ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBYSHIRE and has the status: Active.
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423752. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED was incorporated 44 years ago on 29/05/1979 and has the registered number: 01423752. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED - DERBYSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
MOOR LANE
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ANDREW FARNSWORTH | Jun 1966 | British | Director | 2017-07-20 | CURRENT |
IAN ANDREW FARNSWORTH | British | Secretary | 2007-03-16 | CURRENT | |
CAROLINE LINDSAY VEITCH | Jul 1965 | British | Director | 2017-07-20 | CURRENT |
MR JOEL GRIFFIN | Aug 1977 | British | Director | 2017-07-20 | CURRENT |
GERARD FRANCIS HUTCHINSON | Jun 1959 | British | Director | RESIGNED | |
JOHN DALTON MCCANN | Feb 1964 | British | Director | 1998-07-10 UNTIL 1999-10-11 | RESIGNED |
ROBERT BARTON MATHEW | Sep 1952 | British | Director | 2003-11-01 UNTIL 2008-02-28 | RESIGNED |
JAMES PETER ANDREW GRANT | Nov 1934 | British | Director | 2008-08-01 UNTIL 2012-07-31 | RESIGNED |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2006-11-03 UNTIL 2017-07-20 | RESIGNED |
RAYMOND LAWRENCE | Mar 1937 | British | Director | 1992-04-14 UNTIL 1995-04-30 | RESIGNED |
MISS HAILEY VIVIEN LAVERTY | Jan 1978 | British | Director | 2014-03-28 UNTIL 2016-08-12 | RESIGNED |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2003-11-01 UNTIL 2006-02-17 | RESIGNED |
MR. PATRICK EDWARD KNIVETON | Jul 1954 | British | Director | 1998-07-10 UNTIL 2017-07-20 | RESIGNED |
MR WILLIAM KING | Jun 1931 | British | Director | RESIGNED | |
WILLIAM STANLEY JONES | Nov 1941 | British | Director | 1992-04-14 UNTIL 1998-11-30 | RESIGNED |
PETER STUART JONES | Apr 1953 | British | Director | 2006-03-10 UNTIL 2013-12-31 | RESIGNED |
BERNARD MCGILL | Feb 1944 | British | Director | 1993-06-24 UNTIL 1997-09-30 | RESIGNED |
JILL VIVIEN HILL | Apr 1951 | British | Director | 1999-07-09 UNTIL 2001-05-04 | RESIGNED |
AMANDA JANE HULLICK | Jun 1965 | Australian | Director | 2003-09-23 UNTIL 2006-06-30 | RESIGNED |
ANDREW KOWALSKI | Aug 1956 | British | Director | 1998-07-10 UNTIL 2006-02-17 | RESIGNED |
MR HEDLEY RICHARD HAZELL | Mar 1960 | British | Director | 2003-09-23 UNTIL 2010-12-31 | RESIGNED |
MR ALAN RICHARDSON | Secretary | RESIGNED | |||
ANTHONY RONALD HUGHES | Jun 1945 | British | Secretary | 1999-02-03 UNTIL 2001-11-30 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-01-19 UNTIL 2015-08-31 | RESIGNED |
RACHAEL CLARE FORTESCUE | Nov 1971 | British | Secretary | 2001-11-30 UNTIL 2007-03-16 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 2001-11-30 UNTIL 2004-01-19 | RESIGNED |
MR ANDREW DERRICK JOHN PERKINS | Oct 1935 | British | Director | RESIGNED | |
MR CYRIL EDWARDS | Jun 1937 | British | Director | RESIGNED | |
BERNARD CYSEWSKI | Apr 1957 | British | Director | 1999-12-03 UNTIL 2003-08-08 | RESIGNED |
MR JOHN EDWARD WATTS CUMPSON | Jan 1928 | British | Director | RESIGNED | |
BARRIE CROWDER | Feb 1943 | British | Director | 1996-02-09 UNTIL 1997-09-30 | RESIGNED |
PETER GEORGE CONWAY | Jul 1954 | British | Director | 1998-09-18 UNTIL 2002-08-09 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | RESIGNED | |
EDWARD FINERAN | Nov 1936 | British | Director | 1994-06-24 UNTIL 1997-01-31 | RESIGNED |
MR PETER JOHN CARTER | Jan 1957 | British | Director | 1992-12-11 UNTIL 1997-09-30 | RESIGNED |
IAN STEWART CARMICHAEL | Mar 1954 | British | Director | 2012-10-05 UNTIL 2017-07-20 | RESIGNED |
RUSSELL DAVID BUXTON | Mar 1963 | British | Director | 2006-12-01 UNTIL 2010-04-01 | RESIGNED |
CHARLES EDMOND BARRY | Jun 1941 | British | Director | 1998-07-10 UNTIL 2001-06-30 | RESIGNED |
MR GLENN JOHN DOLEMAN | Mar 1947 | British | Director | RESIGNED | |
CHRISTOPHER DERVIN | Feb 1959 | British | Director | 2006-03-10 UNTIL 2015-08-03 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 2010-09-24 UNTIL 2017-07-20 | RESIGNED |
MR BRIAN BAKER | Jul 1947 | British | Director | RESIGNED | |
JOHN ROGER BAKER | Aug 1930 | British | Director | RESIGNED | |
IAN STEWART CARMICHAEL | Mar 1954 | British | Director | 1997-06-27 UNTIL 2012-03-09 | RESIGNED |
MR GERALD GOULD | Oct 1943 | British | Director | 1998-07-10 UNTIL 2001-03-31 | RESIGNED |
MR DANIEL ELDER | Apr 1975 | British | Director | 2014-03-28 UNTIL 2017-07-20 | RESIGNED |
RONALD DAVID HAYWOOD | Dec 1942 | British | Director | 1993-12-10 UNTIL 1997-08-08 | RESIGNED |
TREVOR KEITH ORMAN | Feb 1959 | British | Director | 2002-11-29 UNTIL 2016-08-27 | RESIGNED |
MR JAMES MURRAY | Apr 1942 | British | Director | RESIGNED | |
DR CLIVE NEIL MORTON | Feb 1943 | British | Director | 1994-06-24 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caroline Lindsay Veitch | 2017-07-20 | 7/1965 | Voting rights 25 to 50 percent | |
Mr Joel Griffin | 2017-07-20 | 8/1977 | Derby Derbyshire | Voting rights 25 to 50 percent |
Ian Andrew Farnsworth | 2017-07-20 | 6/1966 | Voting rights 25 to 50 percent |