | RESIGNED |
JONATHAN GRAHAM RUSSELL | May 1980 | British | Director | 2020-09-08 UNTIL 2022-06-30 | RESIGNED |
MR KEITH BARNA | Jul 1959 | British | Director | 1999-12-08 UNTIL 2007-12-08 | RESIGNED |
RICHARD JOHN ENDACOTT | May 1942 | British | Director | 2001-12-01 UNTIL 2015-12-31 | RESIGNED |
MR PAUL COKER | Jul 1938 | British | Director | RESIGNED | |
ANTHONY DAVID FLETCHER | Jun 1953 | British | Director | 1993-12-01 UNTIL 1997-05-01 | RESIGNED |
MR TERRY MALCOLM PEARSON | Feb 1942 | British | Director | 2004-02-02 UNTIL 2014-12-31 | RESIGNED |
SIR PETER WILLIAM JOHN REYNOLDS | Sep 1929 | British | Director | RESIGNED | |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2009-12-14 UNTIL 2011-03-03 | RESIGNED |
NICHOLAS GEOFFREY RUDGE | Jul 1954 | British | Director | 1993-12-01 UNTIL 1994-11-15 | RESIGNED |
SHEILA ANN FARRINGTON | Dec 1945 | British | Director | 1997-12-02 UNTIL 2001-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods Group Services Limited | 2021-07-08 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Malcolm Edward Connelly | 2016-04-06 - 2021-10-27 | 8/1952 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Andreas Yianni | 2016-04-06 - 2021-10-27 | 2/1969 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Premier Foods Group Limited | 2016-04-06 - 2021-07-08 | St. Albans |
Right to appoint and remove directors Significant influence or control |