RS GROUP PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RS GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RS GROUP PENSION TRUSTEES LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135284. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RS GROUP PENSION TRUSTEES LIMITED was incorporated 50 years ago on 20/09/1973 and has the registered number: 01135284. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RS GROUP PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED (until 28/06/2022)
ELECTRO COMPONENTS PENSION TRUSTEES LIMITED (until 28/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK TANNER | Secretary | 2015-10-12 | CURRENT | ||
EDWARD JAMES DOWLER | Jul 1947 | British | Director | 2003-10-29 | CURRENT |
MR PETER ROBERT DOWSETT | May 1956 | British | Director | 2016-06-01 | CURRENT |
MR PHILIP FRANCIS HARRIS-BRIDGE | May 1954 | British | Director | 2015-10-26 | CURRENT |
PAUL GERARD THOMAS JACKSON | May 1954 | British | Director | 2005-08-10 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2020-11-26 | CURRENT | ||
MR CHRISTOPHER CURTIS | Oct 1977 | British | Director | 2016-12-01 | CURRENT |
DIANE HORSFIELD | Jul 1958 | British | Director | 2002-08-01 UNTIL 2004-11-11 | RESIGNED |
PETER JOHN HALL | Nov 1944 | British | Director | RESIGNED | |
MS RACHEL POTARZYCKA | Oct 1973 | English | Director | 2014-08-11 UNTIL 2016-11-30 | RESIGNED |
IAN ALLISTER PRINGLE | Mar 1954 | British | Director | 1996-07-31 UNTIL 1997-08-29 | RESIGNED |
MRS CATHERINE ELIZABETH TAYLOR | Nov 1964 | British | Director | 2006-05-03 UNTIL 2008-11-20 | RESIGNED |
JOHN TREVOR EDMEADES | Jun 1933 | British | Director | 1997-10-29 UNTIL 2006-10-26 | RESIGNED |
DIANE GLADYS SWINBURN | Apr 1951 | British | Director | 2003-10-29 UNTIL 2006-10-26 | RESIGNED |
MR GEORGE ARTHUR SMITH | Jun 1950 | British | Director | RESIGNED | |
MR GRANT FRANCIS RABEY | Aug 1945 | British | Director | 2001-04-25 UNTIL 2002-04-26 | RESIGNED |
JESSICA SEVERIN-DE-MARTINEZ | Feb 1981 | German | Director | 2012-11-19 UNTIL 2014-07-22 | RESIGNED |
COLM DEASY | Secretary | 2006-07-26 UNTIL 2010-01-27 | RESIGNED | ||
STEVEN BANE | Secretary | 2010-01-27 UNTIL 2012-04-13 | RESIGNED | ||
HANNAH ABSOLOM | Secretary | 2012-04-13 UNTIL 2015-10-12 | RESIGNED | ||
MR PAUL FREDERICK FULLER | Apr 1950 | British | Secretary | RESIGNED | |
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 1997-04-30 UNTIL 2020-11-26 | RESIGNED |
MR PHILIP FRANCIS HARRIS-BRIDGE | May 1954 | British | Director | 2008-11-20 UNTIL 2012-10-19 | RESIGNED |
STEVE HANSON | Sep 1958 | British | Director | 2012-09-21 UNTIL 2016-05-31 | RESIGNED |
PETER JOHN HALL | Nov 1944 | British | Director | 1997-10-29 UNTIL 2000-10-26 | RESIGNED |
MR RICHARD BROWN | Apr 1949 | British | Director | RESIGNED | |
KIRSTY BUXBOM | Apr 1954 | British | Director | 1998-10-30 UNTIL 2001-04-25 | RESIGNED |
MR RICHARD BENJAMIN BUTLER | Aug 1959 | British | Director | RESIGNED | |
MR PATRICK BRAMMAN | Aug 1956 | British | Director | 2006-10-26 UNTIL 2009-11-18 | RESIGNED |
PHILIP JOHN BIGNELL | Aug 1953 | British | Director | 2009-11-18 UNTIL 2012-09-21 | RESIGNED |
LESLIE RONALD BIGGS | Mar 1943 | British | Director | 1992-01-29 UNTIL 1993-01-27 | RESIGNED |
JACK BATTY | Mar 1961 | British | Director | 2000-10-26 UNTIL 2002-07-19 | RESIGNED |
MR PHILIP ANTHONY BARKER | Aug 1961 | British | Director | 1993-01-27 UNTIL 2005-03-14 | RESIGNED |
THOMAS JAMES ANDERSON | Aug 1938 | British | Director | 1997-07-30 UNTIL 1998-10-30 | RESIGNED |
JOHN ADAMS | Dec 1950 | British | Director | 2006-10-26 UNTIL 2015-10-26 | RESIGNED |
MR ROBERT CHARLES TOMKINSON | Jul 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rs Group Plc | 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RS GROUP PENSION TRUSTEES LIMITED | 2023-08-30 | 31-03-2023 | £90 Cash £90 equity |